BRAEFORGE INVESTMENT LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

BRAEFORGE INVESTMENT LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Dissolved - no longer trading.
BRAEFORGE INVESTMENT LIMITED was incorporated 12 years ago on 05/03/2012 and has the registered number: 07975926. The accounts status is FULL.

BRAEFORGE INVESTMENT LIMITED - EASTLEIGH

This company is listed in the following categories:
64202 - Activities of production holding companies
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 26/06/2021

Registered Office

UNIT 6 BOYATT WOOD INDUSTRIAL ESTATE
EASTLEIGH
SO50 4NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2022 24/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARTHUR EUGENE DUNNE Dec 1956 British Director 2020-09-07 CURRENT
MR MICHAEL JOHN MITCHELL May 1962 British Director 2012-03-05 CURRENT
MR DAVID ROY TERRY May 1968 British Director 2017-03-01 UNTIL 2019-10-01 RESIGNED
MR DAVE ROY TERRY May 1968 British Director 2017-03-01 UNTIL 2019-10-01 RESIGNED
MR BERNARD WILLIAM PLUMB May 1946 British Director 2012-04-18 UNTIL 2012-04-18 RESIGNED
MR MARK DAVID LANGSLOW Dec 1970 British Director 2012-04-18 UNTIL 2020-02-29 RESIGNED
MR TIMOTHY DANIEL LOWTH Aug 1968 British Director 2014-10-21 UNTIL 2020-02-29 RESIGNED
MR GIDEON JAMES BISHOP Jun 1970 British Director 2012-04-18 UNTIL 2019-11-15 RESIGNED
MR ROBERT PAUL BENTLEY May 1957 British Director 2012-05-05 UNTIL 2017-03-20 RESIGNED
AED CONSULTANCY LIMITED Corporate Director 2012-04-18 UNTIL 2020-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bernard William Plumb 2016-04-06 5/1946 Cambridge   Right to appoint and remove directors
Bwp (Cambridge) Limited 2016-04-06 Cambridge   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINES MODEL DAIRIES LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
ST. EDMUND'S ARTS TRUST LIMITED SALISBURY Dissolved... FULL 90040 - Operation of arts facilities
BRAEFORGE (1997) LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
RYDAL MANAGEMENT COMPANY LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
COUNTY MILK PRODUCTS LIMITED WILMSLOW Active GROUP 47290 - Other retail sale of food in specialised stores
BRAEFORGE LIMITED LONDON In... FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
PROUD GOULBOURN MANAGEMENT SERVICES LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 70221 - Financial management
PETHERTRADE LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
VINES DAIRIES LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
INTELLIGENT MEDIA SOLUTIONS LIMITED HACKNEY ENGLAND Active MICRO ENTITY 58141 - Publishing of learned journals
LOCAL ORGANIC PRODUCE COMPANY LIMITED CRANBROOK ENGLAND Dissolved... TOTAL EXEMPTION FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
AED CONSULTANCY LIMITED BANSTEAD Active TOTAL EXEMPTION FULL 70221 - Financial management
CRAMART LIMITED BICESTER Active TOTAL EXEMPTION FULL 56290 - Other food services
MORE INTELLIGENT MEDIA LIMITED LONDON Active MICRO ENTITY 64204 - Activities of distribution holding companies
BWP (CAMBRIDGE) LIMITED CAMBRIDGE Dissolved... GROUP 82990 - Other business support service activities n.e.c.
THE DAIRY BUSINESS LIMITED FLEET Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLUMBS PROPERTY LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OAK LEAF DAIRY PRODUCTS LIMITED WILMSLOW Active TOTAL EXEMPTION FULL 10519 - Manufacture of other milk products
NEWER DAWN PROPERTIES LIMITED WILMSLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BRAEFORGE_INVESTMENT_LIMI - Accounts 2022-09-21 26-06-2021 £346,431 equity
BRAEFORGE_INVESTMENT_LIMI - Accounts 2021-09-16 27-06-2020 £329,187 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETERS & MAY LIMITED SOUTHAMPTON Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
ESSEX LINE LIMITED HAMPSHIRE Active SMALL 49410 - Freight transport by road
HAMPSHIRE FREIGHT SERVICES LTD. EASTLEIGH Active DORMANT 49410 - Freight transport by road
PETERS & MAY GROUP LIMITED SOUTHAMPTON Active GROUP 49410 - Freight transport by road
PETERS & MAY GLOBAL LOGISTICS LIMITED SOUTHAMPTON Active FULL 49410 - Freight transport by road
SOPHIA VICTORIA JOY LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
BESPOKE LOAD SOLUTIONS LIMITED EASTLEIGH UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INTEGRAL RESOURCING LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CIGISPED LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
AFFINITY IMPORTS LTD EASTLEIGH UNITED KINGDOM Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade