BS

BRAEMAR SHIPBROKING GROUP LIMITED

Active

Company number 01611096

London · Incorporated 3 February 1982

One, Strand, London, WC2N 5HR

Sea and coastal freight water transport · SIC 50200

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BELLFORTH LIMITED · 3 February 1982 – 18 March 1982

A.C.M. SHIPPING LIMITED · 18 March 1982 – 25 August 2016

BRAEMAR ACM SHIPBROKING GROUP LIMITED · 25 August 2016 – 8 September 2022

Previous registered addresses

Grand Buildings 1-3 Strand London WC2N 5HR · until 31 July 2015

Kinnaird House 1 Pall Mall London SW1Y 5AU · until 11 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

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

Officers

FG
FOLEY, Grant Jeffrey
Director
1 August 2023
BA
BORTHWICK, Alistair Trond
Director
19 August 2016
GJ
GUNDY, James Christopher Duchar
Director
21 November 2000
ST
SIMMONDS, Tristram Peter
Director · Resigned
7 September 2022
SN
STONE, Nicholas Philip
Director · Resigned
8 July 2019
MP
MASON, Peter Timothy James
Secretary · Resigned
1 September 2017
AJ
A'BECKETT, James Richard Balcombe
Director · Resigned
19 August 2016
DS
DAVENPORT-THOMAS, Sebastian Guy
Director · Resigned
19 August 2016
WA
WILLIAMS, Andrew Michael Glyndwr
Director · Resigned
19 August 2016
VA
VANE, Alexander Chandos Tempest
Secretary · Resigned
20 July 2016
EL
EVANS, Louise Margaret
Director · Resigned
24 June 2015
KJ
KIDWELL, James Richard De Villeneuve
Director · Resigned
24 June 2015
BS
BULOW, Staffan Soren Einar
Director · Resigned
16 July 2012
BN
BOWYER, Neil Brian
Director · Resigned
11 December 2007
KJ
KINROSS, Julian Macalister
Director · Resigned
11 December 2007
SM
SEAL, Mark Sebastian
Director · Resigned
11 December 2007
HI
HARTLEY, Ian Michael
Secretary · Resigned
1 March 2007
HI
HARTLEY, Ian Michael
Director · Resigned
1 March 2007
MW
MIDDLETON, William Stanley
Secretary · Resigned
31 October 2005
RM
RUDD, Michael Amyas Charles
Director · Resigned
31 October 2005
MW
MIDDLETON, William Stanley
Director · Resigned
21 November 2000
MA
MORTON, Andrew Robert
Secretary · Resigned
1 October 1998
WM
WILSON, Michael Stuart
Director · Resigned
1 May 1996
PJ
PLUMBE, John Lawrence
Director · Resigned
1 April 1996
HJ
HUNT, John Martin Hoby
Secretary · Resigned
—
AK
AMATO, Keith Anthony
Director · Resigned
—
CS
CLOUGH, Simon Victor
Director · Resigned
—
GP
GRIFFITH, Patrick Shaun
Director · Resigned
—
MA
MORTON, Andrew Robert
Director · Resigned
—

Persons with significant control

PS
Braemar Shipping Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2025 View
Legacy
Accounts
21 November 2025 View
Legacy
Other
21 November 2025 View
Legacy
Other
21 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Change Person Director Company With Change Date
Officers
11 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2024 View
Legacy
Accounts
12 November 2024 View
Legacy
Other
12 November 2024 View
Legacy
Other
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2023 View
Legacy
Accounts
5 December 2023 View
Legacy
Other
5 December 2023 View
Legacy
Other
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 March 2023 View
Legacy
Accounts
9 March 2023 View
Legacy
Other
2 March 2023 View
Legacy
Other
2 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Certificate Change Of Name Company
Change Of Name
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2021 View
Legacy
Accounts
25 November 2021 View
Legacy
Other
25 November 2021 View
Legacy
Other
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Legacy
Other
29 June 2021 View
Legacy
Other
29 June 2021 View
Legacy
Other
26 May 2021 View
Legacy
Other
26 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2020 View
Legacy
Accounts
7 October 2020 View
Resolution
Resolution
3 September 2020 View
Resolution
Resolution
3 September 2020 View
Legacy
Other
3 September 2020 View
Legacy
Other
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Change Person Director Company With Change Date
Officers
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Legacy
Other
4 December 2019 View
Legacy
Other
4 December 2019 View
Change Person Director Company With Change Date
Officers
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Resolution
Resolution
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Accounts With Accounts Type Full
Accounts
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 April 2018 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Memorandum Articles
Incorporation
3 October 2017 View
Resolution
Resolution
26 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2017 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Change Person Director Company With Change Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Resolution
Resolution
25 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2016 View
Memorandum Articles
Incorporation
18 May 2016 View
Resolution
Resolution
18 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2016 View
Auditors Resignation Company
Auditors
3 May 2016 View
Accounts With Accounts Type Full
Accounts
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2015 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
2 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Auditors Resignation Company
Auditors
6 May 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Appoint Person Director Company With Name
Officers
16 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Termination Director Company With Name
Officers
16 July 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Termination Director Company With Name
Officers
11 August 2011 View
Termination Director Company With Name
Officers
11 August 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Accounts With Accounts Type Full
Accounts
12 October 2009 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
14 December 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
16 August 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Memorandum Articles
Incorporation
11 December 2006 View
Resolution
Resolution
11 December 2006 View
Legacy
Capital
1 December 2006 View
Resolution
Resolution
1 December 2006 View
Resolution
Resolution
1 December 2006 View
Resolution
Resolution
1 December 2006 View
Legacy
Annual Return
12 September 2006 View
Accounts With Accounts Type Full
Accounts
22 August 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Annual Return
23 July 2005 View
Accounts With Accounts Type Small
Accounts
23 July 2005 View
Legacy
Mortgage
7 April 2005 View
Accounts With Accounts Type Small
Accounts
24 August 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Address
8 July 2004 View
Accounts With Accounts Type Small
Accounts
14 August 2003 View
Legacy
Annual Return
6 August 2003 View
Accounts With Accounts Type Small
Accounts
13 September 2002 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Small
Accounts
10 October 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Accounts With Accounts Type Small
Accounts
13 November 2000 View
Legacy
Annual Return
27 July 2000 View
Legacy
Officers
5 May 2000 View
Accounts With Accounts Type Small
Accounts
25 October 1999 View
Legacy
Annual Return
9 September 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
31 January 1999 View
Accounts With Accounts Type Small
Accounts
8 December 1998 View
Legacy
Annual Return
26 August 1998 View
Accounts With Accounts Type Small
Accounts
11 November 1997 View
Legacy
Annual Return
31 July 1997 View
Accounts With Accounts Type Small
Accounts
18 November 1996 View
Legacy
Annual Return
9 August 1996 View
Resolution
Resolution
18 June 1996 View
Resolution
Resolution
18 June 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Address
17 May 1996 View
Legacy
Officers
11 April 1996 View
Accounts With Accounts Type Small
Accounts
3 August 1995 View
Legacy
Annual Return
3 August 1995 View
Legacy
Officers
7 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
9 August 1994 View
Legacy
Annual Return
18 July 1994 View
Accounts With Accounts Type Small
Accounts
22 November 1993 View
Legacy
Annual Return
23 August 1993 View
Accounts With Accounts Type Small
Accounts
27 January 1993 View
Legacy
Annual Return
10 August 1992 View
Accounts With Accounts Type Small
Accounts
1 April 1992 View
Legacy
Annual Return
16 July 1991 View
Legacy
Officers
15 May 1991 View
Accounts With Accounts Type Small
Accounts
1 August 1990 View
Legacy
Annual Return
1 August 1990 View
Legacy
Annual Return
5 October 1989 View
Accounts With Accounts Type Small Group
Accounts
28 September 1989 View
Accounts With Accounts Type Small Group
Accounts
20 October 1988 View
Legacy
Annual Return
20 October 1988 View
Accounts With Accounts Type Small Group
Accounts
6 October 1987 View
Legacy
Annual Return
6 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
27 September 1986 View
Legacy
Annual Return
27 September 1986 View
Accounts With Made Up Date
Accounts
7 November 1985 View
Accounts With Made Up Date
Accounts
20 August 1984 View
Accounts With Made Up Date
Accounts
20 August 1984 View
Accounts With Made Up Date
Accounts
5 October 1983 View
Certificate Change Of Name Company
Change Of Name
18 March 1982 View
Incorporation Company
Incorporation
3 February 1982 View
Miscellaneous
Miscellaneous
3 February 1982 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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WC2N 5HR

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BRAEMAR SHIPBROKING LIMITED
#01020997
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PGIM PRIVATE CAPITAL LIMITED
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PGIM EUROPEAN SERVICES LIMITED
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