Braemar Burness Maritime Limited. Head office in London. Check Director.

Braemar Burness Maritime Limited, London

Braemar Burness Maritime Limited is a private limited company. Once, it was called Nevrus (780) Limited (it was changed on 1999-02-17). Situated at 1 Strand, London WC2N 5HR, this 25 years old business was incorporated on 1998-11-25 and is categorised as "sea and coastal passenger water transport" (SIC: 50100).
2 directors can be found in the firm: Grant F. (appointed on 01 August 2023), Alistair B. (appointed on 26 July 2019).

About
Name: Braemar Burness Maritime Limited
Number: 03674230
Incorporation date: 1998-11-25
End of financial year: 28 February


Address:	1 Strand London WC2N 5HR
SIC code:	50100 - Sea and coastal passenger water transport

Company staff

People with significant control

Braemar Maritime Limited

6 April 2016

Address	One Strand, Trafalgar Square, London, WC2N 5HR, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3321899
Nature of control:	75,01-100% shares

The due date for Braemar Burness Maritime Limited confirmation statement filing is 2023-12-11. The last one was submitted on 2022-11-27. The deadline for a subsequent accounts filing is 30 November 2023. Last accounts filing was sent for the time period up to 28 February 2022.

1 person of significant control is reported in the official register, a solitary business Braemar Maritime Limited that has over 3/4 of shares. The corporate PSC is located at Strand, Trafalgar Square, WC2N 5HR London.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 14th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 14th, January 2024 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, January 2024 \| accounts	Free Download (186 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 6th, March 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 6th, August 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 29th Feb 2020 filed on: 2nd, March 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 29th, November 2019 \| accounts	Free Download (6 pages)
SH20	Statement by Directors filed on: 17th, October 2018 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 17th, October 2018 \| resolution	Free Download (1 page)
SH19	Capital declared on Wed, 17th Oct 2018: 1.00 GBP filed on: 17th, October 2018 \| capital	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 31st, July 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 1st, December 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 23rd, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 16th Nov 2015 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 1000.00 GBP capital
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 6th, December 2015 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 17th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 16th Nov 2014 with full list of members filed on: 12th, December 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 16th Nov 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 3rd, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 16th Nov 2012 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 29th Feb 2012 filed on: 20th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 16th Nov 2011 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 3rd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 16th Nov 2010 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2010 filed on: 25th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 16th Nov 2009 with full list of members filed on: 24th, November 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2009 filed on: 12th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Wed, 14th Jan 2009 with shareholders record filed on: 14th, January 2009 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 7th Jan 2009 with shareholders record filed on: 7th, January 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 29th Feb 2008 filed on: 23rd, December 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2007 filed on: 23rd, December 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 3rd Jan 2007 with shareholders record filed on: 3rd, January 2007 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2006 filed on: 29th, December 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 5th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2004 filed on: 7th, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 6th Dec 2004 with shareholders record filed on: 6th, December 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 5th Jan 2004 with shareholders record filed on: 5th, January 2004 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts for the period ending Fri, 28th Feb 2003 filed on: 31st, December 2003 \| accounts	Free Download (16 pages)
363s	Annual return up to Thu, 2nd Jan 2003 with shareholders record filed on: 2nd, January 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2002 filed on: 27th, November 2002 \| accounts	Free Download (15 pages)
363a	Annual return up to Tue, 19th Feb 2002 with shareholders record filed on: 19th, February 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 28th Feb 2001 filed on: 25th, October 2001 \| accounts	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, October 2001 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2001 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 29th Feb 2000 filed on: 14th, April 2001 \| accounts	Free Download (13 pages)
363a	Annual return up to Fri, 30th Mar 2001 with shareholders record filed on: 30th, March 2001 \| annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on Wed, 16th Feb 2000. Value of each share 1 £, total number of shares: 1000. filed on: 29th, March 2001 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/99 to 28/02/00 filed on: 25th, September 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 28/02/00 filed on: 25th, September 2000 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 14th Mar 2000 with shareholders record filed on: 14th, March 2000 \| annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 1998 \| incorporation	Free Download (17 pages)

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