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Braemar PLC

Active 38 years old · 974th oldest of 4,506 · incorporated in the 1980s

Company number02286034
StatusActive
Incorporated11/08/1988
Accounts last made up to28/02/2026
Next accounts due31/08/2027
Accounts typeGROUP
Legal Entity Identifier213800EV6IKTTHJ83C19
Charges outstanding8

Registered office

1 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR

Other PLCs registered in London

Online

Website braemar.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 2 entities:

  • BRAEMAR SHIPBROKING LIMITED
  • BRAEMAR SECURITIES LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 481 documents on its Companies House record. The most recent accounts were filed on 04/06/2026. Its last confirmation statement or annual return was filed on 10/12/2025.

Filings: share capital91
Filings: officer changes4
Filings: resolutions1
Filings: accounts1
Filings: confirmation statements1

The most recent filings

Resolution filed 23/07/2026
Director resigned 13/07/2026
Director resigned 08/07/2026
Director appointed 30/06/2026
Director appointed 10/06/2026
Group accounts 04/06/2026
Share capital change 09/01/2026
Share capital change 23/12/2025
Confirmation statement 10/12/2025
Share capital change 28/10/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 45 who have resigned.

Rebecca-Joy Nozipho Wekwete Secretaryappointed 24/01/2023
Grant Jeffrey Foley Directorappointed 01/08/2023
Elizabeth Ann Gooch Directorappointed 01/08/2021
Richard Anthony Heading Directorappointed 29/06/2026
Joanne Carolyn Lake Directorappointed 01/03/2022
Nigel Terrence Payne Directorappointed 01/05/2021
Richard Charles Prince Directorappointed 27/05/2026

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 15 registered charges, of which 10 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC (The "Security Agent")
Outstanding, created 06/10/2026
A registered charge
Hsbc UK Bank PLC (The “Security Agent”)
Outstanding, created 06/10/2026
A registered charge
Hsbc UK Bank PLC (The "Security Agent")
Outstanding, created 11/08/2023
A registered charge
Hsbc UK Bank PLC as Agent and Trustee for the Secured Parties
Outstanding, created 08/11/2022
A registered charge
Hsbc UK Bank PLC as Agent and Trustee for the Secured Parties
Outstanding, created 02/12/2020
A registered charge
Hsbc UK Bank PLC as Agent and Trustee for the Secured Parties
Outstanding, created 10/07/2019
A registered charge
Hsbc Bank PLC as Security Agent on Behalf of the Secured Parties
Outstanding, created 21/06/2019
A registered charge
Hsbc UK Bank PLC as Agent and Trustee for the Secured Parties
Outstanding, created 21/06/2019

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 974th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)