BRAEMAR TANKERS LIMITED

Key Data

Status

Dissolved

Company No.

02001027

Incorporation date

17/03/1986

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

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 of capital on 2025-08-07

View PDF (3 pages)

07/08/2025

Statement by Directors

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06/08/2025

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

View PDF (3 pages)

30/11/2024

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)

05/12/2023

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

View PDF (8 pages)

30/11/2023

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

View PDF (3 pages)

10/08/2023

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)

27/07/2022

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

View PDF (1 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 (7 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 updates

View PDF (4 pages)

22/10/2018

Statement by Directors

View PDF (1 pages)

22/10/2018

Solvency Statement dated 17/10/18

View PDF (1 pages)

22/10/2018

Statement of capital on 2018-10-22

View PDF (5 pages)

22/10/2018

Resolutions

View PDF (1 pages)

01/08/2018

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

View PDF (8 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 (8 pages)

01/12/2017

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

View PDF (3 pages)

01/12/2017

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

View PDF (2 pages)

01/12/2017

Appointment of Miss Louise Margaret Evans as a director on 2017-11-28

View PDF (2 pages)

27/11/2017

Termination of appointment of Denis Andreas Petropoulos as a director on 2017-11-15

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 (6 pages)

23/11/2016

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

View PDF (8 pages)

05/11/2016

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

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)

16/05/2016

Satisfaction of charge 3 in full

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16/05/2016

Satisfaction of charge 2 in full

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16/05/2016

Satisfaction of charge 1 in full

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22/01/2016

Termination of appointment of Michael Allen Wilson as a director on 2016-01-21

View PDF (1 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 (8 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)

12/12/2014

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

View PDF (8 pages)

12/12/2014

Termination of appointment of Simon Anthony Hardcastle as a director on 2014-12-12

View PDF (1 pages)

12/12/2014

Termination of appointment of Ross James March as a director on 2014-12-12

View PDF (1 pages)

05/12/2014

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

View PDF (8 pages)

12/12/2013

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

View PDF (8 pages)

03/12/2013

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

View PDF (8 pages)

30/11/2012

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

View PDF (9 pages)

30/11/2012

Termination of appointment of Phillip Jewell as a director

View PDF (1 pages)

20/11/2012

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

View PDF (8 pages)

20/12/2011

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

View PDF (9 pages)

10/11/2011

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

View PDF (8 pages)

23/06/2011

Termination of appointment of Alan Marsh as a director

View PDF (1 pages)

14/12/2010

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

View PDF (10 pages)

13/12/2010

Director's details changed for Ross James March on 2010-03-01

View PDF (2 pages)

13/12/2010

Director's details changed for Simon Anthony Hardcastle on 2010-03-01

View PDF (2 pages)

13/12/2010

Director's details changed for Phillip Jewell on 2010-03-01

View PDF (2 pages)

22/11/2010

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

View PDF (8 pages)

17/11/2010

Termination of appointment of Phillip Morrin as a director

View PDF (1 pages)

19/11/2009

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 Michael Allen Wilson on 2009-10-02

View PDF (2 pages)

19/11/2009

Director's details changed for Phillip Anthony Morrin on 2009-10-02

View PDF (2 pages)

29/10/2009

Termination of appointment of Paul Spencer as a director

View PDF (1 pages)

29/10/2009

Termination of appointment of Richard Weaver as a director

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12/08/2009

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

View PDF (8 pages)

29/12/2008

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

View PDF (6 pages)

23/12/2008

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

View PDF (8 pages)

23/12/2007

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

View PDF (8 pages)

14/12/2007

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

View PDF (3 pages)

03/01/2007

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

View PDF (11 pages)

29/12/2006

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

View PDF (11 pages)

03/01/2006

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

View PDF (11 pages)

14/12/2005

Accounts made up to 2005-02-28

View PDF (12 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Director resigned

View PDF (1 pages)

04/01/2005

Accounts made up to 2004-02-28

View PDF (11 pages)

25/11/2004

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

View PDF (13 pages)

03/06/2004

Director resigned

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29/01/2004

New director appointed

View PDF (2 pages)

14/12/2003

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

View PDF (13 pages)

12/12/2003

Accounts made up to 2003-02-28

View PDF (17 pages)

14/03/2003

Auditor's resignation

View PDF (1 pages)

02/01/2003

Return made up to 03/12/02; full list of members

View PDF (13 pages)

02/01/2003

Director resigned

View PDF (1 pages)

27/11/2002

Accounts made up to 2002-02-28

View PDF (17 pages)

04/10/2002

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

View PDF (17 pages)

11/09/2002

Director resigned

View PDF (1 pages)

19/02/2002

Location of register of members

View PDF (1 pages)

20/11/2001

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

View PDF (1 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2001

Resolutions

View PDF (12 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

Group of companies' accounts made up to 2001-02-28

View PDF (22 pages)

21/09/2001

Resolutions

View PDF (1 pages)

30/04/2001

Accounts made up to 2000-02-29

View PDF (18 pages)

20/02/2001

Return made up to 03/12/00; full list of members

View PDF (15 pages)

16/03/2000

Return made up to 03/12/99; full list of members

View PDF (17 pages)

16/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New director appointed

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15/03/2000

Director's particulars changed

View PDF (1 pages)

15/03/2000

Director's particulars changed

View PDF (1 pages)

15/03/2000

Director's particulars changed

View PDF (1 pages)

15/03/2000

Director's particulars changed

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09/03/2000

£ sr 500@1 04/03/98

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30/12/1999

Ad 04/03/98--------- £ si [email protected]

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30/12/1999

Resolutions

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30/12/1999

Resolutions

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30/12/1999

S-div 04/03/98

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23/12/1999

Accounts made up to 1999-02-28

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15/04/1999

Location of debenture register

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15/04/1999

Location of register of members

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15/04/1999

Location of register of directors' interests

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15/04/1999

Return made up to 03/12/98; full list of members

View PDF (12 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Director resigned

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19/03/1999

Accounts made up to 1998-02-28

View PDF (13 pages)

27/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1998

Resolutions

View PDF (1 pages)

02/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1998

Return made up to 03/12/97; full list of members

View PDF (11 pages)

29/12/1997

Accounts made up to 1997-02-28

View PDF (13 pages)

30/12/1996

Return made up to 03/12/96; full list of members

View PDF (11 pages)

12/12/1996

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

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09/12/1996

Accounts made up to 1996-02-29

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27/06/1996

Memorandum and Articles of Association

View PDF (46 pages)

31/05/1996

Resolutions

View PDF (1 pages)

31/05/1996

Resolutions

View PDF (1 pages)

31/05/1996

£ ic 10000/8500 22/02/96 £ sr 1500@1=1500

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08/01/1996

Return made up to 03/12/95; full list of members

View PDF (12 pages)

13/12/1995

Accounts made up to 1995-02-28

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20/01/1995

Return made up to 03/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Accounts made up to 1994-02-28

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27/01/1994

Return made up to 03/12/93; full list of members

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24/12/1993

Accounts made up to 1993-02-28

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05/01/1993

Accounts made up to 1992-02-29

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14/12/1992

Return made up to 03/12/92; no change of members

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23/04/1992

Secretary resigned;new secretary appointed

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22/04/1992

Return made up to 03/12/91; no change of members

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11/09/1991

Accounts made up to 1991-02-28

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01/06/1991

Director resigned

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01/06/1991

Director resigned

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01/06/1991

Director resigned

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01/06/1991

New director appointed

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01/06/1991

New director appointed

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31/05/1991

Return made up to 03/12/90; full list of members

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10/05/1991

Return made up to 03/12/88; full list of members

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10/05/1991

Return made up to 03/12/89; no change of members

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04/10/1990

Accounts made up to 1990-02-28

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29/01/1990

Accounts made up to 1989-02-28

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03/04/1989

Accounts made up to 1988-02-29

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02/09/1988

Resolutions

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02/09/1988

Nc inc already adjusted

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08/03/1988

Accounts made up to 1987-02-28

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08/03/1988

Return made up to 03/12/87; full list of members

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12/12/1986

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

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31/07/1986

New director appointed

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13/05/1986

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

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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
Spencer, Paul John	Director	07/06/1999 - 01/03/2009	2
Kidwell, James Richard De Villeneuve	Director	01/12/2003 - 26/07/2019	79
Stone, Nicholas Philip	Director	26/07/2019 - 31/07/2023	64
Nelson, Richard James	Director	07/04/1999 - 03/06/2005	2
Vane, Alexander Chandos Tempest	Director	25/10/2016 - 18/08/2017	64

Persons with Significant Control

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

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Description

About BRAEMAR TANKERS LIMITED

BRAEMAR TANKERS LIMITED is an(a) Dissolved company incorporated on 17/03/1986 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 TANKERS LIMITED?

BRAEMAR TANKERS LIMITED is currently Dissolved. It was registered on 17/03/1986 and dissolved on 04/11/2025.

Where is BRAEMAR TANKERS LIMITED located?

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

What does BRAEMAR TANKERS LIMITED do?

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

What is the latest filing for BRAEMAR TANKERS LIMITED?

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