Braemar Developments Limited

Company Name	Braemar Developments Limited
Directors	Nicholas Philip Stone and Alistair Trond Borthwick
Company Status	Active
Company Number	02186790
Category	Private Limited Company
Incorporation Date	2 November 1987(36 years, 6 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

Director Name	Mr Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 June 2019(31 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
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	Current
Appointed	23 February 2021(33 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Mr Alan Robert William Marsh
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(4 years, 1 month after company formation)
Appointment Duration	19 years, 6 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	Richard Rivlin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 1993)
Role	Shipbroker
Correspondence Address	33 St Peters Square London W6 9NW

Director Name	Mr Quentin Bruce Soanes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(4 years, 1 month after company formation)
Appointment Duration	21 years, 5 months (resigned 01 June 2013)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Thorneycroft, 17 Greenway Hutton Mount Brentwood Essex CM13 2NR

Director Name	William Edwin Alfred Bays
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1993)
Role	Shipbroker
Correspondence Address	23 Clabon Mews London SW1X 0EG

Director Name	Mr Ian Cucknell
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(4 years, 1 month after company formation)
Appointment Duration	25 years, 11 months (resigned 13 November 2017)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Monks Priorswood, Compton Guildford Surrey GU3 1DS

Secretary Name	Mr Robert Harwood
Nationality	British
Status	Resigned
Appointed	22 December 1991(4 years, 1 month after company formation)
Appointment Duration	24 years, 6 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(13 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Winchester Grove Sevenoaks Kent TN13 3BL

Director Name	Mr Derek Edmund Piers Walter
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(13 years, 4 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 John Geoff Green
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(26 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Mr Charles Edgar Stewart Morrison
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(26 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 June 2018)
Role	Shipbroker
Country of Residence	England
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Mr Martin Francis Stafford Beer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(26 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
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	24 June 2015(27 years, 8 months after company formation)
Appointment Duration	3 years (resigned 29 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Strand London WC2N 5HR

Secretary Name	Mr Alexander Chandos Tempest Vane
Status	Resigned
Appointed	20 June 2016(28 years, 7 months 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	Mr Alexander Chandos Tempest Vane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2016(28 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(30 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Strand London WC2N 5HR

Secretary Name	Peter Timothy James Mason
Status	Resigned
Appointed	28 November 2017(30 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 14 July 2022)
Role	Company Director
Correspondence Address	1 Strand London WC2N 5HR

Director Name	Ms Sheila Ann McClain
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2019(31 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Strand London WC2N 5HR

Contact

Website	braemarseascope.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

7.8k at £0.1	Braemar Shipbrokers LTD 100.78% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

10 July 2019	Delivered on: 15 July 2019 Persons entitled: Hsbc UK Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Outstanding
12 June 2019	Delivered on: 17 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
12 June 2019	Delivered on: 17 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

14 January 2024	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (186 pages)
14 January 2024	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
14 January 2024	Audit exemption statement of guarantee by parent company for period ending 28/02/23 (2 pages)
14 January 2024	Audit exemption subsidiary accounts made up to 28 February 2023 (11 pages)
20 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
1 December 2023	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 (1 page)
10 August 2023	Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023 (2 pages)
10 August 2023	Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023 (1 page)
9 March 2023	Audit exemption subsidiary accounts made up to 28 February 2022 (12 pages)
9 March 2023	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (189 pages)
2 March 2023	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (2 pages)
2 March 2023	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
20 January 2023	Confirmation statement made on 19 December 2022 with updates (4 pages)
27 July 2022	Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022 (1 page)
20 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
25 November 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (13 pages)
25 November 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (127 pages)
25 November 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
25 November 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
23 June 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
23 June 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
29 May 2021	Compulsory strike-off action has been discontinued (1 page)
26 May 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
26 May 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
11 May 2021	First Gazette notice for compulsory strike-off (1 page)
6 April 2021	Termination of appointment of Sheila Ann Mcclain as a director on 31 March 2021 (1 page)
6 April 2021	Satisfaction of charge 021867900002 in full (1 page)
6 April 2021	Satisfaction of charge 021867900003 in full (1 page)
6 April 2021	Satisfaction of charge 021867900001 in full (1 page)
24 February 2021	Appointment of Mr Alistair Trond Borthwick as a director on 23 February 2021 (2 pages)
31 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
20 December 2019	Confirmation statement made on 19 December 2019 with updates (4 pages)
4 December 2019	Accounts for a dormant company made up to 28 February 2019 (5 pages)
15 October 2019	Director's details changed for Mr Nicholas Philip Stone on 9 October 2019 (2 pages)
29 July 2019	Appointment of Ms Sheila Ann Mcclain 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)
15 July 2019	Registration of charge 021867900003, created on 10 July 2019 (49 pages)
15 July 2019	Memorandum and Articles of Association (9 pages)
5 July 2019	Resolutions RES13 ‐ Restriction of auth share capital 12/06/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2019	Resolutions RES13 ‐ Accession documents 12/06/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 July 2019	Resolutions RES13 ‐ Restriction on auth share cap is revoked and deleted 12/06/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
21 June 2019	Appointment of Mr Nicholas Philip Stone as a director on 12 June 2019 (2 pages)
21 June 2019	Notification of Braemar Shipping Services Plc as a person with significant control on 12 June 2019 (2 pages)
21 June 2019	Cessation of Braemar Technical Services Holdings Limited as a person with significant control on 12 June 2019 (1 page)
21 June 2019	Statement of capital following an allotment of shares on 12 June 2019 GBP 2 (3 pages)
17 June 2019	Registration of charge 021867900001, created on 12 June 2019 (9 pages)
17 June 2019	Registration of charge 021867900002, created on 12 June 2019 (9 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
6 December 2018	Accounts for a dormant company made up to 28 February 2018 (5 pages)
17 October 2018	Statement of capital on 17 October 2018 GBP 1 (5 pages)
17 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 October 2018	Solvency Statement dated 11/10/18 (1 page)
17 October 2018	Statement by Directors (1 page)
11 July 2018	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018 (1 page)
14 June 2018	Termination of appointment of Charles Edgar Stewart Morrison as a director on 14 June 2018 (1 page)
5 January 2018	Confirmation statement made on 22 December 2017 with updates (5 pages)
12 December 2017	Appointment of Peter Timothy James Mason as a secretary on 28 November 2017 (2 pages)
12 December 2017	Appointment of Mr James Richard De Villeneuve Kidwell as a director 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)
27 November 2017	Termination of appointment of Ian Cucknell as a director on 13 November 2017 (1 page)
27 November 2017	Termination of appointment of Ian Cucknell as a director on 13 November 2017 (1 page)
24 August 2017	Termination of appointment of John Geoff Green as a director on 18 August 2017 (1 page)
24 August 2017	Termination of appointment of John Geoff Green 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 director 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)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 (1 page)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 22 December 2016 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)
5 November 2016	Appointment of Mr Alexander Chandos Tempest Vane as a director on 25 October 2016 (2 pages)
5 November 2016	Appointment of Mr Alexander Chandos Tempest Vane as a director on 25 October 2016 (2 pages)
14 September 2016	Director's details changed for Miss Louise Margaret Evans on 9 September 2016 (2 pages)
14 September 2016	Director's details changed for Miss Louise Margaret Evans on 9 September 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	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)
19 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 999.75 (6 pages)
19 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 999.75 (6 pages)
6 December 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
6 December 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
26 June 2015	Appointment of Miss Louise Margaret Evans as a director on 24 June 2015 (2 pages)
26 June 2015	Termination of appointment of Martin Francis Stafford Beer as a director on 24 June 2015 (1 page)
26 June 2015	Termination of appointment of Martin Francis Stafford Beer as a director on 24 June 2015 (1 page)
26 June 2015	Appointment of Miss Louise Margaret Evans as a director on 24 June 2015 (2 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)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 999.75 (5 pages)
22 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 999.75 (5 pages)
5 December 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
5 December 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
3 September 2014	Appointment of Mr John Geoff Green as a director on 3 September 2014 (2 pages)
3 September 2014	Appointment of Mr Martin Francis Stafford Beer as a director on 3 September 2014 (2 pages)
3 September 2014	Appointment of Mr Martin Francis Stafford Beer as a director on 3 September 2014 (2 pages)
3 September 2014	Appointment of Mr Charles Edgar Stewart Morrison as a director on 3 September 2014 (2 pages)
3 September 2014	Appointment of Mr Charles Edgar Stewart Morrison as a director on 3 September 2014 (2 pages)
3 September 2014	Appointment of Mr John Geoff Green as a director on 3 September 2014 (2 pages)
3 September 2014	Appointment of Mr John Geoff Green as a director on 3 September 2014 (2 pages)
2 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 999.75 (4 pages)
2 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 999.75 (4 pages)
3 December 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
3 December 2013	Accounts for a dormant company made up to 28 February 2013 (5 pages)
1 July 2013	Termination of appointment of Quentin Soanes as a director (1 page)
1 July 2013	Termination of appointment of Quentin Soanes as a director (1 page)
24 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
28 November 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
28 November 2012	Accounts for a dormant company made up to 29 February 2012 (5 pages)
12 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
3 November 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
3 November 2011	Accounts for a dormant company made up to 28 February 2011 (5 pages)
23 June 2011	Termination of appointment of Alan Marsh as a director (1 page)
23 June 2011	Termination of appointment of Alan Marsh as a director (1 page)
2 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders (6 pages)
26 November 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
26 November 2010	Accounts for a dormant company made up to 28 February 2010 (5 pages)
29 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
12 August 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
12 August 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
13 January 2009	Return made up to 22/12/08; full list of members (6 pages)
13 January 2009	Return made up to 22/12/08; full list of members (6 pages)
7 January 2009	Return made up to 22/12/07; full list of members (6 pages)
7 January 2009	Return made up to 22/12/07; full list of members (6 pages)
23 December 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
23 December 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
23 December 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
23 December 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
3 January 2007	Return made up to 22/12/06; full list of members (7 pages)
3 January 2007	Return made up to 22/12/06; full list of members (7 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)
19 January 2006	Return made up to 13/12/05; full list of members (8 pages)
19 January 2006	Return made up to 13/12/05; full list of members (8 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)
24 February 2005	Return made up to 22/12/04; no change of members (8 pages)
24 February 2005	Return made up to 22/12/04; no change of members (8 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)
14 January 2004	Return made up to 22/12/03; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
14 January 2004	Return made up to 22/12/03; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register 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 22/12/02; full list of members (7 pages)
10 February 2003	Return made up to 22/12/02; full list of members (7 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
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 22/12/01; full list of members (8 pages)
16 September 2002	Return made up to 22/12/01; full list of members (8 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)
11 October 2001	Accounts for a dormant company made up to 29 February 2000 (5 pages)
11 October 2001	Accounts for a dormant company made up to 29 February 2000 (5 pages)
22 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Resolutions SRES13 ‐ Special resolution (1 page)
22 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 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)
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	New director appointed (2 pages)
22 March 2001	Resolutions SRES13 ‐ Special resolution (1 page)
22 March 2001	New director appointed (2 pages)
16 February 2001	Return made up to 22/12/00; full list of members (7 pages)
16 February 2001	Return made up to 22/12/00; full list of members (7 pages)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
15 March 2000	Director's particulars changed (1 page)
15 March 2000	Return made up to 22/12/99; full list of members (8 pages)
15 March 2000	Return made up to 22/12/99; full list of members (8 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)
3 November 1999	Director's particulars changed (1 page)
3 November 1999	Director's particulars changed (1 page)
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 directors' interests (1 page)
26 February 1999	Return made up to 22/12/98; full list of members (8 pages)
26 February 1999	Return made up to 22/12/98; full list of members (8 pages)
26 February 1999	Location of debenture register (1 page)
26 February 1999	Location of register of members (1 page)
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 22/12/97; full list of members (8 pages)
6 February 1998	Return made up to 22/12/97; full list of members (8 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 22/12/96; full list of members (8 pages)
28 January 1997	Return made up to 22/12/96; full list of members (8 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 22/12/95; full list of members (8 pages)
29 February 1996	Return made up to 22/12/95; full list of members (8 pages)
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 (7 pages)
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 (7 pages)
13 February 1990	Return made up to 31/12/88; full list of members (16 pages)
1 December 1989	Ad 10/12/87--------- Â£ si [email protected]=750 Â£ ic 250/1000 (2 pages)
1 December 1989	Ad 10/12/87--------- Â£ si [email protected]=750 Â£ ic 250/1000 (2 pages)
1 December 1989	Ad 10/12/87--------- Â£ si 248@1=248 Â£ ic 2/250 (4 pages)
13 October 1989	Â£ nc 100/1000 (1 page)
13 October 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 October 1989	Memorandum and Articles of Association (16 pages)
25 September 1989	Director resigned;new director appointed (8 pages)
2 December 1987	Company name changed\certificate issued on 02/12/87 (2 pages)
2 November 1987	Incorporation (18 pages)

Braemar Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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