BRAEFIELD ENGINEERING LTD

Company number 00897895 ·

Active

121 filings

Date Filing
5 Jan 2026 Confirmation statement made on 2026-01-04 with no updates · 3 pages View document
11 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jan 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
1 Oct 2024 Director's details changed for Mr John Francis Steward on 2024-10-01 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
17 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Feb 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
14 Dec 2021 Secretary's details changed for Mrs Helena Majeska Steward on 2021-12-14 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
22 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Jan 2018 REGISTERED OFFICE CHANGED ON 17/01/2018 FROM UNITS 7 & 7A MILLARS THREE SOUTHMILL ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3DH View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
10 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
5 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Feb 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
26 Jan 2015 REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 7 SOUTHMILL ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 3DH View document
20 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
23 Jan 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM C/O ONE TECHNOLOGY GROUP LTD 7 SOUTHMILL ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 3DH UNITED KINGDOM View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
16 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
16 Jan 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM CLASSIC HOUSE RAYNHAM ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 5PD View document
30 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
11 Jan 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
8 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
31 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Feb 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jan 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
24 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Feb 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Dec 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: NETWORK HOUSE BAMBERS GREEN BISHOPS STORTFORD HERTFORDSHIRE CM22 6PF View document
3 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
11 Jan 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
18 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Jan 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
6 Apr 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View document
2 Apr 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Nov 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Nov 2002 COMPANY NAME CHANGED BRAEFIELD PRECISION ENGINEERS LI MITED CERTIFICATE ISSUED ON 13/11/02 View document
24 Sep 2002 NEW DIRECTOR APPOINTED View document
24 Sep 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Sep 2002 NEW SECRETARY APPOINTED View document
24 Sep 2002 DIRECTOR RESIGNED View document
24 Sep 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: HIGH LANE STANSTED MOUNTFITCHET ESSEX CM24 8LQ View document
24 Sep 2002 DIRECTOR RESIGNED View document
24 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
11 Jan 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
11 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
15 Mar 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View document
14 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
28 Jan 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS View document
23 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
2 Feb 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS View document
24 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
22 Jan 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS View document
27 Oct 1997 DIRECTOR RESIGNED View document
3 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
22 May 1997 NEW DIRECTOR APPOINTED View document
13 Jan 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS View document
24 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
16 Jan 1996 RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS View document
17 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
16 Jan 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
30 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
14 Feb 1994 RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS View document
29 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
25 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1993 RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS View document
30 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
23 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
11 Feb 1992 RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS View document
14 Jan 1991 RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS View document
10 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
5 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
5 Feb 1990 RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS View document
5 Feb 1990 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 1989 RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS View document
4 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
1 Jul 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 May 1988 PARTICULARS OF MORTGAGE/CHARGE View document
29 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
9 Feb 1988 RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS View document
25 Jan 1988 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
26 Jan 1987 RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS View document