BRAEMAR SHIPBROKING LIMITED
Company details
- Registered name
- BRAEMAR SHIPBROKING LIMITED
- Company number
- 01020997
- Registered office
- 1 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR · 113 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 August 1971
- Status
- Active
- Age
- 55 years
- Previous names
- BRAEMAR ACM SHIPBROKING LIMITED (to 08 Sept 2022) · BRAEMAR SEASCOPE LIMITED (to 08 Sept 2022)
- Nature of business (SIC)
- 50200 — Sea and coastal freight water transport
- Accounts — next due
- 30 Nov 2027
- Accounts — last made up to
- 28 Feb 2026
- Confirmation statement — next due
- 30 Nov 2026
- Confirmation statement — last
- 16 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 11 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 51 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/03/2025 | Director resigned | SIMMONDS, Tristram Peter | — |
| 05/09/2024 | Secretary appointed | — | WEKWETE, Rebecca-Joy Nozipho |
| 30/09/2023 | Director resigned | DAVENPORT-THOMAS, Sebastian Guy | — |
| 01/08/2023 | Director appointed | — | FOLEY, Grant Jeffrey |
| 31/07/2023 | Director resigned | STONE, Nicholas Philip | — |
| 08/11/2022 | Charge registered | — | A registered charge |
| 08/09/2022 | Registered name changed | BRAEMAR SEASCOPE LIMITED | BRAEMAR ACM SHIPBROKING LIMITED |
| 08/09/2022 | Registered name changed | BRAEMAR ACM SHIPBROKING LIMITED | BRAEMAR SHIPBROKING LIMITED |
| 07/09/2022 | Director appointed | — | SIMMONDS, Tristram Peter |
| 14/07/2022 | Secretary resigned | MASON, Peter Timothy James | — |
| 14/10/2021 | Director resigned | MORECROFT, Simon Frank Peter | — |
| 14/09/2021 | Director resigned | WILLIAMS, Andrew Michael Glyndwr | — |
| 02/12/2020 | Charge registered | — | A registered charge |
| 26/07/2019 | Director resigned | KIDWELL, James Richard De Villeneuve | — |
| 10/07/2019 | Charge registered | — | A registered charge |
| 08/07/2019 | Director appointed | — | STONE, Nicholas Philip |
| 29/06/2018 | Director resigned | EVANS, Louise Margaret | — |
| 26/04/2018 | Director resigned | RUDD, Michael Amyas Charles | — |
| 15/11/2017 | Director resigned | PETROPOULOS, Denis Andreas | — |
| 30/10/2017 | Director resigned | JACKSON, Glen Stewart | — |
Financial highlights
No figures could be read from the accounts filed on 12 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BRAEMAR SHIPBROKING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 6 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BRAEMAR SHIPBROKING LIMITED (01020997)
BRAEMAR SHIPBROKING LIMITED is a private limited company incorporated on 16 August 1971 and registered in the United Kingdom under company number 01020997. Its registered office is at 1 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR. The recorded nature of business is sea and coastal freight water transport (SIC 50200). The company is currently active , with statutory accounts last made up to 28 February 2026. 55 active officers are on record , and the person with significant control is Braemar Shipbroking Group Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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