Braemar Shipbrokers Limited LONDON


Braemar Shipbrokers started in year 1982 as Private Limited Company with registration number 01674710. The Braemar Shipbrokers company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at 1 Strand. Postal code: WC2N 5HR.

The company has 2 directors, namely Grant F., Alistair B.. Of them, Alistair B. has been with the company the longest, being appointed on 26 July 2019 and Grant F. has been with the company for the least time - from 1 August 2023. At present 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 Shipbrokers 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 01674710
Date of Incorporation Fri, 29th Oct 1982
Industry Sea and coastal freight water transport
End of financial Year 28th February
Company age 42 years old
Account next due date Thu, 30th Nov 2023 (199 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Grant F.

Position: Director

Appointed: 01 August 2023

Alistair B.

Position: Director

Appointed: 26 July 2019

Robert H.

Position: Secretary

Resigned: 20 June 2016

Rodney N.

Position: Director

Resigned: 15 November 2017

Simon M.

Position: Director

Resigned: 15 November 2017

Nicholas S.

Position: Director

Appointed: 08 July 2019

Resigned: 31 July 2023

Peter M.

Position: Secretary

Appointed: 28 November 2017

Resigned: 14 July 2022

Alexander V.

Position: Secretary

Appointed: 20 June 2016

Resigned: 18 August 2017

James K.

Position: Director

Appointed: 28 April 2016

Resigned: 26 July 2019

Louise E.

Position: Director

Appointed: 24 June 2015

Resigned: 29 June 2018

Martin B.

Position: Director

Appointed: 19 May 2014

Resigned: 24 June 2015

Philip U.

Position: Director

Appointed: 09 March 2001

Resigned: 15 November 2017

Christopher B.

Position: Director

Appointed: 09 March 2001

Resigned: 31 August 2005

Iain S.

Position: Director

Appointed: 07 March 2001

Resigned: 21 June 2006

Derek W.

Position: Director

Appointed: 07 March 2001

Resigned: 01 August 2002

David G.

Position: Director

Appointed: 01 March 1995

Resigned: 28 February 2002

Jeremy D.

Position: Director

Appointed: 01 March 1995

Resigned: 01 June 2013

Howard B.

Position: Director

Appointed: 14 February 1995

Resigned: 30 March 2009

Mark R.

Position: Director

Appointed: 14 February 1995

Resigned: 31 March 2000

Charles M.

Position: Director

Appointed: 04 January 1995

Resigned: 14 June 2018

Julian B.

Position: Director

Appointed: 01 February 1994

Resigned: 22 May 2006

Andrew C.

Position: Director

Appointed: 05 January 1994

Resigned: 22 May 2006

James F.

Position: Director

Appointed: 01 April 1993

Resigned: 28 February 2002

Richard R.

Position: Director

Appointed: 29 December 1991

Resigned: 02 December 1993

Alan M.

Position: Director

Appointed: 29 December 1991

Resigned: 01 June 2013

Quentin S.

Position: Director

Appointed: 29 December 1991

Resigned: 01 June 2013

Paul N.

Position: Director

Appointed: 29 December 1991

Resigned: 02 April 2004

Ebba R.

Position: Director

Appointed: 29 December 1991

Resigned: 19 January 2015

William B.

Position: Director

Appointed: 29 December 1991

Resigned: 31 October 1993

Ian C.

Position: Director

Appointed: 01 November 1990

Resigned: 13 November 2017

Andrew H.

Position: Director

Appointed: 01 November 1990

Resigned: 01 March 2002

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Braemar Shipping Services Plc from London, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Braemar Shipping Services Plc

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

Legal authority England & Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2286034
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Dormant company accounts made up to February 28, 2023
filed on: 5th, December 2023
Free Download (8 pages)

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