BRIPCO (UK) LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
BRIPCO (UK) LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
BRIPCO (UK) LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07105704. The accounts status is SMALL and accounts are next due on 31/12/2024.
BRIPCO (UK) LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07105704. The accounts status is SMALL and accounts are next due on 31/12/2024.
BRIPCO (UK) LIMITED - CHELTENHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TECHNOLOGY HOUSE, HERRICK CLOSE
CHELTENHAM
GL51 6TQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STUART ROGERS | Jan 1968 | British | Director | 2009-12-17 | CURRENT |
| MR ANDREW JAMES PATRICK GODDEN | May 1974 | British | Director | 2010-10-01 | CURRENT |
| MR ROBERT SCOTT | Secretary | 2021-08-26 | CURRENT | ||
| MR PETER ROBIN JOY | Dec 1951 | British | Director | 2009-12-15 UNTIL 2017-10-25 | RESIGNED |
| MR MICHAEL TENNENT JOY | Aug 1971 | British | Director | 2016-10-11 UNTIL 2017-10-25 | RESIGNED |
| KEVIN JOHN HOLMES | Jun 1972 | British | Director | 2009-12-17 UNTIL 2010-10-01 | RESIGNED |
| SEAN BAILEY | Sep 1968 | British | Director | 2016-10-11 UNTIL 2017-10-25 | RESIGNED |
| ANDREW JAMES PATRICK GODDEN | Secretary | 2010-10-01 UNTIL 2021-08-26 | RESIGNED | ||
| KEVIN JOHN HOLMES | Secretary | 2009-12-17 UNTIL 2010-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brg Technologies Limited | 2018-11-02 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Paul Stuart Rogers | 2016-04-06 - 2018-11-02 | 1/1968 | Cheltenham Gloucestershire | Ownership of shares 50 to 75 percent |
| Mr Peter Robin Joy | 2016-04-06 - 2018-11-02 | 12/1951 | Cheltenham Gloucestershire | Ownership of shares 25 to 50 percent |
| Mrs Susan Rogers | 2016-04-06 - 2016-04-06 | 4/2016 | Cheltenham | Ownership of shares 25 to 50 percent |
| Mrs Christine Joy | 2016-04-06 - 2016-04-06 | 6/1950 | Cheltenham | Ownership of shares 25 to 50 percent |