Company NameBraemar Cruise Ii Limited
DirectorPeter Colin Deer
Company StatusActive
Company Number07868513
CategoryPrivate Limited Company
Incorporation Date2 December 2011(12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Peter Colin Deer
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFred. Olsen House White House Road
Ipswich
IP1 5LL
Director NameMr Jeremy Dowler
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor
64-65 Vincent Square
London
SW1P 2NU
Director NameMr Michael Howard Rodwell
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFred. Olsen House White House Road
Ipswich
IP1 5LL
Secretary NameMr Jeremy Dowler
StatusResigned
Appointed02 December 2011(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor
64-65 Vincent Square
London
SW1P 2NU

Contact

Websitefotl.no

Location

Registered Address2nd Floor, 36 Broadway
London
SW1H 0BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1First Olsen (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£777,000
Net Worth-£320,000
Cash£6,000
Current Liabilities£326,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 December 2023 (3 months, 4 weeks ago)
Next Return Due16 December 2024 (8 months, 3 weeks from now)

Charges

16 December 2011Delivered on: 22 December 2011
Satisfied on: 24 December 2014
Persons entitled: Dnb Bank Asa

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: M.V. braemar number 8000 647 see image for full details.
Fully Satisfied
16 December 2011Delivered on: 22 December 2011
Satisfied on: 3 January 2015
Persons entitled: Dnb Bank Asa

Classification: Deed of assignment and charge
Secured details: The aggregate amount not exceeding gbp 35,000,000 and all other monies due or to become due from the company to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the owners right title and interest present and future in and to the assigned property see image for full details.
Fully Satisfied
16 December 2011Delivered on: 22 December 2011
Satisfied on: 3 January 2015
Persons entitled: Dnb Bank Asa

Classification: Deed of covenants
Secured details: The aggregate amount not exceeding gbp 35,000,000 and all other monies due or to become due from the company to any of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The vessel m/v "braemar" (imo no. 9000699) together with all her engines, machinery, boats, tackle see image for full details.
Fully Satisfied

Filing History

8 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
30 November 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
5 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
2 September 2019Termination of appointment of Michael Howard Rodwell as a director on 31 August 2019 (1 page)
21 June 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
16 April 2019Change of details for First Olsen (Holdings) Limited as a person with significant control on 16 April 2019 (2 pages)
16 April 2019Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 16 April 2019 (1 page)
21 December 2018Director's details changed for Mr Michael Howard Rodwell on 13 December 2018 (2 pages)
5 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
18 June 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
7 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
17 August 2017Director's details changed for Mr Peter Colin Deer on 31 July 2017 (3 pages)
17 August 2017Director's details changed for Mr Peter Colin Deer on 31 July 2017 (3 pages)
11 July 2017Full accounts made up to 31 December 2016 (13 pages)
11 July 2017Full accounts made up to 31 December 2016 (13 pages)
6 June 2017Director's details changed for Mr Michael Howard Rodwell on 16 May 2017 (3 pages)
6 June 2017Director's details changed for Mr Michael Howard Rodwell on 16 May 2017 (3 pages)
15 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
17 September 2016Full accounts made up to 31 December 2015 (14 pages)
17 September 2016Full accounts made up to 31 December 2015 (14 pages)
2 August 2016Termination of appointment of Jeremy Dowler as a secretary on 18 July 2016 (2 pages)
2 August 2016Termination of appointment of Jeremy Dowler as a secretary on 18 July 2016 (2 pages)
1 August 2016Termination of appointment of Jeremy Dowler as a director on 18 July 2016 (2 pages)
1 August 2016Termination of appointment of Jeremy Dowler as a director on 18 July 2016 (2 pages)
11 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(5 pages)
11 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(5 pages)
4 September 2015Full accounts made up to 31 December 2014 (13 pages)
4 September 2015Full accounts made up to 31 December 2014 (13 pages)
3 January 2015Satisfaction of charge 2 in full (4 pages)
3 January 2015Satisfaction of charge 1 in full (4 pages)
3 January 2015Satisfaction of charge 2 in full (4 pages)
3 January 2015Satisfaction of charge 1 in full (4 pages)
24 December 2014Satisfaction of charge 3 in full (4 pages)
24 December 2014Satisfaction of charge 3 in full (4 pages)
19 December 2014Director's details changed for Mr Jeremy Dowler on 2 December 2014 (2 pages)
19 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(5 pages)
19 December 2014Director's details changed for Mr Jeremy Dowler on 2 December 2014 (2 pages)
19 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(5 pages)
19 December 2014Director's details changed for Mr Peter Colin Deer on 2 December 2014 (2 pages)
19 December 2014Director's details changed for Mr Peter Colin Deer on 2 December 2014 (2 pages)
19 December 2014Secretary's details changed for Mr Jeremy Dowler on 2 December 2014 (1 page)
19 December 2014Director's details changed for Mr Jeremy Dowler on 2 December 2014 (2 pages)
19 December 2014Director's details changed for Mr Michael Howard Rodwell on 2 December 2014 (2 pages)
19 December 2014Secretary's details changed for Mr Jeremy Dowler on 2 December 2014 (1 page)
19 December 2014Director's details changed for Mr Peter Colin Deer on 2 December 2014 (2 pages)
19 December 2014Director's details changed for Mr Michael Howard Rodwell on 2 December 2014 (2 pages)
19 December 2014Secretary's details changed for Mr Jeremy Dowler on 2 December 2014 (1 page)
19 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(5 pages)
19 December 2014Director's details changed for Mr Michael Howard Rodwell on 2 December 2014 (2 pages)
1 September 2014Full accounts made up to 31 December 2013 (13 pages)
1 September 2014Full accounts made up to 31 December 2013 (13 pages)
6 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(6 pages)
6 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(6 pages)
6 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(6 pages)
15 August 2013Full accounts made up to 31 December 2012 (14 pages)
15 August 2013Full accounts made up to 31 December 2012 (14 pages)
21 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
21 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
21 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (6 pages)
22 December 2011Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 December 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 December 2011Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 December 2011Particulars of a mortgage or charge / charge no: 2 (8 pages)
22 December 2011Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 December 2011Particulars of a mortgage or charge / charge no: 2 (8 pages)
2 December 2011Incorporation (24 pages)
2 December 2011Incorporation (24 pages)