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Braemar Shipbroking Group Limited

Braemar Shipbroking Group Limited is an active company incorporated on 3 February 1982 with the registered office located in London, Greater London. Braemar Shipbroking Group Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01611096
Private limited company
Age
43 years
Incorporated 3 February 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (5 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
One
Strand
London
WC2N 5HR
Same address for the past 10 years
Telephone
02074846311
Email
Available in Endole App
People
Officers
3
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
Braemar Shipping Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Braemar Shipbroking Limited
Grant Jeffrey Foley, James Christopher Duchar Gundy, and 1 more are mutual people.
Active
Braemar Shipping Group Limited
Alistair Trond Borthwick, Grant Jeffrey Foley, and 1 more are mutual people.
Active
Braemar Shipbroking (DRY Cargo) Limited
Alistair Trond Borthwick, Grant Jeffrey Foley, and 1 more are mutual people.
Active
A.C.M. Shipping Usa Limited
Alistair Trond Borthwick, Grant Jeffrey Foley, and 1 more are mutual people.
Active
Braemar Securities Holdings Limited
Alistair Trond Borthwick, Grant Jeffrey Foley, and 1 more are mutual people.
Active
Braemar Plc
Grant Jeffrey Foley and James Christopher Duchar Gundy are mutual people.
Active
Braemar Corporate Finance Limited
Alistair Trond Borthwick and Grant Jeffrey Foley are mutual people.
Active
Braemar Valuations Limited
Alistair Trond Borthwick and Grant Jeffrey Foley are mutual people.
Active
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
£31K
Decreased by £9K (-23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.82M
Decreased by £21.53M (-55%)
Total Liabilities
-£6K
Decreased by £19.87M (-100%)
Net Assets
£17.81M
Decreased by £1.66M (-9%)
Debt Ratio (%)
0%
Decreased by 50.47% (-100%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 21 Nov 2025
Confirmation Submitted
5 Months Ago on 3 Jul 2025
Tristram Peter Simmonds Resigned
9 Months Ago on 7 Mar 2025
Mr Tristram Peter Simmonds Details Changed
1 Year Ago on 4 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 12 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jul 2024
Mr James Christopher Ducher Gundy Details Changed
1 Year 8 Months Ago on 13 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 5 Dec 2023
Sebastian Guy Davenport-Thomas Resigned
2 Years 2 Months Ago on 30 Sep 2023
Braemar Acm Group Limited (PSC) Details Changed
3 Years Ago on 8 Sep 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 21 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 21 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 21 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 21 Nov 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 3 Jul 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
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 12 Nov 2024
Repayment History
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