Based in Southampton, Braeforge Ltd was founded on 22 September 1997, it's status at Companies House is "Active". There are 4 directors listed for the business at Companies House. We don't currently know the number of employees at Braeforge Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISHOP, Roger Charles | 28 October 1997 | 25 April 2011 | 1 |
| TORRIDGE VALE LTD | 19 July 2000 | 24 June 2002 | 1 |
| VINE, Ian Peter | 16 March 1998 | 09 February 2001 | 1 |
| AED CONSULTANCY LIMITED | 18 April 2012 | 07 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| TM01 - Termination of appointment of director | 07 September 2020 | |
| AP01 - Appointment of director | 07 September 2020 | |
| AA - Annual Accounts | 02 September 2020 | |
| MR04 - N/A | 20 December 2019 | |
| MR04 - N/A | 20 December 2019 | |
| MR04 - N/A | 20 December 2019 | |
| MR04 - N/A | 20 December 2019 | |
| TM01 - Termination of appointment of director | 18 November 2019 | |
| CS01 - N/A | 10 October 2019 | |
| MR01 - N/A | 08 October 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| MR04 - N/A | 17 September 2019 | |
| MR04 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| AA01 - Change of accounting reference date | 10 December 2018 | |
| MR04 - N/A | 01 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| CS01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| TM01 - Termination of appointment of director | 20 October 2017 | |
| CS01 - N/A | 20 October 2017 | |
| MR01 - N/A | 11 August 2017 | |
| MR01 - N/A | 11 August 2017 | |
| MR01 - N/A | 11 August 2017 | |
| MR01 - N/A | 11 August 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| MR01 - N/A | 14 December 2016 | |
| MR01 - N/A | 28 November 2016 | |
| CS01 - N/A | 07 October 2016 | |
| MR01 - N/A | 03 June 2016 | |
| MR04 - N/A | 30 March 2016 | |
| MR04 - N/A | 30 March 2016 | |
| MR04 - N/A | 30 March 2016 | |
| MR04 - N/A | 30 March 2016 | |
| MR04 - N/A | 30 March 2016 | |
| MR04 - N/A | 30 March 2016 | |
| MR04 - N/A | 30 March 2016 | |
| MR04 - N/A | 30 March 2016 | |
| MR01 - N/A | 09 March 2016 | |
| MR01 - N/A | 09 March 2016 | |
| MR01 - N/A | 29 February 2016 | |
| MR01 - N/A | 29 February 2016 | |
| MR01 - N/A | 29 February 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 13 October 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AP01 - Appointment of director | 28 November 2014 | |
| AR01 - Annual Return | 09 September 2014 | |
| AA - Annual Accounts | 18 November 2013 | |
| AR01 - Annual Return | 11 October 2013 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 January 2013 | |
| RESOLUTIONS - N/A | 11 January 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 December 2012 | |
| AR01 - Annual Return | 07 November 2012 | |
| AP01 - Appointment of director | 25 October 2012 | |
| TM01 - Termination of appointment of director | 21 May 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 18 May 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 18 May 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 18 May 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 18 May 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 18 May 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| AP02 - Appointment of corporate director | 30 April 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| RESOLUTIONS - N/A | 24 April 2012 | |
| RESOLUTIONS - N/A | 24 April 2012 | |
| SH01 - Return of Allotment of shares | 24 April 2012 | |
| CC04 - Statement of companies objects | 24 April 2012 | |
| TM01 - Termination of appointment of director | 24 April 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| AD01 - Change of registered office address | 19 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 06 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 December 2011 | |
| TM01 - Termination of appointment of director | 16 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 July 2011 | |
| AA01 - Change of accounting reference date | 14 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 April 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 27 January 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 27 January 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction 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 | 27 January 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 June 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 August 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 August 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 August 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 August 2009 | |
| 395 - Particulars of a mortgage or charge | 31 July 2009 | |
| AA - Annual Accounts | 17 July 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 June 2009 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 09 June 2009 | |
| 395 - Particulars of a mortgage or charge | 09 June 2009 | |
| 395 - Particulars of a mortgage or charge | 28 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 2009 | |
| 363a - Annual Return | 05 September 2008 | |
| AA - Annual Accounts | 17 July 2008 | |
| 395 - Particulars of a mortgage or charge | 02 February 2008 | |
| 363a - Annual Return | 25 October 2007 | |
| AA - Annual Accounts | 15 July 2007 | |
| 395 - Particulars of a mortgage or charge | 01 June 2007 | |
| RESOLUTIONS - N/A | 12 September 2006 | |
| 363a - Annual Return | 08 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| 395 - Particulars of a mortgage or charge | 29 June 2006 | |
| 363a - Annual Return | 08 September 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| RESOLUTIONS - N/A | 25 May 2004 | |
| AA - Annual Accounts | 13 May 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 21 January 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 21 January 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 21 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2003 | |
| 363s - Annual Return | 29 September 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| 395 - Particulars of a mortgage or charge | 27 March 2003 | |
| 395 - Particulars of a mortgage or charge | 27 March 2003 | |
| RESOLUTIONS - N/A | 05 March 2003 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 2002 | |
| 395 - Particulars of a mortgage or charge | 18 December 2002 | |
| 363s - Annual Return | 16 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
| AA - Annual Accounts | 23 August 2002 | |
| 169 - Return by a company purchasing its own shares | 12 July 2002 | |
| RESOLUTIONS - N/A | 10 July 2002 | |
| 363s - Annual Return | 08 November 2001 | |
| 395 - Particulars of a mortgage or charge | 03 September 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2001 | |
| 363s - Annual Return | 15 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2000 | |
| 395 - Particulars of a mortgage or charge | 09 August 2000 | |
| 169 - Return by a company purchasing its own shares | 07 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2000 | |
| RESOLUTIONS - N/A | 27 July 2000 | |
| RESOLUTIONS - N/A | 27 July 2000 | |
| RESOLUTIONS - N/A | 27 July 2000 | |
| RESOLUTIONS - N/A | 27 July 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 July 2000 | |
| 123 - Notice of increase in nominal capital | 27 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2000 | |
| 395 - Particulars of a mortgage or charge | 26 July 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| 395 - Particulars of a mortgage or charge | 21 July 2000 | |
| 395 - Particulars of a mortgage or charge | 21 July 2000 | |
| 363s - Annual Return | 10 September 1999 | |
| AA - Annual Accounts | 14 July 1999 | |
| 363s - Annual Return | 13 October 1998 | |
| RESOLUTIONS - N/A | 08 April 1998 | |
| 395 - Particulars of a mortgage or charge | 02 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1998 | |
| RESOLUTIONS - N/A | 27 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1998 | |
| 123 - Notice of increase in nominal capital | 27 March 1998 | |
| CERTNM - Change of name certificate | 26 March 1998 | |
| 395 - Particulars of a mortgage or charge | 21 March 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 March 1998 | |
| 287 - Change in situation or address of Registered Office | 21 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 1997 | |
| CERTNM - Change of name certificate | 05 November 1997 | |
| NEWINC - New incorporation documents | 22 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 September 2019 | Outstanding |
N/A |
| A registered charge | 09 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 09 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 09 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 09 August 2017 | Fully Satisfied |
N/A |
| A registered charge | 09 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 28 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 23 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 03 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 03 March 2016 | Fully Satisfied |
N/A |
| A registered charge | 22 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 22 February 2016 | Fully Satisfied |
N/A |
| A registered charge | 22 February 2016 | Fully Satisfied |
N/A |
| A chattels mortgage | 15 March 2013 | Fully Satisfied |
N/A |
| Debenture | 21 December 2012 | Fully Satisfied |
N/A |
| Full form debenture | 21 December 2012 | Fully Satisfied |
N/A |
| Fixed and floating charge over goodwill | 23 December 2011 | Fully Satisfied |
N/A |
| Debenture | 01 December 2011 | Fully Satisfied |
N/A |
| Supplemental debenture to mortgage debenture dated 10 june 2010 and | 11 July 2011 | Fully Satisfied |
N/A |
| Supplemental debenture to debenture dated 10 june 2010 and | 11 July 2011 | Fully Satisfied |
N/A |
| Mortgage debenture | 10 June 2010 | Fully Satisfied |
N/A |
| Debenture | 10 June 2010 | Fully Satisfied |
N/A |
| Legal charge | 10 June 2010 | Fully Satisfied |
N/A |
| Legal charge | 10 June 2010 | Fully Satisfied |
N/A |
| Debenture | 27 July 2009 | Fully Satisfied |
N/A |
| Fixed and floating charge over goodwill | 20 May 2009 | Fully Satisfied |
N/A |
| All assets debenture | 31 January 2008 | Fully Satisfied |
N/A |
| Legal charge | 29 May 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 26 June 2006 | Fully Satisfied |
N/A |
| Legal charge | 25 March 2003 | Fully Satisfied |
N/A |
| Legal charge | 25 March 2003 | Fully Satisfied |
N/A |
| Debenture | 12 December 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 August 2001 | Fully Satisfied |
N/A |
| Fixed charge supplemental to a debenture dated 19 july 2000 issued by the company | 20 July 2000 | Fully Satisfied |
N/A |
| Debenture | 19 July 2000 | Fully Satisfied |
N/A |
| Debenture | 19 July 2000 | Fully Satisfied |
N/A |
| Equipment mortgage | 19 July 2000 | Fully Satisfied |
N/A |
| Debenture which was created by milkhills limited which canged its name on the 27TH march 1998 to braeforge limited | 16 March 1998 | Fully Satisfied |
N/A |
| Debenture | 16 March 1998 | Fully Satisfied |
N/A |
