BRAEMAR CRUISE II LIMITED

Overview

Company Name	BRAEMAR CRUISE II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07868513
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2011

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 CRUISE II LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRAEMAR CRUISE II LIMITED located?

Registered Office Address	2nd Floor, 36 Broadway SW1H 0BH London England
Undeliverable Registered Office Address	No

What are the latest accounts for BRAEMAR CRUISE II LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRAEMAR CRUISE II LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for BRAEMAR CRUISE II LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Confirmation statement made on Dec 02, 2024 with updates	4 pages	CS01

Sep 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Sep 09, 2024	Appointment of Mrs Clare Marion Ward as a director on Sep 04, 2024	2 pages	AP01

Aug 06, 2024	Termination of appointment of Peter Colin Deer as a director on Aug 05, 2024	1 pages	TM01

Dec 08, 2023	Confirmation statement made on Dec 02, 2023 with updates	4 pages	CS01

Sep 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Feb 24, 2023	Appointment of Mrs Claire Louise Wright as a director on Feb 23, 2023	2 pages	AP01

Dec 02, 2022	Confirmation statement made on Dec 02, 2022 with updates	4 pages	CS01

Sep 24, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Dec 03, 2021	Confirmation statement made on Dec 02, 2021 with updates	4 pages	CS01

Sep 06, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Dec 08, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Sep 02, 2019	Termination of appointment of Michael Howard Rodwell as a director on Aug 31, 2019	1 pages	TM01

Jun 21, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Apr 16, 2019	Change of details for First Olsen (Holdings) Limited as a person with significant control on Apr 16, 2019	2 pages	PSC05

Apr 16, 2019	Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on Apr 16, 2019	1 pages	AD01

Dec 21, 2018	Director's details changed for Mr Michael Howard Rodwell on Dec 13, 2018	2 pages	CH01

Dec 05, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Dec 07, 2017	Confirmation statement made on Dec 02, 2017 with no updates	3 pages	CS01

Aug 17, 2017	Director's details changed for Mr Peter Colin Deer on Jul 31, 2017	3 pages	CH01

Jul 11, 2017	Full accounts made up to Dec 31, 2016	13 pages	AA

Jun 06, 2017	Director's details changed for Mr Michael Howard Rodwell on May 16, 2017	3 pages	CH01

View All Filings

Who are the officers of BRAEMAR CRUISE II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WARD, Clare Marion Broadway SW1H 0BH London 2nd Floor, 36 England	Sep 04, 2024		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	England	British	1967-3	Director	326922520001
WRIGHT, Claire Louise Broadway SW1H 0BH London 2nd Floor, 36 England	Feb 23, 2023		Director	Broadway SW1H 0BH London 2nd Floor, 36 England	England	British	1978-6	Chartered Accountant	151405100001
DOWLER, Jeremy Floor 64-65 Vincent Square SW1P 2NU London 2nd	Dec 02, 2011	Jul 18, 2016	Secretary	Floor 64-65 Vincent Square SW1P 2NU London 2nd					165007930001
DEER, Peter Colin White House Road IP1 5LL Ipswich Fred. Olsen House England	Dec 02, 2011	Aug 05, 2024	Director	White House Road IP1 5LL Ipswich Fred. Olsen House England	United Kingdom	British	1969-10	Director	165007920003
DOWLER, Jeremy Floor 64-65 Vincent Square SW1P 2NU London 2nd	Dec 02, 2011	Jul 18, 2016	Director	Floor 64-65 Vincent Square SW1P 2NU London 2nd	England	British	1948-3	Director	18066360001
RODWELL, Michael Howard White House Road IP1 5LL Ipswich Fred. Olsen House England	Dec 02, 2011	Aug 31, 2019	Director	White House Road IP1 5LL Ipswich Fred. Olsen House England	England	British	1959-8	Director	270102650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAEMAR CRUISE II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

First Olsen (Holdings) Limited

Apr 06, 2016

Broadway

SW1H 0BH London

2nd Floor, 36

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	06443267

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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