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BRAEMAR SHIPPING GROUP LIMITED - One, Strand, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 05990315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Strand
- London
- WC2N 5HR One, Strand, London, WC2N 5HR UK
Management
- Managing Directors
- BORTHWICK, Alistair Trond
- GUNDY, James Christopher Ducher
- SIMMONDS, Tristram Peter
- FOLEY, Grant Jeffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-07
- Age Of Company 2006-11-07 17 years
- SIC/NACE
- 52220
Ownership
- Beneficial Owners
- -
- Braemar Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRAEMAR ACM GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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BRAEMAR SHIPPING GROUP LIMITED Company Description
- BRAEMAR SHIPPING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05990315. Its current trading status is "live". It was registered 2006-11-07. It was previously called BRAEMAR ACM GROUP LIMITED. It has declared SIC or NACE codes as "52220". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-07.It can be contacted at One .
Get BRAEMAR SHIPPING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braemar Shipping Group Limited - One, Strand, London, WC2N 5HR, United Kingdom
- 2006-11-07
- 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 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-14) - AA
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legacy (2024-01-14) - AGREEMENT2
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legacy (2024-01-14) - GUARANTEE2
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legacy (2024-01-14) - PARENT_ACC
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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appoint-person-director-company-with-name-date (2023-08-08) - AP01
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second-filing-of-director-appointment-with-name (2023-08-15) - RP04AP01
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confirmation-statement-with-no-updates (2023-11-21) - CS01
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legacy (2023-12-01) - AGREEMENT2
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legacy (2023-03-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-09) - AA
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legacy (2023-03-02) - GUARANTEE2
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legacy (2023-03-02) - AGREEMENT2
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confirmation-statement-with-updates (2023-01-09) - CS01
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change-to-a-person-with-significant-control (2023-01-09) - PSC05
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-09-07) - TM02
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
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certificate-change-of-name-company (2022-09-08) - CERTNM
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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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legacy (2021-05-28) - PARENT_ACC
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legacy (2021-05-27) - GUARANTEE2
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legacy (2021-05-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-05-28) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-25) - AA
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legacy (2021-11-25) - AGREEMENT2
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legacy (2021-11-25) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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legacy (2021-11-25) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01
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resolution (2020-09-09) - RESOLUTIONS
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legacy (2020-09-05) - GUARANTEE2
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legacy (2020-09-05) - AGREEMENT2
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-11-18) - PSC07
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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legacy (2019-12-04) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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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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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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accounts-with-accounts-type-full (2018-07-31) - AA
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
keyboard_arrow_right 2017
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resolution (2017-09-26) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-12-12) - AP03
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accounts-with-accounts-type-full (2017-12-06) - AA
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confirmation-statement-with-updates (2017-11-14) - CS01
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notification-of-a-person-with-significant-control (2017-11-10) - PSC02
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memorandum-articles (2017-09-26) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-13) - MR01
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termination-secretary-company-with-name-termination-date (2017-08-23) - TM02
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-14) - CH01
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memorandum-articles (2016-05-18) - MA
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resolution (2016-05-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-05-16) - MR04
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auditors-resignation-company (2016-05-03) - AUD
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-16) - MR01
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resolution (2016-10-20) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-09-14) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-11) - AP03
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-full (2016-12-08) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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change-account-reference-date-company-previous-shortened (2015-04-02) - AA01
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accounts-with-accounts-type-full (2015-09-24) - AA
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move-registers-to-registered-office-company-with-new-address (2015-12-14) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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change-person-director-company-with-change-date (2015-07-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-05-06) - AUD
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resolution (2014-07-17) - RESOLUTIONS
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reregistration-public-to-private-following-court-order (2014-07-25) - RR08
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re-registration-memorandum-articles (2014-07-25) - MAR
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capital-statement-capital-company-with-date-currency-figure (2014-07-25) - SH19
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resolution (2014-08-06) - RESOLUTIONS
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court-order (2014-08-15) - OC
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capital-allotment-shares (2014-09-02) - SH01
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accounts-with-accounts-type-group (2014-09-05) - AA
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mortgage-create-with-deed-with-charge-number (2014-10-28) - MR01
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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capital-alter-shares-consolidation (2014-09-02) - SH02
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-12-09) - AR01
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resolution (2013-09-16) - RESOLUTIONS
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-12-04) - AP01
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appoint-person-director-company-with-name-date (2012-12-03) - AP01
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termination-director-company-with-name-termination-date (2012-12-03) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-11-30) - AR01
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accounts-with-accounts-type-group (2012-09-20) - AA
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change-person-director-company-with-change-date (2012-07-16) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-11) - AD01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-12-07) - AR01
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appoint-person-director-company-with-name-date (2011-12-01) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-17) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-23) - AR01
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capital-allotment-shares (2010-11-17) - SH01
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resolution (2010-09-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-08-10) - AA
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capital-allotment-shares (2010-02-06) - SH01
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termination-director-company-with-name (2010-11-17) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-04) - AR01
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legacy (2009-01-07) - 88(2)
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change-person-director-company-with-change-date (2009-11-26) - CH01
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move-registers-to-sail-company (2009-11-26) - AD03
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change-sail-address-company (2009-11-26) - AD02
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accounts-with-accounts-type-group (2009-10-12) - AA
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resolution (2009-09-05) - RESOLUTIONS
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legacy (2009-01-07) - 363a
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legacy (2009-01-07) - 353
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363s
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resolution (2008-09-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-09-03) - AA
keyboard_arrow_right 2007
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legacy (2007-12-17) - 88(2)R
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accounts-with-accounts-type-group (2007-10-24) - AA
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statement-of-affairs (2007-01-30) - SA
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legacy (2007-01-19) - 88(2)R
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resolution (2007-09-12) - RESOLUTIONS
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legacy (2007-02-27) - 288a
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legacy (2007-01-30) - 88(2)R
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legacy (2007-03-28) - 288a
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legacy (2007-03-28) - 288b
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legacy (2007-09-12) - 123
keyboard_arrow_right 2006
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resolution (2006-12-11) - RESOLUTIONS
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legacy (2006-12-01) - 225
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certificate-authorisation-to-commence-business-borrow (2006-11-08) - CERT8
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application-to-commence-business (2006-11-08) - 117
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incorporation-company (2006-11-07) - NEWINC