BRAFE ENGINEERING LIMITED

Company number 00890080 · Monitor this company

Active

133 filings

Date	Filing
29 Jul 2026	Full accounts made up to 2025-10-31 · 32 pages	View document
22 May 2026	Confirmation statement made on 2026-05-22 with updates · 3 pages	View document
12 Jan 2026	Confirmation statement made on 2026-01-02 with no updates · 3 pages	View document
31 Oct 2025	Annual accounts for the year ending 31 October 2025	View accounts
16 Sep 2025	Satisfaction of charge 5 in full · 1 page	View document
4 Sep 2025	Registration of charge 008900800011, created on 2025-08-29 · 5 pages	View document
22 Aug 2025	Registration of charge 008900800010, created on 2025-08-11 · 14 pages	View document
15 Aug 2025	Registration of charge 008900800009, created on 2025-08-14 · 16 pages	View document
15 Jul 2025	Full accounts made up to 2024-10-31 · 32 pages	View document
28 May 2025	Registration of charge 008900800008, created on 2025-05-27 · 15 pages	View document
6 Jan 2025	Confirmation statement made on 2025-01-02 with no updates · 3 pages	View document
31 Oct 2024	Annual accounts for the year ending 31 October 2024	View accounts
18 Jul 2024	Full accounts made up to 2023-10-31 · 31 pages	View document
2 Jan 2024	Confirmation statement made on 2024-01-02 with no updates · 3 pages	View document
31 Oct 2023	Annual accounts for the year ending 31 October 2023	View accounts
15 Jun 2023	Full accounts made up to 2022-10-31 · 36 pages	View document
4 Jan 2023	Confirmation statement made on 2023-01-02 with no updates · 3 pages	View document
4 Jan 2022	Confirmation statement made on 2022-01-02 with no updates · 3 pages	View document
15 Dec 2021	Appointment of Mr Daniel Peter Rutland as a secretary on 2021-12-15 · 2 pages	View document
25 Jul 2021	Full accounts made up to 2020-10-31 · 36 pages	View document
2 Aug 2019	FULL ACCOUNTS MADE UP TO 31/10/18	View document
4 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN GOODMAN	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES	View document
28 Dec 2018	CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES	View document
27 Dec 2018	ANY CONFLICT OF INTEREST IS AUTHORISED/DIRECTORS ALLOWED TO COUNT IN QUORUM AND TO VOTE IN MEETING 27/11/2018	View document
10 Dec 2018	STATEMENT OF COMPANY'S OBJECTS	View document
10 Dec 2018	ADOPT ARTICLES 27/11/2018	View document
10 Dec 2018	NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES	View document
9 Dec 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAFE TRUSTEE LIMITED (AS TRUSTEE OF THE BRAFE EMPLOYEE OWNERSHIP TRUST)	View document
5 Dec 2018	CESSATION OF BRAFE TRUSTEE LIMITED (AS TRUSTEE OF THE BRAFE ENGINEERING EMPLOYEE BENEFIT TRUST) AS A PSC	View document
6 Nov 2018	CESSATION OF CHRISTINE ELLEN GOODMAN AS A PSC	View document
6 Nov 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAFE TRUSTEE LIMITED (AS TRUSTEE OF THE BRAFE ENGINEERING EMPLOYEE BENEFIT TRUST)	View document
2 Aug 2018	FULL ACCOUNTS MADE UP TO 31/10/17	View document
16 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GOODMAN	View document
21 Dec 2017	CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES	View document
16 Aug 2017	FULL ACCOUNTS MADE UP TO 31/10/16	View document
22 Dec 2016	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES	View document
5 Aug 2016	FULL ACCOUNTS MADE UP TO 31/10/15	View document
22 Mar 2016	AUDITOR'S RESIGNATION	View document
22 Dec 2015	Annual return made up to 21 December 2015 with full list of shareholders	View document
5 Aug 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14	View document
9 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DALBY / 12/06/2014	View document
9 Jan 2015	Annual return made up to 21 December 2014 with full list of shareholders	View document
24 Dec 2014	REGISTRATION OF A CHARGE / CHARGE CODE 008900800006	View document
9 Jul 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13	View document
15 Jan 2014	Annual return made up to 21 December 2013 with full list of shareholders	View document
25 Jun 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12	View document
31 Jan 2013	Annual return made up to 21 December 2012 with full list of shareholders	View document
23 May 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11	View document
22 Dec 2011	SECRETARY APPOINTED MRS LYNN DIXON-MINTER	View document
22 Dec 2011	APPOINTMENT TERMINATED, SECRETARY STEPHEN CLARKE	View document
22 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE	View document
21 Dec 2011	Annual return made up to 21 December 2011 with full list of shareholders	View document
31 Mar 2011	FULL ACCOUNTS MADE UP TO 31/10/10	View document
23 Dec 2010	Annual return made up to 21 December 2010 with full list of shareholders	View document
24 Mar 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09	View document
30 Dec 2009	Annual return made up to 21 December 2009 with full list of shareholders	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HEATH / 21/12/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HERBERT GOODMAN / 21/12/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELLEN GOODMAN / 21/12/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARKE / 21/12/2009	View document
22 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DALBY / 21/12/2009	View document
6 Feb 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08	View document
16 Jan 2009	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS	View document
11 Dec 2008	DIRECTOR APPOINTED MRS CHRISTINE ELLEN GOODMAN	View document
27 Oct 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL GOODMAN	View document
13 Mar 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07	View document
2 Jan 2008	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS	View document
9 Mar 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06	View document
25 Jan 2007	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS	View document
2 Oct 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05	View document
22 Feb 2006	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS	View document
19 Apr 2005	NEW DIRECTOR APPOINTED	View document
19 Apr 2005	NEW DIRECTOR APPOINTED	View document
31 Mar 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
23 Dec 2004	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS	View document
24 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03	View document
5 Jan 2004	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS	View document
13 Mar 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
14 Feb 2003	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS	View document
28 Feb 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01	View document
4 Jan 2002	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS	View document
19 Feb 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00	View document
10 Jan 2001	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS	View document
5 Mar 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
30 Dec 1999	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS	View document
31 Dec 1998	RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS	View document
24 Dec 1998	FULL ACCOUNTS MADE UP TO 31/10/98	View document
9 Feb 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
6 Jan 1998	RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS	View document
15 Jan 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
7 Jan 1997	RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS	View document
3 Jan 1996	RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS	View document
28 Dec 1995	FULL ACCOUNTS MADE UP TO 31/10/95	View document
22 May 1995	SECRETARY'S PARTICULARS CHANGED	View document
22 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 40 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
21 Dec 1994	FULL ACCOUNTS MADE UP TO 31/10/94	View document
21 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
18 Jan 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
22 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
14 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
3 Mar 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
11 Dec 1991	FULL ACCOUNTS MADE UP TO 31/10/91	View document
1 Nov 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
16 Jul 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jan 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
17 Dec 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
20 Jan 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
13 Oct 1989	REGISTERED OFFICE CHANGED ON 13/10/89 FROM: 20 BETTS AVENUE MARTLESHAM HEATH IPSWICH IP5 7RH SUFFOLK IP5 7RH	View document
9 Mar 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
4 Feb 1989	WD 18/01/89 AD 30/10/88--------- £ SI 1400@1=1400 £ IC 14000/15400	View document
1 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Jan 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
12 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Dec 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Dec 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
28 Jan 1988	RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS	View document
19 Jan 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
19 Jan 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
10 Nov 1986	GAZETTABLE DOCUMENT	View document
10 Nov 1986	MEMORANDUM OF ASSOCIATION	View document
27 May 1986	DIRECTOR RESIGNED	View document
20 Oct 1966	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document