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 -

This company is listed in the following categories:
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

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HEPCO (HOLDINGS) LIMITED Active GROUP 70100 - Activities of head offices
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HEPCOAUTOMATION LIMITED LONDON UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.

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

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