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Home > England & Wales Companies > BRP COMPOSITES LIMITED
Company Information for

BRP COMPOSITES LIMITED

35 WOOLMER WAY, BORDON, GU35 9QE,
Company Registration Number
04481777
Private Limited Company
Active

Company Overview

About Brp Composites Ltd
BRP COMPOSITES LIMITED was founded on 2002-07-10 and has its registered office in Bordon. The organisation's status is listed as "Active". Brp Composites Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRP COMPOSITES LIMITED
 
Legal Registered Office
35 WOOLMER WAY
BORDON
GU35 9QE
Other companies in GU35
 
Filing Information
Company Number 04481777
Company ID Number 04481777
Date formed 2002-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB770923027  
Last Datalog update: 2024-08-05 13:13:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRP COMPOSITES LIMITED
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Company Officers of BRP COMPOSITES LIMITED

Current Directors
Officer Role Date Appointed
NEALE STUART BLUNDEN
 Director 2002-07-12
ANOSH FEROZE NETERWALA
 Director 2016-09-13
FEROZE DHUNJISHAW NETERWALA
 Director 2016-09-13
MARTIN PARRY
 Director 2016-09-13
IAN JAMES WALKER
 Director 2016-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY BLUNDEN
 Company Secretary 2002-07-12 2016-05-01
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-07-10 2002-07-12
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-07-10 2002-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FEROZE DHUNJISHAW NETERWALA NETERSON HOLDINGS LIMITED Director 2011-03-02 CURRENT 2010-10-29 Active
FEROZE DHUNJISHAW NETERWALA TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED Director 2011-03-02 CURRENT 1973-01-05 Active
FEROZE DHUNJISHAW NETERWALA TRITECH GROUP LIMITED Director 2011-03-02 CURRENT 2005-04-26 Active
MARTIN PARRY TRITECH PRECISION PRODUCTS (YEOVIL) LIMITED Director 2016-09-20 CURRENT 2015-02-10 Active
MARTIN PARRY TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED Director 2009-08-17 CURRENT 1973-01-05 Active
MARTIN PARRY TRITECH PRECISION PRODUCTS LIMITED Director 2009-08-17 CURRENT 1982-11-11 Active
MARTIN PARRY TRITECH GROUP LIMITED Director 2009-08-17 CURRENT 2005-04-26 Active
IAN JAMES WALKER TRITECH PRECISION PRODUCTS (YEOVIL) LIMITED Director 2016-01-27 CURRENT 2015-02-10 Active
IAN JAMES WALKER TRITECH PRECISION PRODUCTS (BARNSTAPLE) LIMITED Director 2005-06-24 CURRENT 1973-01-05 Active
IAN JAMES WALKER TRITECH GROUP LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active
IAN JAMES WALKER TRITECH PRECISION PRODUCTS LIMITED Director 2003-04-01 CURRENT 1982-11-11 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
2024-07-23CONFIRMATION STATEMENT MADE ON 10/07/24, WITH NO UPDATES
2024-06-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-06-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES WALKER
2020-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-24PSC02Notification of Brp Group Limited as a person with significant control on 2020-07-22
2020-07-24PSC07CESSATION OF TRITECH GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/20 FROM Bridge Road North Bridge Road Wrexham Industrial Estate Wrexham LL13 9PS Wales
2020-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD LANGFORD
2020-07-24TM02Termination of appointment of Mark Langford on 2020-07-22
2020-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044817770004
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-01-24AP01DIRECTOR APPOINTED MRS SUSAN MANFORD
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-12-03AP01DIRECTOR APPOINTED MR MARK RICHARD LANGFORD
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PARRY
2018-11-15AP03Appointment of Mr Mark Langford as company secretary on 2018-11-15
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-07-16PSC05Change of details for Tritech Group Limited as a person with significant control on 2018-07-16
2018-07-16PSC07CESSATION OF NEALE STUART BLUNDEN AS A PERSON OF SIGNIFICANT CONTROL
2017-10-23AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM 35 Woolmer Way Bordon Hampshire GU35 9QE
2017-09-08AA01Previous accounting period shortened from 12/09/17 TO 31/03/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-07-11PSC02Notification of Tritech Group Limited as a person with significant control on 2016-04-06
2017-07-11CH01Director's details changed for Mr Neale Stuart Blunden on 2017-07-11
2017-07-11PSC04Change of details for Mr Neale Stuart Blunden as a person with significant control on 2017-07-11
2017-07-04AA12/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044817770004
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044817770003
2017-02-09AA01Previous accounting period shortened from 31/10/16 TO 12/09/16
2016-10-28RES13Resolutions passed:
  • Agreement 13/09/2016
  • ADOPT ARTICLES
2016-10-28RES01ADOPT ARTICLES 13/09/2016
2016-10-12AP01DIRECTOR APPOINTED MR MARTIN PARRY
2016-10-12AP01DIRECTOR APPOINTED MR IAN JAMES WALKER
2016-10-12AP01DIRECTOR APPOINTED MR ANOSH FEROZE NETERWALA
2016-10-12AP01DIRECTOR APPOINTED MR FEROZE DHUNJISHAW NETERWALA
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-06AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-01TM02APPOINTMENT TERMINATED, SECRETARY WENDY BLUNDEN
2016-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0110/07/15 FULL LIST
2015-04-09AA31/10/14 TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0110/07/14 FULL LIST
2014-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE STUART BLUNDEN / 03/04/2014
2014-01-04AA31/10/13 TOTAL EXEMPTION SMALL
2013-07-19AR0110/07/13 FULL LIST
2013-04-07AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2013 FROM UNIT 4, TOWERGATE BUSINESS CENTRE, COOPERS PLACE, COMBE LANE WORMLEY GODALMING SURREY GU8 5SY UNITED KINGDOM
2012-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-10AR0110/07/12 FULL LIST
2012-01-17AA31/10/11 TOTAL EXEMPTION SMALL
2011-07-14AR0110/07/11 FULL LIST
2010-12-23AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-14AR0110/07/10 FULL LIST
2009-12-10AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-22SH0101/10/09 STATEMENT OF CAPITAL GBP 100
2009-07-11363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-12-08AA31/10/08 TOTAL EXEMPTION FULL
2008-07-14363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 22 MERROW WOODS GUILDFORD SURREY GU1 2LH
2007-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2007-07-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-07-12363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-07-12363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-09-09395PARTICULARS OF MORTGAGE/CHARGE
2004-07-15363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-07-16363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-05-01225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/10/02
2002-07-24288aNEW SECRETARY APPOINTED
2002-07-24288aNEW DIRECTOR APPOINTED
2002-07-24287REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 24 MERROW WOODS GUILDFORD GU1 2LH
2002-07-18288bSECRETARY RESIGNED
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-07-18288bDIRECTOR RESIGNED
2002-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BRP COMPOSITES 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 COMPOSITES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-19 Satisfied THE GOODWOOD ESTATE COMPANY LIMITED
MORTGAGE DEED 2004-09-09 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-11-01 £ 32,136
Creditors Due After One Year 2011-11-01 £ 13,286
Creditors Due Within One Year 2012-11-01 £ 148,096
Creditors Due Within One Year 2011-11-01 £ 243,144

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-09-12
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BRP COMPOSITES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 100
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2012-11-01 £ 225,642
Cash Bank In Hand 2011-11-01 £ 309,005
Current Assets 2012-11-01 £ 882,263
Current Assets 2011-11-01 £ 831,320
Debtors 2012-11-01 £ 581,621
Debtors 2011-11-01 £ 487,315
Fixed Assets 2012-11-01 £ 68,651
Fixed Assets 2011-11-01 £ 187,365
Shareholder Funds 2012-11-01 £ 770,682
Shareholder Funds 2011-11-01 £ 762,255
Stocks Inventory 2012-11-01 £ 75,000
Stocks Inventory 2011-11-01 £ 35,000
Tangible Fixed Assets 2012-11-01 £ 68,651
Tangible Fixed Assets 2011-11-01 £ 187,365

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRP COMPOSITES LIMITED registering or being granted any patents
Domain Names

BRP COMPOSITES LIMITED owns 1 domain names.

brpcomposites.co.uk  

Trademarks
We have not found any records of BRP COMPOSITES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRP COMPOSITES 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 (22290 - Manufacture of other plastic products) as BRP COMPOSITES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRP COMPOSITES 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 COMPOSITES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-02-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2017-03-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-05-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-04-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

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 COMPOSITES 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 COMPOSITES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GU35 9QE