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BRAEMAR SHIPBROKING GROUP LIMITED - One, Strand, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 01611096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Strand
- London
- WC2N 5HR One, Strand, London, WC2N 5HR UK
Management
- Managing Directors
- BORTHWICK, Alistair Trond
- DAVENPORT-THOMAS, Sebastian Guy
- GUNDY, James Christopher Ducher
- STONE, Nicholas Philip
- SIMMONDS, Tristram Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-02-03
- Age Of Company 1982-02-03 42 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Braemar Acm Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRAEMAR ACM SHIPBROKING GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2023-07-23
- Last Date: 2022-07-09
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BRAEMAR SHIPBROKING GROUP LIMITED Company Description
- BRAEMAR SHIPBROKING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01611096. Its current trading status is "live". It was registered 1982-02-03. It was previously called BRAEMAR ACM SHIPBROKING GROUP LIMITED. It has declared SIC or NACE codes as "50200". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-09.It can be contacted at One .
Get BRAEMAR SHIPBROKING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braemar Shipbroking Group Limited - One, Strand, London, WC2N 5HR, United Kingdom
- 1982-02-03
- 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.
keyboard_arrow_down 2023
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legacy (2023-03-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-08) - MR01
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legacy (2023-03-02) - AGREEMENT2
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legacy (2023-03-02) - GUARANTEE2
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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certificate-change-of-name-company (2022-09-08) - CERTNM
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-15) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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legacy (2021-06-29) - GUARANTEE2
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legacy (2021-06-29) - AGREEMENT2
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legacy (2021-05-26) - GUARANTEE2
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legacy (2021-05-26) - AGREEMENT2
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legacy (2021-11-25) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-25) - AA
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legacy (2021-11-25) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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legacy (2021-11-25) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-09-03) - AGREEMENT2
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legacy (2020-09-03) - GUARANTEE2
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resolution (2020-09-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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change-person-director-company-with-change-date (2020-03-12) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-07) - AA
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legacy (2020-10-07) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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accounts-with-accounts-type-full (2019-01-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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legacy (2019-12-04) - AGREEMENT2
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legacy (2019-12-04) - GUARANTEE2
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resolution (2019-07-25) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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change-to-a-person-with-significant-control (2018-07-20) - PSC05
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-23) - TM02
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confirmation-statement-with-updates (2017-07-23) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-11) - AP03
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accounts-with-accounts-type-full (2017-12-07) - AA
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resolution (2017-09-26) - RESOLUTIONS
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memorandum-articles (2017-10-03) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-13) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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mortgage-satisfy-charge-full (2016-05-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01
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resolution (2016-05-18) - RESOLUTIONS
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memorandum-articles (2016-05-18) - MA
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termination-secretary-company-with-name-termination-date (2016-07-22) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-22) - AP03
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auditors-resignation-company (2016-05-03) - AUD
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resolution (2016-08-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-08-25) - TM01
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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change-person-director-company-with-change-date (2016-09-14) - CH01
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accounts-with-accounts-type-full (2016-12-08) - AA
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confirmation-statement-with-updates (2016-07-22) - CS01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-04-02) - AA01
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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change-person-director-company-with-change-date (2015-07-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-full (2015-10-26) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-28) - MR01
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accounts-with-accounts-type-full (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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auditors-resignation-company (2014-05-06) - AUD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-13) - TM01
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termination-director-company-with-name (2013-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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appoint-person-director-company-with-name (2012-07-16) - AP01
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change-person-director-company-with-change-date (2012-07-16) - CH01
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termination-director-company-with-name (2012-07-16) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-11) - TM01
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termination-director-company-with-name (2011-04-07) - TM01
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change-registered-office-address-company-with-date-old-address (2011-08-11) - AD01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-07-21) - CH01
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termination-director-company-with-name (2010-04-06) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-12) - AA
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legacy (2009-07-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-07-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-14) - 288a
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-08-16) - 363s
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legacy (2007-03-28) - 288a
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legacy (2007-03-28) - 288b
keyboard_arrow_right 2006
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memorandum-articles (2006-12-11) - MEM/ARTS
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resolution (2006-12-11) - RESOLUTIONS
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legacy (2006-12-01) - 123
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resolution (2006-12-01) - RESOLUTIONS
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legacy (2006-09-12) - 363s
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accounts-with-accounts-type-full (2006-08-22) - AA
keyboard_arrow_right 2005
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legacy (2005-04-07) - 395
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accounts-with-accounts-type-small (2005-07-23) - AA
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legacy (2005-11-17) - 288a
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legacy (2005-11-17) - 288b
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legacy (2005-07-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-08-24) - AA
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legacy (2004-07-23) - 363s
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legacy (2004-07-08) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-14) - AA
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legacy (2003-08-06) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-13) - AA
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legacy (2002-08-01) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-10) - AA
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legacy (2001-07-31) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-05) - 288b
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legacy (2000-07-27) - 363s
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accounts-with-accounts-type-small (2000-11-13) - AA
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legacy (2000-11-27) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-25) - AA
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legacy (1999-09-09) - 363s
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legacy (1999-01-31) - 288b
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legacy (1999-01-31) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-08) - AA
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legacy (1998-08-26) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-11) - AA
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legacy (1997-07-31) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-11) - 288
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legacy (1996-05-17) - 287
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legacy (1996-05-17) - 288
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accounts-with-accounts-type-small (1996-11-18) - AA
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resolution (1996-06-18) - RESOLUTIONS
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legacy (1996-08-09) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-08-03) - AA
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legacy (1995-08-03) - 363s
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legacy (1995-06-07) - 288
keyboard_arrow_right 1994
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legacy (1994-07-18) - 363s
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accounts-with-accounts-type-small (1994-08-09) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-22) - AA
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legacy (1993-08-23) - 363s
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accounts-with-accounts-type-small (1993-01-27) - AA
keyboard_arrow_right 1992
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legacy (1992-08-10) - 363s
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accounts-with-accounts-type-small (1992-04-01) - AA
keyboard_arrow_right 1991
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legacy (1991-07-16) - 363b
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legacy (1991-05-15) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-01) - AA
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legacy (1990-08-01) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small-group (1989-09-28) - AA
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legacy (1989-10-05) - 363
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accounts-with-accounts-type-small-group (1988-10-20) - AA
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legacy (1988-10-20) - 363
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accounts-with-accounts-type-small-group (1987-10-06) - AA
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legacy (1987-10-06) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-09-27) - AA
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legacy (1986-09-27) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-07) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-08-20) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-05) - AA
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-03-18) - CERTNM
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incorporation-company (1982-02-03) - NEWINC
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miscellaneous (1982-02-03) - MISC