Company Information for BRAINTREE PRECISION COMPONENTS LIMITED
124 FINCHLEY ROAD, LONDON, NW3 5JS,
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Company Registration Number
02367873
Private Limited Company
Active |
Company Name | |
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BRAINTREE PRECISION COMPONENTS LIMITED | |
Legal Registered Office | |
124 FINCHLEY ROAD LONDON NW3 5JS Other companies in NW3 | |
Company Number | 02367873 | |
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Company ID Number | 02367873 | |
Date formed | 1989-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:32:16 |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN LAURENCE GORDON |
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BARRY RONALD THOMAS ENGSTROM |
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PETER JAMES FANSHAWE |
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GERVASE LESLIE FORSTER |
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GILES PARKS FORSTER |
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ALLAN LAURENCE GORDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN KEITH WEAVERS |
Director | ||
MICHAEL LEONARD KIRBY |
Director | ||
COLIN ARTHUR WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBP MANAGEMENT LIMITED | Company Secretary | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
HEPCO (HOLDINGS) LIMITED | Company Secretary | 1991-09-13 | CURRENT | 1989-09-13 | Active | |
HEPCOAUTOMATION LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
HEPCO SLIDE SYSTEMS LIMITED | Director | 1995-02-01 | CURRENT | 1976-06-29 | Active | |
BBP MANAGEMENT LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
HEPCO SLIDE SYSTEMS LIMITED | Director | 1992-11-22 | CURRENT | 1976-06-29 | Active | |
HEPCO (HOLDINGS) LIMITED | Director | 1991-09-13 | CURRENT | 1989-09-13 | Active | |
HEPCOAUTOMATION LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
BBP MANAGEMENT LIMITED | Director | 2012-09-25 | CURRENT | 2007-04-23 | Active | |
HEPCO (HOLDINGS) LIMITED | Director | 2010-01-01 | CURRENT | 1989-09-13 | Active | |
HEPCO SLIDE SYSTEMS LIMITED | Director | 2010-01-01 | CURRENT | 1976-06-29 | Active | |
HEPCOAUTOMATION LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
BBP MANAGEMENT LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
HEPCO (HOLDINGS) LIMITED | Director | 1998-02-02 | CURRENT | 1989-09-13 | Active | |
HEPCO SLIDE SYSTEMS LIMITED | Director | 1992-11-22 | CURRENT | 1976-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Giles Parks Forster on 2023-04-06 | ||
DIRECTOR APPOINTED MR KEVIN PETERS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Christopher George Reed as company secretary on 2019-09-30 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GEORGE REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LAURENCE GORDON | |
TM02 | Termination of appointment of Allan Laurence Gordon on 2019-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES FANSHAWE | |
AP01 | DIRECTOR APPOINTED BARRY RONALD THOMAS ENGSTROM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERVASE LESLIE FORSTER / 17/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES PARKS FORSTER / 17/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ALLAN LAURENCE GORDON / 17/09/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR. ALLAN LAURENCE GORDON on 2014-09-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR. ALLAN LAURENCE GORDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WEAVERS | |
AR01 | 03/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED GILES PARKS FORSTER | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363x | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363x | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363x | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363x | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
122 | S-DIV 13/09/89 | |
123 | £ NC 1000/500000 13/09/89 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.52 | 9 |
MortgagesNumMortOutstanding | 0.86 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28290 - Manufacture of other general-purpose machinery n.e.c.
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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Essex County Council | |
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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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |