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Summary

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Officers29

Events2

Documents101

Additional data

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Last updated: Jun 01, 2024

BRAEMAR SHIPBROKING GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Feb 1982 (42 years ago)

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Summary

NameBRAEMAR SHIPBROKING GROUP LIMITED
Historical names
  • BRAEMAR ACM SHIPBROKING GROUP LIMITED
  • A.C.M. SHIPPING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01611096
Incorporation Date03 Feb 1982 (42 years ago) / 64 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRAEM***************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, ONE, STRAND, WC2N 5HR

Officers

corporate

IndividualUnited Kingdom

BRAEMAR SHIPPING GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Borthwick, Alistair Trond

Director


Appointed on19 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davenport-thomas, Sebastian Guy

Director


Appointed on19 Aug 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hartley, Ian Michael

Secretary


Appointed on01 Mar 2007

Resigned on20 Jul 2016

individual

IndividualUnited Kingdom

Hunt, John Martin Hoby

Secretary


Resigned on01 Oct 1998

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Events

Old value

08 Sep 2022

Name changeBRAEMAR ACM SHIPBROKING GROUP LIMITED

25 Aug 2016

Name changeA.C.M. SHIPPING LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
14 Sep 2022Appoint person director company with name dateAP01View
08 Sep 2022Certificate change of name companyCERTNMView

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date22 Jun 2024
    due by 06 Jul 2024
  • Last statement dated22 Jun 2023
Returns
  • Next returns datedue by 06 Aug 2016
  • Last returns dated09 Jul 2015
Mortgages
  • Charges8
  • Outstanding6
  • Satisfied2

Frequently asked questions

Where is BRAEMAR SHIPBROKING GROUP LIMITED's headquarters?

BRAEMAR SHIPBROKING GROUP LIMITED's headquarters is located at LONDON, ONE, STRAND, WC2N 5HR

What is BRAEMAR SHIPBROKING GROUP LIMITED's industry?

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

What year was BRAEMAR SHIPBROKING GROUP LIMITED started?

BRAEMAR SHIPBROKING GROUP LIMITED was started in 1982

Sources: Companies House