BRAEMAR SHIPBROKING (DRY CARGO) LIMITED

Key Data

Status

Active

Company No.

07223509

Incorporation date

14/04/2010

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/04/2010)

21/11/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

21/11/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

21/11/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (165 pages)

21/11/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (15 pages)

02/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

28/04/2025

Change of details for Braemar Acm Shipbroking Group Limited as a person with significant control on 2022-09-08

View PDF (2 pages)

28/04/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (4 pages)

11/12/2024

Director's details changed for Mr Tristram Peter Simmonds on 2024-12-04

View PDF (2 pages)

12/11/2024

Amended audit exemption subsidiary accounts made up to 2023-02-28

View PDF (15 pages)

12/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

12/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (166 pages)

12/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (16 pages)

29/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

26/03/2024

Director's details changed for Mr James Christopher Ducher Gundy on 2024-03-13

View PDF (2 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

15/01/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (186 pages)

15/01/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (15 pages)

01/12/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

10/08/2023

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

View PDF (1 pages)

10/08/2023

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

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

09/03/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (189 pages)

09/03/2023

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (15 pages)

02/03/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

02/03/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (2 pages)

15/11/2022

Registration of charge 072235090006, created on 2022-11-08

View PDF (50 pages)

14/09/2022

Appointment of Mr Tristram Peter Simmonds as a director on 2022-09-07

View PDF (2 pages)

08/09/2022

Certificate of change of name

View PDF (3 pages)

27/07/2022

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

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

25/11/2021

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

View PDF (15 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)

06/07/2021

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

View PDF (1 pages)

06/07/2021

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

View PDF (3 pages)

26/05/2021

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 2021-04-24 with no updates

View PDF (3 pages)

07/12/2020

Registration of charge 072235090005, created on 2020-12-02

View PDF (58 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

14/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

05/12/2019

Accounts for a small company made up to 2019-02-28

View PDF (17 pages)

15/10/2019

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

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)

29/07/2019

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

View PDF (2 pages)

15/07/2019

Registration of charge 072235090004, created on 2019-07-10

View PDF (49 pages)

17/06/2019

Resolutions

View PDF (29 pages)

06/06/2019

Appointment of Mr Nicholas Philip Stone as a director on 2019-06-04

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

04/12/2018

Full accounts made up to 2018-02-28

View PDF (16 pages)

11/07/2018

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

View PDF (1 pages)

27/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

19/01/2018

Appointment of Mr Peter Timothy James Mason as a secretary on 2018-01-12

View PDF (2 pages)

18/01/2018

Full accounts made up to 2017-02-28

View PDF (18 pages)

30/10/2017

Termination of appointment of Glen Stewart Jackson as a director on 2017-10-30

View PDF (1 pages)

13/09/2017

Registration of charge 072235090003, 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)

28/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (6 pages)

08/12/2016

Full accounts made up to 2016-02-29

View PDF (17 pages)

14/09/2016

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

View PDF (2 pages)

23/06/2016

Memorandum and Articles of Association

View PDF (23 pages)

23/06/2016

Resolutions

View PDF (3 pages)

17/06/2016

Registration of charge 072235090002, created on 2016-06-14

View PDF (11 pages)

16/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (8 pages)

16/05/2016

Satisfaction of charge 072235090001 in full

View PDF (4 pages)

05/05/2016

Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to One Strand Trafalgar Square London WC2N 5HR on 2016-05-05

View PDF (1 pages)

05/05/2016

Termination of appointment of Ian Michael Hartley as a director on 2016-05-04

View PDF (1 pages)

03/05/2016

Auditor's resignation

View PDF (1 pages)

01/04/2016

Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 2016-02-29

View PDF (2 pages)

24/09/2015

Full accounts made up to 2015-02-28

View PDF (16 pages)

21/07/2015

Appointment of Mr James Richard Devilleneuve Kidwell as a director on 2015-06-24

View PDF (2 pages)

21/07/2015

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

View PDF (2 pages)

21/07/2015

Termination of appointment of John Lawrence Plumbe as a director on 2015-06-24

View PDF (1 pages)

16/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (7 pages)

02/04/2015

Previous accounting period shortened from 2015-03-31 to 2015-02-28

View PDF (1 pages)

19/02/2015

Appointment of Mr Glen Stewart Jackson as a director on 2015-02-01

View PDF (2 pages)

28/10/2014

Registration of charge 072235090001, created on 2014-10-22

View PDF (7 pages)

22/10/2014

Certificate of change of name

View PDF (3 pages)

05/09/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

06/05/2014

Auditor's resignation

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

09/12/2013

Termination of appointment of Gregory Williams as a director

View PDF (1 pages)

09/12/2013

Termination of appointment of David Harvey as a director

View PDF (1 pages)

19/09/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

21/05/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (6 pages)

21/05/2013

Director's details changed for Mr Gregory Francis Williams on 2013-03-01

View PDF (2 pages)

21/05/2013

Director's details changed for Mr David Harvey on 2013-03-01

View PDF (2 pages)

20/09/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

16/07/2012

Director's details changed for John Lawrence Plumbe on 2012-05-01

View PDF (2 pages)

04/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (8 pages)

29/02/2012

Resolutions

View PDF (23 pages)

29/02/2012

Statement of capital following an allotment of shares on 2012-02-21

View PDF (6 pages)

26/10/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

20/10/2011

Previous accounting period shortened from 2011-04-30 to 2011-03-31

View PDF (1 pages)

11/08/2011

Registered office address changed from Kinnaird House 1 Pall Mall London SW1Y 5AU United Kingdom on 2011-08-11

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (8 pages)

07/04/2011

Statement of capital following an allotment of shares on 2011-02-04

View PDF (3 pages)

15/12/2010

Appointment of Mr James Christopher Ducher Gundy as a director

View PDF (2 pages)

15/12/2010

Statement of capital following an allotment of shares on 2010-10-07

View PDF (3 pages)

01/06/2010

Memorandum and Articles of Association

View PDF (35 pages)

30/04/2010

Resolutions

View PDF (38 pages)

29/04/2010

Certificate of change of name

View PDF (2 pages)

29/04/2010

Change of name notice

View PDF (2 pages)

26/04/2010

Appointment of John Lawrence Plumbe as a director

View PDF (3 pages)

26/04/2010

Appointment of Mr Ian Michael Hartley as a director

View PDF (3 pages)

26/04/2010

Statement of capital following an allotment of shares on 2010-04-14

View PDF (6 pages)

26/04/2010

Change of share class name or designation

View PDF (2 pages)

14/04/2010

Incorporation

View PDF (23 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

28/02/2025

Next confirmation date

02/05/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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
Simmonds, Tristram Peter	Director	07/09/2022 - 07/03/2025	9
Stone, Nicholas Philip	Director	04/06/2019 - 31/07/2023	64
Foley, Grant Jeffrey	Director	01/08/2023 - Present	56
Borthwick, Alistair Trond	Director	26/07/2019 - Present	25
Gundy, James Christopher Duchar	Director	15/11/2010 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRAEMAR SHIPBROKING (DRY CARGO) LIMITED

BRAEMAR SHIPBROKING (DRY CARGO) LIMITED is an(a) Active company incorporated on 14/04/2010 with the registered office located at One Strand, Trafalgar Square, London WC2N 5HR. There are currently 3 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 SHIPBROKING (DRY CARGO) LIMITED?

BRAEMAR SHIPBROKING (DRY CARGO) LIMITED is currently Active. It was registered on 14/04/2010 .

Where is BRAEMAR SHIPBROKING (DRY CARGO) LIMITED located?

BRAEMAR SHIPBROKING (DRY CARGO) LIMITED is registered at One Strand, Trafalgar Square, London WC2N 5HR.

What does BRAEMAR SHIPBROKING (DRY CARGO) LIMITED do?

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

What is the latest filing for BRAEMAR SHIPBROKING (DRY CARGO) LIMITED?

The latest filing was on 21/11/2025: Notice of agreement to exemption from audit of accounts for period ending 28/02/25.