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Braemar Developments Limited

Braemar Developments Limited is a dissolved company incorporated on 2 November 1987 with the registered office located in London, Greater London. Braemar Developments Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 4 November 2025 (1 month ago)
Was 38 years old at the time of dissolution
Via voluntary strike-off
Company No
02186790
Private limited company
Age
38 years
Incorporated 2 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Strand
London
WC2N 5HR
Same address for the past 10 years
Telephone
+1250-860-1477
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Jun 1969
Braemar Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Braemar Shipbroking Limited
Alistair Trond Borthwick and Grant Jeffrey Foley are mutual people.
Active
Braemar Shipbroking Group Limited
Alistair Trond Borthwick and Grant Jeffrey Foley are mutual people.
Active
Braemar Corporate Finance Limited
Alistair Trond Borthwick and Grant Jeffrey Foley are mutual people.
Active
Braemar Valuations Limited
Alistair Trond Borthwick and Grant Jeffrey Foley are mutual people.
Active
Braemar Pension Trustees Limited
Alistair Trond Borthwick and Grant Jeffrey Foley are mutual people.
Active
Braemar Shipping Group Limited
Alistair Trond Borthwick and Grant Jeffrey Foley are mutual people.
Active
Braemar Shipbroking (DRY Cargo) Limited
Alistair Trond Borthwick and Grant Jeffrey Foley are mutual people.
Active
Braemar Securities Limited
Alistair Trond Borthwick and Grant Jeffrey Foley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£218.33K
Same as previous period
Net Assets
-£218.33K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Month Ago on 4 Nov 2025
Voluntary Gazette Notice
3 Months Ago on 19 Aug 2025
Application To Strike Off
3 Months Ago on 11 Aug 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
Mr Grant Jeffrey Foley Appointed
2 Years 4 Months Ago on 1 Aug 2023
Nicholas Philip Stone Resigned
2 Years 4 Months Ago on 31 Jul 2023
Braemar Shipping Services Plc (PSC) Details Changed
3 Years Ago on 12 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 11 Aug 2025
Solvency Statement dated 30/07/25
Submitted on 7 Aug 2025
Statement of capital on 7 August 2025
Submitted on 7 Aug 2025
Statement by Directors
Submitted on 7 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 6 Aug 2025
Change of details for Braemar Shipping Services Plc as a person with significant control on 12 September 2022
Submitted on 19 Dec 2024
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Repayment History
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