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Company Information for

BRAINTREE PRECISION COMPONENTS LIMITED

124 FINCHLEY ROAD, LONDON, LONDON, NW3 5JS,
Company Registration Number
02367873
Private Limited Company
Active

Company Overview

About Braintree Precision Components Ltd
BRAINTREE PRECISION COMPONENTS LIMITED was founded on 1989-04-03 and has its registered office in London. The organisation's status is listed as "Active". Braintree Precision Components Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRAINTREE PRECISION COMPONENTS LIMITED
 
Legal Registered Office
124 FINCHLEY ROAD
LONDON
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 02367873
Company ID Number 02367873
Date formed 1989-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-03
Return next due 2018-04-17
Type of accounts FULL
Last Datalog update: 2017-10-13 00:49:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAINTREE PRECISION COMPONENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of BRAINTREE PRECISION COMPONENTS LIMITED

Current Directors
Officer Role Date Appointed
GERVASE LESLIE FORSTER
Director 1992-04-03
GILES PARKS FORSTER
Director 2010-01-01
ALLAN LAURENCE GORDON
Director 2012-09-25
ALLAN LAURENCE GORDON
Company Secretary 1992-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN KEITH WEAVERS
Director 1992-04-03 2010-08-31
MICHAEL LEONARD KIRBY
Director 1992-04-03 2007-11-15
COLIN ARTHUR WHITE
Director 1992-04-03 1998-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERVASE LESLIE FORSTER BBP MANAGEMENT LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
GERVASE LESLIE FORSTER HEPCO SLIDE SYSTEMS LIMITED Director 1992-11-22 CURRENT 1976-06-29 Active
GERVASE LESLIE FORSTER HEPCO (HOLDINGS) LIMITED Director 1991-09-13 CURRENT 1989-09-13 Active
GILES PARKS FORSTER BBP MANAGEMENT LIMITED Director 2012-09-25 CURRENT 2007-04-23 Active
GILES PARKS FORSTER HEPCO SLIDE SYSTEMS LIMITED Director 2010-01-01 CURRENT 1976-06-29 Active
GILES PARKS FORSTER HEPCO (HOLDINGS) LIMITED Director 2010-01-01 CURRENT 1989-09-13 Active
ALLAN LAURENCE GORDON BBP MANAGEMENT LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
ALLAN LAURENCE GORDON HEPCO (HOLDINGS) LIMITED Director 1998-02-02 CURRENT 1989-09-13 Active
ALLAN LAURENCE GORDON HEPCO SLIDE SYSTEMS LIMITED Director 1992-11-22 CURRENT 1976-06-29 Active
ALLAN LAURENCE GORDON BBP MANAGEMENT LIMITED Company Secretary 2007-04-23 CURRENT 2007-04-23 Active
ALLAN LAURENCE GORDON HEPCO (HOLDINGS) LIMITED Company Secretary 1991-09-13 CURRENT 1989-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 20000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-22AR0103/04/16 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-29AR0103/04/15 FULL LIST
2014-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GERVASE LESLIE FORSTER / 17/09/2014
2014-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES PARKS FORSTER / 17/09/2014
2014-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. ALLAN LAURENCE GORDON / 17/09/2014
2014-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / DR. ALLAN LAURENCE GORDON / 17/09/2014
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-14AR0103/04/14 FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-03AR0103/04/13 FULL LIST
2012-11-09AP01DIRECTOR APPOINTED DR. ALLAN LAURENCE GORDON
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0103/04/12 FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-13AR0103/04/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WEAVERS
2010-04-26AR0103/04/10 FULL LIST
2010-03-11AP01DIRECTOR APPOINTED GILES PARKS FORSTER
2009-10-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-04-28363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-05-19363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-11-29288bDIRECTOR RESIGNED
2007-10-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-04-21363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-04-12363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-10-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-05-20363aRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-05-10363aRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-12363aRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-04-23363aRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-10-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-04-19363aRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-04-27363aRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-04-21288cDIRECTOR'S PARTICULARS CHANGED
1999-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-04-20363aRETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1998-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-06-09288bDIRECTOR RESIGNED
1998-04-21363aRETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1997-12-02288cDIRECTOR'S PARTICULARS CHANGED
1997-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-21363aRETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-05-09363aRETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-11363xRETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
1994-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-05288SECRETARY'S PARTICULARS CHANGED
1994-04-13363xRETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS
1993-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-19363xRETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
1992-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-27363xRETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS
1991-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-19363xRETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS
1991-03-03363RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
1991-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-08-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-03122S-DIV 13/09/89
1990-05-03123£ NC 1000/500000 13/09/89
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRAINTREE PRECISION COMPONENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRAINTREE PRECISION COMPONENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAINTREE PRECISION COMPONENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.529
MortgagesNumMortOutstanding0.869
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 BRAINTREE PRECISION COMPONENTS LIMITED

Intangible Assets
Patents
We have not found any records of BRAINTREE PRECISION COMPONENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAINTREE PRECISION COMPONENTS LIMITED
Trademarks
We have not found any records of BRAINTREE PRECISION COMPONENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRAINTREE PRECISION COMPONENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-04-29 GBP £1,250
Essex County Council 2014-01-28 GBP £1,250
Essex County Council 2014-01-27 GBP £5,000
Essex County Council 2014-01-27 GBP £5,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BRAINTREE PRECISION COMPONENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAINTREE PRECISION COMPONENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRAINTREE PRECISION COMPONENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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