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Braemar Shipbroking Limited

Braemar Shipbroking Limited is an active company incorporated on 16 August 1971 with the registered office located in London, Greater London. Braemar Shipbroking Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01020997
Private limited company
Age
54 years
Incorporated 16 August 1971
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (26 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
1 Strand
Trafalgar Square
London
WC2N 5HR
Same address for the past 10 years
Telephone
02074846311
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Braemar Shipbroking Group Limited
Mr James Christopher Duchar Gundy, Alistair Trond Borthwick, and 2 more are mutual people.
Active
Braemar Shipping Group Limited
Mr James Christopher Duchar Gundy, Alistair Trond Borthwick, and 2 more are mutual people.
Active
Braemar Shipbroking (DRY Cargo) Limited
Mr James Christopher Duchar Gundy, Alistair Trond Borthwick, and 2 more are mutual people.
Active
Braemar Securities Holdings Limited
Mr James Christopher Duchar Gundy, Alistair Trond Borthwick, and 2 more are mutual people.
Active
Braemar Plc
Mr James Christopher Duchar Gundy, Tristram Peter Simmonds, and 1 more are mutual people.
Active
Braemar Valuations Limited
Alistair Trond Borthwick, Tristram Peter Simmonds, and 1 more are mutual people.
Active
Braemar Securities Limited
Alistair Trond Borthwick, Tristram Peter Simmonds, and 1 more are mutual people.
Active
A.C.M. Shipping Usa Limited
Mr James Christopher Duchar Gundy, Alistair Trond Borthwick, and 1 more are mutual people.
Active
Brands
Braemar
Braemar is a provider of integrated shipping and energy advisory services, specializing in investment consultancy, chartering, and risk management.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£6.09M
Increased by £1.82M (+42%)
Turnover
£57.75M
Decreased by £9.34M (-14%)
Employees
167
Decreased by 10 (-6%)
Total Assets
£53.29M
Decreased by £18.2M (-25%)
Total Liabilities
-£29.57M
Decreased by £22.03M (-43%)
Net Assets
£23.73M
Increased by £3.83M (+19%)
Debt Ratio (%)
55%
Decreased by 16.69% (-23%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Tristram Peter Simmonds Resigned
8 Months Ago on 7 Mar 2025
Mr Tristram Peter Simmonds Details Changed
11 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Nov 2024
Miss Rebecca-Joy Nozipho Wekwete Appointed
1 Year 1 Month Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Mr James Christopher Ducher Gundy Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Dec 2023
Braemar Shipbroking Group Limited (PSC) Details Changed
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Full accounts made up to 28 February 2025
Submitted on 12 Jun 2025
Termination of appointment of Tristram Peter Simmonds as a director on 7 March 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Tristram Peter Simmonds on 4 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 30 Nov 2024
Appointment of Miss Rebecca-Joy Nozipho Wekwete as a secretary on 5 September 2024
Submitted on 6 Sep 2024
Full accounts made up to 29 February 2024
Submitted on 20 Jun 2024
Director's details changed for Mr James Christopher Ducher Gundy on 13 March 2024
Submitted on 26 Mar 2024
Change of details for Braemar Shipbroking Group Limited as a person with significant control on 22 February 2023
Submitted on 22 Feb 2024
Full accounts made up to 28 February 2023
Submitted on 9 Dec 2023
Full accounts made up to 28 February 2022
Submitted on 9 Dec 2023
Repayment History
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