BRAEMAR SHIPPING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BRAEMAR SHIPPING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRAEMAR SHIPPING SERVICES LIMITED was incorporated 35 years ago on 13/03/1989 and has the registered number: 02360525. The accounts status is DORMANT and accounts are next due on 30/11/2024.

BRAEMAR SHIPPING SERVICES LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal 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
Previous trading names include:
BRAEMAR LIMITED (until 12/09/2022)
GFL (UK) LIMITED (until 21/07/2022)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

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
MR DEREK EDMUND PIERS WALTER Mar 1948 British Director 2000-11-30 UNTIL 2002-07-31 RESIGNED
THOMAS TERENCE AUSTIN English Director 1999-11-09 UNTIL 2001-06-30 RESIGNED
JANET ELIZABETH BUTLER Aug 1951 British Director RESIGNED
MR ANDREW RICHARD HAIG CAMERON Dec 1958 British Director RESIGNED
THOMAS TERENCE AUSTIN English Secretary 1999-11-09 UNTIL 2000-11-30 RESIGNED
MR ROBERT BUTLER Sep 1951 British Secretary RESIGNED
VALENTINE MICHAEL JOHN FLYNN May 1957 British Secretary RESIGNED
MR JAMES RICHARD DE VILLENEUVE KIDWELL Mar 1962 British Secretary 2002-08-01 UNTIL 2017-11-30 RESIGNED
PETER TIMOTHY JAMES MASON Secretary 2017-11-30 UNTIL 2022-07-14 RESIGNED
MR DEREK EDMUND PIERS WALTER Mar 1948 British Secretary 2000-11-30 UNTIL 2002-07-31 RESIGNED
MR ROBERT HARWOOD Dec 1952 British Director 2006-06-21 UNTIL 2016-06-20 RESIGNED
MR ALEXANDER CHANDOS TEMPEST VANE Jul 1972 British Director 2016-06-20 UNTIL 2017-11-23 RESIGNED
MR NICHOLAS PHILIP STONE Oct 1963 British Director 2019-07-26 UNTIL 2023-07-31 RESIGNED
IAIN MALCOLM SHAW Jun 1946 British Director 2000-11-30 UNTIL 2006-06-21 RESIGNED
MR JAMES RICHARD DE VILLENEUVE KIDWELL Mar 1962 British Director 2002-08-01 UNTIL 2019-07-26 RESIGNED
DUNCAN JOHN HILL Oct 1953 British Director 1999-11-09 UNTIL 2000-06-22 RESIGNED
MRS MARION ROSE CAMERON Dec 1958 British Director RESIGNED
VALENTINE MICHAEL JOHN FLYNN May 1957 British Director RESIGNED
MARY DOROTHEA CLARE FLYNN Dec 1956 British Director RESIGNED
MISS LOUISE MARGARET EVANS Jul 1973 British Director 2017-11-15 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAEMAR SHIPBROKING LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
NOTEMACHINE UK LIMITED CRICKHOWELL UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
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
BRAEMAR TANKERS LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
BRAEMAR DEVELOPMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BRAEMAR PLC LONDON Active GROUP 52290 - Other transportation support activities
CMC MARKETS UK PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
EUROCHANGE LIMITED STEVENAGE UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CMC SPREADBET PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ARBUTHNOT INVESTMENTS LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRAEMAR MARITIME LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BRAEMAR VALUATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BRAEMAR BURNESS MARITIME LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50100 - Sea and coastal passenger water transport
NOTEMACHINE 1 LTD POWYS Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EUROCHANGE HOLDINGS LIMITED STEVENAGE ENGLAND Active FULL 74990 - Non-trading company
HANNAH LIMITED STEVENAGE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 65110 - Life insurance
DRAGON 2 FINANCE LIMITED STEVENAGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COMMERCIAL FOREIGN EXCHANGE LIMITED CRICKHOWELL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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