BRAEFORGE LIMITED
In Administration
General Information
NAME
BRAEFORGE LIMITED
COMPANY NUMBER
03437953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
22/09/1997
(27 years and 2 months old)
WEBSITE
http://pensworth.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2022
ACCOUNTS MADE UP TO
26/06/2021
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PREVIOUS NAMES
06/11/1997
27/03/1998
MILKHILLS LIMITED
View all previous names
LONDON
EC1M 4JN
Telephone: 02380248000
TPS: No
82 St. John Street
LONDON
EC1M 4JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAEFORGE INVESTMENT LIMITED | Company is dissolved | View Report |
| BRAEFORGE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Michael John Mitchell (903922333) has left the board |
| 11/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRAEFORGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAEFORGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEFORGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2020 - Present (4 years and 2 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
22/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Director: 28/10/1997 - Present (27 years and 1 months) Secretary: 28/10/1997 - Present (27 years and 1 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 17 |
View Report |
|
28/10/1997 - 25/04/2011 (13 years and 5 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BWP (CAMBRIDGE) LIMITED | Company is dissolved | View Report |
| BRAEFORGE INVESTMENT LIMITED | Company is dissolved | View Report |
| BRAEFORGE LIMITED | In Administration | View Report |
| BRAEFORGE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | Michael John Mitchell (903922333) has left the board |
| 11/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 29/10/2020 | Graham Andrew Frank Smith (911074083) has left the board |
| 12/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | AED CONSULTANCY LIMITED (916873410) has left the board |
| 09/09/2020 | New Board Member Arthur Eugene Dunne (913872677) Appointed |
| 08/09/2020 | New Accounts filed |
| 20/11/2019 | Gideon James Bishop (907120372) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Board Member David Roy Terry (926295853) Appointed |
| 09/04/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 24/10/2017 | Robert Paul Bentley (910661928) has left the board |
| 30/12/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 02/12/2014 | New Board Member Graham Andrew Frank Smith (911074083) Appointed |
| 13/09/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
| 29/10/2012 | New Board Member Robert Paul Bentley (910661928) Appointed |
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