BRAEMAR SHIPBROKERS LIMITED

Key Data

Status

Dissolved

Company No.

01674710

Incorporation date

29/10/1982

Size

Dormant

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1982)

04/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/08/2025

Application to strike the company off the register

View PDF (1 pages)

07/08/2025

Resolutions

View PDF (1 pages)

07/08/2025

Solvency Statement dated 30/07/25

View PDF (1 pages)

07/08/2025

Statement by Directors

View PDF (1 pages)

07/08/2025

Statement of capital on 2025-08-07

View PDF (3 pages)

31/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

30/10/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (9 pages)

15/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

05/12/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (8 pages)

10/08/2023

Appointment of Mr Grant Jeffrey Foley as a director on 2023-08-01

View PDF (2 pages)

10/08/2023

Termination of appointment of Nicholas Philip Stone as a director on 2023-07-31

View PDF (1 pages)

15/04/2023

Accounts for a dormant company made up to 2022-02-28

View PDF (8 pages)

11/01/2023

Confirmation statement made on 2022-12-29 with updates

View PDF (4 pages)

15/11/2022

Registration of charge 016747100013, created on 2022-11-08

View PDF (50 pages)

27/07/2022

Termination of appointment of Peter Timothy James Mason as a secretary on 2022-07-14

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

25/11/2021

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (12 pages)

25/11/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (127 pages)

25/11/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

25/11/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

28/05/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (13 pages)

28/05/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (125 pages)

27/05/2021

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

26/05/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

07/12/2020

Registration of charge 016747100012, created on 2020-12-02

View PDF (58 pages)

07/10/2020

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (13 pages)

07/10/2020

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (109 pages)

09/09/2020

Resolutions

View PDF (2 pages)

05/09/2020

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

05/09/2020

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

04/12/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

04/12/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (2 pages)

15/10/2019

Director's details changed for Mr Nicholas Philip Stone on 2019-10-09

View PDF (2 pages)

29/07/2019

Appointment of Mr Alistair Trond Borthwick as a director on 2019-07-26

View PDF (2 pages)

29/07/2019

Termination of appointment of James Richard De Villeneuve Kidwell as a director on 2019-07-26

View PDF (1 pages)

15/07/2019

Registration of charge 016747100011, created on 2019-07-10

View PDF (49 pages)

10/07/2019

Appointment of Mr Nicholas Philip Stone as a director on 2019-07-08

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

31/07/2018

Full accounts made up to 2018-02-28

View PDF (17 pages)

12/07/2018

Termination of appointment of Louise Margaret Evans as a director on 2018-06-29

View PDF (1 pages)

14/06/2018

Termination of appointment of Charles Edgar Stewart Morrison as a director on 2018-06-14

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

12/12/2017

Appointment of Peter Timothy James Mason as a secretary on 2017-11-28

View PDF (2 pages)

06/12/2017

Full accounts made up to 2017-02-28

View PDF (17 pages)

27/11/2017

Termination of appointment of Philip Derek Upcraft as a director on 2017-11-15

View PDF (1 pages)

27/11/2017

Termination of appointment of Simon Frank Peter Morecroft as a director on 2017-11-15

View PDF (1 pages)

27/11/2017

Termination of appointment of Rodney Leslie North as a director on 2017-11-15

View PDF (1 pages)

27/11/2017

Termination of appointment of Ian Cucknell as a director on 2017-11-13

View PDF (1 pages)

13/09/2017

Registration of charge 016747100010, created on 2017-09-06

View PDF (52 pages)

23/08/2017

Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 2017-08-18

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

27/09/2016

Full accounts made up to 2016-02-29

View PDF (15 pages)

14/09/2016

Director's details changed for Miss Louise Margaret Evans on 2016-09-09

View PDF (2 pages)

20/06/2016

Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 2016-06-20

View PDF (2 pages)

20/06/2016

Termination of appointment of Robert Harwood as a secretary on 2016-06-20

View PDF (1 pages)

17/05/2016

Resolutions

View PDF (32 pages)

17/05/2016

Statement of company's objects

View PDF (2 pages)

16/05/2016

Registration of charge 016747100009, created on 2016-05-09

View PDF (54 pages)

16/05/2016

Satisfaction of charge 3 in full

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16/05/2016

Satisfaction of charge 8 in full

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16/05/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

16/05/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

28/04/2016

Appointment of Mr James Richard Devilleneuve Kidwell as a director on 2016-04-28

View PDF (2 pages)

22/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (9 pages)

07/12/2015

Full accounts made up to 2015-02-28

View PDF (17 pages)

26/06/2015

Appointment of Miss Louise Margaret Evans as a director on 2015-06-24

View PDF (2 pages)

26/06/2015

Termination of appointment of Martin Francis Stafford Beer as a director on 2015-06-24

View PDF (1 pages)

13/02/2015

Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 2015-02-13

View PDF (1 pages)

19/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (9 pages)

19/01/2015

Termination of appointment of Ebba Margareta Roos as a director on 2015-01-19

View PDF (1 pages)

05/12/2014

Full accounts made up to 2014-02-28

View PDF (18 pages)

23/06/2014

Appointment of Mr Martin Francis Stafford Beer as a director

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (9 pages)

27/11/2013

Full accounts made up to 2013-02-28

View PDF (17 pages)

22/10/2013

Miscellaneous

View PDF (2 pages)

17/10/2013

Miscellaneous

View PDF (2 pages)

01/07/2013

Termination of appointment of Quentin Soanes as a director

View PDF (1 pages)

01/07/2013

Termination of appointment of Alan Marsh as a director

View PDF (1 pages)

01/07/2013

Termination of appointment of Jeremy Davies as a director

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (12 pages)

26/10/2012

Full accounts made up to 2012-02-29

View PDF (17 pages)

12/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (12 pages)

10/10/2011

Full accounts made up to 2011-02-28

View PDF (17 pages)

11/02/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (12 pages)

13/10/2010

Auditor's resignation

View PDF (3 pages)

05/10/2010

Auditor's resignation

View PDF (3 pages)

23/09/2010

Full accounts made up to 2010-02-28

View PDF (17 pages)

03/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (8 pages)

03/02/2010

Director's details changed for Rodney Leslie North on 2009-12-29

View PDF (2 pages)

03/02/2010

Director's details changed for Ebba Margareta Roos on 2009-12-29

View PDF (2 pages)

03/02/2010

Director's details changed for Charles Edgar Stewart Morrison on 2009-12-29

View PDF (2 pages)

03/02/2010

Director's details changed for Mr Philip Derek Upcraft on 2009-12-29

View PDF (2 pages)

03/02/2010

Director's details changed for Jeremy Keith Davies on 2009-12-29

View PDF (2 pages)

25/01/2010

Director's details changed for Ebba Margareta Roos on 2009-09-30

View PDF (1 pages)

25/01/2010

Director's details changed for Rodney Leslie North on 2009-09-30

View PDF (1 pages)

25/01/2010

Director's details changed for Mr Philip Derek Upcraft on 2009-09-30

View PDF (1 pages)

25/01/2010

Director's details changed for Jeremy Keith Davies on 2009-09-30

View PDF (1 pages)

25/01/2010

Director's details changed for Charles Edgar Stewart Morrison on 2009-09-30

View PDF (1 pages)

20/09/2009

Full accounts made up to 2009-02-28

View PDF (22 pages)

18/08/2009

Appointment terminated director howard bright

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14/01/2009

Return made up to 29/12/08; full list of members

View PDF (9 pages)

07/01/2009

Return made up to 29/12/07; full list of members

View PDF (10 pages)

09/10/2008

Full accounts made up to 2008-02-29

View PDF (20 pages)

23/12/2007

Full accounts made up to 2007-02-28

View PDF (19 pages)

03/01/2007

Return made up to 29/12/06; full list of members

View PDF (11 pages)

28/12/2006

Full accounts made up to 2006-02-28

View PDF (21 pages)

29/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

19/01/2006

Return made up to 13/12/05; full list of members

View PDF (12 pages)

23/12/2005

Full accounts made up to 2005-02-28

View PDF (14 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/02/2005

Return made up to 29/12/04; no change of members

View PDF (15 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Full accounts made up to 2004-02-28

View PDF (11 pages)

14/01/2004

Return made up to 29/12/03; no change of members

View PDF (15 pages)

12/12/2003

Full accounts made up to 2003-02-28

View PDF (15 pages)

14/03/2003

Auditor's resignation

View PDF (1 pages)

10/02/2003

Return made up to 29/12/02; full list of members

View PDF (13 pages)

27/11/2002

Full accounts made up to 2002-02-28

View PDF (18 pages)

26/09/2002

Return made up to 29/12/01; full list of members

View PDF (19 pages)

25/09/2002

Statement of affairs

View PDF (4 pages)

25/09/2002

Ad 11/10/01--------- £ si 1000@1=1000 £ ic 13135/14135

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24/09/2002

New director appointed

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24/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

Director resigned

View PDF (1 pages)

19/02/2002

Location of register of members

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14/12/2001

Statement of affairs

View PDF (4 pages)

14/12/2001

Ad 29/10/01--------- £ si 1000@1=1000 £ ic 12135/13135

View PDF (2 pages)

20/11/2001

Registered office changed on 20/11/01 from: 10/11 grosvenor place london SW1X 7JG

View PDF (1 pages)

06/11/2001

Resolutions

View PDF (1 pages)

25/10/2001

Group of companies' accounts made up to 2001-02-28

View PDF (23 pages)

23/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2001

Resolutions

View PDF (14 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

Registered office changed on 22/03/01 from: bevis marks house 24 bevis marks london EC3A 7NR

View PDF (1 pages)

16/02/2001

Return made up to 29/12/00; full list of members

View PDF (17 pages)

03/01/2001

Full group accounts made up to 2000-02-29

View PDF (25 pages)

04/10/2000

Director's particulars changed

View PDF (1 pages)

04/10/2000

Director's particulars changed

View PDF (1 pages)

04/10/2000

Director's particulars changed

View PDF (1 pages)

04/10/2000

Director's particulars changed

View PDF (1 pages)

04/10/2000

Director's particulars changed

View PDF (1 pages)

04/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

Ad 17/09/99--------- £ si 1469@1

View PDF (4 pages)

15/03/2000

Return made up to 29/12/99; full list of members

View PDF (16 pages)

15/03/2000

Director's particulars changed

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-02-28

View PDF (20 pages)

03/11/1999

Director's particulars changed

View PDF (1 pages)

26/02/1999

Return made up to 29/12/98; full list of members

View PDF (16 pages)

26/02/1999

Location of register of members

View PDF (1 pages)

26/02/1999

Location of debenture register

View PDF (1 pages)

26/02/1999

Location of register of directors' interests

View PDF (1 pages)

05/01/1999

Full accounts made up to 1998-02-28

View PDF (17 pages)

27/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1998

Memorandum and Articles of Association

View PDF (49 pages)

02/10/1998

Resolutions

View PDF (1 pages)

02/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1998

Director's particulars changed

View PDF (1 pages)

28/08/1998

Director's particulars changed

View PDF (1 pages)

28/08/1998

Director's particulars changed

View PDF (1 pages)

28/08/1998

Director's particulars changed

View PDF (1 pages)

06/02/1998

Return made up to 29/12/97; full list of members

View PDF (16 pages)

29/12/1997

Full accounts made up to 1997-02-28

View PDF (18 pages)

28/01/1997

Ad 17/12/96--------- £ si 552@1

View PDF (2 pages)

28/01/1997

Return made up to 29/12/96; full list of members

View PDF (16 pages)

28/01/1997

Ad 06/12/96--------- £ si 49@1=49 £ ic 10065/10114

View PDF (2 pages)

24/12/1996

Full accounts made up to 1996-02-29

View PDF (19 pages)

12/12/1996

Registered office changed on 12/12/96 from: 246 bishopsgate london EC2M 4PB

View PDF (1 pages)

12/12/1996

Director's particulars changed

View PDF (1 pages)

29/02/1996

New director appointed

View PDF (2 pages)

29/02/1996

New director appointed

View PDF (2 pages)

29/02/1996

New director appointed

View PDF (2 pages)

29/02/1996

New director appointed

View PDF (2 pages)

29/02/1996

New director appointed

View PDF (2 pages)

29/02/1996

New director appointed

View PDF (2 pages)

29/02/1996

New director appointed

View PDF (2 pages)

29/02/1996

Return made up to 29/12/95; full list of members

View PDF (16 pages)

27/12/1995

Full accounts made up to 1995-02-28

View PDF (20 pages)

20/01/1995

Return made up to 29/12/94; change of members

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20/01/1995

New director appointed

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20/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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18/12/1994

Full accounts made up to 1994-02-28

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21/06/1994

Declaration of satisfaction of mortgage/charge

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21/06/1994

Declaration of satisfaction of mortgage/charge

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21/06/1994

Declaration of satisfaction of mortgage/charge

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16/06/1994

Declaration of satisfaction of mortgage/charge

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23/02/1994

Return made up to 29/12/93; full list of members

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23/02/1994

Director resigned

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23/02/1994

Director resigned

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23/02/1994

New director appointed

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10/01/1994

Full accounts made up to 1993-02-28

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27/01/1993

Return made up to 29/12/92; no change of members

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05/01/1993

Full group accounts made up to 1992-02-29

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16/04/1992

Return made up to 29/12/91; change of members

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05/12/1991

Full accounts made up to 1991-02-28

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15/07/1991

Particulars of contract relating to shares

View PDF (3 pages)

15/07/1991

Ad 20/05/91--------- £ si 1006@1

View PDF (2 pages)

25/06/1991

£ ic 13506/10065 20/05/91 £ sr 3441@1=3441

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20/06/1991

Ad 20/05/91--------- £ si 1006@1=1006 £ ic 12500/13506

View PDF (2 pages)

14/06/1991

Memorandum and Articles of Association

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14/06/1991

Resolutions

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14/06/1991

Resolutions

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14/06/1991

Resolutions

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14/06/1991

Resolutions

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13/06/1991

Secretary resigned

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13/06/1991

New secretary appointed

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01/06/1991

Return made up to 29/12/90; full list of members

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04/10/1990

Full group accounts made up to 1990-02-28

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13/06/1990

New director appointed

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23/05/1990

Return made up to 29/12/89; full list of members

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23/05/1990

New director appointed

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29/01/1990

Full group accounts made up to 1989-02-28

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18/04/1989

Return made up to 03/12/88; full list of members

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29/03/1989

Full group accounts made up to 1988-02-29

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07/03/1988

Full group accounts made up to 1987-02-28

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07/03/1988

Return made up to 03/12/87; full list of members

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06/11/1987

New director appointed

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09/07/1987

Particulars of mortgage/charge

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13/05/1987

Return made up to 19/12/86; full list of members

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22/04/1987

Full accounts made up to 1986-02-28

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13/12/1986

Particulars of mortgage/charge

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29/10/1982

Incorporation

View PDF (61 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

29/12/2025

Last change occurred

29/02/2024

Accounts

Dormant

Last made up date

29/02/2024

Next account date

28/02/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cucknell, Ian	Director	01/11/1990 - 13/11/2017	4
Buckley, Christopher	Director	09/03/2001 - 31/08/2005	3
Upcraft, Philip Derek	Director	09/03/2001 - 15/11/2017	3
Kidwell, James Richard De Villeneuve	Director	28/04/2016 - 26/07/2019	79
Stone, Nicholas Philip	Director	08/07/2019 - 31/07/2023	64

Persons with Significant Control

No PSC data available.

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Description

About BRAEMAR SHIPBROKERS LIMITED

BRAEMAR SHIPBROKERS LIMITED is an(a) Dissolved company incorporated on 29/10/1982 with the registered office located at 1 Strand, Trafalgar Square, London WC2N 5HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAEMAR SHIPBROKERS LIMITED?

BRAEMAR SHIPBROKERS LIMITED is currently Dissolved. It was registered on 29/10/1982 and dissolved on 04/11/2025.

Where is BRAEMAR SHIPBROKERS LIMITED located?

BRAEMAR SHIPBROKERS LIMITED is registered at 1 Strand, Trafalgar Square, London WC2N 5HR.

What does BRAEMAR SHIPBROKERS LIMITED do?

BRAEMAR SHIPBROKERS LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BRAEMAR SHIPBROKERS LIMITED?

The latest filing was on 04/11/2025: Final Gazette dissolved via voluntary strike-off.