BRAIFORM (UK) LIMITED
Company is dissolved
General Information
NAME
BRAIFORM (UK) LIMITED
COMPANY NUMBER
03817289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/07/1999
(25 years and 5 months old)
WEBSITE
www.braiform.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
27/07/1999
15/11/2012
SPOTLESS PLASTICS (UK) LIMITED
LONDON
W12 0BZ
Telephone: 02087233000
TPS: No
Central Working White City
4th Floor
London
W12 0BZ
W12 0BZ
Telephone: 87233000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAIFORM GROUP PTY LTD | N/A | N/A |
| BRAIFORM (UK) LIMITED | Company is dissolved | View Report |
| BRAITRIM GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Graeme Andrew Scott Rutherford (913756012) Appointed |
| 27/01/2022 | Ben James Hunt (918326519) has left the board |
| 27/01/2022 | Graeme Andrew Scott Rutherford (913756012) has left the board |
Credit Risk Overview
Want to learn more about BRAIFORM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRAIFORM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRAIFORM (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Oct 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1945 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOEINX TWO INVESTMENTS LTD | N/A | N/A |
| BRAIFORM GROUP PTY LTD | N/A | N/A |
| BRAIFORM (UK) LIMITED | Company is dissolved | View Report |
| BRAITRIM GROUP LIMITED | Company is dissolved | View Report |
| BRAIFORM (UK) LIMITED | Company is dissolved | View Report |
| BRAITRIM GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Graeme Andrew Scott Rutherford (913756012) Appointed |
| 27/01/2022 | Ben James Hunt (918326519) has left the board |
| 27/01/2022 | Graeme Andrew Scott Rutherford (913756012) has left the board |
| 14/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | Change in Reg. Office |
| 13/04/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 19/07/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 09/12/2013 | Ben James Hunt (918326569) has left the board |
| 09/12/2013 | New Board Member Ben James Hunt (918326519) Appointed |
| 04/12/2013 | Joseph Murphy (913755997) has left the board |
| 02/12/2013 | Nicholas Johan Ente (916888801) has left the board |
| 02/12/2013 | New Board Member Ben James Hunt (918326569) Appointed |
| 26/08/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
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