Braemar Developments Limited

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dissolved
Unknown

Braemar Developments Limited

02186790•Private Limited With Share Capital

1 Strand, London, WC2N5HR
Website02031424347

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Incorporated

02/11/1987

Company Age

38 years

Directors

2

Employees

—

SIC Code

50200

Risk

not scored

Company Overview

Registration, classification & business activity

Braemar Developments Limited (02186790) is a private limited with share capital incorporated on 02/11/1987 (38 years old) and registered in london, WC2N5HR. The company operates under SIC code 50200 - sea and coastal freight water transport.

Private Limited With Share Capital
SIC: 50200
Unknown
Incorporated 02/11/1987
WC2N5HR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
alistair trond borthwick
director
G
grant jeffrey foley
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-11-2025
Gazette Notice Voluntary
Category:Gazette
Date:19-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-08-2025
Legacy
Category:Capital
Date:07-08-2025
Legacy
Category:Insolvency
Date:07-08-2025
Resolution
Category:Resolution
Date:07-08-2025
Capital Allotment Shares
Category:Capital
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2024
Legacy
Category:Accounts
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Legacy
Category:Other
Date:14-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Legacy
Category:Other
Date:01-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2023
Legacy
Category:Accounts
Date:09-03-2023
Legacy
Category:Other
Date:02-03-2023
Legacy
Category:Other
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2021
Legacy
Category:Accounts
Date:25-11-2021
Legacy
Category:Other
Date:25-11-2021
Legacy
Category:Other
Date:25-11-2021
Legacy
Category:Other
Date:23-06-2021
Legacy
Category:Other
Date:23-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-05-2021
Legacy
Category:Other
Date:26-05-2021
Legacy
Category:Other
Date:26-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:11-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Memorandum Articles
Category:Incorporation
Date:15-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2019
Resolution
Category:Resolution
Date:05-07-2019
Resolution
Category:Resolution
Date:01-07-2019
Resolution
Category:Resolution
Date:01-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2018
Legacy
Category:Capital
Date:17-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-10-2018
Legacy
Category:Insolvency
Date:17-10-2018
Resolution
Category:Resolution
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2010

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/11/2025
Filing Date25/10/2024
Latest Accounts29/02/2024

Trading Addresses

1 Strand, London, WC2N5HRRegistered
35 Cosway Street, London, NW15BT

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Contact

02031424347
www.braemar.com
1 Strand, London, WC2N5HR