opendata.bot
Company number
03439765

BRAEMAR VALUATIONS LIMITED

Officer · BORTHWICK, Alistair Trond and 53 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
BRAEMAR VALUATIONS LIMITED
Company number
03439765
Registered office
1 Strand, Trafalgar Square, London, WC2N 5HR
Company type
Private limited company
Incorporated on
25 September 1997
Status
Active
Age
28 years
Previous names
BRAEMAR ACM VALUATIONS LIMITED (to 08 Sept 2022) · BRAEMAR SEASCOPE VALUATIONS LIMITED (to 30 Jan 2015) · BRAEMAR VALUATIONS LIMITED (to 19 Feb 2002) · NEVRUS (740) LIMITED (to 02 Mar 1998)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
09 Oct 2026
Confirmation statement — last
25 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 49 resigned

director
Appointed 14/04/2021
Active
director
Appointed 01/08/2023
Active
director
Appointed 19/05/2017
Active
director
Appointed 23/08/2016
Active
director
Appointed 21/10/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Braemar Shipbroking Group Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 14/04/2021
director Appointed 01/08/2023
director Appointed 19/05/2017
director Appointed 23/08/2016
director Appointed 21/10/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/03/2025 Director resigned SIMMONDS, Tristram Peter
30/09/2023 Director resigned DAVENPORT-THOMAS, Sebastian Guy
01/08/2023 Director appointed FOLEY, Grant Jeffrey
31/07/2023 Director resigned STONE, Nicholas Philip
08/11/2022 Charge registered A registered charge
08/09/2022 Registered name changed BRAEMAR ACM VALUATIONS LIMITED BRAEMAR VALUATIONS LIMITED
07/09/2022 Director appointed SIMMONDS, Tristram Peter
14/07/2022 Secretary resigned MASON, Peter Timothy James
06/07/2021 Director resigned HOLLAND, David
14/04/2021 Director appointed BORTHWICK, Alistair Trond
13/04/2021 Director resigned HAGGER, Simon Guy
06/04/2021 Director resigned WILLMOTT, Dan Edward
06/04/2021 Director resigned WILLIAMS, Andrew Michael Glyndwr
06/04/2021 Director resigned SWALLOW, Edward Ranulf Whittington
31/03/2021 Director resigned MORECROFT, Simon Frank Peter
23/03/2021 Director resigned JOHNSON, Benjamin William
22/03/2021 Director resigned LIN, Feng
18/03/2021 Director resigned MENZIES, Alastair Tobias
18/03/2021 Director resigned CUNDALL, Charles Henry
02/12/2020 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 21 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BRAEMAR VALUATIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other

Charges

5 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC as Agent and Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC as Trustee and Agent for the Secured Parties
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC as Agent and Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Hsbc Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: Hsbc Bank PLC as Security Agent
outstanding
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BRAEMAR VALUATIONS LIMITED?
According to the official registry, the company number of BRAEMAR VALUATIONS LIMITED is 03439765.
Where is BRAEMAR VALUATIONS LIMITED registered?
The registered office is 1 Strand, Trafalgar Square, London, WC2N 5HR.
Who runs BRAEMAR VALUATIONS LIMITED?
BORTHWICK, Alistair Trond is listed among the officers of BRAEMAR VALUATIONS LIMITED.
What is the SIC code of BRAEMAR VALUATIONS LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls BRAEMAR VALUATIONS LIMITED?
Braemar Shipbroking Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of BRAEMAR VALUATIONS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does BRAEMAR VALUATIONS LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 1 already satisfied.

About BRAEMAR VALUATIONS LIMITED (03439765)

BRAEMAR VALUATIONS LIMITED is a private limited company incorporated on 25 September 1997 and registered in the United Kingdom under company number 03439765. Its registered office is at 1 Strand, Trafalgar Square, London, WC2N 5HR. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 28 February 2025. 54 active officers are on record , and the person with significant control is Braemar Shipbroking Group Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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