BRAEMAR SHIPBROKERS LIMITED

Non-Trading

General Information

NAME
BRAEMAR SHIPBROKERS LIMITED

COMPANY NUMBER
01674710

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
50200 - Sea and coastal freight water transport

INCORPORATION DATE
29/10/1982 (42years old)

WEBSITE
www.braemaracm.com

CONFIRMATION STATEMENT MADE UP TO
29/12/2023

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 STRAND, TRAFALGAR SQUARE
LONDON
WC2N 5HR

Telephone: 02075352600
TPS: No

TRADING ADDRESSES

1-3 Strand
Trafalgar Square
London
WC2N 5HR

Telephone: 75352600

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6.1M

TOTAL LIABILITIES

£5M

NET ASSETS

£6.1M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRAEMAR SHIPBROKERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£6.1M

TOTAL LIABILITIES

£5M

NET ASSETS

£6.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

26

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRAEMAR PLC	Owned: 100.00 %	Shares: 14,135	Price per share: £1.00	Total Value: £14,135.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alistair Trond Borthwick 26/07/2019 - Present (5 years and 3 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 20 Past: 7	View Report
Grant Jeffrey Foley 01/08/2023 - Present (1 years and 3 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 20 Past: 37	View Report
Andrew Shearer Harvey 01/11/1990 - Present (34years) Born in Jan 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Ian Cucknell 01/11/1990 - Present (34years) Born in Jan 1944	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
Quentin Bruce Soanes 29/12/1991 - Present (32 years and 10 months) Born in Jan 1955	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 25	View Report

Documents

Filter

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
Date: 03/11/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: New Accounts filed
Date: 14/08/2023	Event: Nicholas Philip Stone (925751794) has left the board
Date: 14/08/2023	Event: New Board Member Grant Jeffrey Foley (913433566) Appointed
Date: 20/04/2023	Event: New Accounts filed
Date: 18/01/2023	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: Peter Timothy James Mason (924110948) has left the board
Date: 01/12/2021	Event: New Accounts filed
Date: 02/06/2021	Event: New Accounts filed
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Accounts filed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 24/10/2019	Event: Nicholas Philip Stone (925921382) has left the board
Date: 24/10/2019	Event: New Board Member Nicholas Philip Stone (925751794) Appointed
Date: 31/07/2019	Event: James Richard De Villeneuve Kidwell (908653896) has left the board
Date: 31/07/2019	Event: New Board Member Alistair Trond Borthwick (911369444) Appointed
Date: 12/07/2019	Event: New Board Member Nicholas Philip Stone (925921382) Appointed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 04/08/2018	Event: New Accounts filed
Date: 16/07/2018	Event: Louise Margaret Evans (916443918) has left the board
Date: 18/06/2018	Event: Charles Edgar Stewart Morrison (906325887) has left the board
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 14/12/2017	Event: New Company Secretary Peter Timothy James Mason (924110948) Appointed
Date: 10/12/2017	Event: New Accounts filed
Date: 29/11/2017	Event: Philip Derek Upcraft (902322084) has left the board
Date: 29/11/2017	Event: Ian Cucknell (915358532) has left the board
Date: 29/11/2017	Event: Simon Frank Peter Morecroft (902669200) has left the board
Date: 29/11/2017	Event: Rodney Leslie North (902669201) has left the board
Date: 25/08/2017	Event: Alexander Chandos Tempest Vane (920923749) has left the board
Date: 10/01/2017	Event: New Confirmation Statement filed
Date: 09/01/2017	Event: New Accounts filed
Date: 22/06/2016	Event: Robert Harwood (900938155) has left the board
Date: 22/06/2016	Event: New Company Secretary Alexander Chandos Tempest Vane (920923749) Appointed
Date: 09/05/2016	Event: New Board Member James Richard De Villeneuve Kidwell (908653896) Appointed
Date: 09/05/2016	Event: James Richard Devilleneuve Kidwell (920763272) has left the board
Date: 02/05/2016	Event: New Board Member James Richard Devilleneuve Kidwell (920763272) Appointed
Date: 28/01/2016	Event: New Confirmation Statement filed
Date: 28/01/2016	Event: New Confirmation Statement filed
Date: 11/12/2015	Event: New Accounts filed
Date: 30/06/2015	Event: New Board Member Louise Margaret Evans (916443918) Appointed
Date: 30/06/2015	Event: Martin Francis Stafford Beer (903854806) has left the board
Date: 17/02/2015	Event: Change in Reg. Office
Date: 23/01/2015	Event: New Confirmation Statement filed
Date: 22/01/2015	Event: Ebba Margareta Roos (902669203) has left the board
Date: 21/01/2015	Event: New Accounts filed
Date: 25/06/2014	Event: Alan Robert William Marsh (900930124) has left the board
Date: 25/06/2014	Event: Quentin Bruce Soanes (900061724) has left the board
Date: 25/06/2014	Event: Jeremy Keith Davies (904663851) has left the board
Date: 25/06/2014	Event: New Board Member Martin Francis Stafford Beer (903854806) Appointed

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BRAEMAR SHIPBROKERS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6.1M

£5M

£6.1M

People Overview

2

26

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6.1M

£5M

£6.1M

Accounts

People Overview

2

26

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™