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BRAEMAR SHIPBROKING (DRY CARGO) LIMITED - One Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
Company Information
- Company registration number
- 07223509
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Strand
- Trafalgar Square
- London
- WC2N 5HR
- England One Strand, Trafalgar Square, London, WC2N 5HR, England UK
Management
- Managing Directors
- BORTHWICK, Alistair Trond
- GUNDY, James Christopher Ducher
- STONE, Nicholas Philip
- SIMMONDS, Tristram Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-14
- Age Of Company 2010-04-14 14 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Braemar Acm Shipbroking Group Limited
- Braemar Acm Shipbroking Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2023-05-08
- Last Date: 2022-04-24
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BRAEMAR SHIPBROKING (DRY CARGO) LIMITED Company Description
- BRAEMAR SHIPBROKING (DRY CARGO) LIMITED is a ltd registered in United Kingdom with the Company reg no 07223509. Its current trading status is "live". It was registered 2010-04-14. It was previously called BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED. It has declared SIC or NACE codes as "50200". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-14.It can be contacted at One Strand .
Get BRAEMAR SHIPBROKING (DRY CARGO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braemar Shipbroking (Dry Cargo) Limited - One Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
- 2010-04-14
- 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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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) - AGREEMENT2
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legacy (2023-03-02) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-27) - TM02
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certificate-change-of-name-company (2022-09-08) - CERTNM
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
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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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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-25) - AA
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legacy (2021-11-25) - PARENT_ACC
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legacy (2021-11-25) - GUARANTEE2
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legacy (2021-11-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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legacy (2021-07-06) - GUARANTEE2
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legacy (2021-05-26) - GUARANTEE2
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legacy (2021-05-26) - AGREEMENT2
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legacy (2021-07-06) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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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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confirmation-statement-with-no-updates (2019-04-26) - CS01
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appoint-person-director-company-with-name-date (2019-06-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
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resolution (2019-06-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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change-person-director-company-with-change-date (2019-10-15) - CH01
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accounts-with-accounts-type-small (2019-12-05) - AA
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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 (2018-12-04) - AA
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-19) - AP03
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accounts-with-accounts-type-full (2018-01-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-13) - MR01
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-23) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-08) - AA
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
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auditors-resignation-company (2016-05-03) - AUD
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
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mortgage-satisfy-charge-full (2016-05-16) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-17) - MR01
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resolution (2016-06-23) - RESOLUTIONS
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memorandum-articles (2016-06-23) - MA
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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 (2015-09-24) - AA
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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change-account-reference-date-company-previous-shortened (2015-04-02) - AA01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-28) - MR01
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certificate-change-of-name-company (2014-10-22) - CERTNM
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accounts-with-accounts-type-full (2014-09-05) - AA
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auditors-resignation-company (2014-05-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-21) - CH01
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termination-director-company-with-name (2013-12-09) - TM01
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accounts-with-accounts-type-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-20) - AA
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change-person-director-company-with-change-date (2012-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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resolution (2012-02-29) - RESOLUTIONS
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capital-allotment-shares (2012-02-29) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-04-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-full (2011-10-26) - AA
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change-account-reference-date-company-previous-shortened (2011-10-20) - AA01
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change-registered-office-address-company-with-date-old-address (2011-08-11) - AD01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-15) - SH01
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memorandum-articles (2010-06-01) - MEM/ARTS
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resolution (2010-04-30) - RESOLUTIONS
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certificate-change-of-name-company (2010-04-29) - CERTNM
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change-of-name-notice (2010-04-29) - CONNOT
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appoint-person-director-company-with-name (2010-04-26) - AP01
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capital-allotment-shares (2010-04-26) - SH01
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capital-name-of-class-of-shares (2010-04-26) - SH08
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incorporation-company (2010-04-14) - NEWINC
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appoint-person-director-company-with-name (2010-12-15) - AP01