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Braemar Cruise Ii Limited

Braemar Cruise Ii Limited is a dormant company incorporated on 2 December 2011 with the registered office located in London, Greater London. Braemar Cruise Ii Limited was registered 13 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
07868513
Private limited company
Age
13 years
Incorporated 2 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor, 36 Broadway
London
SW1H 0BH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Jun 1978
First Olsen (Holdings) Limited
PSC
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Mutual Companies
Balmoral Cruise Limited
Peter Colin Deer, Claire Louise Wright, and 3 more are mutual people.
Active
Black Watch Cruise Limited
Peter Colin Deer, Claire Louise Wright, and 3 more are mutual people.
Active
Boudicca Cruise Limited
Peter Colin Deer, Claire Louise Wright, and 3 more are mutual people.
Active
Borealis Cruise Limited
Peter Colin Deer, Claire Louise Wright, and 3 more are mutual people.
Active
Bolette Cruise Limited
Peter Colin Deer, Claire Louise Wright, and 3 more are mutual people.
Active
Fred. Olsen House (JV) Limited
Peter Colin Deer and Colin James Parselle are mutual people.
Active
Hotelplan Limited
Colin James Parselle is a mutual person.
Active
Explore Worldwide Limited
Colin James Parselle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6K
Same as previous period
Total Liabilities
-£326K
Same as previous period
Net Assets
-£320K
Same as previous period
Debt Ratio (%)
5433%
Same as previous period
Latest Activity
Clare Marion Ward Resigned
1 Month Ago on 7 Oct 2025
Mr Colin James Parselle Appointed
1 Month Ago on 7 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mrs Clare Marion Ward Appointed
1 Year 2 Months Ago on 4 Sep 2024
Peter Colin Deer Resigned
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Mrs Claire Louise Wright Appointed
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Appointment of Mr Colin James Parselle as a director on 7 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Clare Marion Ward as a director on 7 October 2025
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Mrs Clare Marion Ward as a director on 4 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Peter Colin Deer as a director on 5 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 8 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Appointment of Mrs Claire Louise Wright as a director on 23 February 2023
Submitted on 24 Feb 2023
Repayment History
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