BRAEMAR PLC

Active - Accounts Filed

General Information

NAME
BRAEMAR PLC

COMPANY NUMBER
02286034

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
52290 - Other transportation support activities

INCORPORATION DATE
11/08/1988 (36 years and 4 months old)

WEBSITE
www.braemaracm.com

CONFIRMATION STATEMENT MADE UP TO
01/12/2024

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
21/06/2007 12/09/2022
BRAEMAR SHIPPING SERVICES PLC
View all previous names

REGISTERED ADDRESS

1 STRAND, TRAFALGAR SQUARE
LONDON
WC2N 5HR

Telephone: 02031424100
TPS: No

TRADING ADDRESSES

Riverside House
Immingham Dock
Immingham
South Humberside
DN40 2LZ

Suite C
1 St Swithin Row
Aberdeen
Aberdeenshire
AB10 6DL

Telephone: 628470

Unit 2 Willment Way
Bristol
Avon
BS11 8DJ

Telephone: 9382323

1-3 Strand
Trafalgar Square
London
WC2N 5HR

Telephone: 31424100

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£28M

19.53%

NET WORTH

£5.1M

294.05%

TOTAL LIABILITIES

£49.1M

25.40%

NET ASSETS

£79.6M

3.83%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRAEMAR PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£28M

19.53%

NET WORTH

£5.1M

294.05%

TOTAL LIABILITIES

£49.1M

25.40%

NET ASSETS

£79.6M

3.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 100.00 %	Shares: 31,436,351	Price per share: £0.10	Total Value: £3,143,635.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Christopher Duchar Gundy 01/01/2021 - Present (3 years and 11 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 8 Past: 6	View Report
Nigel Terrence Payne 01/05/2021 - Present (3 years and 7 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 5 Past: 9	View Report
Elizabeth Ann Gooch 01/08/2021 - Present (3 years and 4 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elizabeth Ann Gooch 01/08/2021 - Present (3 years and 4 months) Born in Jan 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 8 Past: 21	View Report
Tristram Peter Simmonds 01/08/2021 - Present (3 years and 4 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report

Documents

Filter

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
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: New Accounts filed
Date: 03/08/2023	Event: Nicholas Philip Stone (925751794) has left the board
Date: 03/08/2023	Event: New Board Member Grant Jeffrey Foley (913433566) Appointed
Date: 05/06/2023	Event: New Board Member Catriona Louise Valentine (929540991) Appointed
Date: 19/05/2023	Event: New Board Member Catriona Louise Valentine (930911442) Appointed
Date: 02/02/2023	Event: Stephen John Kunzer (925576277) has left the board
Date: 26/01/2023	Event: New Company Secretary Rebecca-Joy Nozipho Wekwete (930465275) Appointed
Date: 26/01/2023	Event: Emma Louise Camilleri (929843642) has left the board
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 17/10/2022	Event: New Accounts filed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: Lesley Susan Watkins (908746811) has left the board
Date: 29/07/2022	Event: Peter Timothy James Mason (923640827) has left the board
Date: 29/07/2022	Event: New Company Secretary Emma Louise Camilleri (929843642) Appointed
Date: 03/03/2022	Event: New Board Member Joanne Carolyn Lake (914817161) Appointed
Date: 06/05/2021	Event: New Board Member Nigel Terrence Payne (919709465) Appointed
Date: 07/01/2021	Event: New Board Member James Christopher Ducher Gundy (907315842) Appointed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: New Accounts filed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 30/08/2019	Event: New Accounts filed
Date: 31/07/2019	Event: James Richard De Villeneuve Kidwell (908653896) has left the board
Date: 24/04/2019	Event: Nicholas Philip Stone (925703758) has left the board
Date: 24/04/2019	Event: New Board Member Nicholas Philip Stone (925751794) Appointed
Date: 17/04/2019	Event: David George Moorhouse (910045791) has left the board
Date: 17/04/2019	Event: New Board Member Ronald Charles Series (925754417) Appointed
Date: 03/04/2019	Event: New Board Member Nick Philip Stone (925703758) Appointed
Date: 01/03/2019	Event: New Board Member Stephen John Kunzer (925576277) Appointed
Date: 19/12/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: Mark Jason Tracey (914262189) has left the board
Date: 03/07/2018	Event: New Accounts filed
Date: 27/06/2018	Event: Louise Margaret Evans (916443918) has left the board
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 18/12/2017	Event: Alastair Hugh Farley (903327582) has left the board
Date: 08/08/2017	Event: New Company Secretary Peter Timothy James Mason (923640827) Appointed
Date: 08/08/2017	Event: Alexander Chandos Tempest Vane (919889253) has left the board
Date: 06/07/2017	Event: New Board Member Lesley Susan Watkins (908746811) Appointed
Date: 06/07/2017	Event: New Accounts filed
Date: 20/12/2016	Event: New Confirmation Statement filed
Date: 02/08/2016	Event: New Accounts filed
Date: 19/12/2015	Event: New Confirmation Statement filed
Date: 14/07/2015	Event: New Accounts filed
Date: 10/07/2015	Event: John Lawrence Plumbe (904723167) has left the board
Date: 30/06/2015	Event: New Board Member Louise Margaret Evans (916443918) Appointed
Date: 30/06/2015	Event: Timothy Walder Jaques (915644447) has left the board
Date: 30/06/2015	Event: New Company Secretary Alexander Chandos Tempest Vane (919889253) Appointed

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BRAEMAR PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£28M

£5.1M

£49.1M

£79.6M

People Overview

9

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£28M

£5.1M

£49.1M

£79.6M

Accounts

People Overview

9

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™