Braemar Chartering Limited

Company Name	Braemar Chartering Limited
Company Status	Dissolved
Company Number	01912501
Category	Private Limited Company
Incorporation Date	9 May 1985(38 years, 11 months ago)
Dissolution Date	28 June 2022 (1 year, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Peter Timothy James Mason
Status	Closed
Appointed	28 November 2017(32 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 28 June 2022)
Role	Company Director
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Mr Alistair Trond Borthwick
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2019(34 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Mr Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2019(34 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Strand London WC2N 5HR

Director Name	William Edwin Alfred Bays
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 December 1993)
Role	Shipbroker
Correspondence Address	23 Clabon Mews London SW1X 0EG

Director Name	Andrew Shearer Harvey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(7 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 March 2004)
Role	Shipbroker
Correspondence Address	3 York Avenue London SW14 7LQ

Director Name	Mr Alan Robert William Marsh
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(7 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 23 June 2011)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Mallards Windsor Lane, Wooburn Green High Wycombe Buckinghamshire HP10 0EG

Director Name	Victor John Sams
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(7 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 March 2004)
Role	Shipbroker
Correspondence Address	33 Tycehurst Hill Loughton Essex IG10 1BX

Secretary Name	Mr Robert Harwood
Nationality	British
Status	Resigned
Appointed	29 December 1992(7 years, 7 months after company formation)
Appointment Duration	23 years, 5 months (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 4a Silver Street Guilden Morden Hertfordshire SG8 0JT

Director Name	Iain Malcolm Shaw
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(15 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	Burwood Dene Park Shipbourne Road Tonbridge TN11 9NS

Director Name	Mr Derek Edmund Piers Walter
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hazelewell Road Putney London SW15 6GT

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(26 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 26 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Mr Alexander Chandos Tempest Vane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(31 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Strand London WC2N 5HR

Secretary Name	Mr Alexander Chandos Tempest Vane
Status	Resigned
Appointed	20 June 2016(31 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2017)
Role	Company Director
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Miss Louise Margaret Evans
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(32 years, 7 months after company formation)
Appointment Duration	7 months (resigned 29 June 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Strand London WC2N 5HR

Contact

Website	braemarscascope.com

Location

Registered Address	1 Strand London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.5k at £1	Braemar Shipbrokers LTD 75.00% Ordinary
2.5k at £1	Andrew Shearer Harvey 25.00% Ordinary

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

2 March 2021	Accounts for a dormant company made up to 29 February 2020 (8 pages)
5 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
9 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 28 February 2019 (6 pages)
15 October 2019	Director's details changed for Mr Nicholas Philip Stone on 9 October 2019 (2 pages)
29 July 2019	Appointment of Mr Nicholas Philip Stone as a director on 26 July 2019 (2 pages)
29 July 2019	Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019 (1 page)
29 July 2019	Appointment of Mr Alistair Trond Borthwick as a director on 26 July 2019 (2 pages)
7 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
17 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 October 2018	Statement by Directors (1 page)
17 October 2018	Solvency Statement dated 11/10/18 (1 page)
17 October 2018	Statement of capital on 17 October 2018 GBP 1 (5 pages)
31 July 2018	Accounts for a dormant company made up to 28 February 2018 (5 pages)
11 July 2018	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018 (1 page)
4 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
12 December 2017	Appointment of Miss Louise Margaret Evans as a director on 28 November 2017 (2 pages)
12 December 2017	Appointment of Peter Timothy James Mason as a secretary on 28 November 2017 (2 pages)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a director on 18 August 2017 (1 page)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 (1 page)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 (1 page)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a director on 18 August 2017 (1 page)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
5 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
23 November 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
23 November 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
20 June 2016	Appointment of Mr Alexander Chandos Tempest Vane as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Alexander Chandos Tempest Vane as a director on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Robert Harwood as a secretary on 20 June 2016 (1 page)
20 June 2016	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Robert Harwood as a secretary on 20 June 2016 (1 page)
22 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10,000 (3 pages)
22 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 10,000 (3 pages)
6 December 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
6 December 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
13 February 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand London WC2N 5HR on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand London WC2N 5HR on 13 February 2015 (1 page)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,000 (3 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,000 (3 pages)
5 December 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
5 December 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (3 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (3 pages)
3 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (3 pages)
3 December 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
3 December 2013	Accounts for a dormant company made up to 28 February 2013 (7 pages)
24 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
24 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
20 November 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
20 November 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
12 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
28 October 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
28 October 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
23 June 2011	Termination of appointment of Alan Marsh as a director (1 page)
23 June 2011	Appointment of Mr James Richard De Villeneuve Kidwell as a director (2 pages)
23 June 2011	Termination of appointment of Alan Marsh as a director (1 page)
23 June 2011	Appointment of Mr James Richard De Villeneuve Kidwell as a director (2 pages)
2 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
28 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
28 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
12 August 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
12 August 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
28 March 2009	Return made up to 03/01/09; full list of members (8 pages)
28 March 2009	Return made up to 03/01/09; full list of members (8 pages)
30 December 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
30 December 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
28 December 2008	Return made up to 03/01/08; full list of members (5 pages)
28 December 2008	Return made up to 03/01/08; full list of members (5 pages)
23 December 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
23 December 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
11 June 2007	Return made up to 03/01/07; full list of members (6 pages)
11 June 2007	Return made up to 03/01/07; full list of members (6 pages)
29 December 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
29 December 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
11 January 2006	Return made up to 03/01/06; full list of members (7 pages)
11 January 2006	Return made up to 03/01/06; full list of members (7 pages)
5 January 2006	Accounts for a dormant company made up to 28 February 2005 (5 pages)
5 January 2006	Accounts for a dormant company made up to 28 February 2005 (5 pages)
28 January 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
25 November 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
14 January 2004	Return made up to 29/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
14 January 2004	Return made up to 29/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
12 December 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
12 December 2003	Accounts for a dormant company made up to 28 February 2003 (5 pages)
10 February 2003	Return made up to 29/12/02; full list of members (6 pages)
10 February 2003	Return made up to 29/12/02; full list of members (6 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
16 September 2002	Return made up to 29/12/01; full list of members (7 pages)
16 September 2002	Location of debenture register (1 page)
16 September 2002	Location of debenture register (1 page)
16 September 2002	Return made up to 29/12/01; full list of members (7 pages)
27 July 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
27 July 2002	Accounts for a dormant company made up to 28 February 2002 (4 pages)
19 February 2002	Location of register of members (1 page)
19 February 2002	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 10/11 grosvenor place london SW1X 7JG (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 10/11 grosvenor place london SW1X 7JG (1 page)
25 October 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
25 October 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
22 March 2001	Registered office changed on 22/03/01 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
22 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Registered office changed on 22/03/01 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
16 February 2001	Return made up to 29/12/00; full list of members (6 pages)
16 February 2001	Return made up to 29/12/00; full list of members (6 pages)
16 January 2001	Accounts for a dormant company made up to 29 February 2000 (8 pages)
16 January 2001	Accounts for a dormant company made up to 29 February 2000 (8 pages)
15 March 2000	Director's particulars changed (1 page)
15 March 2000	Return made up to 29/12/99; full list of members (7 pages)
15 March 2000	Return made up to 29/12/99; full list of members (7 pages)
15 March 2000	Director's particulars changed (1 page)
23 December 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
23 December 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
26 February 1999	Location of register of members (1 page)
26 February 1999	Location of register of directors' interests (1 page)
26 February 1999	Location of debenture register (1 page)
26 February 1999	Location of register of members (1 page)
26 February 1999	Location of debenture register (1 page)
26 February 1999	Return made up to 29/12/98; full list of members (7 pages)
26 February 1999	Location of register of directors' interests (1 page)
26 February 1999	Return made up to 29/12/98; full list of members (7 pages)
5 January 1999	Accounts for a dormant company made up to 28 February 1998 (4 pages)
5 January 1999	Accounts for a dormant company made up to 28 February 1998 (4 pages)
6 February 1998	Return made up to 29/12/97; full list of members (7 pages)
6 February 1998	Return made up to 29/12/97; full list of members (7 pages)
29 December 1997	Accounts for a dormant company made up to 28 February 1997 (5 pages)
29 December 1997	Accounts for a dormant company made up to 28 February 1997 (5 pages)
11 March 1997	Accounts for a dormant company made up to 29 February 1996 (5 pages)
11 March 1997	Accounts for a dormant company made up to 29 February 1996 (5 pages)
28 January 1997	Return made up to 29/12/96; full list of members (7 pages)
28 January 1997	Return made up to 29/12/96; full list of members (7 pages)
12 December 1996	Registered office changed on 12/12/96 from: 246 bishopsgate london EC2M 4PB (1 page)
12 December 1996	Registered office changed on 12/12/96 from: 246 bishopsgate london EC2M 4PB (1 page)
29 February 1996	Return made up to 29/12/95; full list of members (8 pages)
29 February 1996	Return made up to 29/12/95; full list of members (8 pages)
15 January 1996	Accounts for a dormant company made up to 28 February 1995 (6 pages)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1996	Accounts for a dormant company made up to 28 February 1995 (6 pages)

Braemar Chartering Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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