Braemar Shipbroking (Dry Cargo) Limited

Active07223509 Private limited company
Incorporated
14 April 2010 (16 years)
Previously known as
Braemar Acm Shipbroking (Dry Cargo) Limited (until 8 September 2022)
Acm Shipping Dry Cargo Limited (until 22 October 2014)
Acm Shipping Cargo Limited (until 29 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Sea and coastal freight water transport (50200)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
One Strand
Trafalgar Square
London
WC2N 5HR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
7 March 2025
Resigned Simmonds, Tristram Peter as Director
1 August 2023
Appointed Foley, Grant Jeffrey as Director
31 July 2023
Resigned Stone, Nicholas Philip as Director
7 September 2022
Appointed Simmonds, Tristram Peter as Director
14 July 2022
Resigned Mason, Peter Timothy James as Secretary
26 July 2019
Appointed Borthwick, Alistair Trond as Director
26 July 2019
4 June 2019
Appointed Stone, Nicholas Philip as Director
29 June 2018
Resigned Evans, Louise Margaret as Director
12 January 2018
Appointed Mason, Peter Timothy James as Secretary
30 October 2017
Resigned Jackson, Glen Stewart as Director
18 August 2017
Resigned Vane, Alexander Chandos Tempest as Secretary
4 May 2016
Resigned Hartley, Ian Michael as Director
29 February 2016
Appointed Vane, Alexander Chandos Tempest as Secretary
24 June 2015
Resigned Plumbe, John Lawrence as Director
24 June 2015
Appointed Evans, Louise Margaret as Director
24 June 2015
1 February 2015
Appointed Jackson, Glen Stewart as Director
14 August 2013
Resigned Harvey, David as Director
14 August 2013
Resigned Williams, Gregory Francis as Director
15 November 2010
Appointed Gundy, James Christopher Duchar as Director
14 April 2010
Appointed Harvey, David as Director
14 April 2010
Appointed Plumbe, John Lawrence as Director
14 April 2010
Appointed Hartley, Ian Michael as Director
14 April 2010
Appointed Williams, Gregory Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1611096

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 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 This company Owns 75–100% of shares
Braemar Shipbroking Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates2 May 2026
21 November 2025Other filing
21 November 2025Accounts filing
21 November 2025Other filing
21 November 2025Audit exemption subsidiary accounts28 February 2025
Show all recent filings

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