opendata.bot
Company number
01273663

KINGFORGE LIMITED

Officer · BALE, Martin David Eldridge and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KINGFORGE LIMITED
Company number
01273663
Registered office
C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH · 416 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 August 1976
Status
InLiquidation
Age
50 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
03 Jul 2025
Confirmation statement — last
19 Jun 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 30/09/2020
Active
secretary
Appointed 30/09/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Daejan Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 39 companies

Serving officers

secretary Appointed 30/09/2020
secretary Appointed 30/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/07/2021 Director resigned DAVIS, David
30/09/2020 Secretary resigned JENNER, Mark Roy Mason
30/09/2020 Secretary appointed SOUTHGATE, James Stephen
30/09/2020 Secretary appointed BALE, Martin David Eldridge
06/04/2016 Person with significant control added Daejan Holdings Limited
20/08/2001 Secretary resigned MORSE, Christopher Charles
20/08/2001 Secretary appointed JENNER, Mark Roy Mason

Financial highlights

No figures could be read from the accounts filed on 11 Dec 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KINGFORGE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/01273663
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of KINGFORGE LIMITED?
According to the official registry, the company number of KINGFORGE LIMITED is 01273663.
Where is KINGFORGE LIMITED registered?
The registered office is C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH.
Who runs KINGFORGE LIMITED?
BALE, Martin David Eldridge is listed among the officers of KINGFORGE LIMITED.
What is the SIC code of KINGFORGE LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls KINGFORGE LIMITED?
Daejan Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KINGFORGE LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 March 2024.

About KINGFORGE LIMITED (01273663)

KINGFORGE LIMITED is a private limited company incorporated on 18 August 1976 and registered in the United Kingdom under company number 01273663. Its registered office is at C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. 6 active officers are on record , and the person with significant control is Daejan Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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