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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAEMAR SHIPBROKING LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
A.C.M. SALE & PURCHASE LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
A.C.M. TANKERS LIMITED LONDON Dissolved... DORMANT 50200 - Sea and coastal freight water transport
GALBRAITH HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NUMBER 34 ONGAR ROAD LIMITED Active DORMANT 74990 - Non-trading company
BRAEMAR PLC LONDON Active GROUP 52290 - Other transportation support activities
BRAEMAR CORPORATE FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52290 - Other transportation support activities
BRAEMAR VALUATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
A.C.M. SHIPPING SERVICES LIMITED LONDON Dissolved... DORMANT 52220 - Service activities incidental to water transportation
ACM SHIPPING EBT LIMITED LONDON ENGLAND Dissolved... DORMANT 50200 - Sea and coastal freight water transport
BRAEMAR SHIPPING GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
BRAEMAR SHIPBROKING (DRY CARGO) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BRAEMAR SECURITIES LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
A.C.M. SHIPPING USA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
BRAEMAR SECURITIES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ZUMA LABS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
D III LLP LONDON ... DORMANT None Supplied
D IV LLP LONDON ... DORMANT None Supplied
CM3 MARINE CONSULTANCY AND PROJECTS LLP CHELMSFORD Active UNAUDITED ABRIDGED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACA COMPLIANCE (EUROPE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
BRAEMAR SHIPPING GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 52220 - Service activities incidental to water transportation
ACM SHIPPING CIS LIMITED LONDON ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport
BRAEMAR SECURITIES LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
ACA PERFORMANCE (EUROPE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
PUKAHF CO-INVEST 1B LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PUKAHF CO-INVEST 1A LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PGIM REAL ESTATE UK RENTAL HOUSING NOMINEE 2 LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PGIM REAL ESTATE UK RENTAL HOUSING NOMINEE 1 LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PGIM HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.