Braiform (UK) Limited

Company Name	Braiform (UK) Limited
Company Status	Dissolved
Company Number	03817289
Category	Private Limited Company
Incorporation Date	27 July 1999(24 years, 9 months ago)
Dissolution Date	9 December 2021 (2 years, 5 months ago)
Previous Name	Spotless Plastics (UK) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Graeme Andrew Scott Rutherford
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(9 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (closed 09 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Working White City 4th Floor 80 Wood Lane London W12 0BZ

Director Name	Ben James Hunt
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2013(14 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 09 December 2021)
Role	Executive
Country of Residence	Hong Kong
Correspondence Address	Central Working White City 4th Floor 80 Wood Lane London W12 0BZ

Director Name	Peter Alexander Wilson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	CEO
Correspondence Address	25 Black Street Brighton Victoria 3186 Australia

Director Name	Brian Stuart Blythe
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	3568 Point Nepean Road Portsea Victoria 3944 Australia

Secretary Name	Brian Stuart Blythe
Nationality	Australian
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	3568 Point Nepean Road Portsea Victoria 3944 Australia

Director Name	Ronald Barry Evans
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Apt 11 131 Hotham Street Cairns Apartment East Melbourne Victoria 3002 Australia

Director Name	John Joseph Bongiorno
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	19a Selborne Road Toorak 3142 Victoria 3142

Secretary Name	Wayne Douglas McDonald
Nationality	Australian
Status	Resigned
Appointed	20 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 23 December 2003)
Role	Finance Manager
Correspondence Address	13 Balfour Street Doncaster 3108 Victoria Australia Foreign

Secretary Name	Frederik Hendrik Bierenbroodspot
Nationality	Australian
Status	Resigned
Appointed	27 March 2001(1 year, 8 months after company formation)
Appointment Duration	3 months (resigned 30 June 2001)
Role	Manager
Correspondence Address	13 Poole Avenue Hampton Victoria 3188 Australia

Secretary Name	Judith-Anne O'Sullivan
Nationality	British
Status	Resigned
Appointed	23 December 2003(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 October 2006)
Role	Secretary
Correspondence Address	Level 3, 350 Queen St Melbourne Victoria 3000 Australia

Director Name	Maurice Raymond Lawrence Nicholson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 June 2005(5 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2007)
Role	Company Director
Correspondence Address	41 Polygon Road St Heliers Auckland New Zealand

Director Name	Martyn James Shepley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 April 2009)
Role	Group General Manager Account
Correspondence Address	8 Myrtle Street Clifton Hill Victoria 3068 Australia

Secretary Name	John Joseph Bongiorno
Nationality	Australian
Status	Resigned
Appointed	27 October 2006(7 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	19a Selborne Road Toorak 3142 Victoria 3142

Director Name	Mr Andre Carstens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2007(7 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 August 2012)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	17 Callantina Road Hawthorn Victoria 3122

Secretary Name	Michael Nathan Givoni
Nationality	Australian
Status	Resigned
Appointed	01 July 2007(7 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2009)
Role	Group General Legal Counsel
Correspondence Address	Unit 2/6a St Leonard's Avenue St Kilda 3182

Director Name	Mr Josef Peter Farnik
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2007(8 years after company formation)
Appointment Duration	5 years (resigned 16 August 2012)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	44 Garden Street South Yarra Victoria 3141

Secretary Name	Mr Andre Carstens
Nationality	Australian
Status	Resigned
Appointed	01 July 2008(8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2012)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	17 Callantina Road Hawthorn Victoria 3122

Director Name	Mr Nicholas Johan Ente
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2009(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 October 2011)
Role	CEO
Country of Residence	Hong Kong
Correspondence Address	Apt 2500 Pacific Place 88 Queensway Amiralty Hong Kong

Director Name	Mr Joseph Murphy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2009(9 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 November 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Stuyvestant Circle East Setauket New York United States

Secretary Name	Mr Steven Michael Donegan
Nationality	Australian
Status	Resigned
Appointed	31 March 2009(9 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 August 2012)
Role	Group Treasurer
Correspondence Address	28 Fitzgibbon Crescent Caulfield North Victoria 3161

Director Name	Mr Peter Loris Solomon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 October 2011(12 years, 2 months after company formation)
Appointment Duration	6 months (resigned 20 April 2012)
Role	Chief Executive Officer
Country of Residence	Hong Kong
Correspondence Address	Braitrim House 98 Victoria Road London NW10 6NB

Director Name	Mr Nicholas Johan Ente
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 2012(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2013)
Role	CEO
Country of Residence	Australia
Correspondence Address	Braitrim House 98 Victoria Road London NW10 6NB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	braitrim.co.uk
Telephone	020 87233000
Telephone region	London

Location

Registered Address	Central Working White City 4th Floor 80 Wood Lane London W12 0BZ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London

Shareholders

7.5m at £1	Braiform Group Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,380,000
Current Liabilities	£12,820,000

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

1 November 2013	Delivered on: 11 November 2013 Satisfied on: 19 December 2013 Persons entitled: Pep Services Pty LTD as Security Trustee for the Security Beneficiaries Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

16 October 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
14 July 2017	Full accounts made up to 30 June 2016 (17 pages)
1 November 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
29 October 2016	Compulsory strike-off action has been discontinued (1 page)
18 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 April 2016	Full accounts made up to 30 June 2015 (15 pages)
21 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 7,463,767 (4 pages)
21 August 2015	Register inspection address has been changed from 6th Floor 10 Dominion Street London EC2M 2EE to 98 Victoria Road London NW10 6NB (1 page)
8 December 2014	Full accounts made up to 30 June 2014 (15 pages)
24 September 2014	Director's details changed for Mr Graeme Andrew Scott Rutherford on 1 April 2014 (2 pages)
24 September 2014	Director's details changed for Mr Graeme Andrew Scott Rutherford on 1 April 2014 (2 pages)
24 September 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 7,463,767 (4 pages)
29 August 2014	Section 519 (1 page)
29 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 7,463,767 (4 pages)
16 January 2014	Full accounts made up to 30 June 2013 (17 pages)
19 December 2013	Satisfaction of charge 038172890001 in full (4 pages)
2 December 2013	Termination of appointment of Joseph Murphy as a director (1 page)
28 November 2013	Termination of appointment of Nicholas Ente as a director (2 pages)
28 November 2013	Appointment of Ben James Hunt as a director (3 pages)
12 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/11/2013 (4 pages)
11 November 2013	Registration of charge 038172890001 (31 pages)
21 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (5 pages)
21 August 2013	Register(s) moved to registered office address (1 page)
5 April 2013	Full accounts made up to 3 July 2012 (17 pages)
5 April 2013	Full accounts made up to 3 July 2012 (17 pages)
15 November 2012	Company name changed spotless plastics (uk) LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-14 NM01 ‐ Change of name by resolution (3 pages)
24 August 2012	Termination of appointment of Steven Donegan as a secretary (1 page)
21 August 2012	Termination of appointment of Andre Carstens as a secretary (1 page)
21 August 2012	Termination of appointment of Andre Carstens as a director (1 page)
21 August 2012	Termination of appointment of Josef Farnik as a director (1 page)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
4 May 2012	Termination of appointment of Peter Solomon as a director (1 page)
4 May 2012	Appointment of Mr Nicholas Johan Ente as a director (2 pages)
2 November 2011	Termination of appointment of Nicholas Ente as a director (1 page)
2 November 2011	Appointment of Mr Peter Loris Solomon as a director (2 pages)
15 September 2011	Full accounts made up to 28 June 2011 (16 pages)
8 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (9 pages)
25 July 2011	Register(s) moved to registered inspection location (1 page)
1 February 2011	Full accounts made up to 29 June 2010 (16 pages)
10 September 2010	Registered office address changed from Braitrim House 98 Victoria Road London NW10 6NB on 10 September 2010 (1 page)
10 September 2010	Register(s) moved to registered office address (1 page)
10 September 2010	Director's details changed for Josef Peter Farnik on 6 September 2010 (3 pages)
10 September 2010	Director's details changed for Josef Peter Farnik on 6 September 2010 (3 pages)
24 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (9 pages)
24 August 2010	Registered office address changed from C/O Minter Ellison 10 Dominion Street London EC2M 2EE on 24 August 2010 (1 page)
18 August 2010	Director's details changed for Mr Graeme Andrew Scott Rutherford on 2 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr Nicholas Johan Ente on 5 October 2009 (2 pages)
18 August 2010	Director's details changed for Mr Graeme Andrew Scott Rutherford on 2 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr Nicholas Johan Ente on 5 October 2009 (2 pages)
16 June 2010	Director's details changed for Mr Andre Carstens on 16 June 2010 (2 pages)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register inspection address has been changed (1 page)
24 November 2009	Full accounts made up to 30 June 2009 (16 pages)
27 July 2009	Return made up to 27/07/09; full list of members (5 pages)
6 May 2009	Full accounts made up to 1 July 2008 (98 pages)
6 May 2009	Full accounts made up to 1 July 2008 (98 pages)
30 April 2009	Director's change of particulars / josef farnik / 24/04/2009 (1 page)
8 April 2009	Director appointed mr joseph murphy (1 page)
8 April 2009	Secretary appointed mr steven michael donegan (1 page)
8 April 2009	Director appointed mr graeme andrew scott rutherford (1 page)
8 April 2009	Appointment terminated secretary michael givoni (1 page)
8 April 2009	Director appointed mr nicholas johan ente (1 page)
8 April 2009	Appointment terminated director martyn shepley (1 page)
23 March 2009	Appointment terminated director peter wilson (1 page)
6 August 2008	Return made up to 27/07/08; full list of members (4 pages)
16 July 2008	Director's change of particulars / andre carstens / 01/07/2008 (1 page)
16 July 2008	Secretary appointed mr andre carstens (1 page)
1 May 2008	Full accounts made up to 3 July 2007 (84 pages)
1 May 2008	Full accounts made up to 3 July 2007 (84 pages)
9 August 2007	New director appointed (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Return made up to 27/07/07; full list of members (3 pages)
12 July 2007	New secretary appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Director resigned (1 page)
7 June 2007	Group of companies' accounts made up to 30 June 2006 (75 pages)
1 May 2007	Director resigned (1 page)
4 April 2007	Full accounts made up to 4 July 2006 (17 pages)
4 April 2007	Full accounts made up to 4 July 2006 (17 pages)
5 December 2006	New secretary appointed (1 page)
5 December 2006	Secretary resigned (1 page)
16 August 2006	Return made up to 27/07/06; full list of members (3 pages)
19 June 2006	Reduction of iss capital and minute (oc) (6 pages)
19 June 2006	Certificate of reduction of issued capital (1 page)
23 May 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 May 2006	Director's particulars changed (1 page)
23 March 2006	Group of companies' accounts made up to 28 June 2005 (21 pages)
19 September 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 August 2005	New director appointed (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	New director appointed (1 page)
20 July 2005	Secretary's particulars changed (1 page)
18 February 2005	Group of companies' accounts made up to 29 June 2004 (22 pages)
20 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2004	New secretary appointed (1 page)
23 January 2004	Secretary resigned (1 page)
18 December 2003	Group of companies' accounts made up to 1 July 2003 (23 pages)
18 December 2003	Group of companies' accounts made up to 1 July 2003 (23 pages)
28 August 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2003	Group of companies' accounts made up to 30 June 2002 (22 pages)
31 January 2003	Registered office changed on 31/01/03 from: minter ellison 20 lincolns inn fields london WC2A 3ED (1 page)
29 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2002	Ad 11/07/02--------- Â£ si 20000000@1=20000000 Â£ ic 98155111/118155111 (2 pages)
12 June 2002	Ad 21/12/01--------- Â£ si 5051970@1=5051970 Â£ ic 93103141/98155111 (2 pages)
2 May 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
4 December 2001	Ad 29/10/01--------- Â£ si 33343139@1=33343139 Â£ ic 59760002/93103141 (2 pages)
13 September 2001	Return made up to 27/07/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
23 August 2001	Ad 30/07/01--------- Â£ si 15000000@1=15000000 Â£ ic 44760002/59760002 (2 pages)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Ad 28/06/01--------- Â£ si 10000000@1=10000000 Â£ ic 34760002/44760002 (2 pages)
4 May 2001	Ad 30/03/01--------- Â£ si 34760000@1=34760000 Â£ ic 2/34760002 (2 pages)
4 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2001	Nc inc already adjusted 30/03/01 (1 page)
27 April 2001	Full accounts made up to 30 June 2000 (10 pages)
2 April 2001	New secretary appointed (2 pages)
22 August 2000	Return made up to 27/07/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 363(288) ‐ Director's particulars changed (7 pages)
5 January 2000	New director appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
7 September 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
2 August 1999	Registered office changed on 02/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 August 1999	New secretary appointed;new director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Secretary resigned (1 page)
27 July 1999	Incorporation (13 pages)

Braiform (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London