Company Information for

BRAIFORM (UK) LIMITED

Central Working White City 4th Floor, 80 Wood Lane, London, W12 0BZ,

Company Registration Number

03817289

Private Limited Company

Liquidation

About Braiform (uk) Ltd

BRAIFORM (UK) LIMITED was founded on 1999-07-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Braiform (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BRAIFORM (UK) LIMITED
Legal Registered Office
Central Working White City 4th Floor
80 Wood Lane
London
W12 0BZ
Other companies in NW10
Previous Names
SPOTLESS PLASTICS (UK) LIMITED
15/11/2012

Filing Information

Company Number03817289
Date formed1999-07-27
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2018-06-30
Account next due31/03/2020
Latest filing return27/07/2015
Filing return next due24/08/2016
Type of accountsFULL
Last Datalog update:
2021-12-09 12:02:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ben James Hunt Director EXECUTIVE 2013-11-01 HONG KONG
Graeme Andrew Scott Rutherford Director DIRECTOR 2009-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Joseph Murphy Director 2009-03-01 2013-11-08
Nicholas Johan Ente Director 2012-05-03 2013-11-01
Steven Michael Donegan Company Secretary 2009-03-31 2012-08-23
Andre Carstens Company Secretary 2008-07-01 2012-08-16
Andre Carstens Director 2007-07-01 2012-08-16
Josef Peter Farnik Director 2007-08-01 2012-08-16
Peter Loris Solomon Director 2011-10-21 2012-04-20
Nicholas Johan Ente Director 2009-03-01 2011-10-21
Martyn James Shepley Director 2005-06-30 2009-04-03
Michael Nathan Givoni Company Secretary 2007-07-01 2009-03-31
Peter Alexander Wilson Director 1999-07-27 2008-12-31
Maurice Raymond Lawrence Nicholson Director 2005-06-30 2007-08-01
John Joseph Bongiorno Company Secretary 2006-10-27 2007-06-30
John Joseph Bongiorno Director 1999-10-20 2007-06-30
Brian Stuart Blythe Director 1999-07-27 2007-03-31
Judith-anne O'sullivan Company Secretary 2003-12-23 2006-10-27
Ronald Barry Evans Director 1999-10-20 2005-06-30
Wayne Douglas Mcdonald Company Secretary 1999-10-20 2003-12-23
Frederik Hendrik Bierenbroodspot Company Secretary 2001-03-27 2001-06-30
Brian Stuart Blythe Company Secretary 1999-07-27 1999-10-20
Swift Incorporations Limited Nominated Secretary 1999-07-27 1999-07-27
Instant Companies Limited Nominated Director 1999-07-27 1999-07-27

Related Directorships for Ben James Hunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ben James Hunt BRAITRIM GROUP LIMITEDDirector 2013-11-01 CURRENT 1987-04-23 Active - Proposal to Strike off

Related Directorships for Graeme Andrew Scott Rutherford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Andrew Scott Rutherford PLASTIFORM LIMITEDDirector 2009-03-01 CURRENT 1994-08-04 Dissolved 2016-04-14
Graeme Andrew Scott Rutherford BRAITRIM DIRECT LIMITEDDirector 2009-03-01 CURRENT 1994-06-23 Dissolved 2016-04-14
Graeme Andrew Scott Rutherford BRAITRIM PACKAGING (U.K.) LIMITEDDirector 2009-03-01 CURRENT 1973-09-21 Dissolved 2016-04-14
Graeme Andrew Scott Rutherford BRAITRIM GROUP LIMITEDDirector 2009-03-01 CURRENT 1987-04-23 Active - Proposal to Strike off
Graeme Andrew Scott Rutherford BRAITRIM HOLDINGS LIMITEDDirector 2009-03-01 CURRENT 1997-12-22 Active - Proposal to Strike off
Graeme Andrew Scott Rutherford BRAITRIM (U.K.) LIMITEDDirector 2009-03-01 CURRENT 1961-10-06 Liquidation