Company Information for BRIPCO (UK) LIMITED
TECHNOLOGY HOUSE, HERRICK CLOSE, STAVERTON TECHNOLOGY PARK, CHELTENHAM, GL51 6TQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BRIPCO (UK) LIMITED | |
Legal Registered Office | |
TECHNOLOGY HOUSE, HERRICK CLOSE STAVERTON TECHNOLOGY PARK CHELTENHAM GL51 6TQ Other companies in GL52 | |
Company Number | 07105704 | |
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Company ID Number | 07105704 | |
Date formed | 2009-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 15:07:02 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES PATRICK GODDEN |
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ANDREW JAMES PATRICK GODDEN |
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PAUL STUART ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN MARTIN BAILEY |
Director | ||
MICHAEL TENNENT JOY |
Director | ||
PETER ROBIN JOY |
Director | ||
KEVIN JOHN HOLMES |
Company Secretary | ||
KEVIN JOHN HOLMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIPCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-08-18 | Active | |
DORMODULECO LIMITED | Director | 2014-05-07 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
STELLA ACQUISITIONS LIMITED | Director | 2012-11-22 | CURRENT | 2012-07-20 | Dissolved 2014-03-04 | |
ROKBIL LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Dissolved 2016-09-27 | |
BRG TECHNOLOGIES LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Active | |
KOBLIX LIMITED | Director | 2010-09-22 | CURRENT | 2007-04-12 | Dissolved 2016-09-24 | |
JACMIX LIMITED | Director | 2010-09-22 | CURRENT | 2000-12-08 | Dissolved 2018-02-02 | |
BLADEROOM RESIDENTIAL LIMITED | Director | 2010-09-22 | CURRENT | 2007-10-10 | Active | |
BLADEROOM GROUP LIMITED | Director | 2010-09-22 | CURRENT | 2008-11-21 | Active | |
MCH PARENT LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
PKL INTERMEDIATE LIMITED | Director | 2015-06-11 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
DORMODULECO LIMITED | Director | 2014-05-07 | CURRENT | 2013-11-28 | Dissolved 2017-03-14 | |
MODULECO LIMITED | Director | 2013-07-26 | CURRENT | 2013-06-21 | Active | |
MCH TOPCO LIMITED | Director | 2013-01-01 | CURRENT | 2012-12-19 | Dissolved 2017-06-06 | |
MCH INTERMEDIATE LIMITED | Director | 2013-01-01 | CURRENT | 2012-12-19 | Active | |
ROKBIL LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Dissolved 2016-09-27 | |
BRG TECHNOLOGIES LIMITED | Director | 2011-06-07 | CURRENT | 2011-05-12 | Active | |
EQUINOVA LEASING LIMITED | Director | 2010-09-22 | CURRENT | 2001-08-02 | Dissolved 2016-04-05 | |
EQUINOVA TRADING LIMITED | Director | 2010-09-22 | CURRENT | 2001-08-02 | Dissolved 2016-04-05 | |
EQUINOVA HOLDINGS LIMITED | Director | 2010-09-22 | CURRENT | 2001-08-02 | Dissolved 2016-04-26 | |
HEALTHCARE HIRE MSA LIMITED | Director | 2009-12-15 | CURRENT | 2009-04-29 | Active | |
BLADEROOM GROUP LIMITED | Director | 2009-04-28 | CURRENT | 2008-11-21 | Active | |
HEALTHCARE PARENT LIMITED | Director | 2008-10-01 | CURRENT | 2008-06-23 | Dissolved 2017-06-06 | |
MODULECO HEALTHCARE LIMITED | Director | 2008-10-01 | CURRENT | 2008-06-23 | Active | |
BLADEROOM RESIDENTIAL LIMITED | Director | 2008-02-21 | CURRENT | 2007-10-10 | Active | |
KOBLIX LIMITED | Director | 2007-07-18 | CURRENT | 2007-04-12 | Dissolved 2016-09-24 | |
JACMIX LIMITED | Director | 2005-11-05 | CURRENT | 2000-12-08 | Dissolved 2018-02-02 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Bladeroom Holdings Limited as a person with significant control on 2023-05-25 | ||
REGISTERED OFFICE CHANGED ON 22/02/23 FROM Pkl Building (Top Floor) Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP03 | Appointment of Mr Robert Scott as company secretary on 2021-08-26 | |
TM02 | Termination of appointment of Andrew James Patrick Godden on 2021-08-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | |
PSC02 | Notification of Bladeroom Holdings Limited as a person with significant control on 2018-11-02 | |
PSC07 | CESSATION OF PETER ROBIN JOY AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/18 FROM Stella Way Bishops Cleeve Cheltenham GL52 7DQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
PSC04 | Change of details for Mr Paul Stuart Rogers as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 30/11/17 | |
PSC07 | CESSATION OF SUSAN ROGERS AS A PSC | |
PSC07 | CESSATION OF CHRISTINE JOY AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN BAILEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Tennent Joy on 2016-10-11 | |
CH01 | Director's details changed for Mr Michael Tennant Joy on 2016-10-11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TENNANT JOY | |
AP01 | DIRECTOR APPOINTED MR SEAN MARTIN BAILEY | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew James Patrick Godden on 2015-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/01/13 FULL LIST | |
AR01 | 15/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PATRICK GODDEN / 25/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | CONSOLIDATION 07/04/12 | |
RES01 | ALTER ARTICLES 07/04/2012 | |
RES13 | CONSOLIDATED INTO ORD SHARES OF 10P EACH SO THAT THE COMPANY COMPANY HAS ANISSUED SHARE CAP OF £100 DIVIDED INTO 1000 SHRES OF 10P EACH 07/04/2012 | |
AR01 | 15/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART ROGERS / 01/10/2010 | |
AR01 | 15/12/10 FULL LIST | |
AP03 | SECRETARY APPOINTED ANDREW JAMES PATRICK GODDEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES PATRICK GODDEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBIN JOY / 01/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HOLMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN HOLMES | |
GAZ1 | FIRST GAZETTE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIV 26/08/2010 | |
SH01 | 25/08/10 STATEMENT OF CAPITAL GBP 1000.00 | |
AP03 | SECRETARY APPOINTED KEVIN JOHN HOLMES | |
AP01 | DIRECTOR APPOINTED KEVIN JOHN HOLMES | |
AP01 | DIRECTOR APPOINTED MR PAUL STUART ROGERS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIPCO (UK) LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BRIPCO (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |