BRAEMAR BURNESS MARITIME LIMITED

Key Data

Status

Dissolved

Company No.

03674230

Incorporation date

25/11/1998

Size

Dormant

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1998)

04/11/2025

Final Gazette dissolved via voluntary strike-off

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19/08/2025

First Gazette notice for voluntary strike-off

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11/08/2025

Application to strike the company off the register

View PDF (1 pages)

07/08/2025

Resolutions

View PDF (1 pages)

07/08/2025

Solvency Statement dated 30/07/25

View PDF (1 pages)

07/08/2025

Statement by Directors

View PDF (1 pages)

07/08/2025

Statement of capital on 2025-08-07

View PDF (3 pages)

06/08/2025

Statement of capital following an allotment of shares on 2025-07-30

View PDF (3 pages)

02/01/2025

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

30/10/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (8 pages)

15/01/2024

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

14/01/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (1 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

14/01/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (186 pages)

14/01/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (8 pages)

01/12/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

10/08/2023

Appointment of Mr Grant Jeffrey Foley as a director on 2023-08-01

View PDF (2 pages)

10/08/2023

Termination of appointment of Nicholas Philip Stone as a director on 2023-07-31

View PDF (1 pages)

06/03/2023

Accounts for a dormant company made up to 2022-02-28

View PDF (8 pages)

21/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

27/07/2022

Termination of appointment of Peter Timothy James Mason as a secretary on 2022-07-14

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

06/08/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (8 pages)

02/03/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (8 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

29/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (6 pages)

28/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

15/10/2019

Director's details changed for Mr Nicholas Philip Stone on 2019-10-09

View PDF (2 pages)

29/07/2019

Termination of appointment of James Richard De Villeneuve Kidwell as a director on 2019-07-26

View PDF (1 pages)

29/07/2019

Appointment of Mr Nicholas Philip Stone as a director on 2019-07-26

View PDF (2 pages)

29/07/2019

Appointment of Mr Alistair Trond Borthwick as a director on 2019-07-26

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

26/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

17/10/2018

Statement by Directors

View PDF (1 pages)

17/10/2018

Statement of capital on 2018-10-17

View PDF (5 pages)

17/10/2018

Solvency Statement dated 11/10/18

View PDF (1 pages)

17/10/2018

Resolutions

View PDF (1 pages)

31/07/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (5 pages)

11/07/2018

Termination of appointment of Louise Margaret Evans as a director on 2018-06-29

View PDF (1 pages)

01/12/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (5 pages)

30/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

30/11/2017

Appointment of Peter Timothy James Mason as a secretary on 2017-11-30

View PDF (2 pages)

30/11/2017

Termination of appointment of Denis Andreas Petropoulos as a director on 2017-11-30

View PDF (1 pages)

27/11/2017

Appointment of Mr James Richard De Villeneuve Kidwell as a director on 2017-11-15

View PDF (2 pages)

27/11/2017

Appointment of Miss Louise Margaret Evans as a director on 2017-11-15

View PDF (2 pages)

23/08/2017

Termination of appointment of Alexander Chandos Tempest Vane as a director on 2017-08-18

View PDF (1 pages)

23/08/2017

Termination of appointment of Alexander Chandos Tempest Vane as a director on 2017-08-18

View PDF (1 pages)

23/08/2017

Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 2017-08-18

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

23/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (5 pages)

02/11/2016

Appointment of Mr Alexander Chandos Tempest Vane as a director on 2016-10-25

View PDF (2 pages)

02/11/2016

Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 2016-10-25

View PDF (2 pages)

02/11/2016

Termination of appointment of John David Lorkin as a director on 2016-10-25

View PDF (1 pages)

02/11/2016

Termination of appointment of Braemar Burness Maritime Ltd as a secretary on 2016-10-25

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (5 pages)

06/12/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (5 pages)

13/02/2015

Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand London WC2N 5HR on 2015-02-13

View PDF (1 pages)

17/12/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (5 pages)

12/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (5 pages)

12/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

03/12/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

30/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

20/11/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

03/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (5 pages)

23/06/2011

Termination of appointment of Alan Marsh as a director

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (6 pages)

25/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (5 pages)

17/11/2010

Appointment of Braemar Burness Maritime Ltd as a secretary

View PDF (2 pages)

17/11/2010

Termination of appointment of George Blue as a director

View PDF (1 pages)

17/11/2010

Termination of appointment of George Blue as a secretary

View PDF (1 pages)

24/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (6 pages)

19/11/2009

Director's details changed for George Edward Blue on 2009-10-02

View PDF (2 pages)

19/11/2009

Director's details changed for John David Lorkin on 2009-10-02

View PDF (2 pages)

12/08/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (5 pages)

14/01/2009

Return made up to 16/11/08; full list of members

View PDF (6 pages)

07/01/2009

Return made up to 16/11/07; full list of members

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23/12/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (5 pages)

23/12/2007

Accounts for a dormant company made up to 2007-02-28

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03/01/2007

Return made up to 16/11/06; full list of members

View PDF (8 pages)

29/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (6 pages)

05/01/2006

Accounts for a dormant company made up to 2005-02-28

View PDF (5 pages)

03/01/2006

Return made up to 16/11/05; full list of members

View PDF (8 pages)

07/12/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (5 pages)

06/12/2004

Return made up to 16/11/04; full list of members

View PDF (8 pages)

03/06/2004

Director resigned

View PDF (1 pages)

05/01/2004

Return made up to 25/11/03; full list of members

View PDF (8 pages)

31/12/2003

Full accounts made up to 2003-02-28

View PDF (16 pages)

14/03/2003

Auditor's resignation

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02/01/2003

Return made up to 25/11/02; full list of members

View PDF (9 pages)

02/01/2003

Director resigned

View PDF (1 pages)

27/11/2002

Full accounts made up to 2002-02-28

View PDF (15 pages)

26/10/2002

Director resigned

View PDF (1 pages)

19/02/2002

Location of register of members

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19/02/2002

Location of register of members

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19/02/2002

Return made up to 25/11/01; full list of members

View PDF (8 pages)

20/11/2001

Registered office changed on 20/11/01 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

25/10/2001

Resolutions

View PDF (11 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

Full accounts made up to 2001-02-28

View PDF (14 pages)

25/09/2001

Resolutions

View PDF (3 pages)

14/04/2001

Full accounts made up to 2000-02-29

View PDF (13 pages)

30/03/2001

Return made up to 25/11/00; full list of members

View PDF (7 pages)

29/03/2001

Ad 16/02/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

25/09/2000

Delivery ext'd 3 mth 28/02/00

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25/09/2000

Accounting reference date extended from 30/11/99 to 28/02/00

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14/03/2000

Return made up to 25/11/99; full list of members

View PDF (8 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New secretary appointed;new director appointed

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16/02/1999

Certificate of change of name

View PDF (2 pages)

25/11/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

27/11/2025

Last change occurred

29/02/2024

Accounts

Dormant

Last made up date

29/02/2024

Next account date

28/02/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Petropoulos, Denis Andreas	Director	26/03/1999 - 30/11/2017	11
Campbell, James Frederick Finlay	Director	26/03/1999 - 31/05/2002	5
Kidwell, James Richard De Villeneuve	Director	15/11/2017 - 26/07/2019	79
Vane, Alexander Chandos Tempest	Director	25/10/2016 - 18/08/2017	64
Walter, Derek Edmund Piers	Director	12/10/2001 - 01/08/2002	55

Persons with Significant Control

No PSC data available.

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Description

About BRAEMAR BURNESS MARITIME LIMITED

BRAEMAR BURNESS MARITIME LIMITED is an(a) Dissolved company incorporated on 25/11/1998 with the registered office located at 1 Strand, London WC2N 5HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAEMAR BURNESS MARITIME LIMITED?

BRAEMAR BURNESS MARITIME LIMITED is currently Dissolved. It was registered on 25/11/1998 and dissolved on 04/11/2025.

Where is BRAEMAR BURNESS MARITIME LIMITED located?

BRAEMAR BURNESS MARITIME LIMITED is registered at 1 Strand, London WC2N 5HR.

What does BRAEMAR BURNESS MARITIME LIMITED do?

BRAEMAR BURNESS MARITIME LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for BRAEMAR BURNESS MARITIME LIMITED?

The latest filing was on 04/11/2025: Final Gazette dissolved via voluntary strike-off.