BRAEMAR BURNESS MARITIME LIMITED

1 STRAND, LONDON, WC2N 5HR

Company Number: 03674230
Incorporation date: 25-Nov-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
50100 Sea and coastal passenger water transport





SUMMARY

This company is 25.4 years old and is currently active. It is controlled by Braemar Maritime Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 63 other companies, 5 (7.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Nov-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (28-Feb-2023)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Peter Timothy James MASON 30 Nov 2017 14 Jul 2022 0 - 1
Resigned Alexander Chandos Tempest VANE 25 Oct 2016 18 Aug 2017 0 - 1
Resigned RAEMAR BURNESS MARITIME LTD 28 Feb 2010 25 Oct 2016 0 - 1
Resigned George Edward BLUE 26 Mar 1999 28 Feb 2010 0 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Grant Jeffrey FOLEY 01 Aug 2023 Director British 20 - 376 (10.5%)
Active Alistair Trond BORTHWICK 26 Jul 2019 Director British 20 - 72 (7.4%)
Resigned Nicholas Philip STONE 26 Jul 2019 31 Jul 2023 Director British 2 - 340 (0.0%)
Resigned James Richard De Villeneuve KIDWELL 15 Nov 2017 26 Jul 2019 Ceo British 0 - 270 (0.0%)
Resigned Louise Margaret EVANS 15 Nov 2017 29 Jun 2018 Finance Director British 3 - 732 (2.6%)
Resigned Alexander Chandos Tempest VANE 25 Oct 2016 18 Aug 2017 Chartered Accountant British 0 - 420 (0.0%)
Resigned Alan Robert William MARSH 12 Oct 2001 23 Jun 2011 Shipbroker British 3 - 181 (4.8%)
Resigned Derek Edmund Piers WALTER 12 Oct 2001 01 Aug 2002 Company Director British 0 - 7510 (13.3%)
Resigned James Frederick Finlay CAMPBELL 26 Mar 1999 31 May 2002 Shipbroker British 2 - 30 (0.0%)
Resigned John David LORKIN 26 Mar 1999 25 Oct 2016 Shipbroker British 0 - 20 (0.0%)
Resigned Denis Andreas PETROPOULOS 26 Mar 1999 30 Nov 2017 Shipbroker British 2 - 112 (15.4%)
Resigned Barry Leslie SHOVE 26 Mar 1999 30 Apr 2004 Shipbroker British 0 - 41 (25.0%)
Resigned George Edward BLUE 26 Mar 1999 28 Feb 2010 Shipbroker British 0 - 51 (20.0%)
Resigned David Victor GIBBONS 25 Nov 1998 26 Mar 1999 British 0 - 13757 (41.6%)
Resigned Stuart Peter LAW 25 Nov 1998 26 Mar 1999 0 - 6933 (47.8%)
Number of active directors: 2
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 5.7 years
Average active director Dissolution Rate: 9.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
STOCKDALE SECURITIES LIMITED (00762818) - Active
BRAEMAR SHIPBROKING LIMITED (01020997) - Active
BURNESS MARINE (GAS) LIMITED (01081837) - Active
NOTEMACHINE UK LIMITED (01359357) - Active
BRAEMAR SHIPBROKING GROUP LIMITED (01611096) - Active
BRAEMAR SHIPBROKERS LIMITED (01674710) - Active
BRAEMAR CHARTERING LIMITED (01912501) - Active
BRAEMAR TANKERS LIMITED (02001027) - Active
BRAEMAR DEVELOPMENTS LIMITED (02186790) - Active
BRAEMAR PLC (02286034) - Active
BRAEMAR SHIPPING SERVICES LIMITED (02360525) - Active
BURNESS MARINE (TANKERS) LIMITED (02367038) - Active
CMC MARKETS UK PLC (02448409) - Active
EUROCHANGE LIMITED (02519424) - Active
CMC SPREADBET PLC (02589529) - Active
TESTLINK SERVICES LIMITED (02598460) - Active
BRAEMAR CORPORATE FINANCE LIMITED (02710842) - Active
HOLMESDALE NOMINEES LIMITED (02785084) - Dissolved
ARBUTHNOT INVESTMENTS LIMITED (03022758) - Active
CFD & FX ASSOCIATION LIMITED (03207689) - Active
BRAEMAR MARITIME LIMITED (03321899) - Active
BRAEMAR VALUATIONS LIMITED (03439765) - Active
SEASCOPE CAPITAL SERVICES LIMITED (03592796) - Active
SMITH'S CORPORATE ADVISORY LIMITED (03673248) - Dissolved
BRAEMAR BURNESS MARITIME LIMITED (03674230) - Active
TRM (ATM) LIMITED (03782309) - Active
EMLYN WOODS MANAGEMENT COMPANY LIMITED (03822046) - Active
OCEANSOUND LIMITED (04087261) - Active
SCOTT TOD DEVELOPMENTS (2011) LIMITED (04549556) - Active
CASH MACHINE RENTALS LIMITED (04806991) - Active
WESTHOUSE CORPORATE FINANCE LIMITED (04965071) - Dissolved
CMC MARKETS PLC (05145017) - Active
NM MORTGAGES LTD. (05336870) - Active
BRAEMAR PENSION TRUSTEES LIMITED (05502209) - Active
CMC MARKETS UK HOLDINGS LIMITED (05554639) - Active
CMC MARKETS OVERSEAS HOLDINGS LIMITED (05554641) - Active
CAGNOIL LIMITED (05696624) - Active
ACM SHIPPING EBT LIMITED (05747447) - Active
WESTHOUSE SECURITIES HOLDINGS LIMITED (05861129) - Dissolved
NOTEMACHINE LIMITED (05869602) - Active
EUROCHANGE HOLDINGS LIMITED (05869605) - Active
BRAEMAR SHIPPING GROUP LIMITED (05990315) - Active
HANNAH LIMITED (06061352) - Active
WESTHOUSE GROUP LIMITED (06212832) - Dissolved
SMITH'S EBT LIMITED (06477362) - Dissolved
ACM SHIPPING CIS LIMITED (06934055) - Active
ORCA SHIPPING LIMITED (07067104) - Active
BRAEMAR SHIPBROKING (DRY CARGO) LIMITED (07223509) - Active
DRAGON 2 FINANCE LIMITED (07454420) - Active
BRAEMAR SECURITIES LIMITED (07899358) - Active
EUROCHANGE GROUP HOLDINGS LIMITED (08047999) - Active
EUROCHANGE ACQUISITIONS LIMITED (08048002) - Active
EUROCHANGE INVESTMENTS LIMITED (08048006) - Active
A.C.M. SHIPPING USA LIMITED (08391132) - Active
EUROCHANGE HOLDINGS LIMITED (09147356) - Active
COMMERCIAL FOREIGN EXCHANGE LIMITED (09147876) - Active
INSURA LIMITED (09227879) - Active
FX CORPORATION LIMITED (09277601) - Active
CMC MARKETS HOLDINGS LIMITED (09980788) - Active
BRAEMAR SECURITIES HOLDINGS LIMITED (10010995) - Active
DRAGON FINANCIAL SERVICES LIMITED (10903097) - Active
BRAEMAR FINANCIAL HOLDINGS LIMITED (10917096) - Active
EUROCHANGE GROUP LIMITED (11589853) - Active
MONEY DASHBOARD LTD (SC301187) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BRAEMAR BURNESS MARITIME LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 50100 Sea and coastal passenger water transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
RCL CRUISES LTD 7, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY,, BROOKLANDS, WEYBRIDGE, ENGLAND, KT13 0XW 07366612 2017-12-31 2,989,938,000 487,045,000 79110-Travel agency activities
MAGICAL CRUISE COMPANY, LIMITED 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE 03157553 2017-09-30 1,371,592,000 297,261,000
MSC CRUISE MANAGEMENT (UK) LIMITED 5 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB11 1AF 09361148 2017-12-31 1,245,363,000 121,935,000
STENA LINE LIMITED FIRST FLOOR, 6 ARLINGTON STREET, LONDON, ENGLAND, SW1A 1RE 01402237 2017-12-31 260,200,000 5,600,000
CALMAC FERRIES LIMITED THE FERRY TERMINAL, GOUROCK, PA19 1QP SC302282 2018-03-31 206,952,000 4,242,000
FRED. OLSEN CRUISE LINES LIMITED 2ND FLOOR, 36, BROADWAY, LONDON, ENGLAND, SW1H 0BH 02672435 2017-12-31 202,459,000 8,226,000
STENA LINE IRISH SEA FERRIES LIMITED FIRST FLOOR, 6 ARLINGTON STREET, LONDON, ENGLAND, SW1A 1RE 00247740 2017-12-31 116,026,000 18,584,000
SAGA CRUISES LIMITED 3 PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 03267858 2017-12-31 88,359,000 4,172,000
SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET COMPANY LIMITED 12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2JY 00002404 2017-12-31 51,481,000 14,649,000 50200-Sea and coastal freight water transport
BLUE FUNNEL CRUISES LIMITED FERRY HOUSE, CANUTE ROAD, SOUTHAMPTON, SO14 3FJ 02850257 2016-09-30 644,507 0
TIGRESS SPORT LIMITED 62 UPHILL WAY, UPHILL, WESTON-SUPER-MARE, AVON, ENGLAND, BS23 4TN 09864580 2019-01-31 144,569 0
WIND ENERGY MARINE LIMITED COBALT BUSINESS EXCHANGE COBALT PARK WAY, WALLSEND, NEWCASTLE UPON TYNE, NE28 9NZ 10345840 2018-12-31 120,000 0
FLUSHING FERRY LIMITED COVE FARM, PERRANARWORTHAL, TRURO, ENGLAND, TR3 7NZ 05861381 2018-03-31 65,122 0
CAITHNESS SEACOAST LTD 29 WHITEHOUSE PARK, WICK, CAITHNESS, KW1 4NX SC291271 2017-12-31 37,574 0
GREEN MARINE TECHNOLOGIES LIMITED 16 TOOK'S COURT, TOOK'S COURT, LONDON, ENGLAND, EC4A 1LB 04090301 2017-10-31 24,000 0
FEARLESS LIMITED 4 BACK STREET, ABBOTSBURY, WEYMOUTH, DORSET, ENGLAND, DT3 4JP 05908903 2018-06-30 11,320 0
EAST LOTHIAN SEA FISHING LTD 11 LIGNIERES WAY, DUNBAR, EAST LOTHIAN, EH42 1FD SC371381 2018-01-31 8,655 0
SOUTH COAST YACHTING LTD 1 HAWTHORN GRANGE, RAMSGATE, ENGLAND, CT12 5FZ 07595815 2018-04-30 7,644 0
COMMONWEALTH ARGOSY LTD 4 PEMBERTON TERRACE, CAMBRIDGE, ENGLAND, CB2 1JA 08585001 2018-12-31 95 0 56210-Event catering activities
63990-Other information service activities not elsewhere classified
94110-Activities of business and employers membership organizations
CELTIC CRUISES LIMITED 2 THE PRECINCT, REST BAY, PORTHCAWL, WALES, CF36 3RF 04256055 2018-12-31 12 0
BLUE OCEAN ADVENTURES LTD 45 HIGH STREET, HAVERFORDWEST, SA61 2BP 09306954 2018-11-30 0 0
COMMONWEALTH NAVIGATION LTD 4 PEMBERTON TERRACE, CAMBRIDGE, ENGLAND, CB2 1JA 08655657 2018-12-31 0 0
DHARMA MARINE LIMITED FIRST FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, ENGLAND, BS1 6FL 07976800 2018-03-31 0 0
FINANCE MANAGER SCOTLAND LTD MERIDIAN HOUSE HATTONBURN, CLYNDER, HELENSBURGH, ARGYLL AND BUTE, G84 0QL SC265882 2018-04-30 0 0 77341-Renting and leasing of passenger water transport equipment
MARINE AND RISK CONSULTANTS LIMITED MARICO HOUSE, BRAMSHAW, SOUTHAMPTON, HAMPSHIRE, SO43 7JB 03767859 2018-03-31 0 0 50200-Sea and coastal freight water transport
50300-Inland passenger water transport
50400-Inland freight water transport
MINARD MARINE SURVEYING AND CONSULTING LTD MINARD COTTAGE SCHOOL ROAD, RHU, HELENSBURGH, UNITED KINGDOM, G84 8RS SC569064 2019-06-30 0 0 74909-Other professional, scientific and technical activities not elsewhere classified
OCEAN SAILING LIMITED PORTSMOUTH TECHNOPOLE, KINGSTON CRESCENT, PORTSMOUTH, HAMPSHIRE, PO2 8FA 07474023 2018-12-31 0 0 77341-Renting and leasing of passenger water transport equipment
CITY CRUISES LIMITED CHERRY GARDEN PIER CHERRY GARDEN STREET, ROTHERHITHE, LONDON, SE16 4TU 00312286 0000-00-00 0 0 50300-Inland passenger water transport
RED FUNNEL LIMITED 12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 2JY 10823670 0000-00-00 0 0 50200-Sea and coastal freight water transport

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BRAEMAR BURNESS MARITIME LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.5% 2.1% 5.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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