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Braemar Pension Trustees Limited

Braemar Pension Trustees Limited is a dormant company incorporated on 7 July 2005 with the registered office located in London, Greater London. Braemar Pension Trustees Limited was registered 20 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
05502209
Private limited company
Age
20 years
Incorporated 7 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (4 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (19 days remaining)
Address
One Strand
Trafalgar Square
London
WC2N 5HR
United Kingdom
Same address for the past 7 years
Telephone
Unreported
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 Shipbroking Group Limited
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 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
A.C.M. Shipping Usa 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Year Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 16 Nov 2023
Catherine Anne Woods Resigned
2 Years 3 Months Ago on 7 Aug 2023
Charles Henry Cundall Resigned
2 Years 3 Months Ago on 7 Aug 2023
Mr Alistair Trond Borthwick Appointed
2 Years 3 Months Ago on 7 Aug 2023
Mr Grant Jeffrey Foley Appointed
2 Years 3 Months Ago on 7 Aug 2023
Winterbourne Trustee Services Limited Resigned
2 Years 3 Months Ago on 21 Jul 2023
Braemar Acm Shipbroking Group Limited (PSC) Details Changed
3 Years Ago on 8 Sep 2022
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Documents
Confirmation statement made on 1 November 2024 with no updates
Submitted on 8 Nov 2024
Change of details for Braemar Acm Shipbroking Group Limited as a person with significant control on 8 September 2022
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 29 February 2024
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 5 Dec 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 16 Nov 2023
Termination of appointment of Charles Henry Cundall as a director on 7 August 2023
Submitted on 9 Aug 2023
Termination of appointment of Catherine Anne Woods as a director on 7 August 2023
Submitted on 9 Aug 2023
Appointment of Mr Grant Jeffrey Foley as a director on 7 August 2023
Submitted on 8 Aug 2023
Appointment of Mr Alistair Trond Borthwick as a director on 7 August 2023
Submitted on 8 Aug 2023
Termination of appointment of Winterbourne Trustee Services Limited as a director on 21 July 2023
Submitted on 4 Aug 2023
Repayment History
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