BRAEMAR ACM SHIPBROKING GROUP LIMITED

Address

BRAEMAR ACM SHIPBROKING GROUP LIMITED
ONE
STRAND
LONDON
WC2N 5HR
(226 companies also use this postcode)

Web:
Classification:

Sea and coastal freight water transport

Legal Information

Company Registration No.:
01611096
Incorporation Date:
3 Feb 1982 (36 Years old)
Financial Year End:
28 Feb
Capital:
£15,000.00 on 22 Jul 2016
For period ending:
29 Feb 2016
Filed on:
8 Dec 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jul 2015
Filed on:
31 Jul 2015
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Map


Recently Filed Documents - 139 available


Directors and Secretaries

James A'beckett
19 Aug 2016 ⇒ Present ( 1 Year ) Director
Alistair Borthwick
19 Aug 2016 ⇒ Present ( 1 Year ) Director
Sebastian Davenport-thomas
19 Aug 2016 ⇒ Present ( 1 Year ) Director
Louise Evans
24 Jun 2015 ⇒ Present ( 2 Years ) Director
James Gundy
21 Nov 2000 ⇒ Present ( 17 Years ) Director
James Kidwell
24 Jun 2015 ⇒ Present ( 2 Years ) Director
Peter Mason
1 Sep 2017 ⇒ Present ( 7 Months ) Company Secretary
Michael Rudd
31 Oct 2005 ⇒ Present ( 12 Years ) Director
Andrew Williams
19 Aug 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

HSBC BANK PLC AS SECURITY AGENT
- OUTSTANDING on 13 Sep 2017
HSBC BANK PLC AS SECURITY AGENT
- OUTSTANDING on 16 May 2016

Previous Company Names

A.C.M. SHIPPING LIMITED
Changed 25 Aug 2016

Previous Addresses

GRAND BUILDINGS 1-3 STRAND
LONDON
WC2N 5HR
Changed 31 Jul 2015

KINNAIRD HOUSE
1 PALL MALL
LONDON
SW1Y 5AU
Changed 11 Aug 2011

16 CHARLES II STREET
LONDON
SW1Y 4QU
Changed 8 Jul 2004

43-44 ALBEMARLE ST
LONDON
W1X 3FE
Changed 17 May 1996


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Feb 2016 8 Dec 2016 10
28 Feb 2015 26 Oct 2015 8
31 Mar 2014 5 Sep 2014 6
31 Mar 2013 19 Sep 2013 6
31 Mar 2012 20 Sep 2012 6

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Official Accounts
Latest Annual accounts for year ending 29 Feb 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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139 other company documents are available

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