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 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
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)
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 |
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 |