FRAMATOME BHR LIMITED - BEDFORDSHIRE


Company Profile Company Filings

Overview

FRAMATOME BHR LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
FRAMATOME BHR LIMITED was incorporated 14 years ago on 04/06/2010 and has the registered number: 07274578. The accounts status is SMALL and accounts are next due on 30/09/2024.

FRAMATOME BHR LIMITED - BEDFORDSHIRE

This company is listed in the following categories:
71200 - Technical testing and analysis

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

THE FLUID ENGINEERING CENTRE
BEDFORDSHIRE
MK43 0AJ

This Company Originates in : United Kingdom
Previous trading names include:
VIRTUALPIE LIMITED (until 01/12/2021)
VIRTUAL PRODUCT INNOVATION (PI) PERFORMANCE IMPROVEMENT (PI) ENGINEERING CONSULTANCY LTD (until 27/10/2010)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WINTER Sep 1965 British Director 2017-02-01 CURRENT
PASCAL LASSUS May 1965 French Director 2021-08-31 CURRENT
CATHERINE CORNAND May 1965 French Director 2021-08-31 CURRENT
MR NEIL WATERMAN Oct 1962 British Director 2015-11-30 UNTIL 2019-12-23 RESIGNED
MR MICHAEL JAMES STEVENS Jul 1949 British Director 2014-06-27 UNTIL 2019-03-27 RESIGNED
MR KONRAD RUTKOWSKI Jun 1979 British Director 2014-06-27 UNTIL 2015-12-10 RESIGNED
MR VIVEKANANDHAN SRINIVASAN MARIPUDI Sep 1966 American Director 2017-06-30 UNTIL 2021-08-31 RESIGNED
MR BRENT HUDSON Jan 1963 British Director 2015-04-13 UNTIL 2017-01-31 RESIGNED
DR PAUL JOHN ARTON HOWARTH Aug 1970 British Director 2019-03-28 UNTIL 2024-03-16 RESIGNED
MR PAUL ANTHONY EXTANCE Nov 1962 British Director 2020-02-27 UNTIL 2021-08-31 RESIGNED
MR JONATHAN EARL Jun 1976 British Director 2014-06-27 UNTIL 2021-08-31 RESIGNED
MR RAGHBIR GADDU CHAND Feb 1959 British Director 2010-06-04 UNTIL 2021-08-31 RESIGNED
MR PAUL ANTHONY EXTANCE Secretary 2021-11-22 UNTIL 2022-08-31 RESIGNED
MR RAGHBIR CHAND Secretary 2010-06-04 UNTIL 2019-04-29 RESIGNED
MR PAUL ANDREW WINSTANLEY Nov 1965 British Director 2014-06-27 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raghbir Gaddu Chand 2016-04-06 - 2021-08-31 2/1959 Cranfield   Bedfordshire Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Business Growth Fund Plc 2016-04-06 - 2021-08-31 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BHR GROUP LIMITED BEDFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Framatome BHR Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-11 31-12-2022 £1,308,279 Cash £2,305,654 equity
Framatome BHR Limited - Accounts to registrar (filleted) - small 18.2 2022-03-19 31-12-2021 £489,348 Cash £2,704,221 equity
Framatome BHR Limited - Accounts to registrar (filleted) - small 18.2 2022-01-20 30-04-2021 £329,925 Cash £-2,805,217 equity
VirtualPie Limited - Accounts to registrar (filleted) - small 18.2 2021-04-28 30-04-2020 £314,187 Cash £-1,944,112 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BHR CONFERENCES LIMITED BEDFORD Active DORMANT 58190 - Other publishing activities
DIAJET LIMITED BEDFORD Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
BHR GROUP LIMITED BEDFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.