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Bripco (Uk) Limited

07105704

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Technology House, Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ
Incorporated 15/12/2009

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

62090
Other information technology service activities
74100
Specialised design activities

Officers

Mr Paul Stuart Rogers

director · Since 17/12/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 28 other boards

Mr Robert Scott

secretary · Since 26/08/2021

Also on 5 other boards

Mr Robert Scott

director · Since 04/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Paul Stuart Rogers

director · Since 17/12/2009

British · United Kingdom · Age 58

Robert Scott

secretary · Since 26/08/2021

Robert Scott

director · Since 04/07/2024

British · England · Age 40

Former

Kevin John Holmes

secretary · Resigned 01/10/2010

Kevin John Holmes

director · Resigned 01/10/2010

Peter Robin Joy

director · Resigned 25/10/2017

Sean Martin Bailey

director · Resigned 25/10/2017

Michael Tennent Joy

director · Resigned 25/10/2017

Andrew James Patrick Godden

secretary · Resigned 26/08/2021

Andrew James Patrick Godden

director · Resigned 04/07/2024

Persons with Significant Control

Brg Technologies Limited

75–100% shares
75–100% votes

Technology House, Herrick Close, Cheltenham, GL51 6TQ

Reg: 07632025 · England & Wales · Private Limited Liability Company

Notified 02/11/2018

Former PSCs

Mrs Christine Joy

Ceased 06/04/2016

Mrs Susan Rogers

Ceased 06/04/2016

Mr Paul Stuart Rogers

Ceased 02/11/2018

Mr Peter Robin Joy

Ceased 02/11/2018

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Technology House, Herrick Close
2026-07-22

TECHNOLOGY HOUSE, HERRICK CLOSE

post townCheltenham
2026-07-22

CHELTENHAM

officer appointedSCOTT, Robert
2026-07-22
officer appointedROGERS, Paul Stuart
2026-07-22
officer appointedSCOTT, Robert
2026-07-22