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Prodrive Composites Limited MILTON KEYNES

Founded in 2011, Prodrive Composites, classified under reg no. 07764727 is an active company. Currently registered at Prodrive Composites Limited Precedent Drive MK13 8PE, Milton Keynes the company has been in the business for thirteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 1st Jul 2022. Since Fri, 18th Nov 2011 Prodrive Composites Limited is no longer carrying the name Consider.

The firm has 6 directors, namely Nicola I., David B. and Adam R. and others. Of them, Tim C. has been with the company the longest, being appointed on 27 January 2014 and Nicola I. has been with the company for the least time - from 19 December 2023. As of 29 April 2024, there were 8 ex directors - Brian H., Jonathan E. and others listed below. There were no ex secretaries.

Prodrive Composites Limited Address / Contact

Office Address Prodrive Composites Limited Precedent Drive
Office Address2 Rooksley
Town Milton Keynes
Post code MK13 8PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07764727
Date of Incorporation Wed, 7th Sep 2011
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Fri, 1st Jul 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Nicola I.

Position: Director

Appointed: 19 December 2023

David B.

Position: Director

Appointed: 12 December 2022

Adam R.

Position: Director

Appointed: 01 May 2017

Warren R.

Position: Director

Appointed: 07 March 2017

David R.

Position: Director

Appointed: 21 July 2015

Tim C.

Position: Director

Appointed: 27 January 2014

Brian H.

Position: Director

Appointed: 06 April 2021

Resigned: 22 December 2023

Jonathan E.

Position: Director

Appointed: 25 September 2020

Resigned: 12 December 2022

John W.

Position: Director

Appointed: 22 July 2015

Resigned: 01 May 2017

Ian D.

Position: Director

Appointed: 21 July 2015

Resigned: 25 September 2020

Dominic C.

Position: Director

Appointed: 27 January 2014

Resigned: 15 June 2016

Anthony B.

Position: Director

Appointed: 20 January 2012

Resigned: 27 January 2014

Thomas R.

Position: Director

Appointed: 07 September 2011

Resigned: 07 September 2011

Clive S.

Position: Director

Appointed: 07 September 2011

Resigned: 20 January 2012

Bristol Legal Services Limited

Position: Corporate Secretary

Appointed: 07 September 2011

Resigned: 07 September 2011

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Prodrive Holdings Ltd from Banbury, England. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bgf Gp Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bgf Investments Lp, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC , owns 25-50% shares.

Prodrive Holdings Ltd

Prodrive Chalker Way, Banbury, OX16 4XD, England

Legal authority Uk
Legal form Limited
Country registered Uk
Place registered Uk
Registration number 03855989
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Bgf Gp Limited

13-15 York Buildings, London, WC2N 6JU, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10657217
Notified on 1 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Bgf Investments Lp

13-15 Watergate House York Buildings, London, WC2N 6JU, England

Legal authority Uk
Legal form Limited Partnership
Country registered Uk
Place registered Uk
Registration number Lp14928
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control: 25-50% shares

Company previous names

Consider November 18, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 4th, March 2024 		Free Download (32 pages)

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