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Home > England & Wales Companies > BRAEMAR BURNESS MARITIME LIMITED
Company Information for

BRAEMAR BURNESS MARITIME LIMITED

1 STRAND, LONDON, WC2N 5HR,
Company Registration Number
03674230
Private Limited Company
Active

Company Overview

About Braemar Burness Maritime Ltd
BRAEMAR BURNESS MARITIME LIMITED was founded on 1998-11-25 and has its registered office in London. The organisation's status is listed as "Active". Braemar Burness Maritime Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRAEMAR BURNESS MARITIME LIMITED
 
Legal Registered Office
1 STRAND
LONDON
WC2N 5HR
Other companies in NW1
 
Filing Information
Company Number 03674230
Company ID Number 03674230
Date formed 1998-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 18:10:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAEMAR BURNESS MARITIME LIMITED
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Company Officers of BRAEMAR BURNESS MARITIME LIMITED

Current Directors
Officer Role Date Appointed
PETER TIMOTHY JAMES MASON
 Company Secretary 2017-11-30
JAMES RICHARD DE VILLENEUVE KIDWELL
 Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE MARGARET EVANS
 Director 2017-11-15 2018-06-29
DENIS ANDREAS PETROPOULOS
 Director 1999-03-26 2017-11-30
ALEXANDER CHANDOS TEMPEST VANE
 Company Secretary 2016-10-25 2017-08-18
ALEXANDER CHANDOS TEMPEST VANE
 Director 2016-10-25 2017-08-18
BRAEMAR BURNESS MARITIME LTD
 Company Secretary 2010-02-28 2016-10-25
JOHN DAVID LORKIN
 Director 1999-03-26 2016-10-25
ALAN ROBERT WILLIAM MARSH
 Director 2001-10-12 2011-06-23
GEORGE EDWARD BLUE
 Company Secretary 1999-03-26 2010-02-28
GEORGE EDWARD BLUE
 Director 1999-03-26 2010-02-28
BARRY LESLIE SHOVE
 Director 1999-03-26 2004-04-30
DEREK EDMUND PIERS WALTER
 Director 2001-10-12 2002-08-01
JAMES FREDERICK FINLAY CAMPBELL
 Director 1999-03-26 2002-05-31
STUART PETER LAW
 Nominated Secretary 1998-11-25 1999-03-26
DAVID VICTOR GIBBONS
 Nominated Director 1998-11-25 1999-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SECURITIES HOLDINGS LIMITED Director 2018-02-02 CURRENT 2016-02-17 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR SECURITIES LIMITED Director 2018-02-02 CURRENT 2012-01-05 Active
JAMES RICHARD DE VILLENEUVE KIDWELL AMBIPAR HOWELLS CONSULTANCY LIMITED Director 2017-11-29 CURRENT 2013-03-21 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BURNESS MARINE (TANKERS) LIMITED Director 2017-11-28 CURRENT 1989-03-30 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR DEVELOPMENTS LIMITED Director 2017-11-28 CURRENT 1987-11-02 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITED Director 2017-11-28 CURRENT 2000-05-23 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BURNESS MARINE (GAS) LIMITED Director 2017-11-28 CURRENT 1972-11-14 Active
JAMES RICHARD DE VILLENEUVE KIDWELL LONDON CENTRAL CRUISE MOORINGS LIMITED Director 2017-11-15 CURRENT 1946-11-02 Active
JAMES RICHARD DE VILLENEUVE KIDWELL CORY LOGISTICS LIMITED Director 2017-11-15 CURRENT 2004-04-19 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL PLANETWIDE LIMITED Director 2017-11-15 CURRENT 1977-03-30 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL C B (NEWCASTLE) LTD Director 2017-11-14 CURRENT 1946-07-20 Active
JAMES RICHARD DE VILLENEUVE KIDWELL MORRISON TOURS LOGISTICS LIMITED Director 2017-11-14 CURRENT 2006-08-16 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL RED DRAGON LINE LIMITED Director 2017-11-14 CURRENT 2003-03-31 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR PENSION TRUSTEES LIMITED Director 2017-11-14 CURRENT 2005-07-07 Active
JAMES RICHARD DE VILLENEUVE KIDWELL LEMSTOCK LIMITED Director 2017-11-14 CURRENT 1987-11-11 Active
JAMES RICHARD DE VILLENEUVE KIDWELL LAWRENCE, HOLT AND COMPANY LIMITED Director 2017-11-14 CURRENT 1989-12-08 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR MARITIME LIMITED Director 2017-11-14 CURRENT 1997-02-21 Active
JAMES RICHARD DE VILLENEUVE KIDWELL MORRISON SHIPPING AGENCY LIMITED Director 2017-11-14 CURRENT 2005-06-13 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL GORMAN CORY SHIPPING AGENCY LIMITED Director 2017-11-14 CURRENT 2005-12-13 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR LOGISTICS LIMITED Director 2017-11-14 CURRENT 2010-06-04 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL MORRISON TOURS LIMITED Director 2017-11-14 CURRENT 2002-12-23 Active
JAMES RICHARD DE VILLENEUVE KIDWELL MORRISON SHIPPING LIMITED Director 2017-11-14 CURRENT 2002-12-23 Active
JAMES RICHARD DE VILLENEUVE KIDWELL PLANETWIDE GROUP LIMITED Director 2017-11-14 CURRENT 1984-06-21 Active - Proposal to Strike off
JAMES RICHARD DE VILLENEUVE KIDWELL FREIGHT ACTION LIMITED Director 2017-11-14 CURRENT 2003-03-13 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR CORPORATE FINANCE LIMITED Director 2017-09-26 CURRENT 1992-04-29 Active
JAMES RICHARD DE VILLENEUVE KIDWELL BRAEMAR FINANCIAL HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24
2023-12-01Notice of agreement to exemption from audit of accounts for period ending 28/02/23
2023-08-10DIRECTOR APPOINTED MR GRANT JEFFREY FOLEY
2023-08-10APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILIP STONE
2023-03-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-12-21CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-07-27TM02Termination of appointment of Peter Timothy James Mason on 2022-07-14
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2019-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-10-15CH01Director's details changed for Mr Nicholas Philip Stone on 2019-10-09
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD DE VILLENEUVE KIDWELL
2019-07-29AP01DIRECTOR APPOINTED MR ALISTAIR TROND BORTHWICK
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-10-17SH20Statement by Directors
2018-10-17SH19Statement of capital on 2018-10-17 GBP 1
2018-10-17CAP-SSSolvency Statement dated 11/10/18
2018-10-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE MARGARET EVANS
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-11-30AP03Appointment of Peter Timothy James Mason as company secretary on 2017-11-30
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DENIS ANDREAS PETROPOULOS
2017-11-27AP01DIRECTOR APPOINTED MR JAMES RICHARD DE VILLENEUVE KIDWELL
2017-11-27AP01DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VANE
2017-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VANE
2017-08-23TM02Termination of appointment of Alexander Chandos Tempest Vane on 2017-08-18
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-11-02AP01DIRECTOR APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID LORKIN
2016-11-02AP03Appointment of Mr Alexander Chandos Tempest Vane as company secretary on 2016-10-25
2016-11-02TM02Termination of appointment of Braemar Burness Maritime Ltd on 2016-10-25
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-14AR0116/11/15 ANNUAL RETURN FULL LIST
2015-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 35 COSWAY STREET LONDON NW1 5BT
2014-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-12AR0116/11/14 FULL LIST
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-12AR0116/11/13 FULL LIST
2013-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2012-11-30AR0116/11/12 FULL LIST
2012-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2011-12-20AR0116/11/11 FULL LIST
2011-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARSH
2010-11-29AR0116/11/10 FULL LIST
2010-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-11-17AP04CORPORATE SECRETARY APPOINTED BRAEMAR BURNESS MARITIME LTD
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BLUE
2010-11-17TM02APPOINTMENT TERMINATED, SECRETARY GEORGE BLUE
2009-11-24AR0116/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD BLUE / 02/10/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID LORKIN / 02/10/2009
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-01-14363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2009-01-07363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2008-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2007-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-01-03363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-01-03363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2004-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-12-06363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-06-03288bDIRECTOR RESIGNED
2004-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-05363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-12-31AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-03-14AUDAUDITOR'S RESIGNATION
2003-01-02288bDIRECTOR RESIGNED
2003-01-02363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-11-27AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-10-26288bDIRECTOR RESIGNED
2002-02-19353LOCATION OF REGISTER OF MEMBERS
2002-02-19363aRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2002-02-19353LOCATION OF REGISTER OF MEMBERS
2001-11-20287REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 24 BEVIS MARKS LONDON EC3A 7NR
2001-10-25288aNEW DIRECTOR APPOINTED
2001-10-25288aNEW DIRECTOR APPOINTED
2001-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-25AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-09-25RES13RE-SALE AGREEMENT 19/09/01
2001-04-14AAFULL ACCOUNTS MADE UP TO 29/02/00
2001-03-30363aRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2001-03-2988(2)RAD 16/02/00--------- £ SI 999@1=999 £ IC 1/1000
2000-09-25244DELIVERY EXT'D 3 MTH 28/02/00
2000-09-25225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 28/02/00
2000-03-14363aRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
2000-03-06288bSECRETARY RESIGNED
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-06288bDIRECTOR RESIGNED
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-16CERTNMCOMPANY NAME CHANGED NEVRUS (780) LIMITED CERTIFICATE ISSUED ON 17/02/99
1998-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport




Licences & Regulatory approval
We could not find any licences issued to BRAEMAR BURNESS MARITIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAEMAR BURNESS MARITIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAEMAR BURNESS MARITIME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1791
MortgagesNumMortOutstanding1.129
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.049

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAEMAR BURNESS MARITIME LIMITED

Intangible Assets
Patents
We have not found any records of BRAEMAR BURNESS MARITIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAEMAR BURNESS MARITIME LIMITED
Trademarks
We have not found any records of BRAEMAR BURNESS MARITIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAEMAR BURNESS MARITIME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as BRAEMAR BURNESS MARITIME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAEMAR BURNESS MARITIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAEMAR BURNESS MARITIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAEMAR BURNESS MARITIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 5HR