Braemar Shipbroking Group Limited

01611096

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

ONE, LONDON, WC2N 5HR

Incorporated 03/02/1982

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr James Christopher Duchar Gundy

director · Since 21/11/2000

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Alistair Trond Borthwick

director · Since 19/08/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 25 other boards

Mr Grant Jeffrey Foley

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Persons with Significant Control

Braemar Shipping Group Limited

75–100% shares

One, Strand, London, WC2N 5HR

Reg: 05990315 · Companies House · Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC (THE SECURED PARTY)

Created 07/02/2023Registered 08/02/2023

Charge

outstanding

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 08/11/2022Registered 15/11/2022

Charge

outstanding

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 02/12/2020Registered 07/12/2020

Charge

outstanding

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 10/07/2019Registered 15/07/2019

Charge

outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 06/09/2017Registered 13/09/2017

Charge

outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 09/05/2016Registered 16/05/2016

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/10/2014Registered 28/10/2014Satisfied 16/05/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2005Registered 07/04/2005Satisfied 16/05/2016