BRAEMAR SHIPPING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02360525

Incorporation date

13/03/1989

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/03/1989)

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

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07/08/2025

Statement by Directors

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07/08/2025

Statement of capital on 2025-08-07

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06/08/2025

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

View PDF (3 pages)

19/12/2024

Confirmation statement made on 2024-11-16 with no updates

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30/10/2024

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

View PDF (8 pages)

20/12/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

05/12/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (8 pages)

13/10/2023

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

View PDF (1 pages)

10/08/2023

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

View PDF (2 pages)

06/03/2023

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

View PDF (8 pages)

23/12/2022

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

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (4 pages)

12/09/2022

Certificate of change of name

View PDF (3 pages)

12/09/2022

Change of name notice

View PDF (2 pages)

27/07/2022

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

View PDF (1 pages)

21/07/2022

Certificate of change of name

View PDF (3 pages)

21/07/2022

Change of name notice

View PDF (2 pages)

18/11/2021

Confirmation statement made on 2021-11-16 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)

25/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

28/11/2019

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

View PDF (5 pages)

28/11/2019

Confirmation statement made on 2019-11-16 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

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

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 Alistair Trond Borthwick as a director on 2019-07-26

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

01/08/2018

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

View PDF (3 pages)

12/07/2018

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

View PDF (1 pages)

04/12/2017

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

View PDF (3 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 James Richard De Villeneuve Kidwell as a secretary on 2017-11-30

View PDF (1 pages)

27/11/2017

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

View PDF (2 pages)

27/11/2017

Termination of appointment of Alexander Chandos Tempest Vane as a director on 2017-11-23

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

23/11/2016

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

View PDF (3 pages)

20/06/2016

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

View PDF (1 pages)

20/06/2016

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

View PDF (2 pages)

14/12/2015

Annual return made up to 2015-11-16 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 (3 pages)

13/02/2015

Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square 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 (3 pages)

12/12/2014

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

View PDF (6 pages)

12/12/2013

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

View PDF (6 pages)

03/12/2013

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

View PDF (3 pages)

30/11/2012

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

View PDF (6 pages)

20/11/2012

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

View PDF (3 pages)

20/12/2011

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

View PDF (6 pages)

10/11/2011

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

View PDF (3 pages)

29/11/2010

Annual return made up to 2010-11-16 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 (3 pages)

19/11/2009

Annual return made up to 2009-11-16 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 (3 pages)

29/12/2008

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

View PDF (4 pages)

23/12/2008

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

View PDF (3 pages)

23/12/2007

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

View PDF (3 pages)

17/12/2007

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

View PDF (2 pages)

03/01/2007

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

View PDF (7 pages)

29/12/2006

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

View PDF (3 pages)

29/06/2006

New director appointed

View PDF (2 pages)

29/06/2006

Director resigned

View PDF (1 pages)

05/01/2006

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

View PDF (3 pages)

03/01/2006

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

View PDF (7 pages)

07/12/2004

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

View PDF (3 pages)

07/12/2004

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

View PDF (7 pages)

14/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

12/12/2003

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

View PDF (3 pages)

02/01/2003

Return made up to 01/12/02; full list of members

View PDF (7 pages)

02/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2002

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

View PDF (3 pages)

07/12/2001

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

View PDF (6 pages)

07/12/2001

New director appointed

View PDF (2 pages)

16/11/2001

Registered office changed on 16/11/01 from: 10/11 grosvenor place london SW1X 7JG

View PDF (1 pages)

16/10/2001

Return made up to 13/03/01; full list of members

View PDF (5 pages)

16/10/2001

Director resigned

View PDF (1 pages)

16/10/2001

Secretary resigned

View PDF (1 pages)

22/05/2001

Accounting reference date extended from 31/12/01 to 28/02/02

View PDF (1 pages)

23/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

19/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/07/2000

Return made up to 13/03/00; full list of members

View PDF (8 pages)

08/12/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

07/12/1999

Auditor's resignation

View PDF (1 pages)

02/12/1999

New director appointed

View PDF (3 pages)

02/12/1999

New director appointed

View PDF (3 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

New secretary appointed

View PDF (3 pages)

02/12/1999

Registered office changed on 02/12/99 from: 124/130 seymour place london W1H 6AA

View PDF (1 pages)

02/12/1999

Memorandum and Articles of Association

View PDF (11 pages)

25/11/1999

Declaration of satisfaction of mortgage/charge

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16/11/1999

Ad 05/11/99--------- £ si [email protected] £ ic 100/100

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16/11/1999

Nc inc already adjusted 05/11/99

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16/11/1999

Resolutions

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16/11/1999

Resolutions

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16/11/1999

Resolutions

View PDF (3 pages)

10/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

10/05/1999

Return made up to 13/03/99; full list of members

View PDF (7 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

19/11/1998

Director's particulars changed

View PDF (1 pages)

19/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/03/1998

Return made up to 13/03/98; full list of members

View PDF (7 pages)

03/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

07/04/1997

Return made up to 13/03/97; full list of members

View PDF (7 pages)

04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

19/03/1996

Return made up to 13/03/96; full list of members

View PDF (8 pages)

04/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

28/03/1995

Return made up to 13/03/95; full list of members

View PDF (16 pages)

02/03/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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23/03/1994

Accounts for a small company made up to 1993-04-30

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21/03/1994

Return made up to 13/03/94; full list of members

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16/03/1994

Secretary's particulars changed;director's particulars changed

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16/03/1994

Director's particulars changed

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18/05/1993

Return made up to 13/03/93; full list of members

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17/05/1993

Director resigned

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17/05/1993

Director resigned

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16/02/1993

Accounts for a small company made up to 1992-04-30

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08/06/1992

Return made up to 13/03/92; full list of members

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17/03/1992

Full accounts made up to 1991-04-30

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26/07/1991

Return made up to 13/03/91; no change of members

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21/05/1991

New director appointed

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21/05/1991

New director appointed

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12/04/1991

Ad 31/08/90--------- £ si 98@1

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28/03/1991

Return made up to 12/09/90; full list of members

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27/03/1991

Resolutions

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22/03/1991

Certificate of change of name

View PDF (2 pages)

22/03/1991

Certificate of change of name

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15/01/1991

Full accounts made up to 1990-04-30

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16/08/1990

New director appointed

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16/08/1990

New director appointed

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11/11/1989

Particulars of mortgage/charge

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12/07/1989

Accounting reference date notified as 30/04

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01/06/1989

Resolutions

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01/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/06/1989

Registered office changed on 01/06/89 from: 31 corsham street london N1 6DR

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13/03/1989

Incorporation

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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

16/11/2025

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
Austin, Thomas Terence	Director	09/11/1999 - 30/06/2001	19
Kidwell, James Richard De Villeneuve	Director	01/08/2002 - 26/07/2019	79
Stone, Nicholas Philip	Director	26/07/2019 - 31/07/2023	64
Vane, Alexander Chandos Tempest	Director	20/06/2016 - 23/11/2017	64
Walter, Derek Edmund Piers	Director	30/11/2000 - 31/07/2002	55

Persons with Significant Control

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

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Description

About BRAEMAR SHIPPING SERVICES LIMITED

BRAEMAR SHIPPING SERVICES LIMITED is an(a) Dissolved company incorporated on 13/03/1989 with the registered office located at 1 Strand, Trafalgar Square, 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 SHIPPING SERVICES LIMITED?

BRAEMAR SHIPPING SERVICES LIMITED is currently Dissolved. It was registered on 13/03/1989 and dissolved on 04/11/2025.

Where is BRAEMAR SHIPPING SERVICES LIMITED located?

BRAEMAR SHIPPING SERVICES LIMITED is registered at 1 Strand, Trafalgar Square, London WC2N 5HR.

What does BRAEMAR SHIPPING SERVICES LIMITED do?

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

What is the latest filing for BRAEMAR SHIPPING SERVICES LIMITED?

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