Braemar Shipbroking Group Limited

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Braemar Shipbroking Group Limited

01611096•Private Limited With Share Capital

One Strand, London, WC2N5HR
02074846311

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Incorporated

03/02/1982

Company Age

44 years

Directors

3

Employees

—

SIC Code

50200

Risk

very low risk

Company Overview

Registration, classification & business activity

Braemar Shipbroking Group Limited (01611096) is a private limited with share capital incorporated on 03/02/1982 (44 years old) and registered in london, WC2N5HR. The company operates under SIC code 50200 - sea and coastal freight water transport.

Private Limited With Share Capital
SIC: 50200
Medium
Incorporated 03/02/1982
WC2N5HR

Financial Overview

Total Assets

£17.82M

Liabilities

£5.6K

Net Assets

£17.81M

Cash

£30.6K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

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 Updates
Category:Confirmation Statement
Date:03-07-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2023
Legacy
Category:Accounts
Date:05-12-2023
Legacy
Category:Other
Date:05-12-2023
Legacy
Category:Other
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
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:22-06-2023
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:08-02-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Legacy
Category:Other
Date:29-06-2021
Legacy
Category:Other
Date:29-06-2021
Legacy
Category:Other
Date:26-05-2021
Legacy
Category:Other
Date:26-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2020
Legacy
Category:Accounts
Date:07-10-2020
Resolution
Category:Resolution
Date:03-09-2020
Resolution
Category:Resolution
Date:03-09-2020
Legacy
Category:Other
Date:03-09-2020
Legacy
Category:Other
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Legacy
Category:Other
Date:04-12-2019
Legacy
Category:Other
Date:04-12-2019
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
Resolution
Category:Resolution
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2017
Memorandum Articles
Category:Incorporation
Date:03-10-2017
Resolution
Category:Resolution
Date:26-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Resolution
Category:Resolution
Date:25-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2016
Memorandum Articles
Category:Incorporation
Date:18-05-2016
Resolution
Category:Resolution
Date:18-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2016
Auditors Resignation Company
Category:Auditors
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2015
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
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

Grand Buildings, 1-3 Strand, London, WC2N5HRRegistered

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Contact

02074846311
One Strand, London, WC2N5HR