BRAEMAR DEVELOPMENTS LIMITED
Non-Trading
General Information
NAME
BRAEMAR DEVELOPMENTS LIMITED
COMPANY NUMBER
02186790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
02/11/1987
(37 years and 1 months old)
WEBSITE
www.braemar.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
02/11/1987
03/12/1987
NEVRUS (374) LIMITED
LONDON
WC2N 5HR
Telephone: 02031424347
TPS: No
1 Strand
London
WC2N 5HR
35 Cosway Street
London
NW1 5BT
Telephone: 75352650
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 |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAEMAR DEVELOPMENTS 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 DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEMAR DEVELOPMENTS 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 |
|---|---|---|---|---|
|
23/02/2021 - Present (3 years and 10 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 |
|
22/12/1991 - Present (33years) Born in Dec 1952 |
Resigned | Secretary |
Current: 2 Past: 21 |
View Report |
|
22/12/1991 - Present (33years) Born in Aug 1949 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
|
22/12/1991 - Present (33years) Born in Jan 1955 |
Resigned | Director |
Current: 5 Past: 25 |
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 |
|---|---|
| 24/12/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 24/01/2024 | New Accounts filed |
| 27/12/2023 | 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 |
| 15/03/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 29/07/2022 | Peter Timothy James Mason (924110661) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 26/02/2021 | New Board Member Alistair Trond Borthwick (911369444) Appointed |
| 05/01/2021 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | 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 Sheila Ann McClain (926093066) Appointed |
| 25/06/2019 | New Board Member Nicholas Philip Stone (925921382) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 13/07/2018 | Louise Margaret Evans (916443918) has left the board |
| 18/06/2018 | Charles Edgar Stewart Morrison (919066200) has left the board |
| 10/01/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Company Secretary Peter Timothy James Mason (924110661) Appointed |
| 14/12/2017 | New Board Member James Richard De Villeneuve Kidwell (922813743) Appointed |
| 07/12/2017 | New Accounts filed |
| 29/11/2017 | Ian Cucknell (915358532) has left the board |
| 28/08/2017 | John Geoff Green (919066180) has left the board |
| 25/08/2017 | Alexander Chandos Tempest Vane (920923760) has left the board |
| 25/08/2017 | Alexander Chandos Tempest Vane (920923290) has left the board |
| 10/01/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Accounts filed |
| 09/11/2016 | New Board Member Alexander Chandos Tempest Vane (920923290) Appointed |
| 22/06/2016 | New Company Secretary Alexander Chandos Tempest Vane (920923760) Appointed |
| 22/06/2016 | Robert Harwood (900938155) has left the board |
| 24/01/2016 | New Confirmation Statement filed |
| 21/01/2016 | New Accounts filed |
| 30/06/2015 | New Board Member Louise Margaret Evans (916443918) Appointed |
| 30/06/2015 | Martin Francis Stafford Beer (903854806) has left the board |
| 17/02/2015 | Change in Reg. Office |
| 27/12/2014 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 06/09/2014 | New Board Member Martin Francis Stafford Beer (903854806) Appointed |
| 06/09/2014 | Quentin Bruce Soanes (900061724) has left the board |
| 06/09/2014 | New Board Member Charles Edgar Stewart Morrison (919066200) Appointed |
| 06/09/2014 | New Board Member John Geoff Green (919066180) Appointed |
| 07/01/2014 | New Confirmation Statement filed |
| 07/12/2013 | New Accounts filed |
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