Braemar Shipbroking Limited

Company Name	Braemar Shipbroking Limited
Company Status	Active
Company Number	01020997
Category	Private Limited Company
Incorporation Date	16 August 1971(52 years, 8 months ago)
Previous Names	5

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Sebastian Guy Davenport-Thomas
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(38 years, 12 months after company formation)
Appointment Duration	13 years, 9 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr James Christopher Ducher Gundy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(43 years, 5 months after company formation)
Appointment Duration	9 years, 2 months
Role	Shipbroker
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Alistair Trond Borthwick
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(45 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(47 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Tristram Peter Simmonds
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(51 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Julian Macalister Kinross
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(20 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 January 2001)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	The Red Door The Street Itchenor West Sussex PO20 7AH

Director Name	Tony Fredwyn Dixon
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(20 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 March 2002)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Aldboro House Park Street Thaxted Essex CM6 2ND

Director Name	Mr Christopher Buckley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(20 years, 7 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 August 2005)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	23 Binden Road Stamford Brook London W12 9RJ

Director Name	John Hunter Bodkin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(20 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (resigned 01 November 2012)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Blackberry Hill Farmhouse Cansiron Lane Ashurst Wood East Grinstead West Sussex RH19 3SQ

Director Name	Thomas Terence Austin
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(20 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tara London Road Harlow Common Essex CM17 9NQ

Director Name	Robert Francis Abel
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(20 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 March 2002)
Role	Shipbroker
Correspondence Address	2 Rockfield Close Oxted Surrey RH8 0DN

Secretary Name	James Charles Southern
Nationality	British
Status	Resigned
Appointed	05 April 1992(20 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 May 1997)
Role	Company Director
Correspondence Address	29 Brookfield Road Bedford Bedfordshire MK41 9LB

Director Name	Julian Raymond Fearne Bolland
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(20 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 November 2000)
Role	Shipbroker
Correspondence Address	Farm Cottage Water Lane Bisley Woking Surrey GU24 9BA

Director Name	Christopher Frederick Long
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(20 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 October 1995)
Role	Shipbroker
Correspondence Address	7 Kirkbrae View Cults Aberdeen Aberdeenshire AB1 9RU Scotland

Director Name	Charles Henry Cundall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(20 years, 7 months after company formation)
Appointment Duration	22 years, 10 months (resigned 20 February 2015)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Neswick Hall Bainton Driffield East Yorkshire Yo25

Director Name	Robert Bruce Donaldson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(20 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 March 2002)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands Park Durris Banchory Kincardineshire AB31 3BD Scotland

Director Name	Neil Brian Bowyer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(25 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 05 January 2001)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	42 Villa Road Benfleet Essex SS7 5QL

Secretary Name	Thomas Terence Austin
Nationality	British
Status	Resigned
Appointed	20 May 1997(25 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tara London Road Harlow Common Essex CM17 9NQ

Director Name	Duncan John Hill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(27 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 2000)
Role	Shipbroker
Correspondence Address	43 Huntingdon Street London N1 1BP

Secretary Name	Mr Derek Edmund Piers Walter
Nationality	British
Status	Resigned
Appointed	30 November 2000(29 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hazelewell Road Putney London SW15 6GT

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(30 years, 11 months after company formation)
Appointment Duration	16 years, 12 months (resigned 26 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Secretary Name	Mr James Richard De Villeneuve Kidwell
Nationality	British
Status	Resigned
Appointed	01 August 2002(30 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 June 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Director Name	Mr Andrew Leigh Case
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(30 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 May 2006)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	52 Menelik Road West Hampstead London NW2 3RH

Director Name	Steven Graham Goodrich
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(35 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2010)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	168 Trentham Street Southfields London SW18 5DJ

Director Name	Guy Christopher Cunningham
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(35 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2010)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	472a Merton Road Southfields London SW18 5AE

Secretary Name	Mrs Laura Mary Bugden
Status	Resigned
Appointed	01 June 2011(39 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 December 2013)
Role	Company Director
Correspondence Address	35 Cosway Street London NW1 5BT

Director Name	Mr Philip Nicholas Jewell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(40 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 October 2012)
Role	Shipbroker
Country of Residence	England
Correspondence Address	35 Cosway Street London NW1 5BT

Director Name	Mr Massimo Cagnoli
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 February 2012(40 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 October 2012)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	35 Cosway Street London NW1 5BT

Director Name	Mr John Lorkin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(40 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 February 2015)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Christopher Batt
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(40 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 July 2012)
Role	Shipbroker
Country of Residence	England
Correspondence Address	35 Cosway Street London NW1 5BT

Director Name	Mr Martin Francis Stafford Beer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(42 years after company formation)
Appointment Duration	1 year, 10 months (resigned 24 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Mr Alexander Chandos Tempest Vane
Status	Resigned
Appointed	12 December 2013(42 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 August 2017)
Role	Company Director
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Glen Stewart Jackson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(43 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2017)
Role	Shipbroker
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Miss Louise Margaret Evans
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(43 years, 10 months after company formation)
Appointment Duration	3 years (resigned 29 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Mr Peter Timothy James Mason
Status	Resigned
Appointed	01 September 2017(46 years after company formation)
Appointment Duration	4 years, 10 months (resigned 14 July 2022)
Role	Company Director
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Contact

Website	braemarseascope.com
Telephone	020 31424100
Telephone region	London

Location

Registered Address	1 Strand Trafalgar Square London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

102k at £1	Braemar Shipbrokers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£28,068,000
Net Worth	£5,867,000
Cash	£983,000
Current Liabilities	£20,236,000

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

10 July 2019	Delivered on: 15 July 2019 Persons entitled: Hsbc UK Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Outstanding
6 September 2017	Delivered on: 13 September 2017 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Outstanding
9 May 2016	Delivered on: 16 May 2016 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Outstanding
28 August 2008	Delivered on: 5 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Counter indemnity Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of us$500,000 on the account rbsbrash-USD1 together with all sums credited to the account. See image for full details. Outstanding
15 July 2003	Delivered on: 16 July 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 July 1997	Delivered on: 23 July 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
8 November 2022	Delivered on: 15 November 2022 Persons entitled: Hsbc UK Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold, leasehold, or immoveable property, other than exclusions, and all intellectual property rights pursuant to clause 3 of the accompanying copy instrument. Outstanding
2 December 2020	Delivered on: 7 December 2020 Persons entitled: Hsbc UK Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold, leasehold or immovable property, other than exclusions, and all intellectual property rights pursuant to clause 3 of the accompanying copy instrument. Outstanding
28 February 1992	Delivered on: 4 March 1992 Satisfied on: 17 February 2000 Persons entitled: 3I PLC Classification: Collateral debenture Secured details: All moneys due or to become due from seascope shipping holdings limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 December 1988	Delivered on: 30 December 1988 Satisfied on: 21 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures & fittings fixed plant and machinery. Fully Satisfied
16 December 1988	Delivered on: 23 December 1988 Satisfied on: 18 May 1992 Persons entitled: 3I PLC Classification: Collateral debenture Secured details: All monies due or to become due from seascope shipping holdings limited. To the chargee on any account whatsoever. Particulars: (Please see doc M130C for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 March 2024	Director's details changed for Mr James Christopher Ducher Gundy on 13 March 2024 (2 pages)
22 February 2024	Change of details for Braemar Shipbroking Group Limited as a person with significant control on 22 February 2023 (2 pages)
9 December 2023	Full accounts made up to 28 February 2022 (47 pages)
9 December 2023	Full accounts made up to 28 February 2023 (44 pages)
30 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
9 October 2023	Termination of appointment of Sebastian Guy Davenport-Thomas as a director on 30 September 2023 (1 page)
10 August 2023	Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023 (2 pages)
10 August 2023	Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023 (1 page)
23 December 2022	Change of details for Braemar Acm Shipbroking Group Limited as a person with significant control on 8 September 2022 (2 pages)
21 December 2022	Confirmation statement made on 16 November 2022 with updates (4 pages)
15 November 2022	Registration of charge 010209970011, created on 8 November 2022 (50 pages)
14 September 2022	Appointment of Mr Tristram Peter Simmonds as a director on 7 September 2022 (2 pages)
8 September 2022	Company name changed braemar acm shipbroking LIMITED\certificate issued on 08/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-07 (3 pages)
27 July 2022	Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022 (1 page)
24 January 2022	Full accounts made up to 28 February 2021 (41 pages)
18 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
14 October 2021	Termination of appointment of Simon Frank Peter Morecroft as a director on 14 October 2021 (1 page)
22 September 2021	Termination of appointment of Andrew Michael Glyndwr Williams as a director on 14 September 2021 (1 page)
8 March 2021	Full accounts made up to 29 February 2020 (42 pages)
7 December 2020	Registration of charge 010209970010, created on 2 December 2020 (58 pages)
25 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
12 March 2020	Director's details changed for Andrew Michael Glyndwr Williams on 12 March 2020 (2 pages)
12 March 2020	Director's details changed for Simon Frank Peter Morecroft on 12 March 2020 (2 pages)
5 December 2019	Full accounts made up to 28 February 2019 (36 pages)
28 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
15 October 2019	Director's details changed for Mr Nicholas Philip Stone on 9 October 2019 (2 pages)
29 July 2019	Termination of appointment of James Richard De Villeneuve Kidwell as a director on 26 July 2019 (1 page)
15 July 2019	Registration of charge 010209970009, created on 10 July 2019 (49 pages)
10 July 2019	Appointment of Mr Nicholas Philip Stone as a director on 8 July 2019 (2 pages)
4 December 2018	Full accounts made up to 28 February 2018 (35 pages)
26 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
11 July 2018	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018 (1 page)
27 April 2018	Termination of appointment of Michael Amyas Charles Rudd as a director on 26 April 2018 (1 page)
18 January 2018	Full accounts made up to 28 February 2017 (35 pages)
30 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
27 November 2017	Termination of appointment of Denis Andreas Petropoulos as a director on 15 November 2017 (1 page)
27 November 2017	Termination of appointment of Denis Andreas Petropoulos as a director on 15 November 2017 (1 page)
30 October 2017	Termination of appointment of Glen Stewart Jackson as a director on 30 October 2017 (1 page)
30 October 2017	Termination of appointment of Glen Stewart Jackson as a director on 30 October 2017 (1 page)
13 September 2017	Registration of charge 010209970008, created on 6 September 2017 (52 pages)
13 September 2017	Registration of charge 010209970008, created on 6 September 2017 (52 pages)
11 September 2017	Appointment of Mr Peter Timothy James Mason as a secretary on 1 September 2017 (2 pages)
11 September 2017	Appointment of Mr Peter Timothy James Mason as a secretary on 1 September 2017 (2 pages)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 (1 page)
23 August 2017	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017 (1 page)
23 January 2017	Appointment of Mr Alistair Trond Borthwick as a director on 20 January 2017 (2 pages)
23 January 2017	Appointment of Mr Alistair Trond Borthwick as a director on 20 January 2017 (2 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
27 September 2016	Full accounts made up to 29 February 2016 (40 pages)
27 September 2016	Full accounts made up to 29 February 2016 (40 pages)
14 September 2016	Director's details changed for Miss Louise Margaret Evans on 9 September 2016 (2 pages)
14 September 2016	Director's details changed for Miss Louise Margaret Evans on 9 September 2016 (2 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 28/04/2016 (32 pages)
20 May 2016	Statement of company's objects (2 pages)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 28/04/2016 (32 pages)
20 May 2016	Statement of company's objects (2 pages)
16 May 2016	Satisfaction of charge 6 in full (4 pages)
16 May 2016	Satisfaction of charge 5 in full (4 pages)
16 May 2016	Satisfaction of charge 5 in full (4 pages)
16 May 2016	Satisfaction of charge 4 in full (4 pages)
16 May 2016	Satisfaction of charge 4 in full (4 pages)
16 May 2016	Registration of charge 010209970007, created on 9 May 2016 (54 pages)
16 May 2016	Satisfaction of charge 6 in full (4 pages)
16 May 2016	Registration of charge 010209970007, created on 9 May 2016 (54 pages)
22 January 2016	Termination of appointment of Michael Allen Wilson as a director on 21 January 2016 (1 page)
22 January 2016	Termination of appointment of Michael Allen Wilson as a director on 21 January 2016 (1 page)
14 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 102,000 (11 pages)
14 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 102,000 (11 pages)
7 December 2015	Full accounts made up to 28 February 2015 (38 pages)
7 December 2015	Full accounts made up to 28 February 2015 (38 pages)
26 June 2015	Termination of appointment of Martin Francis Stafford Beer as a director on 24 June 2015 (1 page)
26 June 2015	Appointment of Miss Louise Margaret Evans as a director on 25 June 2015 (2 pages)
26 June 2015	Termination of appointment of Martin Francis Stafford Beer as a director on 24 June 2015 (1 page)
26 June 2015	Appointment of Miss Louise Margaret Evans as a director on 25 June 2015 (2 pages)
20 February 2015	Termination of appointment of John Lorkin as a director on 20 February 2015 (1 page)
20 February 2015	Appointment of Mr Glen Stewart Jackson as a director on 20 February 2015 (2 pages)
20 February 2015	Termination of appointment of John Lorkin as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Charles Henry Cundall as a director on 20 February 2015 (1 page)
20 February 2015	Appointment of Mr Glen Stewart Jackson as a director on 20 February 2015 (2 pages)
20 February 2015	Termination of appointment of Stephen Wilson as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Stephen Wilson as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Charles Henry Cundall as a director on 20 February 2015 (1 page)
2 February 2015	Appointment of Mr James Christopher Ducher Gundy as a director on 30 January 2015 (2 pages)
2 February 2015	Appointment of Mr Michael Amyas Charles Rudd as a director on 30 January 2015 (2 pages)
2 February 2015	Appointment of Mr James Christopher Ducher Gundy as a director on 30 January 2015 (2 pages)
2 February 2015	Appointment of Mr Michael Amyas Charles Rudd as a director on 30 January 2015 (2 pages)
30 January 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 30 January 2015 (1 page)
30 January 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 30 January 2015 (1 page)
12 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 102,000 (12 pages)
12 December 2014	Termination of appointment of Alan Robert William Marsh as a director on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Alan Robert William Marsh as a director on 12 December 2014 (1 page)
12 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 102,000 (12 pages)
12 December 2014	Termination of appointment of Ross James March as a director on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Ross James March as a director on 12 December 2014 (1 page)
5 December 2014	Full accounts made up to 28 February 2014 (33 pages)
5 December 2014	Full accounts made up to 28 February 2014 (33 pages)
1 October 2014	Company name changed braemar seascope LIMITED\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution (3 pages)
1 October 2014	Company name changed braemar seascope LIMITED\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01 (3 pages)
12 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 102,000 (12 pages)
12 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 102,000 (12 pages)
12 December 2013	Termination of appointment of Laura Bugden as a secretary (1 page)
12 December 2013	Termination of appointment of Laura Bugden as a secretary (1 page)
12 December 2013	Appointment of Mr Alexander Chandos Tempest Vane as a secretary (2 pages)
12 December 2013	Appointment of Mr Alexander Chandos Tempest Vane as a secretary (2 pages)
27 November 2013	Full accounts made up to 28 February 2013 (36 pages)
27 November 2013	Full accounts made up to 28 February 2013 (36 pages)
22 October 2013	Sect 519 (2 pages)
22 October 2013	Sect 519 (2 pages)
17 October 2013	Auditors resignation (2 pages)
17 October 2013	Auditors resignation (2 pages)
23 August 2013	Appointment of Mr Martin Francis Stafford Beer as a director (2 pages)
23 August 2013	Appointment of Mr Martin Francis Stafford Beer as a director (2 pages)
30 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (11 pages)
30 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (11 pages)
13 November 2012	Full accounts made up to 29 February 2012 (35 pages)
13 November 2012	Full accounts made up to 29 February 2012 (35 pages)
1 November 2012	Termination of appointment of John Bodkin as a director (1 page)
1 November 2012	Termination of appointment of John Bodkin as a director (1 page)
22 October 2012	Termination of appointment of Massimo Cagnoli as a director (1 page)
22 October 2012	Termination of appointment of Philip Jewell as a director (1 page)
22 October 2012	Termination of appointment of Quentin Soanes as a director (1 page)
22 October 2012	Termination of appointment of Philip Jewell as a director (1 page)
22 October 2012	Termination of appointment of Quentin Soanes as a director (1 page)
22 October 2012	Termination of appointment of Massimo Cagnoli as a director (1 page)
13 September 2012	Termination of appointment of Christopher Batt as a director (1 page)
13 September 2012	Termination of appointment of Christopher Batt as a director (1 page)
14 February 2012	Appointment of Mr Stephen Wilson as a director (2 pages)
14 February 2012	Appointment of Mr Stephen Wilson as a director (2 pages)
13 February 2012	Appointment of Mr Massimo Cagnoli as a director (2 pages)
13 February 2012	Appointment of Mr Christopher Batt as a director (2 pages)
13 February 2012	Appointment of Mr John Lorkin as a director (2 pages)
13 February 2012	Appointment of Mr Michael Allen Wilson as a director (2 pages)
13 February 2012	Appointment of Mr Michael Allen Wilson as a director (2 pages)
13 February 2012	Appointment of Mr Ross March as a director (2 pages)
13 February 2012	Appointment of Mr John Lorkin as a director (2 pages)
13 February 2012	Appointment of Mr Philip Jewell as a director (2 pages)
13 February 2012	Appointment of Mr Ross March as a director (2 pages)
13 February 2012	Appointment of Mr Christopher Batt as a director (2 pages)
13 February 2012	Appointment of Mr Philip Jewell as a director (2 pages)
13 February 2012	Appointment of Mr Massimo Cagnoli as a director (2 pages)
20 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (11 pages)
20 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (11 pages)
10 October 2011	Full accounts made up to 28 February 2011 (34 pages)
10 October 2011	Full accounts made up to 28 February 2011 (34 pages)
12 July 2011	Termination of appointment of James Kidwell as a secretary (1 page)
12 July 2011	Termination of appointment of James Kidwell as a secretary (1 page)
3 June 2011	Appointment of Mrs Laura Mary Bugden as a secretary (1 page)
3 June 2011	Appointment of Mrs Laura Mary Bugden as a secretary (1 page)
20 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (12 pages)
20 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (12 pages)
13 October 2010	Auditor's resignation (4 pages)
13 October 2010	Auditor's resignation (4 pages)
5 October 2010	Auditor's resignation (3 pages)
5 October 2010	Auditor's resignation (3 pages)
1 October 2010	Appointment of Mr Sebastian Davenport-Thomas as a director (2 pages)
1 October 2010	Appointment of Mr Sebastian Davenport-Thomas as a director (2 pages)
23 September 2010	Full accounts made up to 28 February 2010 (36 pages)
23 September 2010	Full accounts made up to 28 February 2010 (36 pages)
26 July 2010	Termination of appointment of Steven Goodrich as a director (1 page)
26 July 2010	Termination of appointment of Nicholas Sjoberg as a director (1 page)
26 July 2010	Termination of appointment of Guy Cunningham as a director (1 page)
26 July 2010	Termination of appointment of Steven Goodrich as a director (1 page)
26 July 2010	Termination of appointment of Jonathan Southan as a director (1 page)
26 July 2010	Termination of appointment of Guy Cunningham as a director (1 page)
26 July 2010	Termination of appointment of Nicholas Sjoberg as a director (1 page)
26 July 2010	Termination of appointment of Jonathan Southan as a director (1 page)
19 November 2009	Director's details changed for John Hunter Bodkin on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Charles Henry Cundall on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Steven Graham Goodrich on 2 October 2009 (2 pages)
19 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (10 pages)
19 November 2009	Director's details changed for Steven Graham Goodrich on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Jonathan Robert James Southan on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Guy Christopher Cunningham on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Denis Andreas Petropoulos on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Denis Andreas Petropoulos on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Simon Frank Peter Morecroft on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Andrew Michael Glyndwr Williams on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Jonathan Robert James Southan on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Charles Henry Cundall on 2 October 2009 (2 pages)
19 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (10 pages)
19 November 2009	Director's details changed for John Hunter Bodkin on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Simon Frank Peter Morecroft on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Simon Frank Peter Morecroft on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Andrew Michael Glyndwr Williams on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Andrew Michael Glyndwr Williams on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Nicholas John Sjoberg on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Guy Christopher Cunningham on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for John Hunter Bodkin on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Guy Christopher Cunningham on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Charles Henry Cundall on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Denis Andreas Petropoulos on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Jonathan Robert James Southan on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Nicholas John Sjoberg on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Steven Graham Goodrich on 2 October 2009 (2 pages)
19 November 2009	Director's details changed for Nicholas John Sjoberg on 2 October 2009 (2 pages)
20 September 2009	Full accounts made up to 28 February 2009 (36 pages)
20 September 2009	Full accounts made up to 28 February 2009 (36 pages)
14 January 2009	Return made up to 16/11/08; full list of members (10 pages)
14 January 2009	Return made up to 16/11/08; full list of members (10 pages)
9 October 2008	Full accounts made up to 29 February 2008 (35 pages)
9 October 2008	Full accounts made up to 29 February 2008 (35 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
5 September 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
23 December 2007	Full accounts made up to 28 February 2007 (35 pages)
23 December 2007	Full accounts made up to 28 February 2007 (35 pages)
21 December 2007	Return made up to 16/11/07; full list of members (4 pages)
21 December 2007	Return made up to 16/11/07; full list of members (4 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
3 January 2007	Return made up to 16/11/06; full list of members (11 pages)
3 January 2007	Return made up to 16/11/06; full list of members (11 pages)
28 December 2006	Full accounts made up to 28 February 2006 (37 pages)
28 December 2006	Full accounts made up to 28 February 2006 (37 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
3 January 2006	Return made up to 16/11/05; full list of members (11 pages)
3 January 2006	Return made up to 16/11/05; full list of members (11 pages)
14 December 2005	Full accounts made up to 28 February 2005 (22 pages)
14 December 2005	Full accounts made up to 28 February 2005 (22 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
5 January 2005	Full accounts made up to 28 February 2004 (19 pages)
5 January 2005	Full accounts made up to 28 February 2004 (19 pages)
25 November 2004	Return made up to 16/11/04; full list of members (11 pages)
25 November 2004	Return made up to 16/11/04; full list of members (11 pages)
22 October 2004	Transfer of 04 aa to 2286034 (1 page)
22 October 2004	Transfer of 04 aa to 2286034 (1 page)
14 January 2004	Return made up to 01/12/03; full list of members (11 pages)
14 January 2004	Return made up to 01/12/03; full list of members (11 pages)
6 January 2004	Full accounts made up to 28 February 2003 (20 pages)
6 January 2004	Full accounts made up to 28 February 2003 (20 pages)
16 July 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
2 January 2003	Return made up to 01/12/02; full list of members (10 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed;new director appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	New secretary appointed;new director appointed (2 pages)
2 January 2003	Return made up to 01/12/02; full list of members (10 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
27 November 2002	Full accounts made up to 28 February 2002 (19 pages)
27 November 2002	Full accounts made up to 28 February 2002 (19 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (3 pages)
9 August 2002	New director appointed (3 pages)
9 August 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
18 January 2002	Statement of affairs (9 pages)
18 January 2002	Ad 01/12/01--------- Â£ si 1000@1 (2 pages)
18 January 2002	Statement of affairs (9 pages)
18 January 2002	Ad 01/12/01--------- Â£ si 1000@1 (2 pages)
14 December 2001	Statement of affairs (4 pages)
14 December 2001	Ad 31/10/01--------- Â£ si 1000@1 (2 pages)
14 December 2001	Statement of affairs (4 pages)
14 December 2001	Ad 31/10/01--------- Â£ si 1000@1 (2 pages)
10 December 2001	Company name changed seascope shipping LIMITED\certificate issued on 10/12/01 (2 pages)
10 December 2001	Company name changed seascope shipping LIMITED\certificate issued on 10/12/01 (2 pages)
7 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director resigned (11 pages)
7 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director resigned (11 pages)
20 November 2001	Registered office changed on 20/11/01 from: 10-11 grosvenor place london SW1 7JG (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 10-11 grosvenor place london SW1 7JG (1 page)
6 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 November 2001	Nc inc already adjusted 30/10/01 (1 page)
6 November 2001	Nc inc already adjusted 30/10/01 (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
22 May 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
22 May 2001	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
23 April 2001	Full accounts made up to 31 December 2000 (15 pages)
23 April 2001	Full accounts made up to 31 December 2000 (15 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
19 January 2001	New secretary appointed;new director appointed (2 pages)
19 January 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Director resigned (11 pages)
19 January 2001	Return made up to 01/12/00; full list of members 363(288) ‐ Director resigned (11 pages)
19 January 2001	New secretary appointed;new director appointed (2 pages)
14 August 2000	Full accounts made up to 31 December 1999 (15 pages)
14 August 2000	Full accounts made up to 31 December 1999 (15 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Director resigned (13 pages)
5 January 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Director resigned (13 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
24 May 1999	Full accounts made up to 31 December 1998 (15 pages)
24 May 1999	Full accounts made up to 31 December 1998 (15 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
30 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 November 1998	Full accounts made up to 31 December 1997 (15 pages)
23 November 1998	Full accounts made up to 31 December 1997 (15 pages)
5 January 1998	Return made up to 01/12/97; no change of members (11 pages)
5 January 1998	Return made up to 01/12/97; no change of members (11 pages)
23 July 1997	Particulars of mortgage/charge (7 pages)
23 July 1997	Particulars of mortgage/charge (7 pages)
21 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1997	Full accounts made up to 31 December 1996 (15 pages)
3 July 1997	Full accounts made up to 31 December 1996 (15 pages)
24 December 1996	Return made up to 01/12/96; no change of members (9 pages)
24 December 1996	Return made up to 01/12/96; no change of members (9 pages)
24 December 1996	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
21 July 1996	Return made up to 05/04/96; full list of members (11 pages)
21 July 1996	Return made up to 05/04/96; full list of members (11 pages)
21 July 1996	Full accounts made up to 31 December 1995 (15 pages)
21 July 1996	Full accounts made up to 31 December 1995 (15 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	Director resigned (2 pages)
11 February 1996	Full accounts made up to 31 December 1994 (15 pages)
11 February 1996	Return made up to 05/04/95; no change of members (9 pages)
11 February 1996	Full accounts made up to 31 December 1994 (15 pages)
11 February 1996	Return made up to 05/04/95; no change of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
20 October 1972	Company name changed\certificate issued on 20/10/72 (6 pages)
20 October 1972	Company name changed\certificate issued on 20/10/72 (6 pages)
16 August 1971	Incorporation (19 pages)
16 August 1971	Incorporation (19 pages)

Braemar Shipbroking Limited

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