-
BRAEMAR PLC - 1 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 02286034
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Strand
- Trafalgar Square
- London
- WC2N 5HR 1 Strand, Trafalgar Square, London, WC2N 5HR UK
Management
- Managing Directors
- GOOCH, Elizabeth Ann
- GUNDY, James Christopher Ducher
- PAYNE, Nigel Terrence
- SIMMONDS, Tristram Peter
- LAKE, Joanne Carolyn
- VALENTINE, Catriona Louise
- FOLEY, Grant Jeffrey
- Company secretaries
- WEKWETE, Rebecca-Joy Nozipho
Company Details
- Type of Business
- plc
- Incorporated
- 1988-08-11
- Age Of Company 1988-08-11 35 years
- SIC/NACE
- 52290
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRAEMAR SHIPPING SERVICES PLC
- Legal Entity Identifier (LEI)
- 213800EV6IKTTHJ83C19
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
-
BRAEMAR PLC Company Description
- BRAEMAR PLC is a plc registered in United Kingdom with the Company reg no 02286034. Its current trading status is "live". It was registered 1988-08-11. It was previously called BRAEMAR SHIPPING SERVICES PLC. It has declared SIC or NACE codes as "52290". It has 7 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-12-01.It can be contacted at 1 Strand .
Get BRAEMAR PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braemar Plc - 1 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
- 1988-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BRAEMAR PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-amended-with-accounts-type-group (2023-12-15) - AAMD
-
miscellaneous (2023-06-05) - MISC
-
capital-statement-capital-company-with-date-currency-figure (2023-06-05) - SH19
-
resolution (2023-05-23) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2023-05-17) - AP01
-
capital-allotment-shares (2023-02-15) - SH01
-
second-filing-capital-allotment-shares (2023-02-10) - RP04SH01
-
capital-allotment-shares (2023-02-10) - SH01
-
termination-director-company-with-name-termination-date (2023-01-31) - TM01
-
capital-allotment-shares (2023-01-30) - SH01
-
appoint-person-secretary-company-with-name-date (2023-01-24) - AP03
-
termination-secretary-company-with-name-termination-date (2023-01-24) - TM02
-
capital-allotment-shares (2023-01-10) - SH01
-
court-order (2023-06-05) - OC
-
accounts-with-accounts-type-interim (2023-12-13) - AA
-
termination-director-company-with-name-termination-date (2023-08-01) - TM01
-
appoint-person-director-company-with-name-date (2023-08-01) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-14) - MR01
-
resolution (2023-08-23) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-11-22) - AA
-
confirmation-statement-with-no-updates (2023-12-11) - CS01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-08-04) - SH01
-
termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
-
capital-allotment-shares (2022-01-10) - SH01
-
appoint-person-director-company-with-name-date (2022-03-01) - AP01
-
termination-director-company-with-name-termination-date (2022-03-31) - TM01
-
capital-allotment-shares (2022-12-21) - SH01
-
confirmation-statement-with-no-updates (2022-12-21) - CS01
-
change-sail-address-company-with-old-address-new-address (2022-12-06) - AD02
-
appoint-person-secretary-company-with-name-date (2022-07-27) - AP03
-
capital-allotment-shares (2022-11-23) - SH01
-
capital-allotment-shares (2022-08-31) - SH01
-
change-of-name-notice (2022-09-12) - CONNOT
-
certificate-change-of-name-company (2022-09-12) - CERTNM
-
capital-allotment-shares (2022-09-20) - SH01
-
accounts-with-accounts-type-group (2022-10-11) - AA
-
capital-allotment-shares (2022-10-12) - SH01
-
capital-allotment-shares (2022-11-30) - SH01
-
resolution (2022-11-10) - RESOLUTIONS
-
capital-allotment-shares (2022-10-20) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-15) - MR01
-
accounts-with-accounts-type-interim (2022-11-15) - AA
-
capital-allotment-shares (2022-11-16) - SH01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-01-05) - AP01
-
capital-allotment-shares (2021-04-15) - SH01
-
move-registers-to-sail-company-with-new-address (2021-06-16) - AD03
-
capital-allotment-shares (2021-07-05) - SH01
-
capital-allotment-shares (2021-07-20) - SH01
-
change-sail-address-company-with-new-address (2021-06-14) - AD02
-
appoint-person-director-company-with-name-date (2021-08-02) - AP01
-
capital-allotment-shares (2021-10-08) - SH01
-
accounts-with-accounts-type-group (2021-08-12) - AA
-
resolution (2021-09-09) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-08-27) - TM01
-
termination-director-company-with-name-termination-date (2021-05-04) - TM01
-
confirmation-statement-with-no-updates (2021-12-02) - CS01
-
appoint-person-director-company-with-name-date (2021-05-04) - AP01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-29) - SH01
-
capital-allotment-shares (2020-09-30) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01
-
accounts-amended-with-accounts-type-group (2020-10-28) - AAMD
-
accounts-with-accounts-type-group (2020-09-01) - AA
-
resolution (2020-08-28) - RESOLUTIONS
-
capital-allotment-shares (2020-03-20) - SH01
-
confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-26) - MR01
-
resolution (2019-07-22) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
-
accounts-with-accounts-type-group (2019-08-23) - AA
-
termination-director-company-with-name-termination-date (2019-04-15) - TM01
-
capital-allotment-shares (2019-08-22) - SH01
-
capital-allotment-shares (2019-10-08) - SH01
-
change-person-director-company-with-change-date (2019-10-15) - CH01
-
termination-director-company-with-name-termination-date (2019-07-29) - TM01
-
appoint-person-director-company-with-name-date (2019-04-15) - AP01
-
appoint-person-director-company-with-name-date (2019-04-01) - AP01
-
appoint-person-director-company-with-name-date (2019-02-27) - AP01
-
auditors-resignation-company (2019-01-14) - AUD
-
auditors-resignation-company (2019-01-08) - AUD
-
second-filing-capital-allotment-shares (2019-01-07) - RP04SH01
-
confirmation-statement-with-no-updates (2019-12-11) - CS01
-
change-person-director-company-with-change-date (2019-04-12) - CH01
-
capital-allotment-shares (2019-12-20) - SH01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-12-14) - CS01
-
resolution (2018-07-02) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-09-26) - TM01
-
termination-director-company-with-name-termination-date (2018-06-25) - TM01
-
capital-allotment-shares (2018-04-30) - SH01
-
accounts-with-accounts-type-group (2018-08-01) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-06-30) - AA
-
appoint-person-director-company-with-name-date (2017-07-04) - AP01
-
resolution (2017-07-05) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-12-14) - CS01
-
termination-director-company-with-name-termination-date (2017-12-14) - TM01
-
capital-allotment-shares (2017-10-04) - SH01
-
resolution (2017-10-04) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-13) - MR01
-
termination-secretary-company-with-name-termination-date (2017-08-04) - TM02
-
appoint-person-secretary-company-with-name-date (2017-08-04) - AP03
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-05-16) - MR04
-
accounts-with-accounts-type-group (2016-07-29) - AA
-
confirmation-statement-with-updates (2016-12-15) - CS01
-
change-person-director-company-with-change-date (2016-09-09) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-08) - TM01
-
termination-director-company-with-name-termination-date (2015-06-26) - TM01
-
appoint-person-director-company-with-name-date (2015-06-26) - AP01
-
appoint-person-secretary-company-with-name-date (2015-06-26) - AP03
-
resolution (2015-07-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-07-10) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-01-30) - AD01
-
annual-return-company-with-made-up-date-no-member-list (2015-12-15) - AR01
-
termination-secretary-company-with-name-termination-date (2015-06-26) - TM02
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-no-member-list (2014-12-23) - AR01
-
termination-director-company-with-name-termination-date (2014-07-22) - TM01
-
appoint-person-director-company-with-name-date (2014-08-08) - AP01
-
accounts-with-accounts-type-group (2014-08-30) - AA
-
capital-allotment-shares (2014-08-08) - SH01
-
appoint-person-director-company-with-name-date (2014-08-28) - AP01
-
resolution (2014-07-16) - RESOLUTIONS
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-11-28) - AP03
-
annual-return-company-with-made-up-date-no-member-list (2013-12-24) - AR01
-
resolution (2013-07-01) - RESOLUTIONS
-
miscellaneous (2013-06-10) - MISC
-
accounts-with-accounts-type-group (2013-06-06) - AA
-
auditors-resignation-company (2013-06-03) - AUD
-
capital-allotment-shares (2013-01-30) - SH01
-
termination-secretary-company-with-name (2013-11-28) - TM02
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-08-09) - AA
-
capital-allotment-shares (2012-01-30) - SH01
-
resolution (2012-06-25) - RESOLUTIONS
-
termination-director-company-with-name (2012-08-08) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2012-12-27) - AR01
-
appoint-person-director-company-with-name (2012-10-19) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-07-11) - AA
-
termination-director-company-with-name (2011-12-16) - TM01
-
capital-allotment-shares (2011-12-16) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2011-12-16) - AR01
-
resolution (2011-07-11) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-01-19) - AP01
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-03-30) - AP03
-
capital-allotment-shares (2010-01-11) - SH01
-
resolution (2010-06-25) - RESOLUTIONS
-
capital-allotment-shares (2010-03-01) - SH01
-
accounts-with-accounts-type-group (2010-06-28) - AA
-
change-person-director-company-with-change-date (2010-08-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
-
legacy (2010-01-11) - 88(2)
-
auditors-resignation-company (2010-10-05) - AUD
-
auditors-resignation-company (2010-10-13) - AUD
-
termination-secretary-company-with-name (2010-04-26) - TM02
-
change-person-director-company-with-change-date (2010-12-13) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
-
capital-allotment-shares (2010-01-13) - SH01
keyboard_arrow_right 2009
-
statement-of-companys-objects (2009-10-21) - CC04
-
resolution (2009-07-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-06-26) - AA
-
legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-07-17) - AA
-
resolution (2008-06-20) - RESOLUTIONS
-
legacy (2008-01-21) - 363s
-
legacy (2008-01-15) - 403a
-
legacy (2008-04-10) - 88(2)
-
statement-of-affairs (2008-04-10) - SA
keyboard_arrow_right 2007
-
legacy (2007-01-23) - 288a
-
legacy (2007-01-10) - 363s
-
certificate-change-of-name-company (2007-06-21) - CERTNM
-
accounts-with-accounts-type-group (2007-07-24) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-08-03) - AA
-
legacy (2006-01-11) - 363s
-
legacy (2006-07-05) - 288b
-
resolution (2006-07-05) - RESOLUTIONS
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-07-10) - AA
-
legacy (2005-03-08) - 88(3)
-
legacy (2005-03-08) - 88(2)R
-
legacy (2005-02-02) - 288a
-
legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-22) - AA
-
legacy (2004-01-09) - 363s
keyboard_arrow_right 2003
-
memorandum-articles (2003-06-30) - MEM/ARTS
-
legacy (2003-03-17) - 353a
-
auditors-resignation-company (2003-03-14) - AUD
-
legacy (2003-07-16) - 395
-
legacy (2003-02-17) - 363s
-
resolution (2003-06-30) - RESOLUTIONS
-
legacy (2003-02-26) - 288a
-
legacy (2003-01-02) - 288b
-
accounts-with-accounts-type-group (2003-07-05) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-09) - 288a
-
accounts-with-accounts-type-group (2002-09-23) - AA
-
legacy (2002-08-02) - 288a
-
legacy (2002-08-09) - 288b
-
certificate-change-of-name-company (2002-08-01) - CERTNM
-
legacy (2002-01-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 288a
-
legacy (2001-09-27) - PROSP
-
legacy (2001-03-22) - 288b
-
legacy (2001-02-21) - PROSP
-
legacy (2001-01-22) - 363s
-
legacy (2001-01-16) - 288a
-
legacy (2001-09-25) - 88(2)R
-
legacy (2001-11-06) - 88(2)R
-
legacy (2001-09-24) - 288b
-
legacy (2001-05-22) - 225
-
accounts-with-accounts-type-full-group (2001-04-23) - AA
-
statement-of-affairs (2001-04-09) - SA
-
legacy (2001-04-09) - 88(2)R
-
statement-of-affairs (2001-09-25) - SA
-
statement-of-affairs (2001-11-06) - SA
-
legacy (2001-11-09) - 288a
-
legacy (2001-11-16) - 287
-
legacy (2001-03-22) - 288a
keyboard_arrow_right 2000
-
resolution (2000-06-06) - RESOLUTIONS
-
legacy (2000-02-17) - 403a
-
legacy (2000-01-10) - 363s
-
accounts-with-accounts-type-full-group (2000-09-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-12) - 363s
-
legacy (1999-01-14) - 288a
-
legacy (1999-01-15) - 288a
-
legacy (1999-12-03) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-05-24) - AA
-
resolution (1999-06-08) - RESOLUTIONS
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-11-23) - AA
-
legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
-
legacy (1997-07-24) - 288a
-
legacy (1997-07-24) - 288b
-
certificate-re-registration-private-to-public-limited-company (1997-07-18) - CERT5
-
legacy (1997-11-18) - PROSP
-
legacy (1997-12-03) - 123
-
legacy (1997-12-03) - 122
-
legacy (1997-12-03) - 88(2)R
-
legacy (1997-12-22) - 88(2)R
-
auditors-report (1997-07-18) - AUDR
-
legacy (1997-07-23) - 395
-
legacy (1997-07-18) - 43(3)e
-
resolution (1997-12-03) - RESOLUTIONS
-
auditors-statement (1997-07-18) - AUDS
-
resolution (1997-07-18) - RESOLUTIONS
-
resolution (1997-04-04) - RESOLUTIONS
-
re-registration-memorandum-articles (1997-07-18) - MAR
-
accounts-with-accounts-type-full-group (1997-07-03) - AA
-
accounts-balance-sheet (1997-07-18) - BS
keyboard_arrow_right 1996
-
legacy (1996-02-11) - 363s
-
accounts-with-accounts-type-full-group (1996-02-11) - AA
-
legacy (1996-07-21) - 363s
-
accounts-with-accounts-type-full-group (1996-07-21) - AA
-
legacy (1996-12-24) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
resolution (1994-03-28) - RESOLUTIONS
-
legacy (1994-05-23) - 363s
-
accounts-with-accounts-type-full-group (1994-05-23) - AA
keyboard_arrow_right 1993
-
legacy (1993-03-30) - 363s
-
accounts-with-accounts-type-full-group (1993-07-26) - AA
-
legacy (1993-11-19) - 363b
-
legacy (1993-03-15) - 288
-
resolution (1993-12-06) - RESOLUTIONS
-
resolution (1993-02-12) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-03-04) - 395
-
legacy (1992-03-06) - 123
-
legacy (1992-03-06) - 88(2)R
-
memorandum-articles (1992-03-06) - MEM/ARTS
-
resolution (1992-03-06) - RESOLUTIONS
-
legacy (1992-04-22) - 88(2)R
-
legacy (1992-05-18) - 403a
-
accounts-with-accounts-type-full-group (1992-09-17) - AA
-
legacy (1992-04-22) - 122
keyboard_arrow_right 1991
-
legacy (1991-08-22) - 363a
-
accounts-with-accounts-type-full-group (1991-06-24) - AA
keyboard_arrow_right 1990
-
resolution (1990-07-12) - RESOLUTIONS
-
legacy (1990-07-26) - 363
-
resolution (1990-07-13) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1990-08-14) - AA
-
legacy (1990-08-14) - 225(1)
keyboard_arrow_right 1989
-
legacy (1989-12-21) - 288
-
resolution (1989-01-11) - RESOLUTIONS
-
legacy (1989-08-25) - 363
-
legacy (1989-01-11) - 123
-
legacy (1989-01-11) - 88(2)
-
legacy (1989-01-11) - 288
-
legacy (1989-01-11) - 287
-
accounts-with-accounts-type-full-group (1989-12-21) - AA
-
memorandum-articles (1989-01-11) - MEM/ARTS
keyboard_arrow_right 1988
-
memorandum-articles (1988-12-15) - MEM/ARTS
-
certificate-change-of-name-company (1988-12-06) - CERTNM
-
incorporation-company (1988-08-11) - NEWINC
-
resolution (1988-12-15) - RESOLUTIONS
-
legacy (1988-12-23) - 395