BQ

BRAEMAR QUINCANNON LIMITED

Dissolved

Company number 05055165

London · Incorporated 25 February 2004

Mazars, St. Katharines Way, London, E1W 1DD

Last updated on 20 September 2026

Sea and coastal freight water transport · SIC 50200

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO.2940) LIMITED · 25 February 2004 – 23 April 2004

Company overview

BRAEMAR QUINCANNON LIMITED was a private limited company incorporated on 25 February 2004 and registered in England and Wales and dissolved on 12 January 2016. It changed its name from SHELFCO (NO.2940) LIMITED on 25 February 2004. Its registered office is at Mazars, St. Katharines Way, London, E1W 1DD. Its principal activity is sea and coastal freight water transport (SIC 50200).

The board consists of four directors: QUINCANNON, Henry (appointed 23 April 2004), MORRIS, Michael Joseph (appointed 29 June 2004), QUINCANNON, Patrick (appointed 14 April 2015) and QUINCANNON, Patrick (appointed 25 June 2015). QUINCANNON, Patrick serves as company secretary (appointed 25 June 2015). QUINCANNON, Patrick serves as company secretary (appointed 14 April 2015). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 28 February 2014, were filed on 5 December 2014. Companies House holds 67 filings for this company, most recently a gazette filing on 12 January 2016.

Compliance

Annual accounts Up to date
Last filed
28 February 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

QP
QUINCANNON, Patrick
Secretary
25 June 2015
QP
QUINCANNON, Patrick
Secretary
14 April 2015
QP
QUINCANNON, Patrick
Director
14 April 2015
MM
MORRIS, Michael Joseph
Director
29 June 2004
QH
QUINCANNON, Henry
Director
23 April 2004
BC
BATT, Chris
Director · Resigned
10 July 2006
BG
BLUE, George Edward
Director · Resigned
28 February 2005
KJ
KIDWELL, James Richard De Villeneuve
Director · Resigned
2 August 2004
SB
SHOVE, Barry Leslie
Director · Resigned
23 April 2004
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
25 February 2004
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 February 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 January 2016 View
Gazette Notice Voluntary
Gazette
27 October 2015 View
Dissolution Application Strike Off Company
Dissolution
20 October 2015 View
Gazette Filings Brought Up To Date
Gazette
27 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2015 View
Termination Secretary Company
Officers
25 June 2015 View
Termination Director Company
Officers
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2015 View
Gazette Notice Compulsory
Gazette
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2015 View
Change Person Director Company With Change Date
Officers
14 April 2015 View
Change Person Director Company With Change Date
Officers
14 April 2015 View
Termination Director Company With Name Termination Date
Officers
14 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2015 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Miscellaneous
Miscellaneous
22 October 2013 View
Miscellaneous
Miscellaneous
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Termination Director Company With Name
Officers
30 November 2012 View
Accounts With Accounts Type Full
Accounts
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Full
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Auditors Resignation Company
Auditors
5 October 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Annual Return
28 December 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2008 View
Accounts With Accounts Type Full
Accounts
23 December 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Full
Accounts
28 December 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Full
Accounts
16 February 2006 View
Legacy
Annual Return
1 April 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Capital
18 May 2004 View
Resolution
Resolution
17 May 2004 View
Memorandum Articles
Incorporation
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Address
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Certificate Change Of Name Company
Change Of Name
23 April 2004 View
Incorporation Company
Incorporation
25 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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