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Home > England & Wales Companies > BRAEFORGE INVESTMENT LIMITED
Company Information for

BRAEFORGE INVESTMENT LIMITED

Unit 6 Boyatt Wood Industrial Estate, Goodwood Road, Eastleigh, SO50 4NT,
Company Registration Number
07975926
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Braeforge Investment Ltd
BRAEFORGE INVESTMENT LIMITED was founded on 2012-03-05 and has its registered office in Eastleigh. The organisation's status is listed as "Active - Proposal to Strike off". Braeforge Investment Limited is a Private Limited Company registered in ENGLAND 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
BRAEFORGE INVESTMENT LIMITED
 
Legal Registered Office
Unit 6 Boyatt Wood Industrial Estate
Goodwood Road
Eastleigh
SO50 4NT
Other companies in SO14
 
Filing Information
Company Number 07975926
Company ID Number 07975926
Date formed 2012-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-26
Account next due 28/03/2023
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts FULL
Last Datalog update: 2023-08-09 03:52:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAEFORGE INVESTMENT LIMITED
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Company Officers of BRAEFORGE INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
AED CONSULTANCY LIMITED
 Director 2012-04-18
GIDEON JAMES BISHOP
 Director 2012-04-18
MARK DAVID LANGSLOW
 Director 2012-04-18
TIMOTHY DANIEL LOWTH
 Director 2014-10-21
MICHAEL JOHN MITCHELL
 Director 2012-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PAUL BENTLEY
 Director 2012-05-05 2017-03-20
BERNARD WILLIAM PLUMB
 Director 2012-04-18 2012-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIDEON JAMES BISHOP PETHERTRADE LIMITED Director 2012-03-20 CURRENT 2000-05-05 Dissolved 2017-03-07
GIDEON JAMES BISHOP VINES DAIRIES LIMITED Director 2011-10-31 CURRENT 2001-05-15 Dissolved 2016-06-28
GIDEON JAMES BISHOP BRAEFORGE (1997) LIMITED Director 2011-10-31 CURRENT 1984-12-17 Dissolved 2017-03-07
GIDEON JAMES BISHOP VINES MODEL DAIRIES LIMITED Director 2011-10-31 CURRENT 1955-06-11 Dissolved 2017-03-07
GIDEON JAMES BISHOP BRAEFORGE LIMITED Director 2000-07-19 CURRENT 1997-09-22 In Administration
MARK DAVID LANGSLOW COUNTY MILK PRODUCTS LIMITED Director 2006-08-10 CURRENT 1993-11-18 Active
TIMOTHY DANIEL LOWTH NEWER DAWN PROPERTIES LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
TIMOTHY DANIEL LOWTH COUNTY MILK PRODUCTS LIMITED Director 2015-08-25 CURRENT 1993-11-18 Active
TIMOTHY DANIEL LOWTH OAK LEAF DAIRY PRODUCTS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
TIMOTHY DANIEL LOWTH PROUD GOULBOURN MANAGEMENT SERVICES LIMITED Director 1998-08-18 CURRENT 1998-08-18 Active
MICHAEL JOHN MITCHELL LOCAL ORGANIC PRODUCE COMPANY LIMITED Director 2015-03-06 CURRENT 2007-12-10 Active - Proposal to Strike off
MICHAEL JOHN MITCHELL K&W REALISATIONS LTD Director 2014-08-31 CURRENT 2007-07-18 Active - Proposal to Strike off
MICHAEL JOHN MITCHELL BRAEFORGE (1997) LIMITED Director 2003-08-12 CURRENT 1984-12-17 Dissolved 2017-03-07
MICHAEL JOHN MITCHELL VINES DAIRIES LIMITED Director 2001-05-15 CURRENT 2001-05-15 Dissolved 2016-06-28
MICHAEL JOHN MITCHELL PETHERTRADE LIMITED Director 2000-07-19 CURRENT 2000-05-05 Dissolved 2017-03-07
MICHAEL JOHN MITCHELL VINES MODEL DAIRIES LIMITED Director 2000-07-19 CURRENT 1955-06-11 Dissolved 2017-03-07
MICHAEL JOHN MITCHELL BRAEFORGE LIMITED Director 1997-10-28 CURRENT 1997-09-22 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15Final Gazette dissolved via compulsory strike-off
2023-07-11Compulsory strike-off action has been suspended
2023-05-30FIRST GAZETTE notice for compulsory strike-off
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-09-20AAFULL ACCOUNTS MADE UP TO 26/06/21
2022-06-20Previous accounting period shortened from 29/06/21 TO 28/06/21
2022-06-20AA01Previous accounting period shortened from 29/06/21 TO 28/06/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-09-15AAFULL ACCOUNTS MADE UP TO 27/06/20
2021-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/21 FROM Empress House 129-155 Empress Road Southampton Hampshire SO14 0JW
2021-06-16AA01Previous accounting period shortened from 30/06/20 TO 29/06/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROY TERRY
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR AED CONSULTANCY LIMITED
2020-09-07AP01DIRECTOR APPOINTED MR ARTHUR EUGENE DUNNE
2020-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/19
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DANIEL LOWTH
2019-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079759260004
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR GIDEON JAMES BISHOP
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 079759260005
2019-10-02AP01DIRECTOR APPOINTED MR DAVID ROY TERRY
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVE ROY TERRY
2019-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-12-10AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-12-06AP01DIRECTOR APPOINTED MR DAVE ROY TERRY
2018-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079759260003
2017-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL BENTLEY
2017-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 079759260004
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 11112
2017-04-09SH0101/03/17 STATEMENT OF CAPITAL GBP 11112
2017-03-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 10526
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 10526
2016-04-07AR0105/04/16 ANNUAL RETURN FULL LIST
2016-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 079759260003
2015-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 10526
2015-04-13AR0105/04/15 ANNUAL RETURN FULL LIST
2015-01-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14
2014-11-28AP01DIRECTOR APPOINTED MR TIMOTHY DANIEL LOWTH
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 10526
2014-04-10AR0105/04/14 ANNUAL RETURN FULL LIST
2013-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13
2013-04-19AR0105/04/13 ANNUAL RETURN FULL LIST
2013-01-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-01-08RES13Resolutions passed:
  • Re loan notes/deed 21/12/2012
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2013-01-08SH0121/12/12 STATEMENT OF CAPITAL GBP 10526
2012-12-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-13AP01DIRECTOR APPOINTED MR ROBERT PAUL BENTLEY
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD PLUMB
2012-05-01AP01DIRECTOR APPOINTED MR MARK DAVID LANGSLOW
2012-04-27AP02CORPORATE DIRECTOR APPOINTED AED CONSULTANCY LIMITED
2012-04-27AP01DIRECTOR APPOINTED BERNARD PLUMB
2012-04-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-24AP01DIRECTOR APPOINTED GIDEON JAMES BISHOP
2012-04-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-24RES01ADOPT ARTICLES 18/04/2012
2012-04-24SH0118/04/12 STATEMENT OF CAPITAL GBP 10000.00
2012-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies



Licences & Regulatory approval
We could not find any licences issued to BRAEFORGE INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAEFORGE INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-09 Outstanding LEUMI ABL LIMITED
2016-02-22 Outstanding RBS INVOICE FINANCE LIMITED
FULL FORM DEBENTURE 2012-12-28 Satisfied LEUMI ABL LIMITED
DEBENTURE 2012-04-26 Satisfied THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-03-30
Annual Accounts
2020-06-27
Annual Accounts
2021-06-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAEFORGE INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of BRAEFORGE INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAEFORGE INVESTMENT LIMITED
Trademarks
We have not found any records of BRAEFORGE INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAEFORGE INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as BRAEFORGE INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAEFORGE INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAEFORGE INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAEFORGE INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO50 4NT