Braemar Shipping Services Limited in Trafalgar Square LONDON

Braemar Shipping Services Limited LONDON

Braemar Shipping Services started in year 1989 as Private Limited Company with registration number 02360525. The Braemar Shipping Services company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at 1 Strand. Postal code: WC2N 5HR. Since September 12, 2022 Braemar Shipping Services Limited is no longer carrying the name Braemar.

The company 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 present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Braemar Shipping Services Limited Address / Contact

Office Address	1 Strand
Office Address2	Trafalgar Square
Town	London
Post code	WC2N 5HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02360525
Date of Incorporation	Mon, 13th Mar 1989
Industry	Sea and coastal freight water transport
End of financial Year	28th February
Company age	35 years old
Account next due date	Thu, 30th Nov 2023 (169 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

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: 30 November 2017

Resigned: 14 July 2022

Louise E.

Position: Director

Appointed: 15 November 2017

Resigned: 29 June 2018

Alexander V.

Position: Director

Appointed: 20 June 2016

Resigned: 23 November 2017

Robert H.

Position: Director

Appointed: 21 June 2006

Resigned: 20 June 2016

James K.

Position: Secretary

Appointed: 01 August 2002

Resigned: 30 November 2017

James K.

Position: Director

Appointed: 01 August 2002

Resigned: 26 July 2019

Derek W.

Position: Secretary

Appointed: 30 November 2000

Resigned: 31 July 2002

Iain S.

Position: Director

Appointed: 30 November 2000

Resigned: 21 June 2006

Derek W.

Position: Director

Appointed: 30 November 2000

Resigned: 31 July 2002

Thomas A.

Position: Director

Appointed: 09 November 1999

Resigned: 30 June 2001

Thomas A.

Position: Secretary

Appointed: 09 November 1999

Resigned: 30 November 2000

Duncan H.

Position: Director

Appointed: 09 November 1999

Resigned: 22 June 2000

Robert B.

Position: Secretary

Appointed: 13 March 1992

Resigned: 13 March 1993

Janet B.

Position: Director

Appointed: 13 March 1992

Resigned: 29 January 1993

Mary F.

Position: Director

Appointed: 13 March 1992

Resigned: 12 November 1999

Andrew C.

Position: Director

Appointed: 13 March 1992

Resigned: 09 November 1999

Valentine F.

Position: Director

Appointed: 13 March 1992

Resigned: 09 November 1999

Marion C.

Position: Director

Appointed: 13 March 1992

Resigned: 12 November 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Braemar Plc from London, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Braemar Plc

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

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2286034
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Braemar	September 12, 2022
Gfl (UK)	July 21, 2022

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 5th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 5th, December 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 6th, March 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 6th, August 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to February 29, 2020 filed on: 2nd, March 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 28th, November 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 1st, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 4th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 29, 2016 filed on: 23rd, November 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 6th, December 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 17th, December 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 3rd, December 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 29, 2012 filed on: 20th, November 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 10th, November 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 26th, November 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 12th, August 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 29, 2008 filed on: 23rd, December 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 23rd, December 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 23rd, December 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 29th, December 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 29th, December 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 5th, January 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 5th, January 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 7th, December 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 7th, December 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 12th, December 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 12th, December 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2002 filed on: 14th, June 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2002 filed on: 14th, June 2002	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/12/01 to 28/02/02 filed on: 22nd, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 28/02/02 filed on: 22nd, May 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, April 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, April 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 14th, August 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 14th, August 2000	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 8th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 8th, December 1999	accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 1999 filed on: 10th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 10th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 3rd, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 3rd, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 4th, March 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1996 filed on: 4th, March 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1995 filed on: 4th, March 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1995 filed on: 4th, March 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1994 filed on: 2nd, March 1995	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1994 filed on: 2nd, March 1995	accounts
AA	Small company accounts for the period up to April 30, 1993 filed on: 23rd, March 1994	accounts
AA	Small company accounts for the period up to April 30, 1993 filed on: 23rd, March 1994	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1992 filed on: 16th, February 1993	accounts	Free Download
AA	Small company accounts for the period up to April 30, 1992 filed on: 16th, February 1993	accounts
AA	Full accounts data made up to April 30, 1991 filed on: 17th, March 1992	accounts
AA	Full accounts data made up to April 30, 1991 filed on: 17th, March 1992	accounts	Free Download
AA	Full accounts data made up to April 30, 1990 filed on: 15th, January 1991	accounts	Free Download
AA	Full accounts data made up to April 30, 1990 filed on: 15th, January 1991	accounts
224	Accounting reference date notified as 30/04 filed on: 12th, July 1989	accounts
224	Accounting reference date notified as 30/04 filed on: 12th, July 1989	accounts	Free Download

Braemar Shipping Services Limited LONDON

Braemar Shipping Services Limited Address / Contact

Company Information / Profile

Company staff

Grant F.

Alistair B.

Nicholas S.

Peter M.

Louise E.

Alexander V.

Robert H.

James K.

James K.

Derek W.

Iain S.

Derek W.

Thomas A.

Thomas A.

Duncan H.

Robert B.

Janet B.

Mary F.

Andrew C.

Valentine F.

Marion C.

People with significant control

Company previous names

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