BRAEFORGE INVESTMENT LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 0JW

Company number 07975926
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address EMPRESS HOUSE, 129-155 EMPRESS ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 0JW
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies, 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 11,112 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 26 March 2016. The most likely internet sites of BRAEFORGE INVESTMENT LIMITED are www.braeforgeinvestment.co.uk, and www.braeforge-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Redbridge Rail Station is 3.3 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braeforge Investment Limited is a Private Limited Company. The company registration number is 07975926. Braeforge Investment Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of Braeforge Investment Limited is Empress House 129 155 Empress Road Southampton Hampshire So14 0jw. . BENTLEY, Robert Paul is a Director of the company. BISHOP, Gideon James is a Director of the company. LANGSLOW, Mark David is a Director of the company. LOWTH, Timothy Daniel is a Director of the company. MITCHELL, Michael John is a Director of the company. AED CONSULTANCY LIMITED is a Director of the company. Director PLUMB, Bernard William has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
BENTLEY, Robert Paul
Appointed Date: 05 May 2012
68 years old
Director
BISHOP, Gideon James
Appointed Date: 18 April 2012
55 years old
Director
LANGSLOW, Mark David
Appointed Date: 18 April 2012
54 years old
Director
LOWTH, Timothy Daniel
Appointed Date: 21 October 2014
57 years old
Director
MITCHELL, Michael John
Appointed Date: 05 March 2012
63 years old
Director
AED CONSULTANCY LIMITED
Appointed Date: 18 April 2012

Resigned Directors

Director
PLUMB, Bernard William
Resigned: 18 April 2012
Appointed Date: 18 April 2012
79 years old

Persons With Significant Control

Mr Bernard William Plumb
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Bwp (Cambridge) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BRAEFORGE INVESTMENT LIMITED Events

09 Apr 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 11,112
28 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016
Group of companies' accounts made up to 26 March 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10,526
...
... and 18 more events
26 Apr 2012
Particulars of a mortgage or charge / charge no: 1
24 Apr 2012
Appointment of Gideon James Bishop as a director
24 Apr 2012
Statement of capital following an allotment of shares on 18 April 2012
  • GBP 10,000.00
24 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2012
Incorporation

BRAEFORGE INVESTMENT LIMITED Charges

22 February 2016
Charge code 0797 5926 0003
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
21 December 2012
Full form debenture
Delivered: 28 December 2012
Status: Satisfied on 30 March 2016
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
18 April 2012
Debenture
Delivered: 26 April 2012
Status: Satisfied on 30 March 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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