BRIPCO (UK) LIMITED

Overview

Company Name	BRIPCO (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07105704
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIPCO (UK) LIMITED?

Other information technology service activities (62090) / Information and communication
specialised design activities (74100) / Professional, scientific and technical activities

Where is BRIPCO (UK) LIMITED located?

Registered Office Address	Technology House, Herrick Close Staverton Technology Park GL51 6TQ Cheltenham England
Undeliverable Registered Office Address	No

What are the latest accounts for BRIPCO (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BRIPCO (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2027
Next Confirmation Statement Due	Jan 15, 2027
Next Confirmation Statement Made Up To	Jan 01, 2026
Overdue	No

What are the latest filings for BRIPCO (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2026	Confirmation statement made on Jan 01, 2026 with no updates	3 pages	CS01

Dec 03, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	6 pages	AA

Dec 03, 2025	legacy	37 pages	PARENT_ACC

Dec 03, 2025	legacy	1 pages	AGREEMENT2

Dec 03, 2025	legacy	3 pages	GUARANTEE2

Jan 14, 2025	Confirmation statement made on Jan 01, 2025 with updates	4 pages	CS01

Dec 12, 2024	Accounts for a small company made up to Mar 31, 2024	6 pages	AA

Jul 17, 2024	Appointment of Mr Robert Scott as a director on Jul 04, 2024	2 pages	AP01

Jul 17, 2024	Termination of appointment of Andrew James Patrick Godden as a director on Jul 04, 2024	1 pages	TM01

Jan 05, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Accounts for a small company made up to Mar 31, 2023	6 pages	AA

Jun 12, 2023	Change of details for Bladeroom Holdings Limited as a person with significant control on May 25, 2023	2 pages	PSC05

Feb 22, 2023	Registered office address changed from Pkl Building (Top Floor) Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ England to Technology House, Herrick Close Staverton Technology Park Cheltenham GL51 6TQ on Feb 22, 2023	1 pages	AD01

Jan 16, 2023	Accounts for a small company made up to Mar 31, 2022	6 pages	AA

Jan 13, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Jan 11, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a small company made up to Mar 31, 2021	8 pages	AA

Aug 26, 2021	Appointment of Mr Robert Scott as a secretary on Aug 26, 2021	2 pages	AP03

Aug 26, 2021	Termination of appointment of Andrew James Patrick Godden as a secretary on Aug 26, 2021	1 pages	TM02

Apr 09, 2021	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Jan 15, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Accounts for a small company made up to Mar 31, 2019	9 pages	AA

Jan 07, 2019	Accounts for a small company made up to Mar 31, 2018	14 pages	AA

Jan 02, 2019	Confirmation statement made on Jan 01, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of BRIPCO (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Robert Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House, England	Aug 26, 2021		Secretary	Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House, England				286653480001
ROGERS, Paul Stuart Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House, England	Dec 17, 2009		Director	Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House, England	United Kingdom	British	1968-1	63211870002
SCOTT, Robert Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House, England	Jul 04, 2024		Director	Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House, England	England	British	1985-11	297387980001
GODDEN, Andrew James Patrick Stella Way Bishops Cleeve GL52 7DQ Cheltenham Pkl Building (Top Floor) Gloucestershire England	Oct 01, 2010	Aug 26, 2021	Secretary	Stella Way Bishops Cleeve GL52 7DQ Cheltenham Pkl Building (Top Floor) Gloucestershire England				159559710001
HOLMES, Kevin John Cleevemount Road GL52 3HF Cheltenham 29 Gloucestershire	Dec 17, 2009	Oct 01, 2010	Secretary	Cleevemount Road GL52 3HF Cheltenham 29 Gloucestershire		British		147823350001
BAILEY, Sean Martin Bishops Cleeve GL52 7DQ Cheltenham Stella Way	Oct 11, 2016	Oct 25, 2017	Director	Bishops Cleeve GL52 7DQ Cheltenham Stella Way	England	British	1968-9	127807370003
GODDEN, Andrew James Patrick Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House, England	Oct 01, 2010	Jul 04, 2024	Director	Herrick Close Staverton Technology Park GL51 6TQ Cheltenham Technology House, England	England	British	1974-5	154318150002
HOLMES, Kevin John Cleevemount Road GL52 3HF Cheltenham 29 Gloucestershire	Dec 17, 2009	Oct 01, 2010	Director	Cleevemount Road GL52 3HF Cheltenham 29 Gloucestershire	Uk	British	1972-6	147823320001
JOY, Michael Tennent Bishops Cleeve GL52 7DQ Cheltenham Stella Way	Oct 11, 2016	Oct 25, 2017	Director	Bishops Cleeve GL52 7DQ Cheltenham Stella Way	England	British	1971-8	173599800002
JOY, Peter Robin Bishops Cleeve GL52 7DQ Cheltenham Stella Way United Kingdom	Dec 15, 2009	Oct 25, 2017	Director	Bishops Cleeve GL52 7DQ Cheltenham Stella Way United Kingdom	England	British	1951-12	92906050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIPCO (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brg Technologies Limited

Nov 02, 2018

Herrick Close

Staverton Technology Park

GL51 6TQ Cheltenham

Technology House

United Kingdom

Legal Form	Private Limited Liability Company
Country Registered	England
Legal Authority	English
Place Registered	England & Wales
Registration Number	07632025

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Paul Stuart Rogers

Apr 06, 2016

Stella Way

Bishops Cleeve

GL52 7DQ Cheltenham

Pkl Building (Top Floor)

Gloucestershire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Peter Robin Joy

Apr 06, 2016

Stella Way

Bishops Cleeve

GL52 7DQ Cheltenham

Pkl Building (Top Floor)

Gloucestershire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Christine Joy

Apr 06, 2016

Bishops Cleeve

GL52 7DQ Cheltenham

Stella Way

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Susan Rogers

Apr 06, 2016

Bishops Cleeve

GL52 7DQ Cheltenham

Stella Way

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0