Braemar Shipbroking (dry Cargo) Limited. net worth, address, company information. Free

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Braemar Shipbroking (Dry Cargo) Limited (number 07223509) is a private limited company created on 2010-04-14 in England. The company was registered at One Strand, Trafalgar Square, London WC2N 5HR. Changed on 2022-09-08, the previous name this company utilized was Braemar Acm Shipbroking (Dry Cargo) Limited. Braemar Shipbroking (Dry Cargo) Limited operates SIC code: 50200 - "sea and coastal freight water transport".

Company details

Name	Braemar Shipbroking (dry Cargo) Limited
Number	07223509
Date of Incorporation:	2010-04-14
End of financial year:	28 February
Address:	One Strand, Trafalgar Square, London, WC2N 5HR
SIC code:	50200 - Sea and coastal freight water transport

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Grant F. (in the company from 01 August 2023), Tristram S. (appointment date: 07 September 2022), Alistair B. (appointed on 26 July 2019). The Companies House indexes 1 person of significant control - Braemar Acm Shipbroking Group Limited, a corporation which can be reached at Strand, Trafalgar Square, WC2N 5HR London. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Braemar Acm Shipbroking Group Limited

6 April 2016

Address	One Strand, Trafalgar Square, London, WC2N 5HR, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1611096
Nature of control:	75,01-100% shares

Filings

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(TM01) 31st July 2023 - the day director's appointment was terminated filed on: 10th, August 2023 \| officers	Free Download (1 page)

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(TM01) 31st July 2023 - the day director's appointment was terminated filed on: 10th, August 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st August 2023 filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 9th, March 2023 \| accounts	Free Download (189 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 9th, March 2023 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 7th September 2022 filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(CERTNM) Company name changed braemar acm shipbroking (dry cargo) LIMITEDcertificate issued on 08/09/22 filed on: 8th, September 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM02) 14th July 2022 - the day secretary's appointment was terminated filed on: 27th, July 2022 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 25th, November 2021 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, November 2021 \| accounts	Free Download (127 pages)
(AA) Small-sized company accounts made up to 28th February 2019 filed on: 5th, December 2019 \| accounts	Free Download (17 pages)
(CH01) On 9th October 2019 director's details were changed filed on: 15th, October 2019 \| officers	Free Download (2 pages)
(TM01) 26th July 2019 - the day director's appointment was terminated filed on: 29th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th July 2019 filed on: 29th, July 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, June 2019 \| resolution	Free Download (29 pages)
(AP01) New director was appointed on 4th June 2019 filed on: 6th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 28th February 2018 filed on: 4th, December 2018 \| accounts	Free Download
(TM01) 29th June 2018 - the day director's appointment was terminated filed on: 11th, July 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 12th January 2018 filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 28th February 2017 filed on: 18th, January 2018 \| accounts	Free Download (18 pages)
(TM01) 30th October 2017 - the day director's appointment was terminated filed on: 30th, October 2017 \| officers	Free Download (1 page)
(TM02) 18th August 2017 - the day secretary's appointment was terminated filed on: 23rd, August 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 29th February 2016 filed on: 8th, December 2016 \| accounts	Free Download (17 pages)
(CH01) On 9th September 2016 director's details were changed filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, June 2016 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution, Resolution filed on: 23rd, June 2016 \| resolution	Free Download
(AR01) Annual return drawn up to 14th April 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 16th May 2016: 24.35 GBP capital
(TM01) 4th May 2016 - the day director's appointment was terminated filed on: 5th, May 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 5th May 2016. New Address: One Strand Trafalgar Square London WC2N 5HR. Previous address: Grand Buildings 1-3 Strand London WC2N 5HR filed on: 5th, May 2016 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 3rd, May 2016 \| auditors	Free Download (1 page)
(AP03) New secretary appointment on 29th February 2016 filed on: 1st, April 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 28th February 2015 filed on: 24th, September 2015 \| accounts	Free Download (16 pages)
(TM01) 24th June 2015 - the day director's appointment was terminated filed on: 21st, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th June 2015 filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th June 2015 filed on: 21st, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 14th April 2015 with full list of members filed on: 16th, April 2015 \| annual return	Free Download (7 pages)
(AA01) Previous accounting period shortened to 28th February 2015 filed on: 2nd, April 2015 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 1st February 2015 filed on: 19th, February 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed acm shipping dry cargo LIMITEDcertificate issued on 22/10/14 filed on: 22nd, October 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Full accounts for the period ending 31st March 2014 filed on: 5th, September 2014 \| accounts	Free Download (16 pages)
(AUD) Resignation of an auditor filed on: 6th, May 2014 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to 14th April 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 14th April 2014: 24.35 GBP capital
(TM01) 9th December 2013 - the day director's appointment was terminated filed on: 9th, December 2013 \| officers	Free Download (1 page)
(TM01) 9th December 2013 - the day director's appointment was terminated filed on: 9th, December 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2013 filed on: 19th, September 2013 \| accounts	Free Download (16 pages)
(CH01) On 1st March 2013 director's details were changed filed on: 21st, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 14th April 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (6 pages)
(CH01) On 1st March 2013 director's details were changed filed on: 21st, May 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 20th, September 2012 \| accounts	Free Download (15 pages)
(CH01) On 1st May 2012 director's details were changed filed on: 16th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 14th April 2012 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 21st February 2012: 24.35 GBP filed on: 29th, February 2012 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 29th, February 2012 \| resolution	Free Download (23 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 26th, October 2011 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened to 31st March 2011 filed on: 20th, October 2011 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Kinnaird House 1 Pall Mall London SW1Y 5AU United Kingdom on 11th August 2011 filed on: 11th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 14th April 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 4th February 2011: 10.87 GBP filed on: 7th, April 2011 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 7th October 2010: 10.31 GBP filed on: 15th, December 2010 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 15th December 2010 filed on: 15th, December 2010 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 1st, June 2010 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 30th, April 2010 \| resolution	Free Download (38 pages)
(CONNOT) Notice of change of name filed on: 29th, April 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed acm shipping cargo LIMITEDcertificate issued on 29/04/10 filed on: 29th, April 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 16th April 2010 change of name
(SH08) Change of share class name or designation filed on: 26th, April 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 14th April 2010: 10.00 GBP filed on: 26th, April 2010 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 26th April 2010 filed on: 26th, April 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 26th April 2010 filed on: 26th, April 2010 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 14th, April 2010 \| incorporation	Free Download (23 pages)

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