BRAINTREE PRECISION COMPONENTS LIMITED -
Company Profile | Company Filings |
Overview
BRAINTREE PRECISION COMPONENTS LIMITED is a Private Limited Company from and has the status: Active.
BRAINTREE PRECISION COMPONENTS LIMITED was incorporated 35 years ago on 03/04/1989 and has the registered number: 02367873. The accounts status is FULL and accounts are next due on 30/09/2024.
BRAINTREE PRECISION COMPONENTS LIMITED was incorporated 35 years ago on 03/04/1989 and has the registered number: 02367873. The accounts status is FULL and accounts are next due on 30/09/2024.
BRAINTREE PRECISION COMPONENTS LIMITED -
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
124 FINCHLEY ROAD
NW3 5JS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER GEORGE REED | Feb 1976 | British | Director | 2019-09-30 | CURRENT |
MR KEVIN PETERS | Jan 1969 | British | Director | 2024-01-01 | CURRENT |
GILES PARKS FORSTER | Nov 1978 | British | Director | 2010-01-01 | CURRENT |
PETER JAMES FANSHAWE | Nov 1964 | British | Director | 2017-09-29 | CURRENT |
GERVASE LESLIE FORSTER | Dec 1943 | British | Director | CURRENT | |
BARRY RONALD THOMAS ENGSTROM | Jun 1964 | British | Director | 2017-09-29 | CURRENT |
CHRISTOPHER GEORGE REED | Secretary | 2019-09-30 | CURRENT | ||
BRIAN KEITH WEAVERS | Aug 1945 | British | Director | RESIGNED | |
MICHAEL LEONARD KIRBY | Aug 1947 | British | Director | RESIGNED | |
DR. ALLAN LAURENCE GORDON | Jul 1959 | British | Director | 2012-09-25 UNTIL 2019-09-30 | RESIGNED |
DR. ALLAN LAURENCE GORDON | Jul 1959 | British | Secretary | RESIGNED | |
COLIN ARTHUR WHITE | Mar 1935 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hepco (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-28 | 31-12-2022 | 500 Cash 6,960,543 equity |
ACCOUNTS - Final Accounts | 2022-09-29 | 31-12-2021 | 500 Cash 6,936,779 equity |
ACCOUNTS - Final Accounts | 2021-09-25 | 31-12-2020 | 499 Cash 6,856,441 equity |
ACCOUNTS - Final Accounts | 2020-12-01 | 31-12-2019 | 1,574 Cash 6,898,162 equity |