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Contact details

Officers31

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

BRAEMAR SHIPBROKERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Oct 1982 (42 years ago)

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Summary

NameBRAEMAR SHIPBROKERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01674710
Incorporation Date29 Oct 1982 (42 years ago) / 39 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 STRAND, TRAFALGAR SQUARE, WC2N 5HR

Officers

individual

IndividualUnited Kingdom

Braemar Shipping Services Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Borthwick, Alistair Trond

Director


Appointed on26 Jul 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stone, Nicholas Philip

Director


Appointed on08 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mason, Peter Timothy James

Secretary


Appointed on28 Nov 2017

Resigned on14 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Harwood, Robert

Secretary


Resigned on20 Jun 2016

Country of residenceEngland

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Documents

DateNameTypeDocument
15 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
27 Jul 2022Termination secretary company with name termination dateTM02View
04 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 26 Jan 2017
  • Last returns dated29 Dec 2015
Mortgages
  • Charges13
  • Outstanding5
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is BRAEMAR SHIPBROKERS LIMITED's headquarters?

BRAEMAR SHIPBROKERS LIMITED's headquarters is located at LONDON, 1 STRAND, TRAFALGAR SQUARE, WC2N 5HR

What is BRAEMAR SHIPBROKERS LIMITED's industry?

BRAEMAR SHIPBROKERS LIMITED is in the industry of Sea and coastal freight water transport

What year was BRAEMAR SHIPBROKERS LIMITED started?

BRAEMAR SHIPBROKERS LIMITED was started in 1982

Sources: Companies House