BRAEFORGE LIMITED

Key Data

Status

Liquidation

Company No.

03437953

Incorporation date

22/09/1997

Size

Full

Classification

Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1997)

07/04/2026

Order of court to wind up

View PDF (3 pages)

07/04/2026

Appointment of a liquidator

View PDF (3 pages)

31/03/2026

Notice of a court order ending Administration

View PDF (18 pages)

18/09/2025

Administrator's progress report

View PDF (16 pages)

21/03/2025

Administrator's progress report

View PDF (19 pages)

04/02/2025

Notice of extension of period of Administration

View PDF (3 pages)

04/09/2024

Administrator's progress report

View PDF (15 pages)

13/07/2024

Termination of appointment of Michael John Mitchell as a secretary on 2023-08-31

View PDF (2 pages)

12/07/2024

Termination of appointment of Michael John Mitchell as a director on 2023-08-31

View PDF (1 pages)

19/03/2024

Administrator's progress report

View PDF (20 pages)

25/01/2024

Notice of extension of period of Administration

View PDF (3 pages)

23/09/2023

Administrator's progress report

View PDF (31 pages)

18/05/2023

Result of meeting of creditors

View PDF (5 pages)

12/05/2023

Notice of deemed approval of proposals

View PDF (3 pages)

08/04/2023

Statement of administrator's proposal

View PDF (96 pages)

05/04/2023

Statement of affairs with form AM02SOA/AM02SOC

View PDF (18 pages)

28/02/2023

Registered office address changed from Unit 6 Boyatt Wood Industrial Estate Goodwood Road Eastleigh SO50 4NT England to 82 st John Street London EC1M 4JN on 2023-02-28

View PDF (2 pages)

28/02/2023

Appointment of an administrator

View PDF (3 pages)

06/10/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (5 pages)

20/09/2022

Full accounts made up to 2021-06-26

View PDF (37 pages)

20/06/2022

Previous accounting period shortened from 2021-06-29 to 2021-06-28

View PDF (1 pages)

15/09/2021

Full accounts made up to 2020-06-27

View PDF (37 pages)

15/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (4 pages)

17/08/2021

Registered office address changed from 129-155 Empress Road Southampton SO14 0JW to Unit 6 Boyatt Wood Industrial Estate Goodwood Road Eastleigh SO50 4NT on 2021-08-17

View PDF (1 pages)

16/06/2021

Previous accounting period shortened from 2020-06-30 to 2020-06-29

View PDF (1 pages)

09/06/2021

Part of the property or undertaking has been released and no longer forms part of charge 034379530039

View PDF (1 pages)

04/06/2021

Termination of appointment of David Roy Terry as a director on 2021-05-22

View PDF (1 pages)

27/10/2020

Termination of appointment of Graham Andrew Frank Smith as a director on 2020-10-27

View PDF (1 pages)

08/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

07/09/2020

Termination of appointment of Aed Consultancy Limited as a director on 2020-09-07

View PDF (1 pages)

07/09/2020

Appointment of Mr Arthur Eugene Dunne as a director on 2020-09-07

View PDF (2 pages)

02/09/2020

Full accounts made up to 2019-06-29

View PDF (48 pages)

20/12/2019

Satisfaction of charge 034379530035 in full

View PDF (1 pages)

20/12/2019

Satisfaction of charge 034379530036 in full

View PDF (1 pages)

20/12/2019

Satisfaction of charge 034379530037 in full

View PDF (1 pages)

20/12/2019

Satisfaction of charge 034379530038 in full

View PDF (1 pages)

18/11/2019

Termination of appointment of Gideon James Bishop as a director on 2019-11-15

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-09-07 with updates

View PDF (3 pages)

08/10/2019

Registration of charge 034379530039, created on 2019-09-27

View PDF (27 pages)

01/10/2019

Appointment of Mr David Roy Terry as a director on 2017-03-01

View PDF (2 pages)

17/09/2019

Satisfaction of charge 034379530034 in full

View PDF (1 pages)

17/09/2019

Satisfaction of charge 034379530033 in full

View PDF (1 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (47 pages)

10/12/2018

Previous accounting period extended from 2018-03-31 to 2018-06-30

View PDF (1 pages)

01/11/2018

Satisfaction of charge 034379530027 in full

View PDF (1 pages)

01/11/2018

Satisfaction of charge 034379530031 in full

View PDF (1 pages)

01/11/2018

Satisfaction of charge 034379530032 in full

View PDF (1 pages)

01/11/2018

Satisfaction of charge 034379530028 in full

View PDF (1 pages)

01/11/2018

Satisfaction of charge 034379530029 in full

View PDF (1 pages)

01/11/2018

Satisfaction of charge 034379530030 in full

View PDF (1 pages)

10/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

18/12/2017

Full accounts made up to 2017-04-01

View PDF (38 pages)

20/10/2017

Termination of appointment of Robert Paul Bentley as a director on 2017-03-20

View PDF (1 pages)

20/10/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

11/08/2017

Registration of charge 034379530037, created on 2017-08-09

View PDF (20 pages)

11/08/2017

Registration of charge 034379530038, created on 2017-08-09

View PDF (20 pages)

11/08/2017

Registration of charge 034379530035, created on 2017-08-09

View PDF (43 pages)

11/08/2017

Registration of charge 034379530036, created on 2017-08-09

View PDF (20 pages)

23/12/2016

Full accounts made up to 2016-03-26

View PDF (37 pages)

14/12/2016

Registration of charge 034379530034, created on 2016-12-09

View PDF (15 pages)

28/11/2016

Registration of charge 034379530033, created on 2016-11-28

View PDF (23 pages)

07/10/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (8 pages)

03/06/2016

Registration of charge 034379530032, created on 2016-05-23

View PDF (5 pages)

30/03/2016

Satisfaction of charge 26 in full

View PDF (2 pages)

30/03/2016

Satisfaction of charge 24 in full

View PDF (1 pages)

30/03/2016

Satisfaction of charge 16 in full

View PDF (2 pages)

30/03/2016

Satisfaction of charge 17 in full

View PDF (1 pages)

30/03/2016

Satisfaction of charge 18 in full

View PDF (1 pages)

30/03/2016

Satisfaction of charge 20 in full

View PDF (1 pages)

30/03/2016

Satisfaction of charge 22 in full

View PDF (1 pages)

30/03/2016

Satisfaction of charge 25 in full

View PDF (2 pages)

09/03/2016

Registration of charge 034379530030, created on 2016-03-03

View PDF (9 pages)

09/03/2016

Registration of charge 034379530031, created on 2016-03-03

View PDF (9 pages)

29/02/2016

Registration of charge 034379530027, created on 2016-02-22

View PDF (10 pages)

29/02/2016

Registration of charge 034379530029, created on 2016-02-22

View PDF (6 pages)

29/02/2016

Registration of charge 034379530028, created on 2016-02-22

View PDF (18 pages)

22/12/2015

Full accounts made up to 2015-03-28

View PDF (29 pages)

13/10/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (8 pages)

13/01/2015

Full accounts made up to 2014-03-29

View PDF (30 pages)

28/11/2014

Appointment of Mr Graham Andrew Frank Smith as a director on 2014-10-21

View PDF (2 pages)

09/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (7 pages)

18/11/2013

Full accounts made up to 2013-03-30

View PDF (32 pages)

11/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (8 pages)

16/03/2013

Particulars of a mortgage or charge / charge no: 26

View PDF (16 pages)

22/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

22/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

11/01/2013

Resolutions

View PDF (2 pages)

08/01/2013

Full accounts made up to 2012-03-31

View PDF (36 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

28/12/2012

Particulars of a mortgage or charge / charge no: 24

View PDF (14 pages)

27/12/2012

Particulars of a mortgage or charge / charge no: 25

View PDF (13 pages)

07/11/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (16 pages)

25/10/2012

Appointment of Robert Paul Bentley as a director

View PDF (2 pages)

21/05/2012

Termination of appointment of Bernard Plumb as a director

View PDF (2 pages)

18/05/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 21

View PDF (3 pages)

18/05/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 18

View PDF (3 pages)

18/05/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 20

View PDF (3 pages)

18/05/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 19

View PDF (3 pages)

18/05/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 22

View PDF (3 pages)

30/04/2012

Appointment of Bernard Plumb as a director

View PDF (3 pages)

30/04/2012

Appointment of Aed Consultancy Limited as a director

View PDF (3 pages)

27/04/2012

Full accounts made up to 2011-03-26

View PDF (32 pages)

24/04/2012

Resolutions

View PDF (12 pages)

24/04/2012

Statement of capital following an allotment of shares on 2012-04-18

View PDF (7 pages)

24/04/2012

Resolutions

View PDF (1 pages)

24/04/2012

Statement of company's objects

View PDF (2 pages)

24/04/2012

Termination of appointment of Daniel Bishop as a director

View PDF (2 pages)

19/01/2012

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (7 pages)

19/01/2012

Registered office address changed from Milkhills Farm Redlynch Salisbury Wiltshire SP5 2NY on 2012-01-19

View PDF (1 pages)

06/01/2012

Particulars of a mortgage or charge / charge no: 23

View PDF (5 pages)

13/12/2011

Duplicate mortgage certificatecharge no:22

View PDF (0 pages)

06/12/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (9 pages)

16/08/2011

Termination of appointment of Roger Bishop as a director

View PDF (2 pages)

20/07/2011

Duplicate mortgage certificatecharge no:21

View PDF (0 pages)

20/07/2011

Duplicate mortgage certificatecharge no:20

View PDF (0 pages)

16/07/2011

Particulars of a mortgage or charge / charge no: 20

View PDF (13 pages)

16/07/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (13 pages)

14/06/2011

Previous accounting period extended from 2010-09-30 to 2011-03-31

View PDF (1 pages)

28/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

27/01/2011

Declaration that part of the property/undertaking: released/ceased /part /charge no 18

View PDF (4 pages)

27/01/2011

Declaration that part of the property/undertaking: released/ceased /part /charge no 18

View PDF (5 pages)

27/01/2011

Declaration that part of the property/undertaking: released/ceased /part /charge no 19

View PDF (5 pages)

14/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (8 pages)

14/09/2010

Director's details changed for Gideon James Bishop on 2009-12-05

View PDF (2 pages)

14/09/2010

Director's details changed for Mr Roger Charles Bishop on 2009-12-05

View PDF (2 pages)

23/06/2010

Full accounts made up to 2009-09-26

View PDF (29 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

22/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

18/06/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (9 pages)

18/06/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

18/06/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (7 pages)

18/06/2010

Particulars of a mortgage or charge / charge no: 17

View PDF (6 pages)

19/10/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (6 pages)

07/08/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 13

View PDF (3 pages)

07/08/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 12

View PDF (3 pages)

07/08/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 10

View PDF (3 pages)

07/08/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 8

View PDF (3 pages)

31/07/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

17/07/2009

Full accounts made up to 2008-09-27

View PDF (28 pages)

09/06/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 13

View PDF (2 pages)

09/06/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 8

View PDF (2 pages)

09/06/2009

Duplicate mortgage certificatecharge no:14

View PDF (0 pages)

28/05/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (4 pages)

22/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

05/09/2008

Return made up to 05/08/08; full list of members

View PDF (6 pages)

17/07/2008

Accounts for a medium company made up to 2007-09-29

View PDF (27 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2007

Return made up to 07/09/07; full list of members

View PDF (4 pages)

15/07/2007

Accounts for a medium company made up to 2006-09-30

View PDF (28 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2006

Resolutions

View PDF (18 pages)

08/09/2006

Return made up to 07/09/06; full list of members

View PDF (4 pages)

29/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/07/2006

Accounts for a medium company made up to 2005-09-24

View PDF (24 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

08/09/2005

Return made up to 07/09/05; full list of members

View PDF (4 pages)

04/08/2005

Accounts for a medium company made up to 2004-09-25

View PDF (26 pages)

13/10/2004

Return made up to 22/09/04; full list of members

View PDF (10 pages)

25/05/2004

Resolutions

View PDF (25 pages)

13/05/2004

Full accounts made up to 2003-09-27

View PDF (30 pages)

21/01/2004

Declaration of mortgage charge released/ceased

View PDF (3 pages)

21/01/2004

Declaration of mortgage charge released/ceased

View PDF (3 pages)

21/01/2004

Declaration of mortgage charge released/ceased

View PDF (3 pages)

24/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2003

Return made up to 22/09/03; full list of members

View PDF (9 pages)

09/06/2003

Accounts for a medium company made up to 2002-09-30

View PDF (20 pages)

15/04/2003

Return made up to 22/09/02; change of members; amend

View PDF (8 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2003

Resolutions

View PDF (1 pages)

30/12/2002

S-div 20/12/02

View PDF (1 pages)

30/12/2002

Resolutions

View PDF (0 pages)

30/12/2002

Resolutions

View PDF (0 pages)

30/12/2002

Resolutions

View PDF (19 pages)

23/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2002

Return made up to 22/09/02; change of members

View PDF (8 pages)

05/09/2002

Director resigned

View PDF (1 pages)

23/08/2002

Accounts for a medium company made up to 2001-09-30

View PDF (21 pages)

12/07/2002

£ ic 656550/581550 24/06/02 £ sr 75000@1=75000

View PDF (1 pages)

10/07/2002

Resolutions

View PDF (1 pages)

08/11/2001

Return made up to 22/09/01; no change of members

View PDF (7 pages)

03/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

25/05/2001

Full accounts made up to 2000-09-30

View PDF (22 pages)

06/02/2001

Director resigned

View PDF (1 pages)

15/11/2000

Return made up to 22/09/00; full list of members

View PDF (10 pages)

18/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

07/08/2000

£ ic 365000/325000 19/07/00 £ sr 40000@1=40000

View PDF (1 pages)

04/08/2000

Ad 19/07/00--------- £ si 215000@1=215000 £ ic 150000/365000

View PDF (2 pages)

27/07/2000

Conve 19/07/00

View PDF (1 pages)

27/07/2000

Resolutions

View PDF (0 pages)

27/07/2000

Resolutions

View PDF (0 pages)

27/07/2000

Resolutions

View PDF (0 pages)

27/07/2000

Resolutions

View PDF (37 pages)

27/07/2000

£ nc 500000/700000 19/07/00

View PDF (1 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

26/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

21/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2000

Particulars of mortgage/charge

View PDF (6 pages)

10/09/1999

Return made up to 22/09/99; no change of members

View PDF (4 pages)

14/07/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

13/10/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

08/04/1998

Resolutions

View PDF (7 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1998

New director appointed

View PDF (2 pages)

27/03/1998

Ad 16/03/98--------- £ si 129998@1=129998 £ ic 2/130000

View PDF (2 pages)

27/03/1998

Resolutions

View PDF (1 pages)

27/03/1998

£ nc 100/500000 16/03/98

View PDF (1 pages)

26/03/1998

Certificate of change of name

View PDF (2 pages)

21/03/1998

Particulars of mortgage/charge

View PDF (5 pages)

20/03/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

21/11/1997

Registered office changed on 21/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

21/11/1997

Director resigned

View PDF (1 pages)

21/11/1997

Secretary resigned

View PDF (1 pages)

21/11/1997

New director appointed

View PDF (2 pages)

21/11/1997

New director appointed

View PDF (2 pages)

21/11/1997

New secretary appointed

View PDF (2 pages)

05/11/1997

Certificate of change of name

View PDF (2 pages)

22/09/1997

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

206

2021

0 % *

* during past year

Cash in Bank

£17,343.00

Business linkages

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Confirmation

Last made up date

25/06/2021

Next confirmation date

06/09/2023

Last change occurred

25/06/2021

Accounts

Full

Last made up date

25/06/2021

Next account date

27/06/2022

Next due on

27/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
206
4.91M
-
0.00
17.34K
-

2021
206
4.91M
-
0.00
17.34K
-

Employees

2021

Employees

206 - *

Net Assets(GBP)

4.91M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.34K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Graham Andrew Frank	Director	21/10/2014 - 27/10/2020	15
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/09/1997 - 28/10/1997	16011
Plumb, Bernard William	Director	18/04/2012 - 18/04/2012	15
Dunne, Arthur Eugene	Director	07/09/2020 - Present	7
Mitchell, Michael John	Director	28/10/1997 - 31/08/2023	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Comp. code:

05821410

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18/05/2006

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Reg. date:

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01900635

Reg. date:

29/03/1985

Turnover:

No. of employees:

200

ANDREW PAUL FURNITURE LTDLawrence House 5, St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Manufacture of other furniture

Comp. code:

07129804

Reg. date:

19/01/2010

Turnover:

No. of employees:

178

Description

About BRAEFORGE LIMITED

BRAEFORGE LIMITED is an(a) Liquidation company incorporated on 22/09/1997 with the registered office located at 82 St John Street, London EC1M 4JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 206 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAEFORGE LIMITED?

BRAEFORGE LIMITED is currently Liquidation. It was registered on 22/09/1997 .

Where is BRAEFORGE LIMITED located?

BRAEFORGE LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does BRAEFORGE LIMITED do?

BRAEFORGE LIMITED operates in the Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007) sector.

How many employees does BRAEFORGE LIMITED have?

BRAEFORGE LIMITED had 206 employees in 2021.

What is the latest filing for BRAEFORGE LIMITED?

The latest filing was on 07/04/2026: Order of court to wind up.