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BRAEMAR SHIPBROKERS LIMITED - 1 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 01674710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Strand
- Trafalgar Square
- London
- WC2N 5HR 1 Strand, Trafalgar Square, London, WC2N 5HR UK
Management
- Managing Directors
- BORTHWICK, Alistair Trond
- STONE, Nicholas Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-10-29
- Age Of Company 1982-10-29 41 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Braemar Shipping Services Plc
- Braemar Shipping Services Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2024-01-12
- Last Date: 2022-12-29
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BRAEMAR SHIPBROKERS LIMITED Company Description
- BRAEMAR SHIPBROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 01674710. Its current trading status is "live". It was registered 1982-10-29. It has declared SIC or NACE codes as "50200". It has 2 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-12-29.It can be contacted at 1 Strand .
Get BRAEMAR SHIPBROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braemar Shipbrokers Limited - 1 Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
- 1982-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-12) - CS01
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accounts-with-accounts-type-dormant (2023-04-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-15) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-28) - AA
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legacy (2021-05-28) - PARENT_ACC
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legacy (2021-05-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-25) - AA
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legacy (2021-11-25) - GUARANTEE2
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legacy (2021-11-25) - AGREEMENT2
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legacy (2021-11-25) - PARENT_ACC
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legacy (2021-05-27) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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legacy (2020-09-05) - GUARANTEE2
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resolution (2020-09-09) - RESOLUTIONS
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legacy (2020-09-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-07) - AA
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legacy (2020-10-07) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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legacy (2019-12-04) - GUARANTEE2
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legacy (2019-12-04) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-31) - AA
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-23) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-13) - MR01
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confirmation-statement-with-updates (2017-01-05) - CS01
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accounts-with-accounts-type-full (2017-12-06) - AA
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appoint-person-secretary-company-with-name-date (2017-12-12) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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mortgage-satisfy-charge-full (2016-05-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01
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resolution (2016-05-17) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-06-20) - TM02
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appoint-person-secretary-company-with-name-date (2016-06-20) - AP03
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accounts-with-accounts-type-full (2016-09-27) - AA
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statement-of-companys-objects (2016-05-17) - CC04
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change-person-director-company-with-change-date (2016-09-14) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-07) - AA
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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accounts-with-accounts-type-full (2014-12-05) - AA
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appoint-person-director-company-with-name (2014-06-23) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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termination-director-company-with-name (2013-07-01) - TM01
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miscellaneous (2013-10-17) - MISC
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miscellaneous (2013-10-22) - MISC
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accounts-with-accounts-type-full (2013-11-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-director-company-with-change-date (2010-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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accounts-with-accounts-type-full (2010-09-23) - AA
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auditors-resignation-company (2010-10-05) - AUD
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auditors-resignation-company (2010-10-13) - AUD
keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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legacy (2009-01-07) - 363a
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accounts-with-accounts-type-full (2009-09-20) - AA
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legacy (2009-08-18) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-23) - AA
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legacy (2007-01-03) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-28) - AA
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legacy (2006-06-29) - 288b
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legacy (2006-06-13) - 288b
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legacy (2006-01-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-28) - 288b
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accounts-with-accounts-type-full (2005-01-04) - AA
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legacy (2005-02-07) - 363s
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legacy (2005-11-07) - 288b
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accounts-with-accounts-type-full (2005-12-23) - AA
keyboard_arrow_right 2004
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legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-10) - 363a
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accounts-with-accounts-type-full (2003-12-12) - AA
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auditors-resignation-company (2003-03-14) - AUD
keyboard_arrow_right 2002
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legacy (2002-09-11) - 288b
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legacy (2002-02-19) - 353
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statement-of-affairs (2002-09-25) - SA
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legacy (2002-09-24) - 288a
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accounts-with-accounts-type-full (2002-11-27) - AA
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legacy (2002-09-26) - 363a
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legacy (2002-09-25) - 88(2)R
keyboard_arrow_right 2001
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resolution (2001-03-22) - RESOLUTIONS
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legacy (2001-12-14) - 88(2)R
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legacy (2001-11-20) - 287
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resolution (2001-11-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-10-25) - AA
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legacy (2001-04-23) - 395
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legacy (2001-03-22) - 288a
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legacy (2001-03-22) - 287
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legacy (2001-02-16) - 363a
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accounts-with-accounts-type-full-group (2001-01-03) - AA
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statement-of-affairs (2001-12-14) - SA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-02) - AA
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legacy (2000-03-15) - 288c
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legacy (2000-03-15) - 363a
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legacy (2000-10-04) - 88(2)R
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legacy (2000-10-04) - 288b
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legacy (2000-10-04) - 288c
keyboard_arrow_right 1999
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legacy (1999-02-26) - 325
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accounts-with-accounts-type-full (1999-01-05) - AA
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legacy (1999-02-26) - 190
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legacy (1999-02-26) - 353
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legacy (1999-02-26) - 363a
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legacy (1999-11-03) - 288c
keyboard_arrow_right 1998
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legacy (1998-08-28) - 288c
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legacy (1998-02-06) - 363a
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resolution (1998-10-02) - RESOLUTIONS
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memorandum-articles (1998-10-02) - MEM/ARTS
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legacy (1998-11-27) - 395
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legacy (1998-09-02) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-29) - AA
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legacy (1997-01-28) - 88(2)R
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legacy (1997-01-28) - 363a
keyboard_arrow_right 1996
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legacy (1996-02-29) - 288
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legacy (1996-02-29) - 363x
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legacy (1996-12-12) - 288c
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legacy (1996-12-12) - 287
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accounts-with-accounts-type-full (1996-12-24) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-27) - AA
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legacy (1995-01-20) - 363x
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legacy (1995-01-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-10) - AA
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legacy (1994-02-23) - 288
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legacy (1994-02-23) - 363x
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legacy (1994-06-16) - 403a
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legacy (1994-06-21) - 403a
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accounts-with-accounts-type-full (1994-12-18) - AA
keyboard_arrow_right 1993
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legacy (1993-01-27) - 363x
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accounts-with-accounts-type-full-group (1993-01-05) - AA
keyboard_arrow_right 1992
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legacy (1992-04-16) - 363x
keyboard_arrow_right 1991
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legacy (1991-06-01) - 363x
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legacy (1991-06-13) - 288
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resolution (1991-06-14) - RESOLUTIONS
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legacy (1991-06-25) - 169
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memorandum-articles (1991-06-14) - MEM/ARTS
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legacy (1991-06-20) - 88(2)P
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legacy (1991-07-15) - 88(2)O
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legacy (1991-07-15) - 88(3)
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accounts-with-accounts-type-full (1991-12-05) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-04) - AA
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legacy (1990-06-13) - 288
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legacy (1990-05-23) - 363
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legacy (1990-05-23) - 288
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accounts-with-accounts-type-full-group (1990-01-29) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-03-29) - AA
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legacy (1989-04-18) - 363
keyboard_arrow_right 1988
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legacy (1988-03-07) - 363
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accounts-with-accounts-type-full-group (1988-03-07) - AA
keyboard_arrow_right 1987
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legacy (1987-11-06) - 288
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legacy (1987-07-09) - 395
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legacy (1987-05-13) - 363
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accounts-with-accounts-type-full (1987-04-22) - AA
keyboard_arrow_right 1986
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legacy (1986-12-13) - 395
keyboard_arrow_right 1982
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incorporation-company (1982-10-29) - NEWINC