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Braemar Shipping Group Limited

Braemar Shipping Group Limited is an active company incorporated on 7 November 2006 with the registered office located in London, Greater London. Braemar Shipping Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05990315
Private limited company
Age
18 years
Incorporated 7 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
One
Strand
London
WC2N 5HR
Same address for the past 9 years
Telephone
02074846311
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Director • Chartered Accountant • British • Lives in England • Born in Jun 1969
Braemar Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Braemar Shipbroking Limited
Mr James Christopher Duchar Gundy, Alistair Trond Borthwick, and 2 more are mutual people.
Active
Braemar Shipbroking 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.64M
Increased by £3.56M (+29%)
Total Liabilities
-£6.97M
Increased by £3.56M (+104%)
Net Assets
£8.67M
Decreased by £1K (-0%)
Debt Ratio (%)
45%
Increased by 16.34% (+58%)
Latest Activity
Tristram Peter Simmonds Resigned
6 Months Ago on 7 Mar 2025
Mr Tristram Peter Simmonds Details Changed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Subsidiary Accounts Submitted
9 Months Ago on 12 Nov 2024
Mr James Christopher Ducher Gundy Details Changed
1 Year 5 Months Ago on 13 Mar 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Mr Grant Jeffrey Foley Appointed
2 Years 1 Month Ago on 7 Aug 2023
Nicholas Philip Stone Resigned
2 Years 1 Month Ago on 31 Jul 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
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Documents
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 7 November 2024 with updates
Submitted on 21 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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
Director's details changed for Mr James Christopher Ducher Gundy on 13 March 2024
Submitted on 26 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 14 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 14 Jan 2024
Repayment History
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