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BRIPCO (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bripco (uk) Limited. The company was founded 14 years ago and was given the registration number 07105704. The firm's registered office is in CHELTENHAM. You can find them at Pkl Building (top Floor) Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BRIPCO (UK) LIMITED
Company Number:07105704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Pkl Building (top Floor) Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, England, GL52 7DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Technology House,, Herrick Close, Staverton Technology Park, Cheltenham, England, GL51 6TQ

Secretary26 August 2021Active
Technology House,, Herrick Close, Staverton Technology Park, Cheltenham, England, GL51 6TQ

Director01 October 2010Active
Technology House,, Herrick Close, Staverton Technology Park, Cheltenham, England, GL51 6TQ

Director17 December 2009Active
Pkl Building (Top Floor), Stella Way, Bishops Cleeve, Cheltenham, England, GL52 7DQ

Secretary01 October 2010Active
29, Cleevemount Road, Cheltenham, GL52 3HF

Secretary17 December 2009Active
Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ

Director11 October 2016Active
29, Cleevemount Road, Cheltenham, GL52 3HF

Director17 December 2009Active
Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ

Director11 October 2016Active
Stella Way, Bishops Cleeve, Cheltenham, United Kingdom, GL52 7DQ

Director15 December 2009Active

People with Significant Control

Brg Technologies Limited
Notified on:02 November 2018
Status:Active
Country of residence:United Kingdom
Address:Technology House, Herrick Close, Cheltenham, United Kingdom, GL51 6TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Stuart Rogers
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Pkl Building (Top Floor), Stella Way, Cheltenham, England, GL52 7DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Peter Robin Joy
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:Pkl Building (Top Floor), Stella Way, Cheltenham, England, GL52 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Rogers
Notified on:06 April 2016
Status:Active
Date of birth:April 2016
Nationality:British
Address:Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Joy
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:Stella Way, Bishops Cleeve, Cheltenham, GL52 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type small.

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2023-06-12Persons with significant control

Change to a person with significant control.

Download
2023-02-22Address

Change registered office address company with date old address new address.

Download
2023-01-16Accounts

Accounts with accounts type small.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type small.

Download
2021-08-26Officers

Appoint person secretary company with name date.

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2021-08-26Officers

Termination secretary company with name termination date.

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2021-04-09Accounts

Accounts with accounts type small.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type small.

Download
2019-01-07Accounts

Accounts with accounts type small.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

Download
2018-11-15Persons with significant control

Notification of a person with significant control.

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2018-11-15Persons with significant control

Cessation of a person with significant control.

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2018-11-15Persons with significant control

Cessation of a person with significant control.

Download
2018-10-08Address

Change registered office address company with date old address new address.

Download
2018-01-03Accounts

Accounts with accounts type small.

Download
2018-01-02Persons with significant control

Change to a person with significant control.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

Download
2017-11-30Resolution

Resolution.

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2017-11-02Persons with significant control

Cessation of a person with significant control.

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