Braemar Shipbrokers Limited

Company Name	Braemar Shipbrokers Limited
Directors	Nicholas Philip Stone and Alistair Trond Borthwick
Company Status	Active
Company Number	01674710
Category	Private Limited Company
Incorporation Date	29 October 1982(41 years, 6 months ago)

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 Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 July 2019(36 years, 8 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 Alistair Trond Borthwick
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2019(36 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Ian Cucknell
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(8 years after company formation)
Appointment Duration	27 years (resigned 13 November 2017)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Monks Priorswood, Compton Guildford Surrey GU3 1DS

Director Name	Andrew Shearer Harvey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1990(8 years after company formation)
Appointment Duration	11 years, 4 months (resigned 01 March 2002)
Role	Shipbroker
Correspondence Address	3 York Avenue London SW14 7LQ

Director Name	Richard Rivlin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 1993)
Role	Shipbroker
Correspondence Address	33 St Peters Square London W6 9NW

Director Name	Simon Frank Peter Morecroft
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 2 months after company formation)
Appointment Duration	25 years, 10 months (resigned 15 November 2017)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Hartings Gosmore Road Preston Hitchin Hertfordshire SG4 7TZ

Director Name	Rodney Leslie North
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 2 months after company formation)
Appointment Duration	25 years, 10 months (resigned 15 November 2017)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	51 Bridge Road Welwyn Garden City Hertfordshire AL8 6UH

Director Name	Ebba Margareta Roos
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 December 1991(9 years, 2 months after company formation)
Appointment Duration	23 years (resigned 19 January 2015)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	22 Delvino Road London SW6 4AB

Director Name	William Edwin Alfred Bays
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1993)
Role	Shipbroker
Correspondence Address	23 Clabon Mews London SW1X 0EG

Director Name	Mr Quentin Bruce Soanes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 June 2013)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Thorneycroft, 17 Greenway Hutton Mount Brentwood Essex CM13 2NR

Director Name	Paul Justin Nowak
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 02 April 2004)
Role	Shipbroker
Correspondence Address	8 Crondace Road London SW6 4BA

Director Name	Mr Alan Robert William Marsh
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 2 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 June 2013)
Role	Shipbroker
Country of Residence	England
Correspondence Address	Mallards Windsor Lane, Wooburn Green High Wycombe Buckinghamshire HP10 0EG

Secretary Name	Mr Robert Harwood
Nationality	British
Status	Resigned
Appointed	29 December 1991(9 years, 2 months after company formation)
Appointment Duration	24 years, 5 months (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 4a Silver Street Guilden Morden Hertfordshire SG8 0JT

Director Name	James Gourlay Freeland
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(10 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2002)
Role	Shipbroker
Correspondence Address	Staplewood Farley Street, Nether Wallop Stockbridge Hampshire SO20 8EQ

Director Name	Mr Andrew Leigh Case
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(11 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 May 2006)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	52 Menelik Road West Hampstead London NW2 3RH

Director Name	Julian David Brynteson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(11 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 22 May 2006)
Role	Shipbroker
Correspondence Address	27 Ballingdon Road London SW1 6AJ

Director Name	Charles Edgar Stewart Morrison
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(12 years, 2 months after company formation)
Appointment Duration	23 years, 5 months (resigned 14 June 2018)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	96 Kensington Church Street London W8 4BU

Director Name	Mark Thomas Martin Rowe
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(12 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2000)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Whitehouse Farm Didmartin Tetbury Gloucestershire GR9 1DT

Director Name	Howard Bright
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(12 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 March 2009)
Role	Shipbroker
Correspondence Address	17 Bowes Wood New Ash Green Longfield Kent DA3 8QJ

Director Name	Mr David Gatland
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(12 years, 4 months after company formation)
Appointment Duration	7 years (resigned 28 February 2002)
Role	Shipbroker
Correspondence Address	14 Heron Close Sawbridgeworth Hertfordshire CM21 0BB

Director Name	Jeremy Keith Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(12 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 01 June 2013)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	1815 London Road Leigh On Sea Essex SS9 2SY

Director Name	Mr Derek Edmund Piers Walter
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(18 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hazelewell Road Putney London SW15 6GT

Director Name	Iain Malcolm Shaw
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(18 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Winchester Grove Sevenoaks Kent TN13 3BL

Director Name	Mr Philip Derek Upcraft
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(18 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 15 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Forest Way Woodford Wells Woodford Green Essex IG8 0QE

Director Name	Mr Christopher Buckley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(18 years, 4 months after company formation)
Appointment Duration	4 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	Mr Martin Francis Stafford Beer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(31 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
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	24 June 2015(32 years, 8 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

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(33 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 July 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Mr Alexander Chandos Tempest Vane
Status	Resigned
Appointed	20 June 2016(33 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2017)
Role	Company Director
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Peter Timothy James Mason
Status	Resigned
Appointed	28 November 2017(35 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 14 July 2022)
Role	Company Director
Correspondence Address	1 Strand Trafalgar Square London WC2N 5HR

Contact

Website	braemarseascope.com

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

14.1k at £1	Braemar Seascope Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,885,690
Current Liabilities	£593,685

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	Dormant
Accounts Year End	28 February

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

9 May 2016	Delivered on: 16 May 2016 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Outstanding
17 April 2001	Delivered on: 23 April 2001 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
12 November 1998	Delivered on: 27 November 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a christ church 35 soway street london NW1 t/n NGL453856. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
25 August 1998	Delivered on: 2 September 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage (made between braemar tankers limited and the company and the bank) Secured details: All monies due or to become due from braemar tankers limited to the chargee on any account whatsoever. Particulars: L/H property k/a christ church 35 cosway street london NW1 t/n NGL453856. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 April 1986	Delivered on: 16 April 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from braemar tankers limited to the chargee on any account whatsoever. Particulars: Cash deposit of Â£200,000. 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
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
22 June 1987	Delivered on: 9 July 1987 Satisfied on: 21 June 1994 Persons entitled: The Royal Bank of Scotland PLC. Classification: Legal charge Secured details: All moneys due or to become due from braemar tankers limited to royal bank of scotland PLC. Particulars: By way of legal mortgage over a cash deposit of Â£100,000. Fully Satisfied
8 December 1986	Delivered on: 13 December 1986 Satisfied on: 21 June 1994 Persons entitled: The Royal Bank of Scotland PLC. Classification: Counter indemnity Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit balance of us $39,000 held with the royal bank of scotland PLC. Fully Satisfied
18 November 1985	Delivered on: 3 December 1985 Satisfied on: 16 June 1994 Persons entitled: The Royal Bank of Scotland PLC. Classification: Counter indemnity Secured details: All monies due or to become due from the company to the chargee. Particulars: Deposit balance of Â£20,000 held with the royal bank of scotland PLC. Fully Satisfied
21 April 1983	Delivered on: 12 May 1983 Satisfied on: 21 June 1994 Persons entitled: Williams & Glyn's Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit balance of Â£35,000 held with williams & glyn's bank limited together with all interest accrued or accruing thereon. Fully Satisfied

Filing History

15 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
5 December 2023	Accounts for a dormant company made up to 28 February 2023 (8 pages)
10 August 2023	Termination of appointment of Nicholas Philip Stone as a director on 31 July 2023 (1 page)
10 August 2023	Appointment of Mr Grant Jeffrey Foley as a director on 1 August 2023 (2 pages)
15 April 2023	Accounts for a dormant company made up to 28 February 2022 (8 pages)
12 January 2023	Confirmation statement made on 29 December 2022 with updates (4 pages)
15 November 2022	Registration of charge 016747100013, created on 8 November 2022 (50 pages)
27 July 2022	Termination of appointment of Peter Timothy James Mason as a secretary on 14 July 2022 (1 page)
4 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
25 November 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (127 pages)
25 November 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (12 pages)
25 November 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (1 page)
25 November 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
28 May 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (13 pages)
28 May 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (125 pages)
27 May 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
26 May 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
29 April 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
7 December 2020	Registration of charge 016747100012, created on 2 December 2020 (58 pages)
7 October 2020	Audit exemption subsidiary accounts made up to 28 February 2019 (13 pages)
7 October 2020	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (109 pages)
9 September 2020	Resolutions RES13 ‐ Director had to declare the nature extent direct or indirect interest that director 29/07/2020 (2 pages)
5 September 2020	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
5 September 2020	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
4 December 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
4 December 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (2 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)
29 July 2019	Appointment of Mr Alistair Trond Borthwick as a director on 26 July 2019 (2 pages)
15 July 2019	Registration of charge 016747100011, 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)
7 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
31 July 2018	Full accounts made up to 28 February 2018 (17 pages)
12 July 2018	Termination of appointment of Louise Margaret Evans as a director on 29 June 2018 (1 page)
14 June 2018	Termination of appointment of Charles Edgar Stewart Morrison as a director on 14 June 2018 (1 page)
4 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
12 December 2017	Appointment of Peter Timothy James Mason as a secretary on 28 November 2017 (2 pages)
6 December 2017	Full accounts made up to 28 February 2017 (17 pages)
6 December 2017	Full accounts made up to 28 February 2017 (17 pages)
27 November 2017	Termination of appointment of Rodney Leslie North as a director on 15 November 2017 (1 page)
27 November 2017	Termination of appointment of Simon Frank Peter Morecroft as a director on 15 November 2017 (1 page)
27 November 2017	Termination of appointment of Philip Derek Upcraft as a director on 15 November 2017 (1 page)
27 November 2017	Termination of appointment of Ian Cucknell as a director on 13 November 2017 (1 page)
27 November 2017	Termination of appointment of Simon Frank Peter Morecroft as a director on 15 November 2017 (1 page)
27 November 2017	Termination of appointment of Ian Cucknell as a director on 13 November 2017 (1 page)
27 November 2017	Termination of appointment of Rodney Leslie North as a director on 15 November 2017 (1 page)
27 November 2017	Termination of appointment of Philip Derek Upcraft as a director on 15 November 2017 (1 page)
13 September 2017	Registration of charge 016747100010, created on 6 September 2017 (52 pages)
13 September 2017	Registration of charge 016747100010, created on 6 September 2017 (52 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)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
27 September 2016	Full accounts made up to 29 February 2016 (15 pages)
27 September 2016	Full accounts made up to 29 February 2016 (15 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 June 2016	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Robert Harwood as a secretary on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Robert Harwood as a secretary on 20 June 2016 (1 page)
17 May 2016	Statement of company's objects (2 pages)
17 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
17 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
17 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 7 in full (4 pages)
16 May 2016	Registration of charge 016747100009, created on 9 May 2016 (54 pages)
16 May 2016	Satisfaction of charge 6 in full (4 pages)
16 May 2016	Satisfaction of charge 3 in full (4 pages)
16 May 2016	Satisfaction of charge 3 in full (4 pages)
16 May 2016	Satisfaction of charge 8 in full (4 pages)
16 May 2016	Registration of charge 016747100009, created on 9 May 2016 (54 pages)
16 May 2016	Satisfaction of charge 7 in full (4 pages)
16 May 2016	Satisfaction of charge 8 in full (4 pages)
28 April 2016	Appointment of Mr James Richard Devilleneuve Kidwell as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Mr James Richard Devilleneuve Kidwell as a director on 28 April 2016 (2 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 14,135 (9 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 14,135 (9 pages)
7 December 2015	Full accounts made up to 28 February 2015 (17 pages)
7 December 2015	Full accounts made up to 28 February 2015 (17 pages)
26 June 2015	Appointment of Miss Louise Margaret Evans as a director on 24 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	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 24 June 2015 (2 pages)
13 February 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from 35 Cosway Street London NW1 5BT to 1 Strand Trafalgar Square London WC2N 5HR on 13 February 2015 (1 page)
19 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 14,135 (9 pages)
19 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 14,135 (9 pages)
19 January 2015	Termination of appointment of Ebba Margareta Roos as a director on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Ebba Margareta Roos as a director on 19 January 2015 (1 page)
5 December 2014	Full accounts made up to 28 February 2014 (18 pages)
5 December 2014	Full accounts made up to 28 February 2014 (18 pages)
23 June 2014	Appointment of Mr Martin Francis Stafford Beer as a director (2 pages)
23 June 2014	Appointment of Mr Martin Francis Stafford Beer as a director (2 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 14,135 (9 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 14,135 (9 pages)
27 November 2013	Full accounts made up to 28 February 2013 (17 pages)
27 November 2013	Full accounts made up to 28 February 2013 (17 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)
1 July 2013	Termination of appointment of Quentin Soanes as a director (1 page)
1 July 2013	Termination of appointment of Jeremy Davies as a director (1 page)
1 July 2013	Termination of appointment of Quentin Soanes as a director (1 page)
1 July 2013	Termination of appointment of Alan Marsh as a director (1 page)
1 July 2013	Termination of appointment of Jeremy Davies as a director (1 page)
1 July 2013	Termination of appointment of Alan Marsh as a director (1 page)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (12 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (12 pages)
26 October 2012	Full accounts made up to 29 February 2012 (17 pages)
26 October 2012	Full accounts made up to 29 February 2012 (17 pages)
12 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (12 pages)
12 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (12 pages)
10 October 2011	Full accounts made up to 28 February 2011 (17 pages)
10 October 2011	Full accounts made up to 28 February 2011 (17 pages)
11 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (12 pages)
11 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (12 pages)
13 October 2010	Auditor's resignation (3 pages)
13 October 2010	Auditor's resignation (3 pages)
5 October 2010	Auditor's resignation (3 pages)
5 October 2010	Auditor's resignation (3 pages)
23 September 2010	Full accounts made up to 28 February 2010 (17 pages)
23 September 2010	Full accounts made up to 28 February 2010 (17 pages)
3 February 2010	Director's details changed for Rodney Leslie North on 29 December 2009 (2 pages)
3 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (8 pages)
3 February 2010	Director's details changed for Jeremy Keith Davies on 29 December 2009 (2 pages)
3 February 2010	Director's details changed for Charles Edgar Stewart Morrison on 29 December 2009 (2 pages)
3 February 2010	Director's details changed for Ebba Margareta Roos on 29 December 2009 (2 pages)
3 February 2010	Director's details changed for Charles Edgar Stewart Morrison on 29 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr Philip Derek Upcraft on 29 December 2009 (2 pages)
3 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (8 pages)
3 February 2010	Director's details changed for Ebba Margareta Roos on 29 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr Philip Derek Upcraft on 29 December 2009 (2 pages)
3 February 2010	Director's details changed for Jeremy Keith Davies on 29 December 2009 (2 pages)
3 February 2010	Director's details changed for Rodney Leslie North on 29 December 2009 (2 pages)
25 January 2010	Director's details changed for Jeremy Keith Davies on 30 September 2009 (1 page)
25 January 2010	Director's details changed for Ebba Margareta Roos on 30 September 2009 (1 page)
25 January 2010	Director's details changed for Mr Philip Derek Upcraft on 30 September 2009 (1 page)
25 January 2010	Director's details changed for Charles Edgar Stewart Morrison on 30 September 2009 (1 page)
25 January 2010	Director's details changed for Jeremy Keith Davies on 30 September 2009 (1 page)
25 January 2010	Director's details changed for Ebba Margareta Roos on 30 September 2009 (1 page)
25 January 2010	Director's details changed for Rodney Leslie North on 30 September 2009 (1 page)
25 January 2010	Director's details changed for Mr Philip Derek Upcraft on 30 September 2009 (1 page)
25 January 2010	Director's details changed for Charles Edgar Stewart Morrison on 30 September 2009 (1 page)
25 January 2010	Director's details changed for Rodney Leslie North on 30 September 2009 (1 page)
20 September 2009	Full accounts made up to 28 February 2009 (22 pages)
20 September 2009	Full accounts made up to 28 February 2009 (22 pages)
18 August 2009	Appointment terminated director howard bright (1 page)
18 August 2009	Appointment terminated director howard bright (1 page)
14 January 2009	Return made up to 29/12/08; full list of members (9 pages)
14 January 2009	Return made up to 29/12/08; full list of members (9 pages)
7 January 2009	Return made up to 29/12/07; full list of members (10 pages)
7 January 2009	Return made up to 29/12/07; full list of members (10 pages)
9 October 2008	Full accounts made up to 29 February 2008 (20 pages)
9 October 2008	Full accounts made up to 29 February 2008 (20 pages)
23 December 2007	Full accounts made up to 28 February 2007 (19 pages)
23 December 2007	Full accounts made up to 28 February 2007 (19 pages)
3 January 2007	Return made up to 29/12/06; full list of members (11 pages)
3 January 2007	Return made up to 29/12/06; full list of members (11 pages)
28 December 2006	Full accounts made up to 28 February 2006 (21 pages)
28 December 2006	Full accounts made up to 28 February 2006 (21 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)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
19 January 2006	Return made up to 13/12/05; full list of members (12 pages)
19 January 2006	Return made up to 13/12/05; full list of members (12 pages)
23 December 2005	Full accounts made up to 28 February 2005 (14 pages)
23 December 2005	Full accounts made up to 28 February 2005 (14 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
7 February 2005	Return made up to 29/12/04; no change of members (15 pages)
7 February 2005	Return made up to 29/12/04; no change of members (15 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
4 January 2005	Full accounts made up to 28 February 2004 (11 pages)
4 January 2005	Full accounts made up to 28 February 2004 (11 pages)
14 January 2004	Return made up to 29/12/03; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (15 pages)
14 January 2004	Return made up to 29/12/03; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (15 pages)
12 December 2003	Full accounts made up to 28 February 2003 (15 pages)
12 December 2003	Full accounts made up to 28 February 2003 (15 pages)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
10 February 2003	Return made up to 29/12/02; full list of members (13 pages)
10 February 2003	Return made up to 29/12/02; full list of members (13 pages)
27 November 2002	Full accounts made up to 28 February 2002 (18 pages)
27 November 2002	Full accounts made up to 28 February 2002 (18 pages)
26 September 2002	Return made up to 29/12/01; full list of members (19 pages)
26 September 2002	Return made up to 29/12/01; full list of members (19 pages)
25 September 2002	Ad 11/10/01--------- Â£ si 1000@1=1000 Â£ ic 13135/14135 (2 pages)
25 September 2002	Statement of affairs (4 pages)
25 September 2002	Ad 11/10/01--------- Â£ si 1000@1=1000 Â£ ic 13135/14135 (2 pages)
25 September 2002	Statement of affairs (4 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
19 February 2002	Location of register of members (1 page)
19 February 2002	Location of register of members (1 page)
14 December 2001	Ad 29/10/01--------- Â£ si 1000@1=1000 Â£ ic 12135/13135 (2 pages)
14 December 2001	Statement of affairs (4 pages)
14 December 2001	Ad 29/10/01--------- Â£ si 1000@1=1000 Â£ ic 12135/13135 (2 pages)
14 December 2001	Statement of affairs (4 pages)
20 November 2001	Registered office changed on 20/11/01 from: 10/11 grosvenor place london SW1X 7JG (1 page)
20 November 2001	Registered office changed on 20/11/01 from: 10/11 grosvenor place london SW1X 7JG (1 page)
6 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 October 2001	Group of companies' accounts made up to 28 February 2001 (23 pages)
25 October 2001	Group of companies' accounts made up to 28 February 2001 (23 pages)
23 April 2001	Particulars of mortgage/charge (3 pages)
23 April 2001	Particulars of mortgage/charge (3 pages)
22 March 2001	Registered office changed on 22/03/01 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
22 March 2001	Registered office changed on 22/03/01 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
22 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
16 February 2001	Return made up to 29/12/00; full list of members (17 pages)
16 February 2001	Return made up to 29/12/00; full list of members (17 pages)
3 January 2001	Full group accounts made up to 29 February 2000 (25 pages)
3 January 2001	Full group accounts made up to 29 February 2000 (25 pages)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Ad 17/09/99--------- Â£ si 1469@1 (4 pages)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Ad 17/09/99--------- Â£ si 1469@1 (4 pages)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
4 October 2000	Director's particulars changed (1 page)
15 March 2000	Return made up to 29/12/99; full list of members (16 pages)
15 March 2000	Director's particulars changed (1 page)
15 March 2000	Director's particulars changed (1 page)
15 March 2000	Return made up to 29/12/99; full list of members (16 pages)
2 February 2000	Full accounts made up to 28 February 1999 (20 pages)
2 February 2000	Full accounts made up to 28 February 1999 (20 pages)
3 November 1999	Director's particulars changed (1 page)
3 November 1999	Director's particulars changed (1 page)
26 February 1999	Location of debenture register (1 page)
26 February 1999	Return made up to 29/12/98; full list of members (16 pages)
26 February 1999	Location of register of members (1 page)
26 February 1999	Location of register of directors' interests (1 page)
26 February 1999	Location of debenture register (1 page)
26 February 1999	Location of register of members (1 page)
26 February 1999	Location of register of directors' interests (1 page)
26 February 1999	Return made up to 29/12/98; full list of members (16 pages)
5 January 1999	Full accounts made up to 28 February 1998 (17 pages)
5 January 1999	Full accounts made up to 28 February 1998 (17 pages)
27 November 1998	Particulars of mortgage/charge (3 pages)
27 November 1998	Particulars of mortgage/charge (3 pages)
2 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
2 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
2 October 1998	Memorandum and Articles of Association (49 pages)
2 October 1998	Memorandum and Articles of Association (49 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
28 August 1998	Director's particulars changed (1 page)
28 August 1998	Director's particulars changed (1 page)
28 August 1998	Director's particulars changed (1 page)
28 August 1998	Director's particulars changed (1 page)
28 August 1998	Director's particulars changed (1 page)
28 August 1998	Director's particulars changed (1 page)
28 August 1998	Director's particulars changed (1 page)
28 August 1998	Director's particulars changed (1 page)
6 February 1998	Return made up to 29/12/97; full list of members (16 pages)
6 February 1998	Return made up to 29/12/97; full list of members (16 pages)
29 December 1997	Full accounts made up to 28 February 1997 (18 pages)
29 December 1997	Full accounts made up to 28 February 1997 (18 pages)
28 January 1997	Ad 06/12/96--------- Â£ si 49@1=49 Â£ ic 10065/10114 (2 pages)
28 January 1997	Return made up to 29/12/96; full list of members (16 pages)
28 January 1997	Ad 17/12/96--------- Â£ si 552@1 (2 pages)
28 January 1997	Ad 06/12/96--------- Â£ si 49@1=49 Â£ ic 10065/10114 (2 pages)
28 January 1997	Return made up to 29/12/96; full list of members (16 pages)
28 January 1997	Ad 17/12/96--------- Â£ si 552@1 (2 pages)
24 December 1996	Full accounts made up to 29 February 1996 (19 pages)
24 December 1996	Full accounts made up to 29 February 1996 (19 pages)
12 December 1996	Registered office changed on 12/12/96 from: 246 bishopsgate london EC2M 4PB (1 page)
12 December 1996	Director's particulars changed (1 page)
12 December 1996	Director's particulars changed (1 page)
12 December 1996	Registered office changed on 12/12/96 from: 246 bishopsgate london EC2M 4PB (1 page)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	Return made up to 29/12/95; full list of members (16 pages)
29 February 1996	Return made up to 29/12/95; full list of members (16 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
27 December 1995	Full accounts made up to 28 February 1995 (20 pages)
27 December 1995	Full accounts made up to 28 February 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (152 pages)
15 July 1991	Particulars of contract relating to shares (3 pages)
15 July 1991	Ad 20/05/91--------- Â£ si 1006@1 (2 pages)
15 July 1991	Particulars of contract relating to shares (3 pages)
15 July 1991	Ad 20/05/91--------- Â£ si 1006@1 (2 pages)
20 June 1991	Ad 20/05/91--------- Â£ si 1006@1=1006 Â£ ic 12500/13506 (2 pages)
20 June 1991	Ad 20/05/91--------- Â£ si 1006@1=1006 Â£ ic 12500/13506 (2 pages)
29 October 1982	Incorporation (61 pages)
29 October 1982	Incorporation (61 pages)

Braemar Shipbrokers Limited

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