BRAEMAR PLC - LONDON


Company Profile Company Filings

Overview

BRAEMAR PLC is a Public Limited Company from LONDON and has the status: Active.
BRAEMAR PLC was incorporated 35 years ago on 11/08/1988 and has the registered number: 02286034. The accounts status is GROUP and accounts are next due on 31/08/2024.

BRAEMAR PLC - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 30/08/2023 31/08/2024

Registered Office

1 STRAND
LONDON
WC2N 5HR

This Company Originates in : United Kingdom
Previous trading names include:
BRAEMAR SHIPPING SERVICES PLC (until 12/09/2022)
BRAEMAR SEASCOPE GROUP PLC (until 21/06/2007)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS REBECCA-JOY NOZIPHO WEKWETE Secretary 2023-01-24 CURRENT
MS ELIZABETH ANN GOOCH Jan 1961 British Director 2021-08-01 CURRENT
JAMES CHRISTOPHER DUCHER GUNDY Apr 1965 British Director 2021-01-01 CURRENT
MS JOANNE CAROLYN LAKE Nov 1963 British Director 2022-03-01 CURRENT
MR NIGEL TERRENCE PAYNE Mar 1960 British Director 2021-05-01 CURRENT
MR TRISTRAM PETER SIMMONDS Apr 1970 British Director 2021-08-01 CURRENT
MISS CATRIONA LOUISE VALENTINE Feb 1970 British Director 2023-05-16 CURRENT
MR GRANT JEFFREY FOLEY Oct 1972 British Director 2023-08-01 CURRENT
MR JOHN LAWRENCE PLUMBE Oct 1952 British Director 2014-07-25 UNTIL 2015-06-24 RESIGNED
MR QUENTIN BRUCE SOANES Jan 1955 British Director 2007-01-10 UNTIL 2012-07-31 RESIGNED
MR NICHOLAS PHILIP STONE Oct 1963 British Director 2019-04-01 UNTIL 2023-07-31 RESIGNED
MR RONALD CHARLES SERIES Aug 1951 British,South African Director 2019-04-15 UNTIL 2021-04-30 RESIGNED
DENIS ANDREAS PETROPOULOS Nov 1956 British Director 2007-01-10 UNTIL 2015-06-24 RESIGNED
MR DAVID GEORGE MOORHOUSE Mar 1947 British Director 2005-01-19 UNTIL 2019-04-14 RESIGNED
MR ALEXANDER BADENOCH MARSHALL Dec 1924 British Director 1997-06-10 UNTIL 1999-12-31 RESIGNED
ALAN ROBERT WILLIAM MARSH Aug 1949 British Director 2001-03-07 UNTIL 2012-07-31 RESIGNED
MR STEPHEN JOHN KUNZER May 1966 British Director 2019-02-26 UNTIL 2023-01-31 RESIGNED
MR JULIAN MACALISTER KINROSS Mar 1951 British Director RESIGNED
MR JAMES RICHARD DE VILLENEUVE KIDWELL Mar 1962 British Director 2002-08-01 UNTIL 2019-07-27 RESIGNED
MR ALEXANDER CHANDOS TEMPEST VANE Secretary 2015-06-24 UNTIL 2017-08-02 RESIGNED
DUNCAN JOHN HILL Oct 1953 British Director 1998-09-21 UNTIL 2000-06-22 RESIGNED
JULIAN RAYMOND FEARNE BOLLAND British Secretary 1997-05-20 UNTIL 2000-11-30 RESIGNED
MR DEREK EDMUND PIERS WALTER Mar 1948 British Secretary 2000-11-30 UNTIL 2002-07-31 RESIGNED
MR JAMES RICHARD DE VILLENEUVE KIDWELL Mar 1962 British Secretary 2002-08-01 UNTIL 2010-03-05 RESIGNED
MR PETER TIMOTHY JAMES MASON Secretary 2017-08-02 UNTIL 2022-07-14 RESIGNED
MR MARTIN FRANCIS STAFFORD BEER Secretary 2013-10-31 UNTIL 2015-06-24 RESIGNED
JAMES CHARLES SOUTHERN British Secretary RESIGNED
MRS LAURA MARY BUGDEN Secretary 2010-03-05 UNTIL 2013-10-31 RESIGNED
MS EMMA LOUISE CAMILLERI Secretary 2022-07-25 UNTIL 2023-01-24 RESIGNED
THOMAS TERENCE AUSTIN Nov 1936 English Director RESIGNED
MISS LOUISE MARGARET EVANS Jul 1973 British Director 2015-06-24 UNTIL 2018-06-22 RESIGNED
TONY FREDWYN DIXON Nov 1944 British Director RESIGNED
SIR PETER GRENVILLE CAZALET Feb 1929 British Director 1997-06-10 UNTIL 2002-11-30 RESIGNED
MR CHRISTOPHER BUCKLEY Jan 1953 British Director RESIGNED
MR JUERGEN HEINZ BREUER Jun 1965 German Director 2014-07-25 UNTIL 2021-08-26 RESIGNED
JULIAN RAYMOND FEARNE BOLLAND British Director 1992-02-28 UNTIL 2000-11-30 RESIGNED
JOHN HUNTER BODKIN Apr 1956 British Director 1997-01-08 UNTIL 2001-03-07 RESIGNED
MR ALASTAIR HUGH FARLEY Jan 1946 British Director 2011-01-11 UNTIL 2017-12-14 RESIGNED
MR MARTIN FRANCIS STAFFORD BEER Aug 1962 British Director 2012-10-15 UNTIL 2015-06-24 RESIGNED
MR RICHARD DEVENISH AGUTTER Sep 1941 British Director 2001-11-06 UNTIL 2011-12-13 RESIGNED
IAIN MALCOLM SHAW Jun 1946 British Director RESIGNED
SIR GRAHAM JAMES HEARNE Nov 1937 British Director 1999-10-07 UNTIL 2015-06-24 RESIGNED
MR JOHN STEPHEN DENHOLM May 1956 British Director 2002-07-25 UNTIL 2014-07-04 RESIGNED
MR TIMOTHY WALDER JAQUES Mar 1944 British Director 2014-07-25 UNTIL 2015-06-24 RESIGNED
MR MARK JASON TRACEY Feb 1964 British Director 2014-07-25 UNTIL 2018-09-26 RESIGNED
MR DEREK EDMUND PIERS WALTER Mar 1948 British Director 2000-11-30 UNTIL 2002-07-31 RESIGNED
VINCENT GLENDOWER WARD Oct 1940 British Director RESIGNED
MR THOMAS DAVID HAYWARD YOUNG Aug 1939 Director RESIGNED
LESLEY SUSAN WATKINS May 1959 British Director 2017-06-23 UNTIL 2022-03-31 RESIGNED
ANDREW MICHAEL GLYNDWR WILLIAMS Aug 1955 British Director 1998-06-18 UNTIL 2001-03-07 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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A.C.M. SALE & PURCHASE LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
A.C.M. TANKERS LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
BRAEMAR DEVELOPMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
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LODGEADMIT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
SEASCOPE CAPITAL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
A.C.M. SHIPPING SERVICES LIMITED LONDON Dissolved... DORMANT 52220 - Service activities incidental to water transportation
ALCHEMY TRADING COMPANY LIMITED LONDON Dissolved... DORMANT 52220 - Service activities incidental to water transportation
BRAEMAR SHIPPING GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation

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FK INVESTMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
BRAEMAR SECURITIES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
CQS (UK) LLP LONDON Active FULL None Supplied