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Braemar Shipbroking (DRY Cargo) Limited

Braemar Shipbroking (DRY Cargo) Limited is an active company incorporated on 14 April 2010 with the registered office located in London, Greater London. Braemar Shipbroking (DRY Cargo) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07223509
Private limited company
Age
15 years
Incorporated 14 April 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
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 (19 days remaining)
Address
One Strand
Trafalgar Square
London
WC2N 5HR
England
Same address for the past 9 years
Telephone
02079302694
Email
Available in Endole App
People
Officers
4
Shareholders
2
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 • British • Lives in England • Born in Jun 1969
Braemar Shipbroking Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Braemar Shipbroking Limited
James Christopher Duchar Gundy, Alistair Trond Borthwick, and 2 more are mutual people.
Active
Braemar Shipbroking Group Limited
James Christopher Duchar Gundy, Alistair Trond Borthwick, and 2 more are mutual people.
Active
Braemar Shipping Group Limited
James Christopher Duchar Gundy, Alistair Trond Borthwick, and 2 more are mutual people.
Active
Braemar Securities Holdings Limited
James Christopher Duchar Gundy, Alistair Trond Borthwick, and 2 more are mutual people.
Active
Braemar Plc
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
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
£526.93K
Increased by £385.04K (+271%)
Turnover
£4.97M
Decreased by £778.74K (-14%)
Employees
20
Increased by 3 (+18%)
Total Assets
£6.14M
Decreased by £959.18K (-14%)
Total Liabilities
-£4.55M
Decreased by £1.66M (-27%)
Net Assets
£1.59M
Increased by £700.66K (+79%)
Debt Ratio (%)
74%
Decreased by 13.37% (-15%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 28 Apr 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
Subsidiary Accounts Submitted
12 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Mr James Christopher Ducher Gundy Details Changed
1 Year 8 Months Ago on 13 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
Mr Grant Jeffrey Foley Appointed
2 Years 3 Months Ago on 1 Aug 2023
Braemar Acm Shipbroking Group Limited (PSC) Details Changed
3 Years Ago on 8 Sep 2022
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Change of details for Braemar Acm Shipbroking Group Limited as a person with significant control on 8 September 2022
Submitted on 28 Apr 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 28 Apr 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 statement of guarantee by parent company for period ending 29/02/24
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
Amended audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 12 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 12 Nov 2024
Repayment History
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