BRAEMAR SHIPPING SERVICES LIMITED
Non-Trading
General Information
NAME
BRAEMAR SHIPPING SERVICES LIMITED
COMPANY NUMBER
02360525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
13/03/1989
(35 years and 9 months old)
WEBSITE
http://braemar.com/
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
21/07/2022
12/09/2022
BRAEMAR LIMITED
View all previous names
LONDON
WC2N 5HR
Telephone: 02031424347
TPS: No
1-3 Strand
Trafalgar Square
London
WC2N 5HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAEMAR SHIPPING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAEMAR SHIPPING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEMAR SHIPPING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2019 - Present (5 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 20 Past: 37 |
View Report |
|
13/03/1992 - 13/03/1993 (1years) Born in Sep 1951 |
Resigned | Secretary |
Current: 3 Past: 4 |
View Report |
|
Director: 13/03/1993 - 09/11/1999 (6 years and 7 months) Secretary: 13/03/1992 - 09/11/1999 (7 years and 7 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
13/03/1992 - 12/11/1999 (7 years and 7 months) Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAEMAR ACM GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR ACM SHIPBROKING GROUP LIMITED | Active - Accounts Filed | View Report |
| A.C.M. SHIPPING USA LIMITED | Active - Accounts Filed | View Report |
| ACM SHIPPING CIS LIMITED | Non-Trading | View Report |
| ACM SHIPPING EBT LIMITED | Company is dissolved | View Report |
| BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR ACM SHIPBROKING LIMITED | Active - Accounts Filed | View Report |
| CAGNOIL LIMITED | Company is dissolved | View Report |
| ORCA SHIPPING LIMITED | Company is dissolved | View Report |
| BRAEMAR ACM VALUATIONS LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 17/10/2023 | Nicholas Philip Stone (925751794) has left the board |
| 14/08/2023 | New Board Member Grant Jeffrey Foley (913433566) Appointed |
| 10/03/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 29/07/2022 | Peter Timothy James Mason (924073111) has left the board |
| 25/07/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 24/10/2019 | Nicholas Philip Stone (925921382) has left the board |
| 31/07/2019 | New Board Member Alistair Trond Borthwick (911369444) Appointed |
| 31/07/2019 | New Board Member Nicholas Philip Stone (925921382) Appointed |
| 31/07/2019 | James Richard De Villeneuve Kidwell (908653896) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 16/07/2018 | Louise Margaret Evans (916443918) has left the board |
| 07/12/2017 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | New Company Secretary Peter Timothy James Mason (924073111) Appointed |
| 29/11/2017 | Alexander Chandos Tempest Vane (920923290) has left the board |
| 29/11/2017 | New Board Member Louise Margaret Evans (916443918) Appointed |
| 08/12/2016 | New Confirmation Statement filed |
| 26/11/2016 | New Accounts filed |
| 22/06/2016 | Robert Harwood (900938155) has left the board |
| 22/06/2016 | New Board Member Alexander Chandos Tempest Vane (920923290) Appointed |
| 18/12/2015 | New Confirmation Statement filed |
| 16/12/2015 | New Accounts filed |
| 17/02/2015 | Change in Reg. Office |
| 21/12/2014 | New Accounts filed |
| 17/12/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 05/12/2012 | New Confirmation Statement filed |
| 26/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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