BRAEMAR PLC
| Status | ACTIVE |
| Company No. | 02286034 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 1988 |
| Age | 35 years, 9 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
BRAEMAR PLC is an active private limited company with number 02286034. It was incorporated 35 years, 9 months, 5 days ago, on 11 August 1988. The company address is 1 Strand 1 Strand, London, WC2N 5HR.
Company Fillings
Change person director company with change date
Date: 26 Mar 2024
Action Date: 13 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-13
Officer name: Mr James Christopher Ducher Gundy
Documents
Accounts with accounts type interim
Date: 18 Jan 2024
Action Date: 05 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-05
Documents
Accounts amended with accounts type group
Date: 15 Dec 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AAMD
Made up date: 2023-02-28
Documents
Accounts with accounts type interim
Date: 13 Dec 2023
Action Date: 30 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-30
Documents
Confirmation statement with no updates
Date: 11 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Accounts with accounts type group
Date: 22 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Resolution
Date: 23 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2023
Action Date: 11 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-11
Charge number: 022860340014
Documents
Appoint person director company with name date
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Grant Jeffrey Foley
Appointment date: 2023-08-01
Documents
Termination director company with name termination date
Date: 01 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Philip Stone
Termination date: 2023-07-31
Documents
Miscellaneous
Date: 05 Jun 2023
Category: Miscellaneous
Type: MISC
Description: Certificate of registration of court order for cancellation of share premium account and cancellation of capital redemption reserve
Documents
Capital statement capital company with date currency figure
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Capital
Type: SH19
Capital : 3,292,487.7 GBP
Date: 2023-06-05
Documents
Court order
Date: 05 Jun 2023
Category: Miscellaneous
Type: OC
Description: Cancel sh-prem /redempt. Reserve
Documents
Resolution
Date: 23 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-16
Officer name: Ms Catriona Louise Valentine
Documents
Capital allotment shares
Date: 15 Feb 2023
Action Date: 09 Feb 2023
Category: Capital
Type: SH01
Capital : 3,292,487.7 GBP
Date: 2023-02-09
Documents
Second filing capital allotment shares
Date: 10 Feb 2023
Action Date: 05 Jan 2023
Category: Capital
Type: RP04SH01
Capital : 3,266,019.3 GBP
Date: 2023-01-05
Documents
Second filing capital allotment shares
Date: 10 Feb 2023
Action Date: 17 Jan 2023
Category: Capital
Type: RP04SH01
Date: 2023-01-17
Capital : 3,266,581.8 GBP
Documents
Capital allotment shares
Date: 10 Feb 2023
Action Date: 24 Jan 2023
Category: Capital
Type: SH01
Capital : 3,291,925.2 GBP
Date: 2023-01-24
Documents
Termination director company with name termination date
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-31
Officer name: Stephen John Kunzer
Documents
Capital allotment shares
Date: 30 Jan 2023
Action Date: 17 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-17
Capital : 3,266,581.8 GBP
Documents
Capital allotment shares
Date: 30 Jan 2023
Action Date: 05 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-05
Capital : 3,266,019.3 GBP
Documents
Appoint person secretary company with name date
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-01-24
Officer name: Miss Rebecca-Joy Nozipho Wekwete
Documents
Termination secretary company with name termination date
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-01-24
Officer name: Emma Louise Camilleri
Documents
Capital allotment shares
Date: 10 Jan 2023
Action Date: 05 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-05
Capital : 3,263,687.2 GBP
Documents
Capital allotment shares
Date: 21 Dec 2022
Action Date: 13 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-13
Capital : 3,259,923.6 GBP
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Change sail address company with old address new address
Date: 06 Dec 2022
Category: Address
Type: AD02
New address: Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Old address: Aspect House Spencer Road Lancing BN99 6DA England
Documents
Capital allotment shares
Date: 30 Nov 2022
Action Date: 29 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-29
Capital : 3,259,473.6 GBP
Documents
Capital allotment shares
Date: 23 Nov 2022
Action Date: 22 Nov 2022
Category: Capital
Type: SH01
Capital : 3,258,911.1 GBP
Date: 2022-11-22
Documents
Capital allotment shares
Date: 16 Nov 2022
Action Date: 10 Nov 2022
Category: Capital
Type: SH01
Capital : 3,258,242.4 GBP
Date: 2022-11-10
Documents
Accounts with accounts type interim
Date: 15 Nov 2022
Action Date: 10 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2022
Action Date: 08 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-08
Charge number: 022860340013
Documents
Resolution
Date: 10 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Oct 2022
Action Date: 14 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-14
Capital : 3,257,671.3 GBP
Documents
Capital allotment shares
Date: 12 Oct 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-30
Capital : 3,257,513.8 GBP
Documents
Accounts with accounts type group
Date: 11 Oct 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Capital allotment shares
Date: 20 Sep 2022
Action Date: 13 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-13
Capital : 3,252,209.2 GBP
Documents
Certificate change of name company
Date: 12 Sep 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed braemar shipping services PLC\certificate issued on 12/09/22
Documents
Change of name notice
Date: 12 Sep 2022
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 31 Aug 2022
Action Date: 24 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-24
Capital : 3,246,587.8 GBP
Documents
Capital allotment shares
Date: 04 Aug 2022
Action Date: 03 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-03
Capital : 3,234,990.4 GBP
Documents
Termination secretary company with name termination date
Date: 27 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Timothy James Mason
Termination date: 2022-07-14
Documents
Appoint person secretary company with name date
Date: 27 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-07-25
Officer name: Ms Emma Louise Camilleri
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-31
Officer name: Lesley Susan Watkins
Documents
Appoint person director company with name date
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Joanne Carolyn Lake
Appointment date: 2022-03-01
Documents
Capital allotment shares
Date: 10 Jan 2022
Action Date: 17 Dec 2021
Category: Capital
Type: SH01
Capital : 3,220,027.9 GBP
Date: 2021-12-17
Documents
Confirmation statement with no updates
Date: 02 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Capital allotment shares
Date: 08 Oct 2021
Action Date: 30 Sep 2021
Category: Capital
Type: SH01
Capital : 3,215,267.4 GBP
Date: 2021-09-30
Documents
Resolution
Date: 09 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 27 Aug 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-26
Officer name: Juergen Heinz Breuer
Documents
Accounts with accounts type group
Date: 12 Aug 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elizabeth Ann Gooch
Appointment date: 2021-08-01
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tristram Peter Simmonds
Appointment date: 2021-08-01
Documents
Capital allotment shares
Date: 20 Jul 2021
Action Date: 16 Jul 2021
Category: Capital
Type: SH01
Capital : 3,199,533.5 GBP
Date: 2021-07-16
Documents
Capital allotment shares
Date: 05 Jul 2021
Action Date: 22 Jun 2021
Category: Capital
Type: SH01
Capital : 3,197,489.9 GBP
Date: 2021-06-22
Documents
Move registers to sail company with new address
Date: 16 Jun 2021
Category: Address
Type: AD03
New address: Aspect House Spencer Road Lancing BN99 6DA
Documents
Change sail address company with new address
Date: 14 Jun 2021
Category: Address
Type: AD02
New address: Aspect House Spencer Road Lancing BN99 6DA
Documents
Appoint person director company with name date
Date: 04 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-01
Officer name: Mr Nigel Terrence Payne
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-30
Officer name: Ronald Charles Series
Documents
Capital allotment shares
Date: 15 Apr 2021
Action Date: 07 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-07
Capital : 3,174,761.8 GBP
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-01
Officer name: Mr James Christopher Ducher Gundy
Documents
Confirmation statement with no updates
Date: 08 Dec 2020
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2020
Action Date: 02 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022860340012
Charge creation date: 2020-12-02
Documents
Accounts amended with accounts type group
Date: 28 Oct 2020
Action Date: 28 Feb 2019
Category: Accounts
Type: AAMD
Made up date: 2019-02-28
Documents
Capital allotment shares
Date: 30 Sep 2020
Action Date: 29 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-29
Capital : 3,173,121.8 GBP
Documents
Accounts with accounts type group
Date: 01 Sep 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Resolution
Date: 28 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Mar 2020
Action Date: 13 Mar 2020
Category: Capital
Type: SH01
Capital : 3,170,920.5 GBP
Date: 2020-03-13
Documents
Capital allotment shares
Date: 29 Jan 2020
Action Date: 22 Jan 2020
Category: Capital
Type: SH01
Capital : 3,167,382.9 GBP
Date: 2020-01-22
Documents
Capital allotment shares
Date: 20 Dec 2019
Action Date: 16 Dec 2019
Category: Capital
Type: SH01
Capital : 3,166,132.9 GBP
Date: 2019-12-16
Documents
Confirmation statement with no updates
Date: 11 Dec 2019
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Change person director company with change date
Date: 15 Oct 2019
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-09
Officer name: Mr Nicholas Philip Stone
Documents
Capital allotment shares
Date: 08 Oct 2019
Action Date: 07 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-07
Capital : 3,163,207.9 GBP
Documents
Accounts with accounts type group
Date: 23 Aug 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Capital allotment shares
Date: 22 Aug 2019
Action Date: 20 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-20
Capital : 3,154,432.9 GBP
Documents
Termination director company with name termination date
Date: 29 Jul 2019
Action Date: 27 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-27
Officer name: James Richard De Villeneuve Kidwell
Documents
Resolution
Date: 22 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2019
Action Date: 10 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-07-10
Charge number: 022860340011
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jun 2019
Action Date: 21 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 022860340010
Charge creation date: 2019-06-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2019
Action Date: 21 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-21
Charge number: 022860340009
Documents
Appoint person director company with name date
Date: 15 Apr 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-15
Officer name: Mr Ronald Charles Series
Documents
Termination director company with name termination date
Date: 15 Apr 2019
Action Date: 14 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David George Moorhouse
Termination date: 2019-04-14
Documents
Change person director company with change date
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-12
Officer name: Mr Nick Philip Stone
Documents
Appoint person director company with name date
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nick Philip Stone
Appointment date: 2019-04-01
Documents
Appoint person director company with name date
Date: 27 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-26
Officer name: Mr Stephen John Kunzer
Documents
Second filing capital allotment shares
Date: 07 Jan 2019
Action Date: 02 Feb 2018
Category: Capital
Type: RP04SH01
Date: 2018-02-02
Capital : 3,143,635.1 GBP
Documents
Confirmation statement with updates
Date: 14 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Termination director company with name termination date
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Jason Tracey
Termination date: 2018-09-26
Documents
Accounts with accounts type group
Date: 01 Aug 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Resolution
Date: 02 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 25 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-22
Officer name: Louise Margaret Evans
Documents
Capital allotment shares
Date: 30 Apr 2018
Action Date: 02 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-02
Capital : 3,077,812.5 GBP
Documents
Confirmation statement with updates
Date: 14 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Termination director company with name termination date
Date: 14 Dec 2017
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Hugh Farley
Termination date: 2017-12-14
Documents
Capital allotment shares
Date: 04 Oct 2017
Action Date: 26 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-26
Capital : 3,063,192.5 GBP
Documents
Resolution
Date: 04 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2017
Action Date: 06 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-06
Charge number: 022860340008
Documents
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