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BRAEMAR DEVELOPMENTS LIMITED - 1 Strand, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 02186790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Strand
- London
- WC2N 5HR 1 Strand, London, WC2N 5HR UK
Management
- Managing Directors
- BORTHWICK, Alistair Trond
- FOLEY, Grant Jeffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-11-02
- Age Of Company 1987-11-02 36 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Braemar Shipping Services Plc
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEVRUS (374) LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
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BRAEMAR DEVELOPMENTS LIMITED Company Description
- BRAEMAR DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02186790. Its current trading status is "live". It was registered 1987-11-02. It was previously called NEVRUS (374) LIMITED. It has declared SIC or NACE codes as "50200". It has 2 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-12-22.It can be contacted at 1 Strand .
Get BRAEMAR DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braemar Developments Limited - 1 Strand, London, WC2N 5HR, United Kingdom
- 1987-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-14) - AA
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legacy (2024-01-14) - GUARANTEE2
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legacy (2024-01-14) - AGREEMENT2
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legacy (2024-01-14) - PARENT_ACC
keyboard_arrow_right 2023
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legacy (2023-03-02) - GUARANTEE2
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legacy (2023-03-02) - AGREEMENT2
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confirmation-statement-with-updates (2023-01-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-09) - AA
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legacy (2023-03-09) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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legacy (2023-12-01) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-08-10) - TM01
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-04-06) - MR04
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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gazette-notice-compulsory (2021-05-11) - GAZ1
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gazette-filings-brought-up-to-date (2021-05-29) - DISS40
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legacy (2021-05-26) - GUARANTEE2
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legacy (2021-05-26) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-25) - AA
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legacy (2021-11-25) - PARENT_ACC
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legacy (2021-11-25) - AGREEMENT2
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legacy (2021-11-25) - GUARANTEE2
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legacy (2021-06-23) - AGREEMENT2
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legacy (2021-06-23) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-12-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-31) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-17) - MR01
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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capital-allotment-shares (2019-06-21) - SH01
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cessation-of-a-person-with-significant-control (2019-06-21) - PSC07
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notification-of-a-person-with-significant-control (2019-06-21) - PSC02
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resolution (2019-07-01) - RESOLUTIONS
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memorandum-articles (2019-07-15) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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resolution (2019-07-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-12-04) - AA
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confirmation-statement-with-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-05) - CS01
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confirmation-statement-with-updates (2018-12-19) - CS01
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accounts-with-accounts-type-dormant (2018-12-06) - AA
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legacy (2018-10-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-10-17) - SH19
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legacy (2018-10-17) - CAP-SS
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resolution (2018-10-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-23) - TM02
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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appoint-person-secretary-company-with-name-date (2017-12-12) - AP03
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accounts-with-accounts-type-dormant (2017-12-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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termination-secretary-company-with-name-termination-date (2016-06-20) - TM02
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change-person-director-company-with-change-date (2016-09-14) - CH01
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appoint-person-secretary-company-with-name-date (2016-06-20) - AP03
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accounts-with-accounts-type-dormant (2016-11-23) - AA
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appoint-person-director-company-with-name-date (2016-11-05) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-06) - AA
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-dormant (2014-12-05) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-03) - AA
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termination-director-company-with-name (2013-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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accounts-with-accounts-type-dormant (2011-11-03) - AA
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termination-director-company-with-name (2011-06-23) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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accounts-with-accounts-type-dormant (2010-11-26) - AA
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-dormant (2009-08-12) - AA
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-23) - AA
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legacy (2007-01-03) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-29) - AA
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legacy (2006-06-29) - 288b
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legacy (2006-01-19) - 363s
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accounts-with-accounts-type-dormant (2006-01-05) - AA
keyboard_arrow_right 2005
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legacy (2005-02-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-25) - AA
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legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-12) - AA
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legacy (2003-02-10) - 363a
keyboard_arrow_right 2002
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legacy (2002-02-19) - 353
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legacy (2002-10-26) - 288b
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legacy (2002-09-16) - 363a
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legacy (2002-09-16) - 190
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accounts-with-accounts-type-dormant (2002-07-27) - AA
keyboard_arrow_right 2001
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legacy (2001-03-22) - 288a
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legacy (2001-11-20) - 287
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accounts-with-accounts-type-dormant (2001-10-25) - AA
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accounts-with-accounts-type-dormant (2001-10-11) - AA
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resolution (2001-03-22) - RESOLUTIONS
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legacy (2001-03-22) - 287
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legacy (2001-02-16) - 363a
keyboard_arrow_right 2000
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legacy (2000-10-04) - 288c
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legacy (2000-03-15) - 363a
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legacy (2000-03-15) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-05) - AA
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legacy (1999-02-26) - 353
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legacy (1999-02-26) - 190
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legacy (1999-02-26) - 325
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legacy (1999-02-26) - 363a
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legacy (1999-11-03) - 288c
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accounts-with-accounts-type-dormant (1999-12-23) - AA
keyboard_arrow_right 1998
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legacy (1998-02-06) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-12-29) - AA
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accounts-with-accounts-type-dormant (1997-03-11) - AA
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legacy (1997-01-28) - 363a
keyboard_arrow_right 1996
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legacy (1996-12-12) - 287
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legacy (1996-02-29) - 363x
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accounts-with-accounts-type-dormant (1996-01-15) - AA
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resolution (1996-01-15) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-01-25) - 363x
keyboard_arrow_right 1994
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legacy (1994-02-23) - 288
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legacy (1994-02-23) - 363x
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accounts-with-accounts-type-full (1994-12-22) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-23) - AA
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legacy (1993-01-27) - 363x
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accounts-with-accounts-type-full (1993-01-06) - AA
keyboard_arrow_right 1992
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legacy (1992-05-18) - 363x
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resolution (1992-04-22) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-06-13) - 288
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accounts-with-accounts-type-full (1991-12-05) - AA
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legacy (1991-06-27) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-03) - AA
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legacy (1990-02-02) - 225(1)
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accounts-with-accounts-type-full (1990-01-29) - AA
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legacy (1990-02-13) - 363
keyboard_arrow_right 1989
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legacy (1989-12-01) - PUC 2
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resolution (1989-10-13) - RESOLUTIONS
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legacy (1989-10-13) - 123
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memorandum-articles (1989-10-09) - MEM/ARTS
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legacy (1989-09-25) - 288
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-12-02) - CERTNM
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incorporation-company (1987-11-02) - NEWINC