Braemar Shipbroking Limited in Trafalgar Square LONDON - WC2N 5HR

You are here: bizstats.co.uk > a-z index > B list > BR list > BRA list > BRAE list

Braemar Shipbroking Limited LONDON

Founded in 1971, Braemar Shipbroking, classified under reg no. 01020997 is an active company. Currently registered at 1 Strand WC2N 5HR, London the company has been in the business for 53 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2021-02-28. Since 2022-09-08 Braemar Shipbroking Limited is no longer carrying the name Braemar Acm Shipbroking.

The company has 4 directors, namely Grant F., Tristram S. and Alistair B. and others. Of them, James G. has been with the company the longest, being appointed on 30 January 2015 and Grant F. has been with the company for the least time - from 1 August 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Braemar Shipbroking Limited Address / Contact

Office Address	1 Strand
Office Address2	Trafalgar Square
Town	London
Post code	WC2N 5HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01020997
Date of Incorporation	Mon, 16th Aug 1971
Industry	Sea and coastal freight water transport
End of financial Year	28th February
Company age	53 years old
Account next due date	Tue, 28th Feb 2023 (448 days after)
Account last made up date	Sun, 28th Feb 2021
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Grant F.

Position: Director

Appointed: 01 August 2023

Tristram S.

Position: Director

Appointed: 07 September 2022

Alistair B.

Position: Director

Appointed: 20 January 2017

James G.

Position: Director

Appointed: 30 January 2015

Nicholas S.

Position: Director

Appointed: 08 July 2019

Resigned: 31 July 2023

Peter M.

Position: Secretary

Appointed: 01 September 2017

Resigned: 14 July 2022

Louise E.

Position: Director

Appointed: 25 June 2015

Resigned: 29 June 2018

Glen J.

Position: Director

Appointed: 20 February 2015

Resigned: 30 October 2017

Michael R.

Position: Director

Appointed: 30 January 2015

Resigned: 26 April 2018

Alexander V.

Position: Secretary

Appointed: 12 December 2013

Resigned: 18 August 2017

Martin B.

Position: Director

Appointed: 21 August 2013

Resigned: 24 June 2015

Philip J.

Position: Director

Appointed: 13 February 2012

Resigned: 22 October 2012

Stephen W.

Position: Director

Appointed: 13 February 2012

Resigned: 20 February 2015

Ross M.

Position: Director

Appointed: 13 February 2012

Resigned: 12 December 2014

John L.

Position: Director

Appointed: 13 February 2012

Resigned: 20 February 2015

Christopher B.

Position: Director

Appointed: 13 February 2012

Resigned: 06 July 2012

Michael W.

Position: Director

Appointed: 13 February 2012

Resigned: 21 January 2016

Massimo C.

Position: Director

Appointed: 13 February 2012

Resigned: 22 October 2012

Laura B.

Position: Secretary

Appointed: 01 June 2011

Resigned: 12 December 2013

Sebastian D.

Position: Director

Appointed: 01 August 2010

Resigned: 30 September 2023

Steven G.

Position: Director

Appointed: 24 August 2006

Resigned: 30 June 2010

Jonathan S.

Position: Director

Appointed: 24 August 2006

Resigned: 30 June 2010

Nicholas S.

Position: Director

Appointed: 24 August 2006

Resigned: 30 June 2010

Guy C.

Position: Director

Appointed: 24 August 2006

Resigned: 30 June 2010

Denis P.

Position: Director

Appointed: 06 August 2002

Resigned: 15 November 2017

Simon M.

Position: Director

Appointed: 06 August 2002

Resigned: 14 October 2021

Andrew C.

Position: Director

Appointed: 06 August 2002

Resigned: 22 May 2006

James K.

Position: Secretary

Appointed: 01 August 2002

Resigned: 24 June 2011

James K.

Position: Director

Appointed: 01 August 2002

Resigned: 26 July 2019

Alan M.

Position: Director

Appointed: 20 March 2001

Resigned: 12 December 2014

Quentin S.

Position: Director

Appointed: 20 March 2001

Resigned: 22 October 2012

Derek W.

Position: Director

Appointed: 30 November 2000

Resigned: 31 July 2002

Derek W.

Position: Secretary

Appointed: 30 November 2000

Resigned: 01 August 2002

Duncan H.

Position: Director

Appointed: 21 September 1998

Resigned: 22 June 2000

Andrew R.

Position: Director

Appointed: 01 July 1997

Resigned: 26 March 2002

Thomas A.

Position: Secretary

Appointed: 20 May 1997

Resigned: 30 November 2000

Neil B.

Position: Director

Appointed: 02 October 1996

Resigned: 05 January 2001

Robert D.

Position: Director

Appointed: 06 April 1992

Resigned: 26 March 2002

Andrew W.

Position: Director

Appointed: 06 April 1992

Resigned: 14 September 2021

Julian B.

Position: Director

Appointed: 06 April 1992

Resigned: 30 November 2000

Charles C.

Position: Director

Appointed: 06 April 1992

Resigned: 20 February 2015

Christopher L.

Position: Director

Appointed: 06 April 1992

Resigned: 20 October 1995

Tony D.

Position: Director

Appointed: 05 April 1992

Resigned: 26 March 2002

Thomas A.

Position: Director

Appointed: 05 April 1992

Resigned: 30 June 2001

Julian K.

Position: Director

Appointed: 05 April 1992

Resigned: 05 January 2001

Christopher B.

Position: Director

Appointed: 05 April 1992

Resigned: 31 August 2005

James S.

Position: Secretary

Appointed: 05 April 1992

Resigned: 20 May 1997

Robert A.

Position: Director

Appointed: 05 April 1992

Resigned: 26 March 2002

Thomas Y.

Position: Director

Appointed: 05 April 1992

Resigned: 05 October 1999

John B.

Position: Director

Appointed: 05 April 1992

Resigned: 01 November 2012

Iain S.

Position: Director

Appointed: 05 April 1992

Resigned: 21 June 2006

John M.

Position: Director

Appointed: 05 April 1992

Resigned: 28 July 1999

Alan S.

Position: Director

Appointed: 05 April 1992

Resigned: 28 February 2002

Vincent W.

Position: Director

Appointed: 05 April 1992

Resigned: 30 November 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Braemar Shipbroking Group Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Braemar Shipbroking Group Limited

One Strand, Trafalgar Square, London, WC2N 5HR, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1611096
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Braemar Acm Shipbroking	September 8, 2022
Braemar Seascope	October 1, 2014
Seascope Shipping	December 10, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-02-28 filed on: 9th, December 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-02-28 filed on: 9th, December 2023	accounts	Free Download (44 pages)
AA	Full accounts data made up to 2022-02-28 filed on: 9th, December 2023	accounts	Free Download (47 pages)
AA	Full accounts data made up to 2021-02-28 filed on: 24th, January 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2020-02-29 filed on: 8th, March 2021	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2019-02-28 filed on: 5th, December 2019	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2018-02-28 filed on: 4th, December 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2017-02-28 filed on: 18th, January 2018	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2016-02-29 filed on: 27th, September 2016	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2015-02-28 filed on: 7th, December 2015	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2014-02-28 filed on: 5th, December 2014	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2013-02-28 filed on: 27th, November 2013	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2012-02-29 filed on: 13th, November 2012	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2011-02-28 filed on: 10th, October 2011	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2010-02-28 filed on: 23rd, September 2010	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2009-02-28 filed on: 20th, September 2009	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2008-02-29 filed on: 9th, October 2008	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 23rd, December 2007	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 23rd, December 2007	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 28th, December 2006	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 28th, December 2006	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2005-02-28 filed on: 14th, December 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-02-28 filed on: 14th, December 2005	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2004-02-28 filed on: 5th, January 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2004-02-28 filed on: 5th, January 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2003-02-28 filed on: 6th, January 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-02-28 filed on: 6th, January 2004	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2002-02-28 filed on: 27th, November 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-02-28 filed on: 27th, November 2002	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/12/01 to 28/02/02 filed on: 22nd, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 28/02/02 filed on: 22nd, May 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-12-31 filed on: 23rd, April 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 23rd, April 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 14th, August 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 14th, August 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 24th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 24th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 23rd, November 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 23rd, November 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, July 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, July 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 21st, July 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 21st, July 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 11th, February 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 11th, February 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 24th, May 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 24th, May 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 26th, July 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 26th, July 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 14th, August 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 14th, August 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 24th, June 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 24th, June 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 27th, July 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 27th, July 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 22nd, December 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 22nd, December 1989	accounts	Free Download
AA	Accounts made up to 1987-12-31 filed on: 5th, July 1988	accounts	Free Download
AA	Accounts made up to 1987-12-31 filed on: 5th, July 1988	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 26th, May 1987	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 26th, May 1987	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 13th, August 1986	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 13th, August 1986	accounts	Free Download

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.