BRAEMAR SHIPBROKING GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRAEMAR SHIPBROKING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRAEMAR SHIPBROKING GROUP LIMITED was incorporated 42 years ago on 03/02/1982 and has the registered number: 01611096. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BRAEMAR SHIPBROKING GROUP LIMITED was incorporated 42 years ago on 03/02/1982 and has the registered number: 01611096. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
BRAEMAR SHIPBROKING GROUP LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
ONE
LONDON
WC2N 5HR
This Company Originates in : United Kingdom
Previous trading names include:
BRAEMAR ACM SHIPBROKING GROUP LIMITED (until 08/09/2022)
BRAEMAR ACM SHIPBROKING GROUP LIMITED (until 08/09/2022)
A.C.M. SHIPPING LIMITED (until 25/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TRISTRAM PETER SIMMONDS | Apr 1970 | British | Director | 2022-09-07 | CURRENT |
JAMES CHRISTOPHER DUCHER GUNDY | Apr 1965 | British | Director | 2000-11-21 | CURRENT |
MR GRANT JEFFREY FOLEY | Oct 1972 | British | Director | 2023-08-01 | CURRENT |
MR ALISTAIR TROND BORTHWICK | Jun 1969 | British | Director | 2016-08-19 | CURRENT |
MICHAEL STUART WILSON | Jun 1939 | British | Director | 1996-05-01 UNTIL 2000-04-28 | RESIGNED |
ANDREW ROBERT MORTON | British | Secretary | 1998-10-01 UNTIL 2005-10-31 | RESIGNED | |
MR IAN MICHAEL HARTLEY | Apr 1953 | British | Secretary | 2007-03-01 UNTIL 2016-07-20 | RESIGNED |
MR PETER TIMOTHY JAMES MASON | Secretary | 2017-09-01 UNTIL 2022-07-14 | RESIGNED | ||
JOHN MARTIN HOBY HUNT | British | Secretary | RESIGNED | ||
MR ALEXANDER CHANDOS TEMPEST VANE | Secretary | 2016-07-20 UNTIL 2017-08-18 | RESIGNED | ||
WILLIAM STANLEY MIDDLETON | Sep 1956 | British | Secretary | 2005-10-31 UNTIL 2007-03-01 | RESIGNED |
MR JOHN LAWRENCE PLUMBE | Oct 1952 | British | Director | 1996-04-01 UNTIL 2015-06-24 | RESIGNED |
MR JULIAN MACALISTER KINROSS | Mar 1951 | British | Director | 2007-12-11 UNTIL 2011-09-30 | RESIGNED |
WILLIAM STANLEY MIDDLETON | Sep 1956 | British | Director | 2000-11-21 UNTIL 2013-05-31 | RESIGNED |
ANDREW ROBERT MORTON | British | Director | RESIGNED | ||
MR MICHAEL AMYAS CHARLES RUDD | Oct 1962 | British | Director | 2005-10-31 UNTIL 2018-04-26 | RESIGNED |
MARK SEBASTIAN SEAL | Sep 1965 | British | Director | 2007-12-11 UNTIL 2011-07-31 | RESIGNED |
MR IAN MICHAEL HARTLEY | Apr 1953 | British | Director | 2007-03-01 UNTIL 2016-07-20 | RESIGNED |
MR NICHOLAS PHILIP STONE | Oct 1963 | British | Director | 2019-07-08 UNTIL 2023-07-31 | RESIGNED |
ANDREW MICHAEL GLYNDWR WILLIAMS | Aug 1955 | British | Director | 2016-08-19 UNTIL 2021-09-14 | RESIGNED |
MR JAMES RICHARD DE VILLENEUVE KIDWELL | Mar 1962 | British | Director | 2015-06-24 UNTIL 2019-07-26 | RESIGNED |
SIMON VICTOR CLOUGH | Apr 1953 | Director | RESIGNED | ||
MR PATRICK SHAUN GRIFFITH | Oct 1935 | British | Director | RESIGNED | |
MISS LOUISE MARGARET EVANS | Jul 1973 | British | Director | 2015-06-24 UNTIL 2018-06-29 | RESIGNED |
MR SEBASTIAN DAVENPORT-THOMAS | Dec 1971 | British | Director | 2016-08-19 UNTIL 2023-09-30 | RESIGNED |
MR STAFFAN SOREN EINAR BULOW | Apr 1960 | Swedish | Director | 2012-07-16 UNTIL 2016-08-19 | RESIGNED |
NEIL BRIAN BOWYER | May 1965 | British | Director | 2007-12-11 UNTIL 2011-07-31 | RESIGNED |
MR KEITH ANTHONY AMATO | Nov 1953 | British | Director | RESIGNED | |
MR JAMES RICHARD BALCOMBE A'BECKETT | Feb 1972 | Australian | Director | 2016-08-19 UNTIL 2019-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Braemar Acm Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |