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BRAINTREE PRECISION COMPONENTS LIMITED - 124 Finchley Road, London, NW3 5JS, United Kingdom
Company Information
- Company registration number
- 02367873
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 124 Finchley Road
- London
- NW3 5JS 124 Finchley Road, London, NW3 5JS UK
Management
- Managing Directors
- GERVASE LESLIE FORSTER
- GILES PARKS FORSTER
- DR. ALLAN LAURENCE GORDON
- ENGSTROM, Barry Ronald Thomas
- FANSHAWE, Peter James
- FORSTER, Gervase Leslie
- FORSTER, Giles Parks
- PETERS, Kevin
- REED, Christopher George
- Company secretaries
- DR. ALLAN LAURENCE GORDON
- REED, Christopher George
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-03
- Age Of Company 1989-04-03 35 years
- SIC/NACE
- 28290
Ownership
- Beneficial Owners
- Hepco (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STANDRIVE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-03
- Annual Return
- Due Date: 2024-04-17
- Last Date: 2023-04-03
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BRAINTREE PRECISION COMPONENTS LIMITED Company Description
- BRAINTREE PRECISION COMPONENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02367873. Its current trading status is "live". It was registered 1989-04-03. It was previously called STANDRIVE LIMITED. It has declared SIC or NACE codes as "28290". It has 9 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-03.It can be contacted at 124 Finchley Road .
Get BRAINTREE PRECISION COMPONENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braintree Precision Components Limited - 124 Finchley Road, London, NW3 5JS, United Kingdom
- 1989-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-17) - CH01
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appoint-person-director-company-with-name-date (2024-01-09) - AP01
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change-person-director-company-with-change-date (2024-04-11) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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accounts-with-accounts-type-full (2023-09-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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accounts-with-accounts-type-full (2022-09-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-30) - AA
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confirmation-statement-with-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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confirmation-statement-with-updates (2019-04-05) - CS01
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appoint-person-secretary-company-with-name-date (2019-09-30) - AP03
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accounts-with-accounts-type-full (2019-10-01) - AA
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-26) - CS01
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accounts-with-accounts-type-full (2018-09-19) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-14) - AP01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-05-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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change-person-secretary-company-with-change-date (2014-10-03) - CH03
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change-person-director-company-with-change-date (2014-10-03) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-09) - AP01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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appoint-person-director-company-with-name (2010-03-11) - AP01
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accounts-with-accounts-type-full (2010-10-02) - AA
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termination-director-company-with-name (2010-09-01) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-10-21) - AA
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-09-25) - AA
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legacy (2008-05-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-29) - 288b
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accounts-with-accounts-type-medium (2007-10-25) - AA
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legacy (2007-04-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-10-31) - AA
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legacy (2006-04-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-10-26) - AA
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legacy (2005-05-20) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-11-01) - AA
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legacy (2004-05-10) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-12) - 363a
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accounts-with-accounts-type-full (2003-10-28) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-10-28) - AA
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legacy (2002-04-23) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-10-18) - AA
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legacy (2001-04-19) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-11-02) - AA
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legacy (2000-04-27) - 363a
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legacy (2000-04-21) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-10-28) - AA
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legacy (1999-04-20) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-10-30) - AA
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legacy (1998-06-09) - 288b
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legacy (1998-04-21) - 363a
keyboard_arrow_right 1997
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legacy (1997-04-21) - 363a
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accounts-with-accounts-type-small (1997-10-14) - AA
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legacy (1997-12-02) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-01) - AA
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legacy (1996-05-09) - 363a
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legacy (1996-05-09) - 363(353)
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legacy (1996-05-09) - 363(190)
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-28) - AA
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legacy (1995-04-11) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-01) - AA
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legacy (1994-05-05) - 288
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legacy (1994-04-13) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-21) - AA
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legacy (1993-04-19) - 363x
keyboard_arrow_right 1992
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legacy (1992-05-27) - 363x
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accounts-with-accounts-type-small (1992-11-03) - AA
keyboard_arrow_right 1991
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legacy (1991-08-19) - 363x
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legacy (1991-03-03) - 363
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accounts-with-accounts-type-small (1991-01-03) - AA
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accounts-with-accounts-type-small (1991-10-24) - AA
keyboard_arrow_right 1990
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legacy (1990-05-03) - 123
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resolution (1990-05-03) - RESOLUTIONS
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legacy (1990-05-03) - 122
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legacy (1990-05-03) - 288
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legacy (1990-05-03) - 88(2)R
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legacy (1990-08-09) - 288
keyboard_arrow_right 1989
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legacy (1989-11-23) - 288
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legacy (1989-11-23) - 225(1)
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memorandum-articles (1989-11-10) - MEM/ARTS
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resolution (1989-11-10) - RESOLUTIONS
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legacy (1989-11-09) - 287
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legacy (1989-11-09) - 288
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memorandum-articles (1989-11-09) - MEM/ARTS
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resolution (1989-11-09) - RESOLUTIONS
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certificate-change-of-name-company (1989-05-09) - CERTNM
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incorporation-company (1989-04-03) - NEWINC