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Braemar Burness Maritime Limited

Braemar Burness Maritime Limited is a dissolved company incorporated on 25 November 1998 with the registered office located in London, Greater London. Braemar Burness Maritime Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 4 November 2025 (6 days ago)
Was 26 years old at the time of dissolution
Via voluntary strike-off
Company No
03674230
Private limited company
Age
26 years
Incorporated 25 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Strand
London
WC2N 5HR
Same address for the past 10 years
Telephone
02075352650
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 Maritime Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Braemar Shipbroking Limited
Grant Jeffrey Foley and Alistair Trond Borthwick are mutual people.
Active
Braemar Shipbroking Group Limited
Grant Jeffrey Foley and Alistair Trond Borthwick 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
£509.26K
Same as previous period
Total Liabilities
-£574.29K
Same as previous period
Net Assets
-£65.03K
Same as previous period
Debt Ratio (%)
113%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Days Ago on 4 Nov 2025
Voluntary Gazette Notice
2 Months Ago on 19 Aug 2025
Application To Strike Off
3 Months Ago on 11 Aug 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Jan 2024
Mr Grant Jeffrey Foley Appointed
2 Years 3 Months Ago on 1 Aug 2023
Nicholas Philip Stone Resigned
2 Years 3 Months Ago on 31 Jul 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
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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
Statement by Directors
Submitted on 7 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Statement of capital on 7 August 2025
Submitted on 7 Aug 2025
Solvency Statement dated 30/07/25
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 30 Oct 2024
Repayment History
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