BRAEMAR SHIPPING GROUP LIMITED

Key Data

Status

Active

Company No.

05990315

Incorporation date

07/11/2006

Size

Audit Exemption Subsidiary

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2006)

10/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (4 pages)

27/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

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 (16 pages)

11/12/2024

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

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (4 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

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

View PDF (3 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 (15 pages)

26/03/2024

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

View PDF (2 pages)

14/01/2024

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

View PDF (14 pages)

14/01/2024

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

View PDF (1 pages)

14/01/2024

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

View PDF (3 pages)

14/01/2024

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

View PDF (186 pages)

01/12/2023

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

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

15/08/2023

Second filing for the appointment of Mr Grant Jeffrey Foley as a director

View PDF (3 pages)

08/08/2023

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

View PDF (1 pages)

08/08/2023

Appointment of Mr Grant Jeffrey Foley as a director on 2023-08-07

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 (14 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)

09/01/2023

Change of details for Braemar Shipping Services Plc as a person with significant control on 2022-09-12

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-11-07 with updates

View PDF (4 pages)

15/11/2022

Registration of charge 059903150006, 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)

07/09/2022

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 (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)

18/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 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)

07/12/2020

Registration of charge 059903150005, created on 2020-12-02

View PDF (58 pages)

18/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 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 (110 pages)

09/09/2020

Resolutions

View PDF (2 pages)

05/09/2020

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

View PDF (3 pages)

05/09/2020

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 (3 pages)

04/12/2019

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

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

18/11/2019

Cessation of Braemar Shipping Services Plc as a person with significant control on 2019-11-18

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)

15/07/2019

Registration of charge 059903150004, 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)

09/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

31/07/2018

Full accounts made up to 2018-02-28

View PDF (14 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)

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 (16 pages)

14/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (5 pages)

10/11/2017

Notification of Braemar Shipping Services Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2017

Memorandum and Articles of Association

View PDF (78 pages)

26/09/2017

Resolutions

View PDF (3 pages)

13/09/2017

Registration of charge 059903150003, 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)

23/01/2017

Appointment of Mr Alistair Trond Borthwick as a director on 2017-01-20

View PDF (2 pages)

08/12/2016

Full accounts made up to 2016-02-29

View PDF (16 pages)

17/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

20/10/2016

Resolutions

View PDF (3 pages)

11/10/2016

Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 2016-10-01

View PDF (2 pages)

14/09/2016

Termination of appointment of Ian Michael Hartley as a secretary on 2016-09-01

View PDF (1 pages)

14/09/2016

Termination of appointment of Ian Michael Hartley as a director on 2016-09-01

View PDF (1 pages)

14/09/2016

Termination of appointment of Mark Jason Tracey as a director on 2016-09-01

View PDF (1 pages)

14/09/2016

Termination of appointment of Ian Michael Hartley as a director on 2016-09-01

View PDF (1 pages)

14/09/2016

Termination of appointment of Jurgen Heinz Breuer as a director on 2016-09-01

View PDF (1 pages)

14/09/2016

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

View PDF (2 pages)

18/05/2016

Memorandum and Articles of Association

View PDF (78 pages)

18/05/2016

Resolutions

View PDF (3 pages)

16/05/2016

Registration of charge 059903150002, created on 2016-05-09

View PDF (54 pages)

16/05/2016

Satisfaction of charge 059903150001 in full

View PDF (4 pages)

03/05/2016

Auditor's resignation

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (11 pages)

14/12/2015

Register(s) moved to registered office address One Strand London WC2N 5HR

View PDF (1 pages)

14/12/2015

Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to One Strand London WC2N 5HR on 2015-12-14

View PDF (1 pages)

24/09/2015

Full accounts made up to 2015-02-28

View PDF (22 pages)

21/07/2015

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

View PDF (2 pages)

20/07/2015

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

View PDF (2 pages)

20/07/2015

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

View PDF (2 pages)

20/07/2015

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

View PDF (1 pages)

20/07/2015

Termination of appointment of Timothy Walder Jaques 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)

17/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (11 pages)

17/11/2014

Termination of appointment of David Bilsland Cobb as a director on 2014-07-25

View PDF (1 pages)

28/10/2014

Registration of charge 059903150001

View PDF (7 pages)

05/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (41 pages)

02/09/2014

Statement of capital following an allotment of shares on 2014-07-25

View PDF (5 pages)

02/09/2014

Consolidation of shares on 2014-07-07

View PDF (6 pages)

15/08/2014

Court order

View PDF (15 pages)

06/08/2014

Resolutions

View PDF (7 pages)

25/07/2014

Statement of capital on 2014-07-25

View PDF (5 pages)

25/07/2014

Re-registration of Memorandum and Articles

View PDF (137 pages)

25/07/2014

Re-registration from a public company to a private company following a court order

View PDF (2 pages)

17/07/2014

Resolutions

View PDF (68 pages)

17/07/2014

Resolutions

View PDF (1 pages)

06/05/2014

Auditor's resignation

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-11-07 no member list

View PDF (11 pages)

19/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (56 pages)

16/09/2013

Resolutions

View PDF (2 pages)

04/12/2012

Appointment of Mr Mark Jason Tracey as a director on 2012-11-27

View PDF (2 pages)

03/12/2012

Appointment of Mr Michael Amyas Charles Rudd as a director on 2012-11-27

View PDF (2 pages)

03/12/2012

Termination of appointment of Peter Graham Sechiari as a director on 2012-11-27

View PDF (1 pages)

30/11/2012

Annual return made up to 2012-11-07 no member list

View PDF (10 pages)

20/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (52 pages)

16/07/2012

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

View PDF (2 pages)

07/12/2011

Annual return made up to 2011-11-07 with bulk list of shareholders

View PDF (16 pages)

01/12/2011

Appointment of Jurgen Heinz Breuer as a director on 2011-02-02

View PDF (2 pages)

03/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (47 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)

17/12/2010

Appointment of Mr Timothy Walder Jaques as a director

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-11-07 with bulk list of shareholders

View PDF (18 pages)

17/11/2010

Statement of capital following an allotment of shares on 2010-07-01

View PDF (3 pages)

17/11/2010

Statement of capital following an allotment of shares on 2010-08-03

View PDF (3 pages)

17/11/2010

Termination of appointment of Timothy Chadwick as a director

View PDF (1 pages)

09/09/2010

Resolutions

View PDF (3 pages)

10/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (47 pages)

06/02/2010

Statement of capital following an allotment of shares on 2009-12-03

View PDF (5 pages)

04/12/2009

Annual return made up to 2009-11-07 with bulk list of shareholders

View PDF (19 pages)

26/11/2009

Director's details changed for David Bilsland Cobb on 2009-10-31

View PDF (3 pages)

26/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

26/11/2009

Register inspection address has been changed

View PDF (2 pages)

12/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (56 pages)

05/09/2009

Resolutions

View PDF (3 pages)

07/01/2009

Return made up to 07/11/08; bulk list available separately

View PDF (7 pages)

07/01/2009

Location of register of members

View PDF (1 pages)

07/01/2009

Ad 23/07/08\gbp si [email protected]=1800\gbp ic 174616/176416\

View PDF (2 pages)

07/01/2009

Ad 23/07/08\gbp si [email protected]=1800\gbp ic 172816/174616\

View PDF (2 pages)

03/09/2008

Resolutions

View PDF (66 pages)

03/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (47 pages)

07/01/2008

Return made up to 07/11/07; bulk list available separately

View PDF (10 pages)

17/12/2007

Ad 05/12/07--------- £ si [email protected]=19630 £ ic 153186/172816

View PDF (3 pages)

24/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (36 pages)

12/09/2007

Resolutions

View PDF (0 pages)

12/09/2007

Resolutions

View PDF (0 pages)

12/09/2007

Resolutions

View PDF (0 pages)

12/09/2007

Resolutions

View PDF (3 pages)

12/09/2007

£ nc 200000/300000 05/09/07

View PDF (1 pages)

28/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (2 pages)

27/02/2007

New director appointed

View PDF (2 pages)

30/01/2007

Statement of affairs

View PDF (13 pages)

30/01/2007

Ad 27/11/06--------- £ si [email protected]=149999 £ ic 3187/153186

View PDF (6 pages)

19/01/2007

Ad 06/12/06--------- £ si [email protected]=3185 £ ic 2/3187

View PDF (4 pages)

11/12/2006

Resolutions

View PDF (0 pages)

11/12/2006

Resolutions

View PDF (0 pages)

11/12/2006

Resolutions

View PDF (0 pages)

11/12/2006

Resolutions

View PDF (92 pages)

01/12/2006

Accounting reference date shortened from 30/11/07 to 31/03/07

View PDF (1 pages)

08/11/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

08/11/2006

Application to commence business

View PDF (2 pages)

07/11/2006

Incorporation

View PDF (83 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

09/12/2026

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
Tracey, Mark Jason	Director	27/11/2012 - 01/09/2016	3
Foley, Grant Jeffrey	Director	01/08/2023 - Present	56
Borthwick, Alistair Trond	Director	20/01/2017 - Present	25

Persons with Significant Control

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

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

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Description

About BRAEMAR SHIPPING GROUP LIMITED

BRAEMAR SHIPPING GROUP LIMITED is an(a) Active company incorporated on 07/11/2006 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 SHIPPING GROUP LIMITED?

BRAEMAR SHIPPING GROUP LIMITED is currently Active. It was registered on 07/11/2006 .

Where is BRAEMAR SHIPPING GROUP LIMITED located?

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

What does BRAEMAR SHIPPING GROUP LIMITED do?

BRAEMAR SHIPPING GROUP LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for BRAEMAR SHIPPING GROUP LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-09 with updates.