Braemar Maritime Limited in LONDON

Braemar Maritime Limited LONDON

Founded in 1997, Braemar Maritime, classified under reg no. 03321899 is an active company. Currently registered at 1 Strand WC2N 5HR, London the company has been in the business for twenty seven years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022. Since 25th April 1997 Braemar Maritime Limited is no longer carrying the name Nevrus (712).

The firm has 2 directors, namely Grant F., Alistair B.. Of them, Alistair B. has been with the company the longest, being appointed on 26 July 2019 and Grant F. has been with the company for the least time - from 1 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Braemar Maritime Limited Address / Contact

Office Address	1 Strand
Town	London
Post code	WC2N 5HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03321899
Date of Incorporation	Fri, 21st Feb 1997
Industry	Sea and coastal freight water transport
End of financial Year	28th February
Company age	27 years old
Account next due date	Thu, 30th Nov 2023 (173 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Grant F.

Position: Director

Appointed: 01 August 2023

Alistair B.

Position: Director

Appointed: 26 July 2019

Nicholas S.

Position: Director

Appointed: 26 July 2019

Resigned: 31 July 2023

Peter M.

Position: Secretary

Appointed: 28 November 2017

Resigned: 14 July 2022

James K.

Position: Director

Appointed: 14 November 2017

Resigned: 26 July 2019

Louise E.

Position: Director

Appointed: 14 November 2017

Resigned: 29 June 2018

Alexander V.

Position: Director

Appointed: 25 October 2016

Resigned: 18 August 2017

Alexander V.

Position: Secretary

Appointed: 20 June 2016

Resigned: 18 August 2017

Derek W.

Position: Director

Appointed: 12 October 2001

Resigned: 01 August 2002

Alan M.

Position: Director

Appointed: 12 October 2001

Resigned: 23 June 2011

Robert H.

Position: Secretary

Appointed: 18 April 1997

Resigned: 20 June 2016

James C.

Position: Director

Appointed: 18 April 1997

Resigned: 31 May 2002

Alan M.

Position: Director

Appointed: 18 April 1997

Resigned: 03 June 2005

Denis P.

Position: Director

Appointed: 18 April 1997

Resigned: 28 November 2017

John L.

Position: Director

Appointed: 18 April 1997

Resigned: 25 October 2016

David G.

Position: Nominee Director

Appointed: 21 February 1997

Resigned: 18 April 1997

Stuart L.

Position: Nominee Secretary

Appointed: 21 February 1997

Resigned: 18 April 1997

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Braemar Tankers Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Braemar Tankers Limited

One Strand, Trafalgar Square, London, WC2N 5HR, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2001027
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Nevrus (712)	April 25, 1997

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, January 2024	accounts	Free Download (186 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 24th, January 2024	accounts	Free Download (186 pages)
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 24th, January 2024	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 30th, November 2023	accounts	Free Download (186 pages)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 6th, March 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 6th, August 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 29th February 2020 filed on: 2nd, March 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 29th, November 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 1st, August 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 4th, December 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 29th February 2016 filed on: 23rd, November 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th January 2016 with full list of members filed on: 22nd, January 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 6th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th January 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th January 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 5th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th January 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd January 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 3rd, December 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th January 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 29th February 2012 filed on: 20th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th January 2012 with full list of members filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 3rd, November 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th January 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 23rd, November 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th January 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 12th, August 2009	accounts	Free Download (9 pages)
363a	Annual return up to 25th March 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (4 pages)
363a	Annual return up to 28th December 2008 with shareholders record filed on: 28th, December 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 29th February 2008 filed on: 23rd, December 2008	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 23rd, December 2007	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 23rd, December 2007	accounts	Free Download (9 pages)
363s	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 29th, December 2006	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 29th, December 2006	accounts	Free Download (10 pages)
363s	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 5th, January 2006	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 5th, January 2006	accounts	Free Download (11 pages)
363s	Annual return up to 24th February 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 24th February 2005 with shareholders record filed on: 24th, February 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 2004 filed on: 4th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 28th February 2004 filed on: 4th, January 2005	accounts	Free Download (11 pages)
363s	Annual return up to 22nd March 2004 with shareholders record filed on: 22nd, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 22nd March 2004 with shareholders record filed on: 22nd, March 2004	annual return	Free Download (8 pages)
363(353)	Director resigned; Location of register of members address changed	annual return
AA	Full accounts for the period ending 28th February 2003 filed on: 31st, December 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 28th February 2003 filed on: 31st, December 2003	accounts	Free Download (15 pages)
363s	Annual return up to 5th July 2003 with shareholders record filed on: 5th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 5th July 2003 with shareholders record filed on: 5th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 27th, November 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 27th, November 2002	accounts	Free Download (15 pages)
363a	Annual return up to 24th September 2002 with shareholders record filed on: 24th, September 2002	annual return	Free Download (7 pages)
363a	Annual return up to 24th September 2002 with shareholders record filed on: 24th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 25th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 25th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 29th February 2000 filed on: 14th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 29th February 2000 filed on: 14th, April 2001	accounts	Free Download (13 pages)
363a	Annual return up to 15th March 2001 with shareholders record filed on: 15th, March 2001	annual return	Free Download (6 pages)
363a	Annual return up to 15th March 2001 with shareholders record filed on: 15th, March 2001	annual return	Free Download (6 pages)
363a	Annual return up to 14th March 2000 with shareholders record filed on: 14th, March 2000	annual return	Free Download (6 pages)
363a	Annual return up to 14th March 2000 with shareholders record filed on: 14th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 1999 filed on: 23rd, December 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 28th February 1999 filed on: 23rd, December 1999	accounts	Free Download (13 pages)
363a	Annual return up to 14th March 1999 with shareholders record filed on: 14th, March 1999	annual return	Free Download (6 pages)
363a	Annual return up to 14th March 1999 with shareholders record filed on: 14th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 28th February 1998 filed on: 4th, January 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 28th February 1998 filed on: 4th, January 1999	accounts	Free Download (12 pages)
363a	Annual return up to 28th April 1998 with shareholders record filed on: 28th, April 1998	annual return	Free Download (6 pages)
363a	Annual return up to 28th April 1998 with shareholders record filed on: 28th, April 1998	annual return	Free Download (6 pages)

Braemar Maritime Limited LONDON

Braemar Maritime Limited Address / Contact

Company Information / Profile

Company staff

Grant F.

Alistair B.

Nicholas S.

Peter M.

James K.

Louise E.

Alexander V.

Alexander V.

Derek W.

Alan M.

Robert H.

James C.

Alan M.

Denis P.

John L.

David G.

Stuart L.

People with significant control

Company previous names

Company filings

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