This company is commonly known as Braemar Shipbrokers Limited. The company was founded 41 years ago and was given the registration number 01674710. The firm's registered office is in LONDON. You can find them at 1 Strand, Trafalgar Square, London, . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | BRAEMAR SHIPBROKERS LIMITED |
|---|---|---|
| Company Number | : | 01674710 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 1982 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Strand, Trafalgar Square, London, WC2N 5HR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Strand, Trafalgar Square, London, WC2N 5HR | Director | 26 July 2019 | Active |
| 1, Strand, Trafalgar Square, London, WC2N 5HR | Director | 01 August 2023 | Active |
| Woodlands, 4a Silver Street, Guilden Morden, SG8 0JT | Secretary | - | Active |
| 1, Strand, Trafalgar Square, London, WC2N 5HR | Secretary | 28 November 2017 | Active |
| 1, Strand, Trafalgar Square, London, WC2N 5HR | Secretary | 20 June 2016 | Active |
| 23 Clabon Mews, London, SW1X 0EG | Director | - | Active |
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Director | 19 May 2014 | Active |
| 17 Bowes Wood, New Ash Green, Longfield, DA3 8QJ | Director | 14 February 1995 | Active |
| 27 Ballingdon Road, London, SW1 6AJ | Director | 01 February 1994 | Active |
| 23 Binden Road, Stamford Brook, W12 9RJ | Director | 09 March 2001 | Active |
| 52 Menelik Road, West Hampstead, London, NW2 3RH | Director | 05 January 1994 | Active |
| Monks, Priorswood, Compton, Guildford, GU3 1DS | Director | 01 November 1990 | Active |
| 1815, London Road, Leigh On Sea, SS9 2SY | Director | 01 March 1995 | Active |
| 1, Strand, Trafalgar Square, London, England, WC2N 5HR | Director | 24 June 2015 | Active |
| Staplewood, Farley Street, Nether Wallop, Stockbridge, SO20 8EQ | Director | 01 April 1993 | Active |
| 14 Heron Close, Sawbridgeworth, CM21 0BB | Director | 01 March 1995 | Active |
| 3 York Avenue, London, SW14 7LQ | Director | 01 November 1990 | Active |
| 1, Strand, Trafalgar Square, London, WC2N 5HR | Director | 28 April 2016 | Active |
| Mallards, Windsor Lane, Wooburn Green, High Wycombe, HP10 0EG | Director | - | Active |
| Hartings Gosmore Road, Preston, Hitchin, SG4 7TZ | Director | - | Active |
| 96, Kensington Church Street, London, W8 4BU | Director | 04 January 1995 | Active |
| 51, Bridge Road, Welwyn Garden City, AL8 6UH | Director | - | Active |
| 8 Crondace Road, London, SW6 4BA | Director | - | Active |
| 33 St Peters Square, London, W6 9NW | Director | - | Active |
| 22, Delvino Road, London, SW6 4AB | Director | - | Active |
| Whitehouse Farm, Didmartin, Tetbury, GR9 1DT | Director | 14 February 1995 | Active |
| 4 Winchester Grove, Sevenoaks, TN13 3BL | Director | 07 March 2001 | Active |
| Thorneycroft, 17 Greenway, Hutton Mount, Brentwood, CM13 2NR | Director | - | Active |
| 1, Strand, Trafalgar Square, London, WC2N 5HR | Director | 08 July 2019 | Active |
| 14, Forest Way, Woodford Wells, Woodford Green, IG8 0QE | Director | 09 March 2001 | Active |
| 19, Hazelewell Road, Putney, London, SW15 6GT | Director | 07 March 2001 | Active |
| Braemar Shipping Services Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Strand, London, England, WC2N 5HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-25 | Accounts | Legacy. | Download |
| 2021-11-25 | Other | Legacy. | Download |
| 2021-11-25 | Other | Legacy. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-05-28 | Accounts | Legacy. | Download |
| 2021-05-27 | Other | Legacy. | Download |
| 2021-05-26 | Other | Legacy. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-07 | Accounts | Legacy. | Download |
| 2020-09-09 | Resolution | Resolution. | Download |
| 2020-09-05 | Other | Legacy. | Download |
| 2020-09-05 | Other | Legacy. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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