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BRAEMAR SHIPPING SERVICES LIMITED - 1 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 02360525
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Strand
- Trafalgar Square
- London
- WC2N 5HR 1 Strand, Trafalgar Square, London, WC2N 5HR UK
Management
- Managing Directors
- BORTHWICK, Alistair Trond
- FOLEY, Grant Jeffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-13
- Age Of Company 1989-03-13 35 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Braemar Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRAEMAR LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2024-11-30
- Last Date: 2023-11-16
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BRAEMAR SHIPPING SERVICES LIMITED Company Description
- BRAEMAR SHIPPING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02360525. Its current trading status is "live". It was registered 1989-03-13. It was previously called BRAEMAR LIMITED. It has declared SIC or NACE codes as "50200". It has 2 directors The latest accounts are filed up to 28/02/2011.It can be contacted at 1 Strand .
Get BRAEMAR SHIPPING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braemar Shipping Services Limited - 1 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
- 1989-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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accounts-with-accounts-type-dormant (2023-12-05) - AA
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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accounts-with-accounts-type-dormant (2023-03-06) - AA
keyboard_arrow_right 2022
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change-of-name-notice (2022-07-21) - CONNOT
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confirmation-statement-with-updates (2022-12-23) - CS01
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change-to-a-person-with-significant-control (2022-12-23) - PSC05
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certificate-change-of-name-company (2022-09-12) - CERTNM
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certificate-change-of-name-company (2022-07-21) - CERTNM
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termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
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change-of-name-notice (2022-09-12) - CONNOT
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-03-02) - AA
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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accounts-with-accounts-type-dormant (2021-08-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-dormant (2019-11-28) - AA
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change-person-director-company-with-change-date (2019-10-15) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-27) - CS01
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accounts-with-accounts-type-dormant (2018-08-01) - AA
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-30) - TM02
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-dormant (2017-12-04) - AA
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appoint-person-secretary-company-with-name-date (2017-11-30) - AP03
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-dormant (2016-11-23) - AA
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-dormant (2015-12-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-dormant (2010-11-26) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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accounts-with-accounts-type-dormant (2009-08-12) - AA
keyboard_arrow_right 2008
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legacy (2008-12-29) - 363a
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accounts-with-accounts-type-dormant (2008-12-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-23) - AA
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legacy (2007-12-17) - 363a
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legacy (2007-01-03) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-03) - 363s
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accounts-with-accounts-type-dormant (2006-12-29) - AA
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legacy (2006-06-29) - 288a
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legacy (2006-06-29) - 288b
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accounts-with-accounts-type-dormant (2006-01-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-07) - 363s
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accounts-with-accounts-type-dormant (2004-12-07) - AA
keyboard_arrow_right 2003
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legacy (2003-12-14) - 363s
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accounts-with-accounts-type-dormant (2003-12-12) - AA
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legacy (2003-01-02) - 363s
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legacy (2003-01-02) - 288b
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legacy (2003-01-02) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-14) - AA
keyboard_arrow_right 2001
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legacy (2001-10-16) - 288b
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legacy (2001-05-22) - 225
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accounts-with-accounts-type-full (2001-04-23) - AA
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legacy (2001-01-19) - 288a
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legacy (2001-12-07) - 288a
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legacy (2001-11-16) - 287
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legacy (2001-12-07) - 363s
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legacy (2001-10-16) - 363a
keyboard_arrow_right 2000
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legacy (2000-07-05) - 363s
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accounts-with-accounts-type-full (2000-08-14) - AA
keyboard_arrow_right 1999
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legacy (1999-12-02) - 288a
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auditors-resignation-company (1999-12-07) - AUD
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legacy (1999-12-08) - 225
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accounts-with-accounts-type-small (1999-03-02) - AA
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legacy (1999-05-10) - 363a
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resolution (1999-11-16) - RESOLUTIONS
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legacy (1999-11-16) - 123
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legacy (1999-11-16) - 88(2)R
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accounts-with-accounts-type-small (1999-11-10) - AA
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memorandum-articles (1999-12-02) - MEM/ARTS
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legacy (1999-12-02) - 287
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legacy (1999-12-02) - 288b
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legacy (1999-11-25) - 403a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-03) - AA
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legacy (1998-03-19) - 363a
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legacy (1998-11-19) - 288c
keyboard_arrow_right 1997
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legacy (1997-04-07) - 363a
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accounts-with-accounts-type-small (1997-03-04) - AA
keyboard_arrow_right 1996
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legacy (1996-03-19) - 363x
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accounts-with-accounts-type-small (1996-03-04) - AA
keyboard_arrow_right 1995
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legacy (1995-03-28) - 363x
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accounts-with-accounts-type-small (1995-03-02) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-03-16) - 288
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accounts-with-accounts-type-small (1994-03-23) - AA
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legacy (1994-03-21) - 363x
keyboard_arrow_right 1993
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legacy (1993-05-18) - 363x
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legacy (1993-05-17) - 288
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accounts-with-accounts-type-small (1993-02-16) - AA
keyboard_arrow_right 1992
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legacy (1992-06-08) - 363x
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accounts-with-accounts-type-full (1992-03-17) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-15) - AA
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resolution (1991-03-27) - RESOLUTIONS
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legacy (1991-03-28) - 363
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certificate-change-of-name-company (1991-03-22) - CERTNM
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legacy (1991-05-21) - 288
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legacy (1991-07-26) - 363a
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legacy (1991-04-12) - 88(2)
keyboard_arrow_right 1990
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legacy (1990-08-16) - 288
keyboard_arrow_right 1989
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legacy (1989-11-11) - 395
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legacy (1989-07-12) - 224
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resolution (1989-06-01) - RESOLUTIONS
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legacy (1989-06-01) - 288
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legacy (1989-06-01) - 287
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incorporation-company (1989-03-13) - NEWINC