BRAEMAR DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02186790

Incorporation date

02/11/1987

Size

Dormant

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1987)

04/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

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)

19/12/2024

Change of details for Braemar Shipping Services Plc as a person with significant control on 2022-09-12

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

30/10/2024

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

View PDF (9 pages)

14/01/2024

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

View PDF (2 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 (11 pages)

20/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 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)

09/03/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (189 pages)

09/03/2023

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (12 pages)

02/03/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

02/03/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2022-12-19 with updates

View PDF (4 pages)

27/07/2022

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

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

25/11/2021

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (13 pages)

25/11/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (127 pages)

25/11/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

25/11/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

23/06/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

23/06/2021

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

29/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/05/2021

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

26/05/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

11/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2021

Termination of appointment of Sheila Ann Mcclain as a director on 2021-03-31

View PDF (1 pages)

06/04/2021

Satisfaction of charge 021867900001 in full

View PDF (1 pages)

06/04/2021

Satisfaction of charge 021867900002 in full

View PDF (1 pages)

06/04/2021

Satisfaction of charge 021867900003 in full

View PDF (1 pages)

24/02/2021

Appointment of Mr Alistair Trond Borthwick as a director on 2021-02-23

View PDF (2 pages)

31/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-19 with updates

View PDF (4 pages)

04/12/2019

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

View PDF (5 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 Ms Sheila Ann Mcclain as a director on 2019-07-26

View PDF (2 pages)

15/07/2019

Memorandum and Articles of Association

View PDF (9 pages)

15/07/2019

Registration of charge 021867900003, created on 2019-07-10

View PDF (49 pages)

05/07/2019

Resolutions

View PDF (2 pages)

01/07/2019

Resolutions

View PDF (3 pages)

01/07/2019

Resolutions

View PDF (2 pages)

21/06/2019

Notification of Braemar Shipping Services Plc as a person with significant control on 2019-06-12

View PDF (2 pages)

21/06/2019

Cessation of Braemar Technical Services Holdings Limited as a person with significant control on 2019-06-12

View PDF (1 pages)

21/06/2019

Statement of capital following an allotment of shares on 2019-06-12

View PDF (3 pages)

21/06/2019

Appointment of Mr Nicholas Philip Stone as a director on 2019-06-12

View PDF (2 pages)

17/06/2019

Registration of charge 021867900002, created on 2019-06-12

View PDF (9 pages)

17/06/2019

Registration of charge 021867900001, created on 2019-06-12

View PDF (9 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

06/12/2018

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

View PDF (5 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)

11/07/2018

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

View PDF (1 pages)

14/06/2018

Termination of appointment of Charles Edgar Stewart Morrison as a director on 2018-06-14

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-12-22 with updates

View PDF (5 pages)

12/12/2017

Appointment of Peter Timothy James Mason as a secretary on 2017-11-28

View PDF (2 pages)

12/12/2017

Appointment of Mr James Richard De Villeneuve Kidwell as a director on 2017-11-28

View PDF (2 pages)

04/12/2017

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

View PDF (5 pages)

27/11/2017

Termination of appointment of Ian Cucknell as a director on 2017-11-13

View PDF (1 pages)

24/08/2017

Termination of appointment of John Geoff Green 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)

23/08/2017

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

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

23/11/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (5 pages)

05/11/2016

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

View PDF (2 pages)

14/09/2016

Director's details changed for Miss Louise Margaret Evans on 2016-09-09

View PDF (2 pages)

20/06/2016

Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 2016-06-20

View PDF (2 pages)

20/06/2016

Termination of appointment of Robert Harwood as a secretary on 2016-06-20

View PDF (1 pages)

19/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (6 pages)

06/12/2015

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

View PDF (5 pages)

26/06/2015

Appointment of Miss Louise Margaret Evans as a director on 2015-06-24

View PDF (2 pages)

26/06/2015

Termination of appointment of Martin Francis Stafford Beer as a director on 2015-06-24

View PDF (1 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)

22/12/2014

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (5 pages)

05/12/2014

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

View PDF (5 pages)

03/09/2014

Appointment of Mr Charles Edgar Stewart Morrison as a director on 2014-09-03

View PDF (2 pages)

03/09/2014

Appointment of Mr John Geoff Green as a director on 2014-09-03

View PDF (2 pages)

03/09/2014

Appointment of Mr Martin Francis Stafford Beer as a director on 2014-09-03

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (4 pages)

03/12/2013

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

View PDF (5 pages)

01/07/2013

Termination of appointment of Quentin Soanes as a director

View PDF (1 pages)

24/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (5 pages)

28/11/2012

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

View PDF (5 pages)

12/01/2012

Annual return made up to 2011-12-22 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)

02/02/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (6 pages)

26/11/2010

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

View PDF (5 pages)

29/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

12/08/2009

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

View PDF (5 pages)

13/01/2009

Return made up to 22/12/08; full list of members

View PDF (6 pages)

07/01/2009

Return made up to 22/12/07; full list of members

View PDF (6 pages)

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

View PDF (5 pages)

03/01/2007

Return made up to 22/12/06; full list of members

View PDF (7 pages)

29/12/2006

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

View PDF (6 pages)

29/06/2006

Director resigned

View PDF (1 pages)

19/01/2006

Return made up to 13/12/05; full list of members

View PDF (8 pages)

05/01/2006

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

View PDF (5 pages)

24/02/2005

Return made up to 22/12/04; no change of members

View PDF (8 pages)

25/11/2004

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

View PDF (5 pages)

14/01/2004

Return made up to 22/12/03; no change of members

View PDF (8 pages)

12/12/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (5 pages)

10/02/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

26/10/2002

Director resigned

View PDF (1 pages)

16/09/2002

Return made up to 22/12/01; full list of members

View PDF (8 pages)

16/09/2002

Location of debenture register

View PDF (1 pages)

27/07/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (4 pages)

19/02/2002

Location of register of members

View PDF (1 pages)

20/11/2001

Registered office changed on 20/11/01 from: 10/11 grosvenor place london SW1X 7JG

View PDF (1 pages)

25/10/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (5 pages)

11/10/2001

Accounts for a dormant company made up to 2000-02-29

View PDF (5 pages)

22/03/2001

Resolutions

View PDF (11 pages)

22/03/2001

Resolutions

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

Registered office changed on 22/03/01 from: bevis marks house 24 bevis marks london EC3A 7NR

View PDF (1 pages)

16/02/2001

Return made up to 22/12/00; full list of members

View PDF (7 pages)

04/10/2000

Director's particulars changed

View PDF (1 pages)

15/03/2000

Return made up to 22/12/99; full list of members

View PDF (8 pages)

15/03/2000

Director's particulars changed

View PDF (1 pages)

23/12/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (5 pages)

03/11/1999

Director's particulars changed

View PDF (1 pages)

26/02/1999

Return made up to 22/12/98; full list of members

View PDF (8 pages)

26/02/1999

Location of register of directors' interests

View PDF (1 pages)

26/02/1999

Location of debenture register

View PDF (1 pages)

26/02/1999

Location of register of members

View PDF (1 pages)

05/01/1999

Accounts for a dormant company made up to 1998-02-28

View PDF (4 pages)

06/02/1998

Return made up to 22/12/97; full list of members

View PDF (8 pages)

29/12/1997

Accounts for a dormant company made up to 1997-02-28

View PDF (5 pages)

11/03/1997

Accounts for a dormant company made up to 1996-02-29

View PDF (5 pages)

28/01/1997

Return made up to 22/12/96; full list of members

View PDF (8 pages)

12/12/1996

Registered office changed on 12/12/96 from: 246 bishopsgate london EC2M 4PB

View PDF (1 pages)

29/02/1996

Return made up to 22/12/95; full list of members

View PDF (8 pages)

15/01/1996

Accounts for a dormant company made up to 1995-02-28

View PDF (7 pages)

15/01/1996

Resolutions

View PDF (1 pages)

25/01/1995

Return made up to 22/12/94; no change of members

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22/12/1994

Full accounts made up to 1994-02-28

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23/02/1994

Return made up to 22/12/93; full list of members

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23/02/1994

Director resigned

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23/02/1994

Director resigned

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23/12/1993

Full accounts made up to 1993-02-28

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27/01/1993

Return made up to 22/12/92; no change of members

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06/01/1993

Full accounts made up to 1992-02-29

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18/05/1992

Return made up to 22/12/91; no change of members

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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22/04/1992

Resolutions

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05/12/1991

Full accounts made up to 1991-02-28

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27/06/1991

Return made up to 24/09/90; full list of members

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13/06/1991

New secretary appointed

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13/06/1991

Secretary resigned

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03/10/1990

Full accounts made up to 1990-02-28

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13/02/1990

Return made up to 31/12/88; full list of members

View PDF (16 pages)

13/02/1990

Return made up to 22/12/89; full list of members

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02/02/1990

Accounting reference date shortened from 31/03 to 28/02

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29/01/1990

Full accounts made up to 1989-02-28

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01/12/1989

Ad 10/12/87--------- £ si [email protected]=750 £ ic 250/1000

View PDF (2 pages)

01/12/1989

Ad 10/12/87--------- £ si 248@1=248 £ ic 2/250

View PDF (4 pages)

13/10/1989

Resolutions

View PDF (1 pages)

13/10/1989

Resolutions

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13/10/1989

£ nc 100/1000

View PDF (1 pages)

09/10/1989

Memorandum and Articles of Association

View PDF (16 pages)

25/09/1989

Director resigned;new director appointed

View PDF (8 pages)

25/09/1989

Secretary resigned;new secretary appointed

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02/12/1987

Certificate of change of name

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02/12/1987

Certificate of change of name

View PDF (2 pages)

02/11/1987

Incorporation

View PDF (18 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

19/12/2025

Last change occurred

29/02/2024

Accounts

Dormant

Last made up date

29/02/2024

Next account date

28/02/2025

See more events →

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
Stone, Nicholas Philip	Director	12/06/2019 - 31/07/2023	64
Vane, Alexander Chandos Tempest	Director	25/10/2016 - 18/08/2017	64
Walter, Derek Edmund Piers	Director	07/03/2001 - 01/08/2002	55
Shaw, Iain Malcolm	Director	07/03/2001 - 21/06/2006	14
Kidwell, James Richard De Villeneuve	Director	28/11/2017 - 26/07/2019	79

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRAEMAR DEVELOPMENTS LIMITED

BRAEMAR DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 02/11/1987 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 DEVELOPMENTS LIMITED?

BRAEMAR DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 02/11/1987 and dissolved on 04/11/2025.

Where is BRAEMAR DEVELOPMENTS LIMITED located?

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

What does BRAEMAR DEVELOPMENTS LIMITED do?

BRAEMAR DEVELOPMENTS LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BRAEMAR DEVELOPMENTS LIMITED?

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