Braemar Shipbroking (Dry Cargo) Limited

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Braemar Shipbroking (dry Cargo) Limited

07223509•Private Limited With Share Capital

One Strand, Trafalgar Square, London, WC2N5HR
02079302694

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Incorporated

14/04/2010

Company Age

16 years

Directors

3

Employees

21

SIC Code

50200

Risk

very low risk

Company Overview

Registration, classification & business activity

Braemar Shipbroking (dry Cargo) Limited (07223509) is a private limited with share capital incorporated on 14/04/2010 (16 years old) and registered in london, WC2N5HR. The company operates under SIC code 50200 and is classified as Small.

Private Limited With Share Capital
SIC: 50200
Small
Incorporated 14/04/2010
WC2N5HR
21 employees

Financial Overview

Total Assets

£3.34M

Liabilities

£1.16M

Net Assets

£2.18M

Turnover

£5.39M

Cash

£563.2K

Key Metrics

21

Employees

3

Directors

2

Shareholders

Board of Directors

3
A
alistair trond borthwick
director
J
james christopher duchar gundy
director
G
grant jeffrey foley
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2025
Legacy
Category:Accounts
Date:21-11-2025
Legacy
Category:Other
Date:21-11-2025
Legacy
Category:Other
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2024
Legacy
Category:Accounts
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-01-2024
Legacy
Category:Accounts
Date:15-01-2024
Legacy
Category:Other
Date:15-01-2024
Legacy
Category:Other
Date:15-01-2024
Legacy
Category:Other
Date:01-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2023
Legacy
Category:Accounts
Date:09-03-2023
Legacy
Category:Other
Date:02-03-2023
Legacy
Category:Other
Date:02-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2021
Legacy
Category:Accounts
Date:25-11-2021
Legacy
Category:Other
Date:25-11-2021
Legacy
Category:Other
Date:25-11-2021
Legacy
Category:Other
Date:06-07-2021
Legacy
Category:Other
Date:06-07-2021
Legacy
Category:Other
Date:26-05-2021
Legacy
Category:Other
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2019
Resolution
Category:Resolution
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Memorandum Articles
Category:Incorporation
Date:23-06-2016
Resolution
Category:Resolution
Date:23-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Auditors Resignation Company
Category:Auditors
Date:03-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Auditors Resignation Company
Category:Auditors
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Resolution
Category:Resolution
Date:29-02-2012
Capital Allotment Shares
Category:Capital
Date:29-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date20/11/2025
Latest Accounts28/02/2025

Trading Addresses

One Strand, Trafalgar Square, London, Wc2N 5Hr, WC2N5HRRegistered

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Contact

02079302694
One Strand, Trafalgar Square, London, WC2N5HR