BRAEMAR SHIPBROKING GROUP LIMITED

Key Data

Status

Active

Company No.

01611096

Incorporation date

03/02/1982

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 03/02/1982)

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 (166 pages)

21/11/2025

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

View PDF (17 pages)

03/07/2025

Confirmation statement made on 2025-06-22 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

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)

10/07/2024

Confirmation statement made on 2024-06-22 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)

22/02/2024

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

View PDF (2 pages)

05/12/2023

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

View PDF (3 pages)

05/12/2023

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

View PDF (1 pages)

05/12/2023

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

View PDF (186 pages)

05/12/2023

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

View PDF (17 pages)

09/10/2023

Termination of appointment of Sebastian Guy Davenport-Thomas as a director on 2023-09-30

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)

22/06/2023

Confirmation statement made on 2023-06-22 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

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

View PDF (2 pages)

02/03/2023

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

View PDF (1 pages)

07/02/2023

Registration of charge 016110960008, created on 2023-02-07

View PDF (33 pages)

15/11/2022

Registration of charge 016110960007, 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

Confirmation statement made on 2022-07-09 with no updates

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)

25/11/2021

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

View PDF (13 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)

22/09/2021

Termination of appointment of Andrew Michael Glyndwr Williams as a director on 2021-09-14

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

29/06/2021

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

View PDF (3 pages)

29/06/2021

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

View PDF (1 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)

07/12/2020

Registration of charge 016110960006, created on 2020-12-02

View PDF (58 pages)

07/10/2020

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

View PDF (14 pages)

07/10/2020

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

View PDF (110 pages)

03/09/2020

Resolutions

View PDF (3 pages)

03/09/2020

Resolutions

View PDF (2 pages)

03/09/2020

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

View PDF (1 pages)

03/09/2020

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

View PDF (3 pages)

20/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

12/03/2020

Director's details changed for Mr James Christopher Ducher Gundy on 2020-03-12

View PDF (2 pages)

13/12/2019

Termination of appointment of James Richard Balcombe A'beckett as a director on 2019-12-13

View PDF (1 pages)

04/12/2019

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

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)

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)

25/07/2019

Resolutions

View PDF (29 pages)

18/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

15/07/2019

Registration of charge 016110960005, 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)

14/01/2019

Full accounts made up to 2018-02-28

View PDF (15 pages)

20/07/2018

Confirmation statement made on 2018-07-09 with no updates

View PDF (3 pages)

20/07/2018

Change of details for Acm Shipping Group Limited as a person with significant control on 2016-10-20

View PDF (2 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

Termination of appointment of Michael Amyas Charles Rudd as a director on 2018-04-26

View PDF (1 pages)

07/12/2017

Full accounts made up to 2017-02-28

View PDF (19 pages)

03/10/2017

Memorandum and Articles of Association

View PDF (15 pages)

26/09/2017

Resolutions

View PDF (3 pages)

13/09/2017

Registration of charge 016110960004, created on 2017-09-06

View PDF (52 pages)

11/09/2017

Appointment of Mr Peter Timothy James Mason as a secretary on 2017-09-01

View PDF (2 pages)

23/08/2017

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

View PDF (1 pages)

23/07/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (4 pages)

08/12/2016

Full accounts made up to 2016-02-29

View PDF (22 pages)

14/09/2016

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

View PDF (2 pages)

26/08/2016

Appointment of Mr Alistair Trond Borthwick as a director on 2016-08-19

View PDF (2 pages)

26/08/2016

Appointment of Mr James Richard Balcombe A'beckett as a director on 2016-08-19

View PDF (2 pages)

26/08/2016

Appointment of Mr Sebastian Guy Davenport-Thomas as a director on 2016-08-19

View PDF (2 pages)

26/08/2016

Appointment of Mr Andrew Michael Glyndwr Williams as a director on 2016-08-19

View PDF (2 pages)

25/08/2016

Termination of appointment of Staffan Soren Einar Bulow as a director on 2016-08-19

View PDF (1 pages)

25/08/2016

Resolutions

View PDF (3 pages)

22/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

22/07/2016

Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 2016-07-20

View PDF (2 pages)

22/07/2016

Termination of appointment of Ian Michael Hartley as a director on 2016-07-20

View PDF (1 pages)

22/07/2016

Termination of appointment of Ian Michael Hartley as a secretary on 2016-07-20

View PDF (1 pages)

18/05/2016

Memorandum and Articles of Association

View PDF (14 pages)

18/05/2016

Resolutions

View PDF (3 pages)

16/05/2016

Registration of charge 016110960003, created on 2016-05-09

View PDF (54 pages)

16/05/2016

Satisfaction of charge 016110960002 in full

View PDF (4 pages)

16/05/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

03/05/2016

Auditor's resignation

View PDF (1 pages)

26/10/2015

Full accounts made up to 2015-02-28

View PDF (28 pages)

31/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (8 pages)

31/07/2015

Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to One Strand London WC2N 5HR on 2015-07-31

View PDF (1 pages)

21/07/2015

Director's details changed for Michael Amyas Charles Rudd on 2015-06-24

View PDF (2 pages)

21/07/2015

Director's details changed for James Christopher Ducher Gundy on 2015-06-24

View PDF (2 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)

02/04/2015

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

View PDF (1 pages)

28/10/2014

Registration of charge 016110960002, created on 2014-10-22

View PDF (7 pages)

05/09/2014

Full accounts made up to 2014-03-31

View PDF (28 pages)

08/08/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (7 pages)

06/05/2014

Auditor's resignation

View PDF (1 pages)

19/09/2013

Full accounts made up to 2013-03-31

View PDF (25 pages)

13/08/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (7 pages)

13/08/2013

Termination of appointment of William Middleton as a director

View PDF (1 pages)

12/08/2013

Termination of appointment of William Middleton as a director

View PDF (1 pages)

20/09/2012

Full accounts made up to 2012-03-31

View PDF (25 pages)

17/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (8 pages)

16/07/2012

Appointment of Mr Staffan Soren Einar Bulow as a director

View PDF (2 pages)

16/07/2012

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

View PDF (2 pages)

16/07/2012

Termination of appointment of Julian Kinross as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

11/08/2011

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

View PDF (1 pages)

11/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (11 pages)

11/08/2011

Termination of appointment of Neil Bowyer as a director

View PDF (1 pages)

11/08/2011

Termination of appointment of Mark Seal as a director

View PDF (1 pages)

07/04/2011

Termination of appointment of Simon Clough as a director

View PDF (1 pages)

10/08/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

22/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (12 pages)

21/07/2010

Director's details changed for Michael Amyas Charles Rudd on 2010-01-01

View PDF (2 pages)

06/04/2010

Termination of appointment of Keith Amato as a director

View PDF (1 pages)

12/10/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

20/07/2009

Return made up to 09/07/09; full list of members

View PDF (6 pages)

03/09/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

15/07/2008

Return made up to 09/07/08; full list of members

View PDF (9 pages)

14/12/2007

New director appointed

View PDF (2 pages)

14/12/2007

New director appointed

View PDF (2 pages)

14/12/2007

New director appointed

View PDF (2 pages)

24/10/2007

Full accounts made up to 2007-03-31

View PDF (23 pages)

16/08/2007

Return made up to 09/07/07; full list of members

View PDF (9 pages)

28/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

11/12/2006

Memorandum and Articles of Association

View PDF (15 pages)

11/12/2006

Resolutions

View PDF (1 pages)

01/12/2006

Nc inc already adjusted 07/11/06

View PDF (2 pages)

01/12/2006

Resolutions

View PDF (1 pages)

01/12/2006

Resolutions

View PDF (1 pages)

01/12/2006

Resolutions

View PDF (1 pages)

12/09/2006

Return made up to 09/07/06; full list of members

View PDF (11 pages)

22/08/2006

Full accounts made up to 2006-03-31

View PDF (25 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

New secretary appointed

View PDF (2 pages)

17/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2005

Return made up to 09/07/05; full list of members

View PDF (11 pages)

23/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

23/07/2004

Return made up to 09/07/04; full list of members

View PDF (11 pages)

08/07/2004

Registered office changed on 08/07/04 from: 16 charles ii street london SW1Y 4QU

View PDF (1 pages)

14/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

06/08/2003

Return made up to 09/07/03; full list of members

View PDF (11 pages)

13/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

01/08/2002

Return made up to 09/07/02; full list of members

View PDF (11 pages)

10/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

31/07/2001

Return made up to 09/07/01; full list of members

View PDF (10 pages)

27/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

27/07/2000

Return made up to 09/07/00; full list of members

View PDF (9 pages)

05/05/2000

Director resigned

View PDF (1 pages)

25/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

09/09/1999

Return made up to 09/07/99; full list of members

View PDF (8 pages)

31/01/1999

Secretary resigned

View PDF (1 pages)

31/01/1999

New secretary appointed

View PDF (2 pages)

08/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

26/08/1998

Return made up to 09/07/98; no change of members

View PDF (8 pages)

11/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

31/07/1997

Return made up to 09/07/97; no change of members

View PDF (6 pages)

18/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

09/08/1996

Return made up to 09/07/96; full list of members

View PDF (8 pages)

18/06/1996

Resolutions

View PDF (22 pages)

18/06/1996

Resolutions

View PDF (1 pages)

17/05/1996

New director appointed

View PDF (2 pages)

17/05/1996

Registered office changed on 17/05/96 from: 43-44 albemarle st london W1X 3FE

View PDF (1 pages)

11/04/1996

New director appointed

View PDF (2 pages)

03/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

03/08/1995

Return made up to 09/07/95; no change of members

View PDF (4 pages)

07/06/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

09/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

18/07/1994

Return made up to 09/07/94; no change of members

View PDF (0 pages)

22/11/1993

Accounts for a small company made up to 1993-03-31

View PDF (5 pages)

23/08/1993

Return made up to 09/07/93; full list of members

View PDF (0 pages)

27/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (5 pages)

10/08/1992

Return made up to 09/07/92; full list of members

View PDF (0 pages)

01/04/1992

Accounts for a small company made up to 1991-03-31

View PDF (5 pages)

16/07/1991

Return made up to 09/07/91; no change of members

View PDF (0 pages)

15/05/1991

Director resigned

View PDF (0 pages)

01/08/1990

Accounts for a small company made up to 1990-03-31

View PDF (5 pages)

01/08/1990

Return made up to 09/07/90; no change of members

View PDF (0 pages)

05/10/1989

Return made up to 25/07/89; full list of members

View PDF (0 pages)

28/09/1989

Group accounts for a small company made up to 1989-03-31

View PDF (5 pages)

20/10/1988

Group accounts for a small company made up to 1988-03-31

View PDF (5 pages)

20/10/1988

Return made up to 01/07/88; no change of members

View PDF (0 pages)

06/10/1987

Group accounts for a small company made up to 1987-03-31

View PDF (5 pages)

06/10/1987

Return made up to 28/07/87; no change of members

View PDF (0 pages)

27/09/1986

Accounts for a small company made up to 1986-03-31

View PDF (5 pages)

27/09/1986

Return made up to 15/07/86; full list of members

View PDF (6 pages)

07/11/1985

Accounts made up to 1985-03-31

View PDF (5 pages)

20/08/1984

Accounts made up to 1984-03-31

View PDF (6 pages)

20/08/1984

Accounts made up to 1984-03-31

View PDF (5 pages)

05/10/1983

Accounts made up to 1983-03-31

View PDF (4 pages)

18/03/1982

Certificate of change of name

View PDF (2 pages)

03/02/1982

Incorporation

View PDF (16 pages)

03/02/1982

Miscellaneous

View PDF (1 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

22/06/2026

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	08/07/2019 - 31/07/2023	64
Foley, Grant Jeffrey	Director	01/08/2023 - Present	56
Borthwick, Alistair Trond	Director	19/08/2016 - Present	25
Davenport-Thomas, Sebastian Guy	Director	19/08/2016 - 30/09/2023	2

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

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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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

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BRAEMAR SHIPBROKING GROUP LIMITED

BRAEMAR SHIPBROKING GROUP LIMITED is an(a) Active company incorporated on 03/02/1982 with the registered office located at One, Strand, 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 GROUP LIMITED?

BRAEMAR SHIPBROKING GROUP LIMITED is currently Active. It was registered on 03/02/1982 .

Where is BRAEMAR SHIPBROKING GROUP LIMITED located?

BRAEMAR SHIPBROKING GROUP LIMITED is registered at One, Strand, London WC2N 5HR.

What does BRAEMAR SHIPBROKING GROUP LIMITED do?

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

What is the latest filing for BRAEMAR SHIPBROKING GROUP LIMITED?

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