BI

BRAEFORGE INVESTMENT LIMITED

Dissolved

Company number 07975926

Eastleigh, England · Incorporated 5 March 2012

Unit 6 Boyatt Wood Industrial Estate, Goodwood Road, Eastleigh, SO50 4NT, England

Activities of production holding companies · SIC 64202

Activities of distribution holding companies · SIC 64204

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Empress House 129-155 Empress Road Southampton Hampshire SO14 0JW · until 17 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 June 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
26 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DUNNE, Arthur Eugene
Director
7 September 2020
MM
MITCHELL, Michael John
Director
5 March 2012
TD
TERRY, Dave Roy
Director · Resigned
1 March 2017
TD
TERRY, David Roy
Director · Resigned
1 March 2017
LT
LOWTH, Timothy Daniel
Director · Resigned
21 October 2014
BR
BENTLEY, Robert Paul
Director · Resigned
5 May 2012
BG
BISHOP, Gideon James
Director · Resigned
18 April 2012
LM
LANGSLOW, Mark David
Director · Resigned
18 April 2012
PB
PLUMB, Bernard William
Director · Resigned
18 April 2012
AC
AED CONSULTANCY LIMITED
Corporate Director · Resigned
18 April 2012

Persons with significant control

PS
Mr Bernard William Plumb
Born May 1946
Right To Appoint And Remove Directors
6 April 2016
PS
Bwp (Cambridge) Limited
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
15 August 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 July 2023 View
Gazette Notice Compulsory
Gazette
30 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
16 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Accounts With Accounts Type Group
Accounts
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Accounts With Accounts Type Group
Accounts
3 April 2019 View
Change Account Reference Date Company Previous Extended
Accounts
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Accounts With Accounts Type Group
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2017 View
Capital Allotment Shares
Capital
9 April 2017 View
Resolution
Resolution
28 March 2017 View
Accounts With Accounts Type Group
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 February 2016 View
Accounts With Accounts Type Group
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Group
Accounts
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Group
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Capital Allotment Shares
Capital
8 January 2013 View
Resolution
Resolution
8 January 2013 View
Legacy
Mortgage
28 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Appoint Corporate Director Company With Name
Officers
27 April 2012 View
Appoint Person Director Company With Name
Officers
27 April 2012 View
Legacy
Mortgage
26 April 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Capital Allotment Shares
Capital
24 April 2012 View
Resolution
Resolution
24 April 2012 View
Incorporation Company
Incorporation
5 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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