BRAEMAR DEVELOPMENTS LIMITED
Overview
| Company Name | BRAEMAR DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02186790 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAEMAR DEVELOPMENTS LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is BRAEMAR DEVELOPMENTS LIMITED located?
| Registered Office Address | 1 Strand WC2N 5HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAEMAR DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEVRUS (374) LIMITED | Nov 02, 1987 | Nov 02, 1987 |
What are the latest accounts for BRAEMAR DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for BRAEMAR DEVELOPMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
What are the latest filings for BRAEMAR DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Aug 07, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Braemar Shipping Services Plc as a person with significant control on Sep 12, 2022 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 9 pages | AA | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 11 pages | AA | ||||||||||||||
legacy | 186 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Nicholas Philip Stone as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Grant Jeffrey Foley as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 12 pages | AA | ||||||||||||||
legacy | 189 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Dec 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Timothy James Mason as a secretary on Jul 14, 2022 | 1 pages | TM02 | ||||||||||||||
Who are the officers of BRAEMAR DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BORTHWICK, Alistair Trond | Director | Strand WC2N 5HR London 1 | England | British | 113694440001 | |||||
| FOLEY, Grant Jeffrey | Director | Strand WC2N 5HR London 1 | England | British | 134335660002 | |||||
| HARWOOD, Robert | Secretary | Woodlands 4a Silver Street SG8 0JT Guilden Morden Hertfordshire | British | 9381550001 | ||||||
| MASON, Peter Timothy James | Secretary | Strand WC2N 5HR London 1 | 241106610001 | |||||||
| VANE, Alexander Chandos Tempest | Secretary | Strand WC2N 5HR London 1 | 209237600001 | |||||||
| BAYS, William Edwin Alfred | Director | 23 Clabon Mews SW1X 0EG London | British | 618660001 | ||||||
| BEER, Martin Francis Stafford | Director | Strand WC2N 5HR London 1 England | England | British | 38548060003 | |||||
| CUCKNELL, Ian | Director | Monks Priorswood, Compton GU3 1DS Guildford Surrey | United Kingdom | British | 153585320001 | |||||
| EVANS, Louise Margaret | Director | Strand WC2N 5HR London 1 England | United Kingdom | British | 164439180002 | |||||
| GREEN, John Geoff | Director | Strand WC2N 5HR London 1 England | England | British | 190661800001 | |||||
| KIDWELL, James Richard De Villeneuve | Director | Strand WC2N 5HR London 1 | United Kingdom | British | 228137430001 | |||||
| MARSH, Alan Robert William | Director | Mallards Windsor Lane, Wooburn Green HP10 0EG High Wycombe Buckinghamshire | England | British | 9301240003 | |||||
| MCCLAIN, Sheila Ann | Director | Strand WC2N 5HR London 1 | United States | American | 260930660001 | |||||
| MORRISON, Charles Edgar Stewart | Director | Strand WC2N 5HR London 1 England | England | British | 190662000001 | |||||
| RIVLIN, Richard | Director | 33 St Peters Square W6 9NW London | British | 30577470001 | ||||||
| SHAW, Iain Malcolm | Director | 4 Winchester Grove TN13 3BL Sevenoaks Kent | United Kingdom | British | 11057380001 | |||||
| SOANES, Quentin Bruce | Director | Thorneycroft, 17 Greenway Hutton Mount CM13 2NR Brentwood Essex | England | British | 617240002 | |||||
| STONE, Nicholas Philip | Director | Strand WC2N 5HR London 1 | England | British | 257517940002 | |||||
| VANE, Alexander Chandos Tempest | Director | Strand WC2N 5HR London 1 | England | British | 131374740001 | |||||
| WALTER, Derek Edmund Piers | Director | Hazelewell Road Putney SW15 6GT London 19 | England | British | 155090910001 |
Who are the persons with significant control of BRAEMAR DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Braemar Plc | Jun 12, 2019 | Strand WC2N 5HR London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Braemar Technical Services Holdings Limited | Apr 06, 2016 | Strand Trafalgar Square WC2N 5HR London One England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0