BRAEMAR BURNESS MARITIME LIMITED
Non-Trading
General Information
NAME
BRAEMAR BURNESS MARITIME LIMITED
COMPANY NUMBER
03674230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
25/11/1998
(25 years and 11 months old)
WEBSITE
braemar.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
25/11/1998
17/02/1999
NEVRUS (780) LIMITED
LONDON
WC2N 5HR
Telephone: 02031424347
TPS: No
1 Strand
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 |
| 24/01/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRAEMAR BURNESS MARITIME 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 BURNESS MARITIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEMAR BURNESS MARITIME 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 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 20 Past: 37 |
View Report |
|
25/11/1998 - Present (25 years and 11 months) Born in Jul 1965 |
Resigned | Secretary |
Current: 0 Past: 252 |
View Report |
|
25/11/1998 - Present (25 years and 11 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 470 |
View Report |
|
26/03/1999 - Present (25 years and 7 months) Born in Nov 1956 |
Resigned | Director |
Current: 2 Past: 11 |
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 |
| 24/01/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 14/08/2023 | 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 |
| 25/12/2022 | New Confirmation Statement filed |
| 29/07/2022 | Peter Timothy James Mason (924073082) has left the board |
| 06/03/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 24/10/2019 | Nicholas Philip Stone (925921382) has left the board |
| 24/10/2019 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 31/07/2019 | New Board Member Alistair Trond Borthwick (911369444) Appointed |
| 31/07/2019 | James Richard De Villeneuve Kidwell (922813743) has left the board |
| 31/07/2019 | New Board Member Nicholas Philip Stone (925921382) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 30/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 13/07/2018 | Louise Margaret Evans (916443918) has left the board |
| 06/12/2017 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | Denis Andreas Petropoulos (906872244) has left the board |
| 04/12/2017 | New Company Secretary Peter Timothy James Mason (924073082) Appointed |
| 29/11/2017 | New Board Member James Richard De Villeneuve Kidwell (922813743) Appointed |
| 29/11/2017 | New Board Member Louise Margaret Evans (916443918) Appointed |
| 25/08/2017 | Alexander Chandos Tempest Vane (920923290) has left the board |
| 25/08/2017 | Alexander Chandos Tempest Vane (921768404) has left the board |
| 08/12/2016 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 08/11/2016 | New Board Member Alexander Chandos Tempest Vane (920923290) Appointed |
| 08/11/2016 | New Company Secretary Alexander Chandos Tempest Vane (921768404) Appointed |
| 08/11/2016 | John David Lorkin (903617191) has left the board |
| 08/11/2016 | BRAEMAR BURNESS MARITIME LTD (915575708) has left the board |
| 18/12/2015 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 17/02/2015 | Change in Reg. Office |
| 21/12/2014 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 17/12/2013 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return 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 |
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