BURNESS MARINE (GAS) LIMITED
Non-Trading
General Information
NAME
BURNESS MARINE (GAS) LIMITED
COMPANY NUMBER
01081837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50400 -
Inland freight water transport
INCORPORATION DATE
14/11/1972
(52years old)
WEBSITE
http://braemaracm.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
31/12/1979
01/11/1989
BURBANK MARINE (LONDON) LIMITED
View all previous names
LONDON
WC2N 5HR
Telephone: 02074221180
TPS: No
1-3 Strand
Trafalgar Square
London
WC2N 5HR
Allan House
London
W1G 0JW
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 |
| 18/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURNESS MARINE (GAS) 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 BURNESS MARINE (GAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNESS MARINE (GAS) 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 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 20 Past: 37 |
View Report |
|
27/04/1992 - 30/04/2004 (12years) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/04/1992 - Present (32 years and 7 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/04/1992 - Present (32 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
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 |
| 18/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 14/08/2023 | Nicholas Philip Stone (925751794) has left the board |
| 14/08/2023 | New Board Member Grant Jeffrey Foley (913433566) Appointed |
| 06/06/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 29/07/2022 | Peter Timothy James Mason (924110704) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts 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 | James Richard De Villeneuve Kidwell (922813743) has left the board |
| 31/07/2019 | New Board Member Nicholas Philip Stone (925921382) Appointed |
| 31/07/2019 | New Board Member Alistair Trond Borthwick (911369444) Appointed |
| 15/04/2019 | Paul Robert Jackson (925151995) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Paul Robert Jackson (925151995) Appointed |
| 03/08/2018 | New Accounts filed |
| 16/07/2018 | Louise Margaret Evans (916443918) has left the board |
| 18/04/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Company Secretary Peter Timothy James Mason (924110704) Appointed |
| 14/12/2017 | New Board Member James Richard De Villeneuve Kidwell (922813743) Appointed |
| 07/12/2017 | New Accounts filed |
| 25/08/2017 | Alexander Chandos Tempest Vane (920923677) has left the board |
| 25/08/2017 | Alexander Chandos Tempest Vane (920923290) has left the board |
| 02/05/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Accounts filed |
| 22/06/2016 | New Board Member Alexander Chandos Tempest Vane (920923290) Appointed |
| 22/06/2016 | Stephen John Wilson (903290555) has left the board |
| 22/06/2016 | Robert Harwood (900938155) has left the board |
| 22/06/2016 | New Company Secretary Alexander Chandos Tempest Vane (920923677) Appointed |
| 22/06/2016 | New Board Member Louise Margaret Evans (916443918) Appointed |
| 13/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 19/05/2015 | New Confirmation Statement filed |
| 17/02/2015 | Change in Reg. Office |
| 04/12/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 26/11/2012 | New Accounts filed |
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