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Braeforge Limited
Braeforge Limited is a in administration company incorporated on 22 September 1997 with the registered office located in London, Greater London. Braeforge Limited was registered 28 years ago.
Watch Company
Status
In Administration
In administration since
2 years 8 months ago
Company No
03437953
Private limited company
Age
28 years
Incorporated
22 September 1997
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
7 September 2022
(3 years ago)
Next confirmation dated
7 September 2023
Was due on
21 September 2023
(2 years 1 month ago)
Last change occurred
3 years ago
Accounts
Submitted
For period
28 Jun
⟶
26 Jun 2021
(12 months)
Accounts type is
Full
Next accounts for period
28 June 2022
Was due on
28 March 2023
(2 years 7 months ago)
Learn more about Braeforge Limited
Contact
Update Details
Address
82 St John Street
London
EC1M 4JN
Address changed on
28 Feb 2023
(2 years 8 months ago)
Previous address was
Unit 6 Boyatt Wood Industrial Estate Goodwood Road Eastleigh SO50 4NT England
Companies in EC1M 4JN
Telephone
02380248000
Email
Available in Endole App
Website
Pensworth.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Michael John Mitchell
Director • Secretary • Buisness Consultant • British
Arthur Eugene Dunne
Director • British • Lives in UK • Born in Dec 1956
Mr Bernard William Plumb
PSC • British • Lives in England • Born in May 1946
Braeforge Investment Limited
PSC
BWP (Cambridge) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aed Consultancy Limited
Arthur Eugene Dunne is a mutual person.
Active
Heptaflow Ltd
Michael John Mitchell is a mutual person.
Active
The Dairy Business Limited
Arthur Eugene Dunne is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
26 Jun 2021
For period
26 Jun
⟶
26 Jun 2021
Traded for
12 months
Cash in Bank
£17K
Decreased by £51K (-75%)
Turnover
£52.3M
Decreased by £3.11M (-6%)
Employees
206
Decreased by 5 (-2%)
Total Assets
£30.03M
Decreased by £1.14M (-4%)
Total Liabilities
-£25.12M
Decreased by £474K (-2%)
Net Assets
£4.91M
Decreased by £662K (-12%)
Debt Ratio (%)
84%
Increased by 1.53% (+2%)
See 10 Year Full Financials
Latest Activity
Administration Period Extended
9 Months Ago on 4 Feb 2025
Administration Period Extended
1 Year 9 Months Ago on 25 Jan 2024
Michael John Mitchell Resigned
2 Years 2 Months Ago on 31 Aug 2023
Michael John Mitchell Resigned
2 Years 2 Months Ago on 31 Aug 2023
Administrator Appointed
2 Years 8 Months Ago on 28 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 20 Sep 2022
Accounting Period Shortened
3 Years Ago on 20 Jun 2022
Confirmation Submitted
4 Years Ago on 15 Sep 2021
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Get Credit Report
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Documents
Administrator's progress report
Submitted on 18 Sep 2025
Administrator's progress report
Submitted on 21 Mar 2025
Notice of extension of period of Administration
Submitted on 4 Feb 2025
Administrator's progress report
Submitted on 4 Sep 2024
Termination of appointment of Michael John Mitchell as a secretary on 31 August 2023
Submitted on 13 Jul 2024
Termination of appointment of Michael John Mitchell as a director on 31 August 2023
Submitted on 12 Jul 2024
Administrator's progress report
Submitted on 19 Mar 2024
Notice of extension of period of Administration
Submitted on 25 Jan 2024
Administrator's progress report
Submitted on 23 Sep 2023
Result of meeting of creditors
Submitted on 18 May 2023
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Repayment History
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