BRAEMAR SHIPBROKING LIMITED
Active - Accounts Filed
General Information
NAME
BRAEMAR SHIPBROKING LIMITED
COMPANY NUMBER
01020997
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
16/08/1971
(53 years and 3 months old)
WEBSITE
http://acmshippinggroup.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
01/10/2014
08/09/2022
BRAEMAR ACM SHIPBROKING LIMITED
View all previous names
LONDON
WC2N 5HR
Telephone: 02079302694
TPS: No
1-3 Strand
Trafalgar Square
London
WC2N 5HR
Telephone: 31424100
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 SHIPBROKING GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAEMAR ACM SHIPBROKING LIMITED | Active - Accounts Filed | View Report |
| CAGNOIL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Company Secretary Rebecca-Joy Nozipho Wekwete (932687616) Appointed |
| 25/06/2024 | New Accounts filed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAEMAR SHIPBROKING 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEMAR SHIPBROKING 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 |
|---|---|---|---|---|
|
30/01/2015 - Present (9 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
20/01/2017 - Present (7 years and 10 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 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 20 Past: 37 |
View Report |
|
05/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 10/09/2024 | New Company Secretary Rebecca-Joy Nozipho Wekwete (932687616) Appointed |
| 25/06/2024 | New Accounts filed |
| 19/12/2023 | New Accounts filed |
| 18/12/2023 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement 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 |
| 25/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Tristram Peter Simmonds (927589094) Appointed |
| 29/07/2022 | Peter Timothy James Mason (923774947) has left the board |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 18/10/2021 | Simon Frank Peter Morecroft (902669200) has left the board |
| 18/10/2021 | Simon Frank Peter Morecroft (902669200) has left the board |
| 24/09/2021 | Andrew Michael Glyndwr Williams (908802332) has left the board |
| 12/03/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Board Member Nicholas Philip Stone (925751794) Appointed |
| 24/10/2019 | Nicholas Philip Stone (925921382) has left the board |
| 31/07/2019 | James Richard De Villeneuve Kidwell (908653896) has left the board |
| 12/07/2019 | New Board Member Nicholas Philip Stone (925921382) Appointed |
| 09/12/2018 | New Accounts filed |
| 30/11/2018 | 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 |
| 22/01/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | Denis Andreas Petropoulos (906872244) has left the board |
| 01/11/2017 | Glen Stewart Jackson (919514195) has left the board |
| 13/09/2017 | New Company Secretary Peter Timothy James Mason (923774947) Appointed |
| 25/08/2017 | Alexander Chandos Tempest Vane (918361553) has left the board |
| 25/01/2017 | New Board Member Alistair Trond Borthwick (911369444) Appointed |
| 08/12/2016 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 26/01/2016 | Michael Allen Wilson (906343188) has left the board |
| 18/12/2015 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 30/06/2015 | New Board Member Louise Margaret Evans (916443918) Appointed |
| 30/06/2015 | Martin Francis Stafford Beer (903854806) has left the board |
| 24/02/2015 | New Board Member Glen Stewart Jackson (919514195) Appointed |
| 24/02/2015 | John Lorkin (916667534) has left the board |
| 24/02/2015 | Stephen Wilson (916668635) has left the board |
| 24/02/2015 | Charles Henry Cundall (901648416) has left the board |
| 04/02/2015 | New Board Member James Christopher Ducher Gundy (907315842) Appointed |
| 04/02/2015 | New Board Member Michael Amyas Charles Rudd (917409331) Appointed |
| 03/02/2015 | Change in Reg. Office |
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