BRAEMAR SHIPPING GROUP LIMITED
ONE, STRAND, LONDON WC2N 5HR- Active
- Private Limited Company
- Company No. 05990315
- Last Updated: 01 Mar 2024
Company Profile
BRAEMAR SHIPPING GROUP LIMITED was incorporated on Tuesday, November 7, 2006 as a Private Limited Company with registered address in LONDON. BRAEMAR SHIPPING GROUP LIMITED has the status: Active and it's listed in the following category: Service activities incidental to water transportation. This Private Limited Company has been operating for 18 years 3 months and 16 days.
| Name | BRAEMAR SHIPPING GROUP LIMITED |
|---|---|
| Company number | 05990315 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Braemar Shipping Services Plc Trafalgar Square, WC2N 5HR |
Dates: Wednesday, April 6, 2016 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Braemar Plc Strand, Trafalgar Square, WC2N 5HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRAEMAR SHIPPING GROUP LIMITED | 07 Nov 2006 |
| ACM SHIPPING GROUP LIMITED | 20 Oct 2016 |
| BRAEMAR ACM GROUP LIMITED | 08 Sep 2022 |