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Company Information for

BRP RECREATIONAL PRODUCTS UK LIMITED

10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG,
Company Registration Number
04320971
Private Limited Company
Active

Company Overview

About Brp Recreational Products Uk Ltd
BRP RECREATIONAL PRODUCTS UK LIMITED was founded on 2001-11-12 and has its registered office in London. The organisation's status is listed as "Active". Brp Recreational Products Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRP RECREATIONAL PRODUCTS UK LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
UNITED KINGDOM
EC4R 1AG
Other companies in WC1R
 
Previous Names
JETS MARIVENT UK LIMITED09/10/2006
BLAKEDEW 334 LIMITED28/11/2001
Filing Information
Company Number 04320971
Company ID Number 04320971
Date formed 2001-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2018-01-09
Return next due 2019-01-23
Type of accounts SMALL
VAT Number /Sales tax ID GB781942694  
Last Datalog update: 2018-06-19 10:31:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRP RECREATIONAL PRODUCTS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAUDIT LIMITED   JOHN NISBET TAX SERVICES LTD

Company Officers of BRP RECREATIONAL PRODUCTS UK LIMITED

Current Directors
Officer Role Date Appointed
PAULE MORISSET
Company Secretary 2009-07-14
BART ARTHUR ALFRED VANDENBORRE
Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SANDY SCULLION
Director 2014-07-15 2016-10-13
FRANCOIS TESSIER
Director 2009-07-14 2012-12-14
RIKARD CORO
Director 2009-07-14 2010-10-06
NADIA MARTEL
Company Secretary 2006-10-06 2009-07-14
NADIA MARTEL
Director 2006-12-06 2009-07-14
PAUL JOHN FRANCIS
Director 2001-11-26 2008-12-19
MICHAEL HADE
Director 2006-10-06 2008-04-23
OLIVER FROLS
Company Secretary 2003-09-26 2006-10-06
AMY CATHERINE ROBERTS
Company Secretary 2002-08-12 2003-09-26
CHRISTOPHER JOHN STEWART
Company Secretary 2001-11-26 2002-08-12
JOHN PATTINSON BUCK
Director 2001-11-26 2001-12-11
BLAKELAW SECRETARIES LIMITED
Nominated Secretary 2001-11-12 2001-11-26
BLAKELAW DIRECTOR SERVICES LIMITED
Nominated Director 2001-11-12 2001-11-26

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
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 50000
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BART ARTHUR ALFRED VANDENBORRE / 03/01/2018
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG
2017-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SANDY SCULLION
2016-09-27AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-12AR0109/01/16 FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SANDY SCULLION / 15/06/2015
2016-01-12AR0109/01/16 FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. SANDY SCULLION / 15/06/2015
2015-09-11AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-13AR0109/01/15 FULL LIST
2014-07-30AP01DIRECTOR APPOINTED MR. SANDY SCULLION
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-13AR0109/01/14 FULL LIST
2013-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / PAULE MORISSET / 30/09/2013
2013-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BART ARTHUR ALFRED VANDENBORRE / 30/09/2013
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY ENGLAND
2013-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / PAULE MORISSET / 16/08/2013
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BART ARTHUR ALFRED VANDENBORRE / 16/08/2013
2013-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2013 FROM HAYSMACINTYRE FAIRFAX HOUSE FULWOOD PLACE 15 LONDON WC1V 6AY ENGLAND
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM C/O DELOITTE LLP HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR UNITED KINGDOM
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS TESSIER
2013-01-10AR0109/01/13 FULL LIST
2012-12-17AP01DIRECTOR APPOINTED BART ARTHUR ALFRED VANDENBORRE
2012-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 4 BRUNEL CLOSE EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6BA
2011-12-21AR0116/12/11 FULL LIST
2011-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS TESSIER / 16/12/2011
2011-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / PAULE MORISSET / 16/12/2011
2011-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2010-12-22AR0117/12/10 FULL LIST
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RIKARD CORO
2010-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2009-12-15AR0124/11/09 FULL LIST
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-09-18RES01ADOPT ARTICLES 14/07/2009
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NADIA MARTEL
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HADE
2009-08-14288bAPPOINTMENT TERMINATED DIRECTOR PAUL FRANCIS
2009-08-14288aDIRECTOR APPOINTED FRANCOIS TESSIER
2009-08-14288aDIRECTOR APPOINTED RIKARD CORO
2009-08-14288aSECRETARY APPOINTED PAULE MORISSET
2008-12-10363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 4 BRUNEL CLOSE EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6BA
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 26 BROOK ROAD BROOK PARK INDUSTRIAL ESTATE WIMBORNE DORSET BH21 2BH
2008-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-12-07363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-02-12225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
2007-01-02363(287)REGISTERED OFFICE CHANGED ON 02/01/07
2007-01-02363sRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-11288bSECRETARY RESIGNED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-11288aNEW SECRETARY APPOINTED
2006-10-09CERTNMCOMPANY NAME CHANGED JETS MARIVENT UK LIMITED CERTIFICATE ISSUED ON 09/10/06
2006-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-25363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-08395PARTICULARS OF MORTGAGE/CHARGE
2004-11-09363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-31363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-31363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-10-14288aNEW SECRETARY APPOINTED
2003-10-14288bSECRETARY RESIGNED
2003-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-18363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-08-23225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-08-20288aNEW SECRETARY APPOINTED
2002-08-20288bSECRETARY RESIGNED
2002-07-09123£ NC 100/50000 20/06/02
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRP RECREATIONAL PRODUCTS UK 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 BRP RECREATIONAL PRODUCTS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2005-03-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BRP RECREATIONAL PRODUCTS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRP RECREATIONAL PRODUCTS UK LIMITED
Trademarks
We have not found any records of BRP RECREATIONAL PRODUCTS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRP RECREATIONAL PRODUCTS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BRP RECREATIONAL PRODUCTS UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BRP RECREATIONAL PRODUCTS UK 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.
Import/Export of Goods
Goods imported/exported by BRP RECREATIONAL PRODUCTS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-01-0087031018Vehicles for the transport of persons on snow, not with internal combustion piston engine; golf cars and similar vehicles
2011-06-0187163959
2011-06-0189039210Sea-going motor boats and motor yachts, for pleasure or sports (other than outboard motor boats)
2011-05-0189039210Sea-going motor boats and motor yachts, for pleasure or sports (other than outboard motor boats)
2011-04-0189039210Sea-going motor boats and motor yachts, for pleasure or sports (other than outboard motor boats)
2011-04-0189039299Motor boats for pleasure or sports, of a length > 7,5 m (other than outboard motor boats and excl. seagoing motor boats)
2011-02-0189039210Sea-going motor boats and motor yachts, for pleasure or sports (other than outboard motor boats)
2011-01-0189
2010-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-0184099900Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRP RECREATIONAL PRODUCTS UK 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 BRP RECREATIONAL PRODUCTS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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