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BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Braemar Acm Shipbroking (dry Cargo) Limited. The company was founded 14 years ago and was given the registration number 07223509. The firm's registered office is in LONDON. You can find them at One Strand, Trafalgar Square, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED
Company Number:07223509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:One Strand, Trafalgar Square, London, England, WC2N 5HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Strand, Trafalgar Square, London, England, WC2N 5HR

Director26 July 2019Active
One, Strand, Trafalgar Square, London, England, WC2N 5HR

Director01 August 2023Active
One, Strand, Trafalgar Square, London, England, WC2N 5HR

Director15 November 2010Active
One, Strand, Trafalgar Square, London, England, WC2N 5HR

Director07 September 2022Active
One, Strand, Trafalgar Square, London, England, WC2N 5HR

Secretary12 January 2018Active
One, Strand, Trafalgar Square, London, England, WC2N 5HR

Secretary29 February 2016Active
One, Strand, Trafalgar Square, London, England, WC2N 5HR

Director24 June 2015Active
Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5HR

Director14 April 2010Active
Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5HR

Director14 April 2010Active
South Cottage, Bute Avenue, Richmond, England, TW10 7AX

Director01 February 2015Active
5, Cloncurry Street, London, England, SW6 6DR

Director24 June 2015Active
Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5HR

Director14 April 2010Active
One, Strand, Trafalgar Square, London, England, WC2N 5HR

Director04 June 2019Active
Grand Buildings, 1-3 Strand, London, United Kingdom, WC2N 5HR

Director14 April 2010Active

People with Significant Control

Braemar Acm Shipbroking Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Strand, London, England, WC2N 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Officers

Change person director company with change date.

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2024-01-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-15Accounts

Legacy.

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2024-01-15Other

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2024-01-15Other

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2023-12-01Other

Legacy.

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2023-08-10Officers

Appoint person director company with name date.

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2023-08-10Officers

Termination director company with name termination date.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-09Accounts

Legacy.

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2023-03-02Other

Legacy.

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2023-03-02Other

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-14Officers

Appoint person director company with name date.

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2022-09-08Change of name

Certificate change of name company.

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2022-07-27Officers

Termination secretary company with name termination date.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-25Accounts

Legacy.

Download
2021-11-25Other

Legacy.

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2021-11-25Other

Legacy.

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2021-07-06Other

Legacy.

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2021-07-06Other

Legacy.

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2021-05-26Other

Legacy.

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