Website & contact details
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Braemar Shipbroking Group Limited
- Incorporated
- 3 February 1982 (44 years)
- Previously known as
- Braemar Acm Shipbroking Group Limited (until 8 September 2022)A.C.M. Shipping Limited (until 25 August 2016)Bellforth Limited (until 18 March 1982)
- Industry
- Sea and coastal freight water transport (50200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- OneStrandLondonWC2N 5HR
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Charges
- Total
- 11
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2023
British
Born October 1972 (54)
Director · Appointed 19 August 2016
British
Born June 1969 (57)
Director · Appointed 21 November 2000
British
Born April 1965 (61)
Officer history (26 former)
7 March 2025
30 September 2023
1 August 2023
31 July 2023
7 September 2022
14 July 2022
Resigned Mason, Peter Timothy James as Secretary
14 September 2021
13 December 2019
Resigned A'Beckett, James Richard Balcombe as Director
26 July 2019
8 July 2019
29 June 2018
26 April 2018
1 September 2017
Appointed Mason, Peter Timothy James as Secretary
18 August 2017
Resigned Vane, Alexander Chandos Tempest as Secretary
19 August 2016
Resigned Bulow, Staffan Soren Einar as Director
19 August 2016
19 August 2016
19 August 2016
Appointed A'Beckett, James Richard Balcombe as Director
19 August 2016
20 July 2016
Appointed Vane, Alexander Chandos Tempest as Secretary
20 July 2016
20 July 2016
24 June 2015
24 June 2015
24 June 2015
31 May 2013
16 July 2012
Appointed Bulow, Staffan Soren Einar as Director
30 September 2011
31 July 2011
31 July 2011
31 January 2011
Resigned Clough, Simon Victor as Director
26 March 2010
11 December 2007
11 December 2007
11 December 2007
1 March 2007
1 March 2007
1 March 2007
31 October 2005
31 October 2005
31 October 2005
31 October 2005
21 November 2000
21 November 2000
28 April 2000
1 October 1998
1 October 1998
Resigned Hunt, John Martin Hoby as Secretary
1 May 1996
1 April 1996
19 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05990315
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Braemar Financial Holdings Limited Owns 75–100% of shares
Braemar Corporate Finance Limited Owns 75–100% of shares
Braemar Securities Holdings Limited Owns 75–100% of shares
Braemar Securities Limited Owns 75–100% of shares
Braemar Shipping Group Limited Owns 75–100% of shares
Braemar Shipbroking Group Limited This company Owns 75–100% of shares
A.C.M. Shipping Usa Limited Owns 75–100% of shares
Braemar Pension Trustees Limited Owns 75–100% of shares
Braemar Shipbroking (Dry Cargo) Limited Owns 75–100% of shares
Braemar Shipbroking Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 21 November 2025 | Other filing | |||
| 21 November 2025 | Other filing | |||
| 21 November 2025 | Accounts filing | |||
| 21 November 2025 | Audit exemption subsidiary accounts | 28 February 2025 |
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