BRAEMAR SHIPBROKING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BRAEMAR SHIPBROKING GROUP LIMITED
COMPANY NUMBER
01611096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
03/02/1982
(42 years and 9 months old)
WEBSITE
http://acmshipping.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
25/08/2016
08/09/2022
BRAEMAR ACM SHIPBROKING GROUP LIMITED
View all previous names
LONDON
WC2N 5HR
Telephone: 02074846311
TPS: No
Grand Buildings
1-3 Strand
London
WC2N 5HR
Telephone: 74846311
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAEMAR ACM GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR ACM SHIPBROKING GROUP LIMITED | Active - Accounts Filed | View Report |
| A.C.M. SHIPPING USA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 11/10/2023 | Sebastian Guy Davenport-Thomas (915455470) has left the board |
Credit Risk Overview
Want to learn more about BRAEMAR SHIPBROKING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAEMAR SHIPBROKING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEMAR SHIPBROKING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2000 - Present (23 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
19/08/2016 - Present (8 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
07/09/2022 - Present (2 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 20 Past: 37 |
View Report |
|
09/07/1991 - 31/01/2011 (19 years and 6 months) Born in Apr 1953 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAEMAR ACM GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR ACM SHIPBROKING GROUP LIMITED | Active - Accounts Filed | View Report |
| A.C.M. SHIPPING USA LIMITED | Active - Accounts Filed | View Report |
| ACM SHIPPING CIS LIMITED | Non-Trading | View Report |
| ACM SHIPPING EBT LIMITED | Company is dissolved | View Report |
| BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR ACM SHIPBROKING LIMITED | Active - Accounts Filed | View Report |
| CAGNOIL LIMITED | Company is dissolved | View Report |
| ORCA SHIPPING LIMITED | Company is dissolved | View Report |
| BRAEMAR ACM VALUATIONS LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 11/10/2023 | Sebastian Guy Davenport-Thomas (915455470) has left the board |
| 14/08/2023 | Nicholas Philip Stone (925751794) has left the board |
| 14/08/2023 | New Board Member Grant Jeffrey Foley (913433566) Appointed |
| 27/06/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 16/09/2022 | New Board Member Tristram Peter Simmonds (927589094) Appointed |
| 31/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | Peter Timothy James Mason (923774963) has left the board |
| 01/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 24/09/2021 | Andrew Michael Glyndwr Williams (908802332) has left the board |
| 10/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 27/03/2020 | Andrew Michael Glyndwr Williams (921298275) has left the board |
| 27/03/2020 | New Board Member Andrew Michael Glyndwr Williams (908802332) Appointed |
| 17/12/2019 | James Richard Balcombe A'Beckett (921298301) has left the board |
| 24/10/2019 | Nicholas Philip Stone (925921382) has left the board |
| 24/10/2019 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 31/07/2019 | James Richard De Villeneuve Kidwell (908653896) has left the board |
| 23/07/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Nicholas Philip Stone (925921382) Appointed |
| 19/01/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | Louise Margaret Evans (916443918) has left the board |
| 01/05/2018 | Michael Amyas Charles Rudd (917409331) has left the board |
| 12/12/2017 | New Accounts filed |
| 13/09/2017 | New Company Secretary Peter Timothy James Mason (923774963) Appointed |
| 25/08/2017 | Alexander Chandos Tempest Vane (921074817) has left the board |
| 28/07/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 31/08/2016 | New Board Member Alistair Trond Borthwick (911369444) Appointed |
| 31/08/2016 | New Board Member Sebastian Guy Davenport-Thomas (915455470) Appointed |
| 31/08/2016 | New Board Member Andrew Michael Glyndwr Williams (921298275) Appointed |
| 31/08/2016 | New Board Member James Richard Balcombe A'Beckett (921298301) Appointed |
| 29/08/2016 | Staffan Soren Einar Bulow (917067548) has left the board |
| 28/07/2016 | New Confirmation Statement filed |
| 26/07/2016 | Ian Michael Hartley (912006208) has left the board |
| 26/07/2016 | New Company Secretary Alexander Chandos Tempest Vane (921074817) Appointed |
| 10/11/2015 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 04/08/2015 | James Richard Devilleneuve Kidwell (919951792) has left the board |
| 04/08/2015 | New Board Member James Richard De Villeneuve Kidwell (908653896) Appointed |
| 04/08/2015 | Change in Reg. Office |
| 30/07/2015 | New Board Member Michael Amyas Charles Rudd (917409331) Appointed |
| 30/07/2015 | Michael Amyas Charles Rudd (906238925) has left the board |
| 23/07/2015 | John Lawrence Plumbe (904723167) has left the board |
| 23/07/2015 | New Board Member Louise Margaret Evans (916443918) Appointed |
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