Brafe Engineering Limited SUFFOLK


Founded in 1966, Brafe Engineering, classified under reg no. 00890080 is an active company. Currently registered at Grundisburgh Road IP13 6HX, Suffolk the company has been in the business for 58 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 2 directors in the the company, namely Adam D. and Andrew D.. In addition one secretary - Daniel R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brafe Engineering Limited Address / Contact

Office Address Grundisburgh Road
Office Address2 Woodbridge
Town Suffolk
Post code IP13 6HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00890080
Date of Incorporation Thu, 20th Oct 1966
Industry Other manufacturing n.e.c.
End of financial Year 31st October
Company age 58 years old
Account next due date Wed, 31st Jul 2024 (78 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated Mon, 2nd Jan 2023

Company staff

Daniel R.

Position: Secretary

Appointed: 15 December 2021

Adam D.

Position: Director

Appointed: 06 January 2020

Andrew D.

Position: Director

Appointed: 31 December 1990

John G.

Position: Director

Resigned: 20 January 2019

Lynn D.

Position: Secretary

Appointed: 22 December 2011

Resigned: 30 June 2020

Christine G.

Position: Director

Appointed: 11 December 2008

Resigned: 19 December 2017

Stephen C.

Position: Director

Appointed: 14 April 2005

Resigned: 22 December 2011

Christopher H.

Position: Director

Appointed: 14 April 2005

Resigned: 26 June 2020

Stephen C.

Position: Secretary

Appointed: 31 December 1990

Resigned: 22 December 2011

Michael G.

Position: Director

Appointed: 31 December 1990

Resigned: 26 October 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Brafe Trustee Limited (As Trustee Of The Brafe Employee Ownership Trust) from Woodbridge, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Brafe Trustee Limited (As Trustee Of The Brafe Engineering Employee Benefit Trust) that put Woodbridge, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Christine G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Brafe Trustee Limited (As Trustee Of The Brafe Employee Ownership Trust)

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05503442
Notified on 27 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brafe Trustee Limited (As Trustee Of The Brafe Engineering Employee Benefit Trust)

Grundisburgh Road, Woodbridge, Suffolk, IP13 6HX, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05503442
Notified on 22 October 2018
Ceased on 27 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christine G.

Notified on 6 April 2016
Ceased on 22 October 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Monday 31st October 2022
filed on: 15th, June 2023
Free Download (36 pages)

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