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BRAEMAR CRUISE II LIMITED - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom
Company Information
- Company registration number
- 07868513
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 36 Broadway
- London
- SW1H 0BH
- England 2nd Floor, 36 Broadway, London, SW1H 0BH, England UK
Management
- Managing Directors
- WRIGHT, Claire Louise
- WARD, Clare Marion
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-02
- Age Of Company 2011-12-02 12 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- First Olsen (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
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BRAEMAR CRUISE II LIMITED Company Description
- BRAEMAR CRUISE II LIMITED is a ltd registered in United Kingdom with the Company reg no 07868513. Its current trading status is "live". It was registered 2011-12-02. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at 2Nd Floor, 36 Broadway .
Get BRAEMAR CRUISE II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braemar Cruise Ii Limited - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom
- 2011-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-08-06) - TM01
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accounts-with-accounts-type-dormant (2023-09-21) - AA
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confirmation-statement-with-updates (2022-12-02) - CS01
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confirmation-statement-with-updates (2021-12-03) - CS01
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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accounts-with-accounts-type-dormant (2020-11-30) - AA
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accounts-with-accounts-type-dormant (2019-06-21) - AA
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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change-to-a-person-with-significant-control (2019-04-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-21) - CH01
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-dormant (2018-06-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-07) - CS01
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change-person-director-company-with-change-date (2017-08-17) - CH01
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change-person-director-company-with-change-date (2017-06-06) - CH01
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accounts-with-accounts-type-full (2017-07-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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accounts-with-accounts-type-full (2016-09-17) - AA
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termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-full (2015-09-04) - AA
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mortgage-satisfy-charge-full (2015-01-03) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-01) - AA
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change-person-director-company-with-change-date (2014-12-19) - CH01
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change-person-secretary-company-with-change-date (2014-12-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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mortgage-satisfy-charge-full (2014-12-24) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-accounts-type-full (2013-08-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-12-02) - NEWINC
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legacy (2011-12-22) - MG01