BL

BRAEFORGE LIMITED

Liquidation

Company number 03437953

London · Incorporated 22 September 1997

82 St John Street, London, EC1M 4JN

Last updated on 21 April 2026

Wholesale of dairy products, eggs and edible oils and fats · SIC 46330

Status
Liquidation
Company age
29 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
18 April 2012

Company history

Previous company names

GENTGREEN LIMITED · 22 September 1997 – 6 November 1997

MILKHILLS LIMITED · 6 November 1997 – 27 March 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
26 June 2021
Next due
28 March 2023
Overdue by 43 months
Confirmation statement Overdue
Last filed
7 September 2022
Next due
21 September 2023
Overdue by 37 months

Financial snapshot

Last accounts type
Full
Period end
26 June 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Bernard William Plumb
Born May 1946
Right To Appoint And Remove Directors
6 April 2016
PS
Braeforge Investment Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Bwp (Cambridge) Limited
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 April 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation In Administration Court Order Ending Administration
Insolvency
31 March 2026 View
Liquidation In Administration Progress Report
Insolvency
18 September 2025 View
Liquidation In Administration Progress Report
Insolvency
21 March 2025 View
Liquidation In Administration Extension Of Period
Insolvency
4 February 2025 View
Liquidation In Administration Progress Report
Insolvency
4 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Liquidation In Administration Progress Report
Insolvency
19 March 2024 View
Liquidation In Administration Extension Of Period
Insolvency
25 January 2024 View
Liquidation In Administration Progress Report
Insolvency
23 September 2023 View
Liquidation In Administration Result Creditors Meeting
Insolvency
18 May 2023 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
12 May 2023 View
Liquidation In Administration Proposals
Insolvency
8 April 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2023 View
Liquidation In Administration Appointment Of Administrator
Insolvency
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
16 June 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Change Account Reference Date Company Previous Extended
Accounts
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2017 View
Accounts With Accounts Type Full
Accounts
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 February 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Full
Accounts
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts With Accounts Type Full
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Legacy
Mortgage
16 March 2013 View
Legacy
Mortgage
22 January 2013 View
Legacy
Mortgage
22 January 2013 View
Resolution
Resolution
11 January 2013 View
Accounts With Accounts Type Full
Accounts
8 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
28 December 2012 View
Legacy
Mortgage
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Legacy
Mortgage
18 May 2012 View
Legacy
Mortgage
18 May 2012 View
Legacy
Mortgage
18 May 2012 View
Legacy
Mortgage
18 May 2012 View
Legacy
Mortgage
18 May 2012 View
Appoint Person Director Company With Name
Officers
30 April 2012 View
Appoint Corporate Director Company With Name
Officers
30 April 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Resolution
Resolution
24 April 2012 View
Capital Allotment Shares
Capital
24 April 2012 View
Resolution
Resolution
24 April 2012 View
Statement Of Companys Objects
Change Of Constitution
24 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2012 View
Legacy
Mortgage
6 January 2012 View
Legacy
Mortgage
13 December 2011 View
Legacy
Mortgage
6 December 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Legacy
Mortgage
20 July 2011 View
Legacy
Mortgage
20 July 2011 View
Legacy
Mortgage
16 July 2011 View
Legacy
Mortgage
16 July 2011 View
Change Account Reference Date Company Previous Extended
Accounts
14 June 2011 View
Legacy
Mortgage
28 April 2011 View
Legacy
Mortgage
27 January 2011 View
Legacy
Mortgage
27 January 2011 View
Legacy
Mortgage
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Legacy
Mortgage
22 June 2010 View
Legacy
Mortgage
22 June 2010 View
Legacy
Mortgage
22 June 2010 View
Legacy
Mortgage
22 June 2010 View
Legacy
Mortgage
18 June 2010 View
Legacy
Mortgage
18 June 2010 View
Legacy
Mortgage
18 June 2010 View
Legacy
Mortgage
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Legacy
Mortgage
7 August 2009 View
Legacy
Mortgage
7 August 2009 View
Legacy
Mortgage
7 August 2009 View
Legacy
Mortgage
7 August 2009 View
Legacy
Mortgage
31 July 2009 View
Accounts With Accounts Type Full
Accounts
17 July 2009 View
Legacy
Mortgage
9 June 2009 View
Legacy
Mortgage
9 June 2009 View
Legacy
Mortgage
9 June 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
22 April 2009 View
Legacy
Annual Return
5 September 2008 View
Accounts With Accounts Type Medium
Accounts
17 July 2008 View
Legacy
Mortgage
2 February 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Medium
Accounts
15 July 2007 View
Legacy
Mortgage
1 June 2007 View
Resolution
Resolution
12 September 2006 View
Legacy
Annual Return
8 September 2006 View
Legacy
Mortgage
29 July 2006 View
Legacy
Mortgage
29 July 2006 View
Accounts With Accounts Type Medium
Accounts
21 July 2006 View
Legacy
Mortgage
29 June 2006 View
Legacy
Annual Return
8 September 2005 View
Accounts With Accounts Type Medium
Accounts
4 August 2005 View
Legacy
Annual Return
13 October 2004 View
Resolution
Resolution
25 May 2004 View
Accounts With Accounts Type Full
Accounts
13 May 2004 View
Legacy
Mortgage
21 January 2004 View
Legacy
Mortgage
21 January 2004 View
Legacy
Mortgage
21 January 2004 View
Legacy
Mortgage
24 December 2003 View
Legacy
Annual Return
29 September 2003 View
Accounts With Accounts Type Medium
Accounts
9 June 2003 View
Legacy
Annual Return
15 April 2003 View
Legacy
Mortgage
27 March 2003 View
Legacy
Mortgage
27 March 2003 View
Resolution
Resolution
5 March 2003 View
Resolution
Resolution
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Legacy
Capital
30 December 2002 View
Resolution
Resolution
30 December 2002 View
Legacy
Mortgage
23 December 2002 View
Legacy
Mortgage
23 December 2002 View
Legacy
Mortgage
23 December 2002 View
Legacy
Mortgage
18 December 2002 View
Legacy
Annual Return
16 October 2002 View
Legacy
Officers
5 September 2002 View
Accounts With Accounts Type Medium
Accounts
23 August 2002 View
Legacy
Capital
12 July 2002 View
Resolution
Resolution
10 July 2002 View
Legacy
Annual Return
8 November 2001 View
Legacy
Mortgage
3 September 2001 View
Accounts With Accounts Type Full
Accounts
25 May 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Annual Return
15 November 2000 View
Legacy
Mortgage
18 August 2000 View
Legacy
Mortgage
18 August 2000 View
Legacy
Mortgage
9 August 2000 View
Legacy
Capital
7 August 2000 View
Legacy
Capital
4 August 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Capital
27 July 2000 View
Resolution
Resolution
27 July 2000 View
Resolution
Resolution
27 July 2000 View
Resolution
Resolution
27 July 2000 View
Resolution
Resolution
27 July 2000 View
Legacy
Capital
27 July 2000 View
Accounts With Accounts Type Small
Accounts
26 July 2000 View
Legacy
Mortgage
26 July 2000 View
Legacy
Mortgage
21 July 2000 View
Legacy
Mortgage
21 July 2000 View
Legacy
Annual Return
10 September 1999 View
Accounts With Accounts Type Full
Accounts
14 July 1999 View
Legacy
Annual Return
13 October 1998 View
Resolution
Resolution
8 April 1998 View
Legacy
Mortgage
2 April 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Capital
27 March 1998 View
Resolution
Resolution
27 March 1998 View
Legacy
Capital
27 March 1998 View
Certificate Change Of Name Company
Change Of Name
26 March 1998 View
Legacy
Mortgage
21 March 1998 View
Legacy
Capital
20 March 1998 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Address
21 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Certificate Change Of Name Company
Change Of Name
5 November 1997 View
Incorporation Company
Incorporation
22 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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