Braemar Shipping Group Limited. Head office in London. Check Director.

Braemar Shipping Group Limited, London

Braemar Shipping Group Limited is a private limited company. Formerly, it was called Braemar Acm Group Limited (it was changed on 2022-09-08). Registered at One, Strand, London WC2N 5HR, the above-mentioned 17 years old company was incorporated on 2006-11-07 and is categorised as "service activities incidental to water transportation" (SIC code: 52220).
4 directors can be found in this enterprise: Grant F. (appointed on 01 August 2023), Tristram S. (appointed on 07 September 2022), Alistair B. (appointed on 20 January 2017).

About
Name: Braemar Shipping Group Limited
Number: 05990315
Incorporation date: 2006-11-07
End of financial year: 28 February


Address:	One Strand London WC2N 5HR
SIC code:	52220 - Service activities incidental to water transportation

Company staff

People with significant control

Braemar Plc

6 April 2016

Address	One Strand, Trafalgar Square, London, WC2N 5HR, England
Legal authority	England & Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	2286034
Nature of control:	75,01-100% shares

Braemar Shipping Services Plc

6 April 2016 - 18 November 2019

Address	One Strand Trafalgar Square, London, WC2N 5HR, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02286034
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Braemar Shipping Group Limited confirmation statement filing is 2023-11-21. The most current one was filed on 2022-11-07. The date for the next accounts filing is 30 November 2023. Previous accounts filing was sent for the time up to 28 February 2022.

2 persons of significant control are listed in the official register, namely: Braemar Plc owns over 3/4 of shares. This corporate PSC is located at Strand, Trafalgar Square, WC2N 5HR London. Braemar Shipping Services Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Trafalgar Square, WC2N 5HR London.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, January 2024 \| accounts	Free Download (186 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 14th, January 2024 \| accounts	Free Download (186 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 14th, January 2024 \| accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 9th, March 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 9th, March 2023 \| accounts	Free Download (189 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, November 2021 \| accounts	Free Download (127 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 25th, November 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 28th, May 2021 \| accounts	Free Download (125 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 28th, May 2021 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 7th, October 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 7th, October 2020 \| accounts	Free Download (110 pages)
AA	Full accounts for the period ending 2018/02/28 filed on: 31st, July 2018 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/02/28 filed on: 6th, December 2017 \| accounts	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 26th, September 2017 \| incorporation	Free Download (78 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 8th, December 2016 \| accounts	Free Download (16 pages)
MA	Articles and Memorandum of Association filed on: 18th, May 2016 \| incorporation	Free Download (78 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/07 filed on: 14th, December 2015 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2015/02/28 filed on: 24th, September 2015 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 2015/02/28 filed on: 2nd, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/07 filed on: 17th, November 2014 \| annual return	Free Download (11 pages)
SH01	203142.16 GBP is the capital in company's statement on 2014/11/17 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 5th, September 2014 \| accounts	Free Download (41 pages)
SH01	203142.16 GBP is the capital in company's statement on 2014/07/25 filed on: 2nd, September 2014 \| capital	Free Download (5 pages)
SH19	801.90 GBP is the capital in company's statement on 2014/07/25 filed on: 25th, July 2014 \| capital	Free Download (5 pages)
MAR	Re-registration of Articles and Memorandum filed on: 25th, July 2014 \| incorporation	Free Download (137 pages)
AR01	Annual return, no shareholders list, made up to 2013/11/07 filed on: 9th, December 2013 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 19th, September 2013 \| accounts	Free Download (56 pages)
AR01	Annual return, no shareholders list, made up to 2012/11/07 filed on: 30th, November 2012 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 20th, September 2012 \| accounts	Free Download (52 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 3rd, October 2011 \| accounts	Free Download (47 pages)
SH01	176915.10 GBP is the capital in company's statement on 2010/08/03 filed on: 17th, November 2010 \| capital	Free Download (3 pages)
SH01	17691514.00 GBP is the capital in company's statement on 2010/07/01 filed on: 17th, November 2010 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 10th, August 2010 \| accounts	Free Download (47 pages)
SH01	176915140.00 GBP is the capital in company's statement on 2009/12/03 filed on: 6th, February 2010 \| capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 12th, October 2009 \| accounts	Free Download (56 pages)
363a	Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 3rd, September 2008 \| accounts	Free Download (47 pages)
363s	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (10 pages)
88(2)R	Alloted 1963003 shares on 2007/12/05. Value of each share 0.01 £, total number of shares: 172816. filed on: 17th, December 2007 \| capital	Free Download (3 pages)
88(2)R	Alloted 1963003 shares on 2007/12/05. Value of each share 0.01 £, total number of shares: 172816. filed on: 17th, December 2007 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 24th, October 2007 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 24th, October 2007 \| accounts	Free Download (36 pages)
123	£ nc 200000/300000 05/09/07 filed on: 12th, September 2007 \| capital	Free Download (1 page)
123	£ nc 200000/300000 05/09/07 filed on: 12th, September 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 14999998 shares on 2006/11/27. Value of each share 0.01 £, total number of shares: 153186. filed on: 30th, January 2007 \| capital	Free Download (6 pages)
88(2)R	Alloted 14999998 shares on 2006/11/27. Value of each share 0.01 £, total number of shares: 153186. filed on: 30th, January 2007 \| capital	Free Download (6 pages)
88(2)R	Alloted 318511 shares on 2006/12/06. Value of each share 0.01 £, total number of shares: 3187. filed on: 19th, January 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 318511 shares on 2006/12/06. Value of each share 0.01 £, total number of shares: 3187. filed on: 19th, January 2007 \| capital	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/07 to 31/03/07 filed on: 1st, December 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 31/03/07 filed on: 1st, December 2006 \| accounts	Free Download (1 page)
117	Application to commence business filed on: 8th, November 2006 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 8th, November 2006 \| incorporation	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 8th, November 2006 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 8th, November 2006 \| incorporation	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, November 2006 \| incorporation	Free Download (83 pages)
NEWINC	Company registration filed on: 7th, November 2006 \| incorporation	Free Download (83 pages)

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