BRAEMAR LOGISTICS LIMITED
Company is dissolved
General Information
NAME
BRAEMAR LOGISTICS LIMITED
COMPANY NUMBER
07273762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
04/06/2010
(14 years and 6 months old)
WEBSITE
CORYBROTHERS.COM
CONFIRMATION STATEMENT MADE UP TO
04/06/2020
ACCOUNTS MADE UP TO
29/02/2020
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PREVIOUS NAMES
04/06/2010
01/03/2018
PERSONA LOGISTICS SERVICES LIMITED
LONDON
WC2N 5HR
One 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 |
|---|---|
| 25/11/2024 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 10/10/2024 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 22/08/2024 | New Board Member David Maxwell Scott Noble (924054159) Appointed |
Credit Risk Overview
Want to learn more about BRAEMAR LOGISTICS 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 LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEMAR LOGISTICS 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 |
|---|---|---|---|---|
|
04/06/2010 - 27/01/2017 (6 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/06/2010 - 30/04/2014 (3 years and 10 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Alexander Chandos Tempest Vane 27/01/2017 - 18/08/2017 (6 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 10/10/2024 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 22/08/2024 | New Board Member David Maxwell Scott Noble (924054159) Appointed |
| 22/08/2024 | New Board Member David Maxwell Scott Noble (924054159) Appointed |
| 16/08/2024 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 16/08/2024 | New Board Member David Maxwell Scott Noble (924054159) Appointed |
| 16/08/2024 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 16/08/2024 | New Board Member David Maxwell Scott Noble (924054159) Appointed |
| 17/10/2023 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 14/08/2023 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 10/08/2023 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 03/08/2023 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 05/07/2023 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 30/08/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 31/07/2019 | James Richard De Villeneuve Kidwell (922813743) has left the board |
| 31/07/2019 | New Board Member David Maxwell Scott Noble (924054159) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 16/07/2018 | Louise Margaret Evans (916443918) has left the board |
| 22/06/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 29/11/2017 | Alexander Chandos Tempest Vane (920923290) has left the board |
| 29/11/2017 | New Company Secretary Peter Timothy James Mason (924059248) 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 |
| 29/11/2017 | Change in Reg. Office |
| 25/08/2017 | Alexander Chandos Tempest Vane (922344631) has left the board |
| 23/06/2017 | New Annual Return filed |
| 24/05/2017 | Tracy Ann Harman (919541661) has left the board |
| 24/05/2017 | New Board Member Alexander Chandos Tempest Vane (920923290) Appointed |
| 01/02/2017 | New Company Secretary Alexander Chandos Tempest Vane (922344631) Appointed |
| 01/02/2017 | Christopher Raine (915173692) has left the board |
| 16/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/06/2015 | New Annual Return filed |
| 04/03/2015 | Neil Sidney Darby (906423543) has left the board |
| 04/03/2015 | New Board Member Tracy Ann Harman (919541661) Appointed |
| 04/03/2015 | Change in Reg. Office |
| 23/11/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 05/06/2014 | John Vanbergen (915173693) has left the board |
| 15/10/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
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