BRAEFORGE INVESTMENT LIMITED
Company is dissolved
General Information
NAME
BRAEFORGE INVESTMENT LIMITED
COMPANY NUMBER
07975926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
05/03/2012
(12 years and 9 months old)
WEBSITE
PENSWORTH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/10/2022
ACCOUNTS MADE UP TO
26/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
EASTLEIGH
SO50 4NT
Telephone: 02380248000
TPS: No
Empress House
129-155 Empress Road
Southampton
Hampshire
SO14 0JW
Telephone: 80248000
Unit 6 Boyatt Wood Industrial Es
Goodwood Road
Eastleigh
SO50 4NT
SO50 4NT
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 |
|---|---|---|
| BWP (CAMBRIDGE) LIMITED | Company is dissolved | View Report |
| BRAEFORGE INVESTMENT LIMITED | Company is dissolved | View Report |
| BRAEFORGE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Michael John Mitchell (903922333) Appointed |
| 16/07/2024 | New Board Member Michael John Mitchell (903922333) Appointed |
| 05/10/2023 | New Board Member Michael John Mitchell (903922333) Appointed |
Credit Risk Overview
Want to learn more about BRAEFORGE INVESTMENT 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 INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAEFORGE INVESTMENT 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 |
|---|---|---|---|---|
|
Born in May 1962 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 6 |
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 | New Board Member Michael John Mitchell (903922333) Appointed |
| 16/07/2024 | New Board Member Michael John Mitchell (903922333) Appointed |
| 05/10/2023 | New Board Member Michael John Mitchell (903922333) Appointed |
| 10/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | David Roy Terry (926295853) has left the board |
| 10/09/2020 | New Accounts filed |
| 09/09/2020 | AED CONSULTANCY LIMITED (916870250) has left the board |
| 09/09/2020 | New Board Member Arthur Eugene Dunne (913872677) Appointed |
| 17/03/2020 | Mark David Langslow (911817774) has left the board |
| 17/03/2020 | Timothy Daniel Lowth (905995171) has left the board |
| 20/11/2019 | Gideon James Bishop (907120372) has left the board |
| 18/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Board Member David Roy Terry (926295853) Appointed |
| 03/10/2019 | Dave Roy Terry (925322539) has left the board |
| 09/04/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 10/12/2018 | New Board Member Dave Roy Terry (925322539) Appointed |
| 20/12/2017 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 21/11/2017 | Robert Paul Bentley (910661928) has left the board |
| 30/12/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 12/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 23/01/2015 | New Accounts filed |
| 02/12/2014 | New Board Member Timothy Daniel Lowth (905995171) Appointed |
| 15/04/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 17/12/2012 | New Board Member Robert Paul Bentley (910661928) Appointed |
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