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BRAEMAR CHARTERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Braemar Chartering Limited. The company was founded 39 years ago and was given the registration number 01912501. The firm's registered office is in LONDON. You can find them at 1 Strand, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:BRAEMAR CHARTERING LIMITED
Company Number:01912501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1985
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:1 Strand, London, WC2N 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Strand, London, WC2N 5HR

Secretary28 November 2017Active
1, Strand, London, WC2N 5HR

Director26 July 2019Active
1, Strand, London, WC2N 5HR

Director26 July 2019Active
Woodlands, 4a Silver Street, Guilden Morden, SG8 0JT

Secretary-Active
1, Strand, London, WC2N 5HR

Secretary20 June 2016Active
23 Clabon Mews, London, SW1X 0EG

Director-Active
1, Strand, London, WC2N 5HR

Director28 November 2017Active
3 York Avenue, London, SW14 7LQ

Director-Active
1, Strand, London, England, WC2N 5HR

Director23 June 2011Active
Mallards, Windsor Lane, Wooburn Green, High Wycombe, HP10 0EG

Director-Active
33 Tycehurst Hill, Loughton, IG10 1BX

Director-Active
Burwood, Dene Park Shipbourne Road, Tonbridge, TN11 9NS

Director07 March 2001Active
1, Strand, London, WC2N 5HR

Director20 June 2016Active
19, Hazelewell Road, Putney, London, SW15 6GT

Director07 March 2001Active

People with Significant Control

Braemar Shipbrokers Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Strand, London, England, WC2N 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-03-31Dissolution

Dissolution application strike off company.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type dormant.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-10-15Officers

Change person director company with change date.

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2019-07-29Officers

Termination director company with name termination date.

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2019-07-29Officers

Appoint person director company with name date.

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2019-07-29Officers

Appoint person director company with name date.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-10-17Capital

Legacy.

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2018-10-17Capital

Capital statement capital company with date currency figure.

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2018-10-17Insolvency

Legacy.

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2018-10-17Resolution

Resolution.

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2018-07-31Accounts

Accounts with accounts type dormant.

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2018-07-11Officers

Termination director company with name termination date.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-12-12Officers

Appoint person secretary company with name date.

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2017-12-12Officers

Appoint person director company with name date.

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2017-12-04Accounts

Accounts with accounts type dormant.

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2017-08-23Officers

Termination director company with name termination date.

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