BRAEMAR SHIPPING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BRAEMAR SHIPPING GROUP LIMITED
COMPANY NUMBER
05990315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
07/11/2006
(18 years and 1 months old)
WEBSITE
http://acmshipping.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
20/10/2016
08/09/2022
BRAEMAR ACM GROUP LIMITED
View all previous names
LONDON
WC2N 5HR
Telephone: 02074846311
TPS: No
Grand Buildings
1-3 Strand
London
WC2N 5HR
Telephone: 79307555
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 |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 23/11/2024 | New Accounts filed |
| 24/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAEMAR SHIPPING 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 SHIPPING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEMAR SHIPPING 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 |
|---|---|---|---|---|
|
07/11/2006 - Present (18 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
20/01/2017 - Present (7 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
07/09/2022 - Present (2 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 20 Past: 37 |
View Report |
|
07/11/2006 - Present (18 years and 1 months) Born in Sep 1956 |
Resigned | Secretary |
Current: 2 Past: 6 |
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 |
|---|---|
| 27/11/2024 | New Confirmation Statement filed |
| 23/11/2024 | New Accounts filed |
| 24/01/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 10/08/2023 | Nicholas Philip Stone (925751794) has left the board |
| 10/08/2023 | New Board Member Grant Jeffrey Foley (913433566) Appointed |
| 15/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Tristram Peter Simmonds (927589094) Appointed |
| 09/09/2022 | Peter Timothy James Mason (924111002) has left the board |
| 01/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 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 |
| 12/07/2019 | New Board Member Nicholas Philip Stone (925921382) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 13/07/2018 | Louise Margaret Evans (916443918) has left the board |
| 01/05/2018 | Michael Amyas Charles Rudd (917409331) has left the board |
| 14/12/2017 | New Company Secretary Peter Timothy James Mason (924111002) Appointed |
| 10/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 25/08/2017 | Alexander Chandos Tempest Vane (921607157) has left the board |
| 25/01/2017 | New Board Member Alistair Trond Borthwick (911369444) Appointed |
| 13/12/2016 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 13/10/2016 | New Company Secretary Alexander Chandos Tempest Vane (921607157) Appointed |
| 16/09/2016 | Mark Jason Tracey (914262189) has left the board |
| 16/09/2016 | Jurgen Heinz Breuer (916500004) has left the board |
| 16/09/2016 | Ian Michael Hartley (912006208) has left the board |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | Change in Reg. Office |
| 01/10/2015 | New Accounts 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 |
| 22/07/2015 | New Board Member James Richard Devilleneuve Kidwell (919951792) Appointed |
| 22/07/2015 | New Board Member Louise Margaret Evans (916443918) Appointed |
| 22/07/2015 | Timothy Walder Jaques (915644447) has left the board |
| 22/07/2015 | John Lawrence Plumbe (904723167) has left the board |
| 22/11/2014 | New Annual Return filed |
| 19/11/2014 | David Bilsland Cobb (907383049) has left the board |
| 31/10/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 13/12/2012 | Mark Jason Tracey (917411206) has left the board |
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