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Summary

Contact details

Officers22

Events2

Documents102

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BRAEMAR SHIPPING SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Mar 1989 (35 years ago)

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Summary

NameBRAEMAR SHIPPING SERVICES LIMITED
Historical names
  • BRAEMAR LIMITED
  • GFL (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02360525
Incorporation Date13 Mar 1989 (35 years ago) / 99 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 STRAND, TRAFALGAR SQUARE, WC2N 5HR

Officers

individual

IndividualUnited Kingdom

Braemar Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Borthwick, Alistair Trond

Director


Appointed on26 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Austin, Thomas Terence

Director


Appointed on09 Nov 1999

Resigned on30 Jun 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Butler, Robert

Secretary


Resigned on13 Mar 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mason, Peter Timothy James

Secretary


Appointed on30 Nov 2017

Resigned on14 Jul 2022

Country of residenceEngland

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Events

Old value

12 Sep 2022

Name changeBRAEMAR LIMITED

21 Jul 2022

Name changeGFL (UK) LIMITED

Documents

DateNameTypeDocument
23 Dec 2022Confirmation statement with updatesCS01View
23 Dec 2022Change to a person with significant controlPSC05View
12 Sep 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 14 Dec 2016
  • Last returns dated16 Nov 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is BRAEMAR SHIPPING SERVICES LIMITED's headquarters?

BRAEMAR SHIPPING SERVICES LIMITED's headquarters is located at LONDON, 1 STRAND, TRAFALGAR SQUARE, WC2N 5HR

What is BRAEMAR SHIPPING SERVICES LIMITED's industry?

BRAEMAR SHIPPING SERVICES LIMITED is in the industry of Sea and coastal freight water transport

What year was BRAEMAR SHIPPING SERVICES LIMITED started?

BRAEMAR SHIPPING SERVICES LIMITED was started in 1989

Sources: Companies House