BURNESS MARINE (GAS) LIMITED - LONDON


Company Profile Company Filings

Overview

BURNESS MARINE (GAS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BURNESS MARINE (GAS) LIMITED was incorporated 51 years ago on 14/11/1972 and has the registered number: 01081837. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

BURNESS MARINE (GAS) LIMITED - LONDON

This company is listed in the following categories:
50400 - Inland freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

1 STRAND
LONDON
WC2N 5HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT JEFFREY FOLEY Oct 1972 British Director 2023-08-01 CURRENT
MR ALISTAIR TROND BORTHWICK Jun 1969 British Director 2019-07-26 CURRENT
ANDREW WIMBUSH Sep 1945 British Director RESIGNED
MR NICHOLAS PHILIP STONE Oct 1963 British Director 2019-07-26 UNTIL 2023-07-31 RESIGNED
MR STEPHEN JOHN WILSON Jul 1954 British Director RESIGNED
MR ALEXANDER CHANDOS TEMPEST VANE Jul 1972 British Director 2016-06-20 UNTIL 2017-08-18 RESIGNED
BARRY LESLIE SHOVE Mar 1945 British Director RESIGNED
MARK RADIVOJ MIROSOVIC-SORGO Oct 1957 British Director RESIGNED
JOHN CAMPBELL LORDING Aug 1950 British Director RESIGNED
MR JAMES RICHARD DE VILLENEUVE KIDWELL Mar 1962 British Director 2017-11-28 UNTIL 2019-07-26 RESIGNED
MR PAUL ROBERT JACKSON Jun 1985 British Director 2018-10-16 UNTIL 2019-03-29 RESIGNED
PETER TIMOTHY JAMES MASON Secretary 2017-11-28 UNTIL 2022-07-14 RESIGNED
MISS LOUISE MARGARET EVANS Jul 1973 British Director 2016-06-20 UNTIL 2018-06-29 RESIGNED
MR ALEXANDER CHANDOS TEMPEST VANE Secretary 2016-06-20 UNTIL 2017-08-18 RESIGNED
CHRISTINE ELIZABETH SHOVE British Secretary RESIGNED
MR ROBERT HARWOOD Dec 1952 British Secretary 1999-05-27 UNTIL 2016-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Braemar Maritime Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C B (NEWCASTLE) LTD IPSWICH UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
BRAEMAR SHIPBROKING LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
BRAEMAR SHIPBROKING GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BRAEMAR SHIPBROKERS LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
CB FREIGHT LIMITED IPSWICH UNITED KINGDOM Active FULL 52290 - Other transportation support activities
BRAEMAR PLC LONDON Active GROUP 52290 - Other transportation support activities
BRAEMAR SHIPPING SERVICES LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
BURNESS MARINE (TANKERS) LIMITED LONDON Dissolved... DORMANT 52220 - Service activities incidental to water transportation
LYSANDER MEAD MANAGEMENT COMPANY LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BRAEMAR VALUATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
SEASCOPE CAPITAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
RED DRAGON LINE LIMITED IPSWICH UNITED KINGDOM Active DORMANT 52290 - Other transportation support activities
CORY NAVARM LOGISTICS LIMITED LONDON ENGLAND Dissolved... DORMANT 52290 - Other transportation support activities
CAGNOIL LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
MORRISON TOURS LOGISTICS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 52290 - Other transportation support activities
ACM SHIPPING CIS LIMITED LONDON ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport
ORCA SHIPPING LIMITED LONDON Dissolved... DORMANT 52290 - Other transportation support activities
BRAEMAR SHIPBROKING (DRY CARGO) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
A.C.M. SHIPPING USA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BURNESS MARINE (GAS) LIMITED 2014-11-29 28-02-2014 £-19,329 equity

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PRECAP VII PARTNER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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