BRP COMPOSITES LIMITED - BORDON


Company Profile Company Filings

Overview

BRP COMPOSITES LIMITED is a Private Limited Company from BORDON ENGLAND and has the status: Active.
BRP COMPOSITES LIMITED was incorporated 21 years ago on 10/07/2002 and has the registered number: 04481777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRP COMPOSITES LIMITED - BORDON

This company is listed in the following categories:
22290 - Manufacture of other plastic products
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

35 WOOLMER WAY
BORDON
GU35 9QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEALE STUART BLUNDEN Feb 1968 British Director 2002-07-12 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2002-07-10 UNTIL 2002-07-12 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2002-07-10 UNTIL 2002-07-12 RESIGNED
MR IAN JAMES WALKER Feb 1962 British Director 2016-09-13 UNTIL 2020-07-22 RESIGNED
MR FEROZE DHUNJISHAW NETERWALA May 1952 British Director 2016-09-13 UNTIL 2020-07-22 RESIGNED
MR ANOSH FEROZE NETERWALA May 1985 Indian Director 2016-09-13 UNTIL 2020-07-22 RESIGNED
MRS SUSAN MANFORD Feb 1965 British Director 2020-01-01 UNTIL 2020-07-22 RESIGNED
MR MARTIN PARRY Sep 1961 British Director 2016-09-13 UNTIL 2018-11-15 RESIGNED
MR MARK RICHARD LANGFORD Apr 1970 British Director 2018-11-15 UNTIL 2020-07-22 RESIGNED
WENDY BLUNDEN British Secretary 2002-07-12 UNTIL 2016-05-01 RESIGNED
MR MARK LANGFORD Secretary 2018-11-15 UNTIL 2020-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brp Group Limited 2020-07-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tritech Group Limited 2016-04-06 - 2020-07-22 Wrexham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Neale Stuart Blunden 2016-04-06 - 2018-07-16 2/1968 Wrexham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALDWIN FILTERS LIMITED LONDON ... FULL 32990 - Other manufacturing n.e.c.
TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED WREXHAM Active SMALL 24530 - Casting of light metals
ISRINGHAUSEN (G.B) LIMITED WREXHAM Active FULL 30990 - Manufacture of other transport equipment n.e.c.
TRITECH PRECISION PRODUCTS LIMITED WREXHAM Active FULL 24530 - Casting of light metals
TRITECH GROUP LIMITED WREXHAM Active GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
BRP MACHINING LTD BORDON Active UNAUDITED ABRIDGED 25110 - Manufacture of metal structures and parts of structures
NETERSON HOLDINGS LIMITED WREXHAM Active GROUP 32990 - Other manufacturing n.e.c.
TRITECH PRECISION PRODUCTS (YEOVIL) LIMITED WREXHAM WALES Active FULL 24540 - Casting of other non-ferrous metals
CYB FINANCIAL CONSULTANCY LTD WREXHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
BRP GROUP LIMITED BORDON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BRP Composites Limited 2024-06-18 31-03-2024 £556,044 Cash
BRP Composites Limited 2023-08-29 31-03-2023 £484,857 Cash
BRP Composites Limited 2022-06-28 31-03-2022 £120,060 Cash £2,249,288 equity
BRP Composites Limited 2021-09-25 31-03-2021 £247,016 Cash £1,968,111 equity
BRP Composites Limited - Accounts to registrar (filleted) - small 18.2 2020-08-12 31-03-2020 £452,968 Cash £1,730,415 equity
BRP Composites Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £96,319 Cash £1,903,434 equity
BRP Composites Limited - Limited company accounts 18.2 2018-09-26 31-03-2018 £379,177 Cash £1,390,242 equity
BRP Composites Limited - Limited company accounts 16.3 2017-10-24 31-03-2017 £236,496 Cash £790,106 equity
BRP Composites Limited - Abbreviated accounts 16.3 2017-07-05 12-09-2016 £1,774,560 Cash £2,253,019 equity
BRP COMPOSITES LIMITED Accounts filed on 31-10-2015 2016-05-07 31-10-2015 £1,789,043 equity
BRP COMPOSITES LIMITED Accounts filed on 31-10-2014 2015-04-10 31-10-2014 £327,817 Cash £1,031,114 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FENWOOD-BOWEN LIMITED BORDON Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
MURATA POWER SOLUTIONS (CELAB) LIMITED BORDON Active FULL 26110 - Manufacture of electronic components
COOMERS LIMITED BORDON Active FULL 46130 - Agents involved in the sale of timber and building materials
INTO LIGHTING LIMITED BORDON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
VINTON REPROGRAPHICS LIMITED BORDON Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
PROPONENT U.K. LIMITED BORDON UNITED KINGDOM Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CONTINENTAL TECHNOLOGIES & INVESTMENTS LIMITED BORDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
EGS (INTERNATIONAL) LIMITED BORDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ENIGMA LIGHTING LIMITED BORDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
COOMERS GROUP HOLDINGS LIMITED BORDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.