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 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
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 |
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 |