Menna Overview
Here’s a quick overview of BRAEMAR SHIPBROKING GROUP LIMITED 👀 — a London based business that started in 1982.
BRAEMAR SHIPBROKING GROUP LIMITED
- Company statusactive
- Company No01611096
- Age44 years 5 months Incorporated 3 February 1982
- Officers3
Address
One, Strand, London, WC2N 5HR
BRAEMAR SHIPBROKING GROUP LIMITED is an active company incorporated on 3 February 1982 and based in London. The company was registered 44 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Legacy
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Dec 2023
Legacy
2 Years Ago on 05 Dec 2023
Legacy
2 Years Ago on 05 Dec 2023
Legacy
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 09 Mar 2023
Legacy
3 Years Ago on 09 Mar 2023
Legacy
3 Years Ago on 02 Mar 2023
Legacy
3 Years Ago on 02 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 08 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORTHWICK, Alistair Trond | director | Jun 1969 | 19 Aug 2016 |
| FOLEY, Grant Jeffrey | director | Oct 1972 | 01 Aug 2023 |
| GUNDY, James Christopher Duchar | director | Apr 1965 | 21 Nov 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Braemar Shipping Group Limited | 06 Apr 2016 |
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Here’s a quick overview of BRAEMAR SHIPBROKING GROUP LIMITED 👀 — a London based business that started in 1982.