This company is commonly known as Braeforge Limited. The company was founded 26 years ago and was given the registration number 03437953. The firm's registered office is in SOUTHAMPTON. You can find them at 129-155 Empress Road, , Southampton, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.
| Name | : | BRAEFORGE LIMITED |
|---|---|---|
| Company Number | : | 03437953 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 1997 |
| End of financial year | : | 26 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 129-155 Empress Road, Southampton, SO14 0JW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Matchams Close, Matchams Lane, Ringwood, BH24 2BZ | Secretary | 28 October 1997 | Active |
| 82, St John Street, London, EC1M 4JN | Director | 07 September 2020 | Active |
| 11 Matchams Close, Matchams Lane, Ringwood, BH24 2BZ | Director | 28 October 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 22 September 1997 | Active |
| 129-155, Empress Road, Southampton, England, SO14 0JW | Director | 02 May 2012 | Active |
| Lover Cottage, School Road Lover, Salisbury, SP5 2PW | Director | 19 July 2000 | Active |
| Heatherlands, Morgans Vale Road Redlynch, Salisbury, SP5 2HY | Director | 19 July 2000 | Active |
| The Barn House, Milkhills Farm Redlynch, Salisbury, SP5 2NY | Director | 28 October 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 22 September 1997 | Active |
| Milkhills Farm, Redlynch, Salisbury, United Kingdom, SP5 2NY | Director | 18 April 2012 | Active |
| Kirby & West Limited, Richard Iii Road, Leicester, United Kingdom, LE3 5QU | Director | 21 October 2014 | Active |
| 129-155, Empress Road, Southampton, England, SO14 0JW | Director | 01 March 2017 | Active |
| Middle Barlington Farm, Roborough, Winkleigh, EX19 8AG | Director | 19 July 2000 | Active |
| Jesmond Dene, Heath House Lane, Hedge End, Southampton, SO30 0LE | Director | 16 March 1998 | Active |
| 77, Winkworth Road, Banstead, United Kingdom, SM7 2JW | Corporate Director | 18 April 2012 | Active |
| Mr Bernard William Plumb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 105, High Street, Cambridge, England, CB21 4EP |
| Nature of control | : |
|
| Braeforge Investment Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 129-155 Empress House, Empress Road, Southampton, England, SO14 0JW |
| Nature of control | : |
|
| Bwp (Cambridge) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Reardon & Co Limited, Breckenwood Road, Cambridge, England, CB21 5DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Insolvency | Liquidation in administration progress report. | Download |
| 2024-01-25 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-09-23 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-05-18 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2023-05-12 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2023-04-08 | Insolvency | Liquidation in administration proposals. | Download |
| 2023-04-05 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-09 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-27 | Officers | Termination director company with name termination date. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-20 | Mortgage | Mortgage satisfy charge full. | Download |
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