Bripco (UK) Limited CHELTENHAM


Bripco (UK) started in year 2009 as Private Limited Company with registration number 07105704. The Bripco (UK) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Cheltenham at Technology House, Herrick Close. Postal code: GL51 6TQ.

At present there are 2 directors in the the firm, namely Andrew G. and Paul R.. In addition one secretary - Robert S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bripco (UK) Limited Address / Contact

Office Address Technology House, Herrick Close
Office Address2 Staverton Technology Park
Town Cheltenham
Post code GL51 6TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07105704
Date of Incorporation Tue, 15th Dec 2009
Industry specialised design activities
Industry Other information technology service activities
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Robert S.

Position: Secretary

Appointed: 26 August 2021

Andrew G.

Position: Director

Appointed: 01 October 2010

Paul R.

Position: Director

Appointed: 17 December 2009

Sean B.

Position: Director

Appointed: 11 October 2016

Resigned: 25 October 2017

Michael J.

Position: Director

Appointed: 11 October 2016

Resigned: 25 October 2017

Andrew G.

Position: Secretary

Appointed: 01 October 2010

Resigned: 26 August 2021

Kevin H.

Position: Secretary

Appointed: 17 December 2009

Resigned: 01 October 2010

Kevin H.

Position: Director

Appointed: 17 December 2009

Resigned: 01 October 2010

Peter J.

Position: Director

Appointed: 15 December 2009

Resigned: 25 October 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 5 names. As we found, there is Brg Technologies Limited from Cheltenham, United Kingdom. This PSC is classified as "a private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul R. This PSC owns 50,01-75% shares. The third one is Peter J., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Brg Technologies Limited

Technology House Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ, United Kingdom

Legal authority English
Legal form Private Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 07632025
Notified on 2 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Paul R.

Notified on 6 April 2016
Ceased on 2 November 2018
Nature of control: 50,01-75% shares

Peter J.

Notified on 6 April 2016
Ceased on 2 November 2018
Nature of control: 25-50% shares

Susan R.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Christine J.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 29th, December 2023
Free Download (6 pages)

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