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BRP COMPOSITES LIMITED

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

This company is commonly known as Brp Composites Limited. The company was founded 21 years ago and was given the registration number 04481777. The firm's registered office is in BORDON. You can find them at 35 Woolmer Way, , Bordon, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:BRP COMPOSITES LIMITED
Company Number:04481777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:35 Woolmer Way, Bordon, England, GU35 9QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Woolmer Way, Bordon, England, GU35 9QE

Director12 July 2002Active
22 Merrow Woods, Guildford, GU1 2LH

Secretary12 July 2002Active
Bridge Road North, Bridge Road, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS

Secretary15 November 2018Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary10 July 2002Active
Bridge Road North, Bridge Road, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS

Director15 November 2018Active
Bridge Road North, Bridge Road, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS

Director01 January 2020Active
Bridge Road North, Bridge Road, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS

Director13 September 2016Active
35, Woolmer Way, Bordon, England, GU35 9QE

Director13 September 2016Active
Bridge Road North, Bridge Road, Wrexham Industrial Estate, Wrexham, Wales, LL13 9PS

Director13 September 2016Active
35, Woolmer Way, Bordon, England, GU35 9QE

Director13 September 2016Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director10 July 2002Active

People with Significant Control

Brp Group Limited
Notified on:22 July 2020
Status:Active
Country of residence:England
Address:Studio 210, 134-146 Curtain Road, London, England, EC2A 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tritech Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Bridge Road North, Bridge Road, Wrexham, Wales, LL13 9PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Neale Stuart Blunden
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Wales
Address:Bridge Road North, Bridge Road, Wrexham, Wales, LL13 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-26Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-06-26Accounts

Accounts with accounts type total exemption full.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2020-08-11Officers

Termination director company with name termination date.

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2020-08-11Officers

Termination director company with name termination date.

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2020-08-11Accounts

Accounts with accounts type small.

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2020-07-24Persons with significant control

Notification of a person with significant control.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2020-07-24Address

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

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Officers

Termination secretary company with name termination date.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Mortgage

Mortgage satisfy charge full.

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2020-07-24Mortgage

Mortgage satisfy charge full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-01-24Officers

Appoint person director company with name date.

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2019-12-19Accounts

Accounts with accounts type small.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-12-03Officers

Appoint person director company with name date.

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2018-11-15Officers

Termination director company with name termination date.

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2018-11-15Officers

Appoint person secretary company with name date.

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