BRAEFORGE LIMITED
82 ST JOHN STREET, LONDON EC1M 4JN- In Administration
- Private Limited Company
- Company No. 03437953
- Last Updated: 01 Mar 2024
Company Profile
BRAEFORGE LIMITED was incorporated on Monday, September 22, 1997 as a Private Limited Company with registered address in LONDON. BRAEFORGE LIMITED has the status: In Administration and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 27 years 5 months.
| Name | BRAEFORGE LIMITED |
|---|---|
| Company number | 03437953 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1997 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
82 ST JOHN STREET LONDON EC1M 4JN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bernard William Plumb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Bwp (Cambridge) Limited Breckenwood Road, Fulbourn, CB21 5DQ |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Braeforge Investment Limited Empress Road, SO14 0JW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2023, (-697 days left) |
| Latest accounts | 26 June 2021 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 39 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 38 |
Previous Names
| Name | Change Date |
|---|---|
| BRAEFORGE LIMITED | 22 Sep 1997 |