BRAINTREE PRECISION COMPONENTS LIMITED

Key Data

Status

Active

Company No.

02367873

Incorporation date

03/04/1989

Size

Full

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1989)

15/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

16/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

10/01/2025

Termination of appointment of Barry Ronald Thomas Engstrom as a director on 2024-12-31

View PDF (1 pages)

30/09/2024

Director's details changed for Mr Giles Parks Forster on 2024-09-30

View PDF (2 pages)

13/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

17/04/2024

Director's details changed for Mr Giles Parks Forster on 2024-04-02

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (4 pages)

11/04/2024

Director's details changed for Mr Giles Parks Forster on 2023-04-06

View PDF (2 pages)

09/01/2024

Appointment of Mr Kevin Peters as a director on 2024-01-01

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

21/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

06/05/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

10/05/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

30/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

08/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (4 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

30/09/2019

Appointment of Christopher George Reed as a secretary on 2019-09-30

View PDF (2 pages)

30/09/2019

Appointment of Christopher George Reed as a director on 2019-09-30

View PDF (2 pages)

30/09/2019

Termination of appointment of Allan Laurence Gordon as a director on 2019-09-30

View PDF (1 pages)

30/09/2019

Termination of appointment of Allan Laurence Gordon as a secretary on 2019-09-30

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-04-03 with updates

View PDF (4 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

26/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

14/12/2017

Appointment of Mr Peter James Fanshawe as a director on 2017-09-29

View PDF (2 pages)

14/12/2017

Appointment of Barry Ronald Thomas Engstrom as a director on 2017-09-29

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

04/05/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

22/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (6 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

29/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (6 pages)

03/10/2014

Director's details changed for Giles Parks Forster on 2014-09-17

View PDF (2 pages)

03/10/2014

Director's details changed for Gervase Leslie Forster on 2014-09-17

View PDF (2 pages)

03/10/2014

Director's details changed for Dr. Allan Laurence Gordon on 2014-09-17

View PDF (2 pages)

03/10/2014

Secretary's details changed for Dr. Allan Laurence Gordon on 2014-09-17

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

14/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (6 pages)

27/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

03/05/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (6 pages)

09/11/2012

Appointment of Dr. Allan Laurence Gordon as a director

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

17/05/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (5 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

13/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (14 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

01/09/2010

Termination of appointment of Brian Weavers as a director

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (15 pages)

11/03/2010

Appointment of Giles Parks Forster as a director

View PDF (3 pages)

21/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (14 pages)

28/04/2009

Return made up to 03/04/09; full list of members

View PDF (5 pages)

25/09/2008

Accounts for a medium company made up to 2007-12-31

View PDF (15 pages)

19/05/2008

Return made up to 03/04/08; full list of members

View PDF (5 pages)

29/11/2007

Director resigned

View PDF (1 pages)

25/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (14 pages)

21/04/2007

Return made up to 03/04/07; full list of members

View PDF (6 pages)

31/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (13 pages)

12/04/2006

Return made up to 03/04/06; full list of members

View PDF (6 pages)

26/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (12 pages)

20/05/2005

Return made up to 03/04/05; full list of members

View PDF (6 pages)

01/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (13 pages)

10/05/2004

Return made up to 03/04/04; full list of members

View PDF (6 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

12/04/2003

Return made up to 03/04/03; full list of members

View PDF (6 pages)

28/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (13 pages)

23/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

18/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (13 pages)

19/04/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a medium company made up to 1999-12-31

View PDF (14 pages)

27/04/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

21/04/2000

Director's particulars changed

View PDF (1 pages)

28/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (15 pages)

20/04/1999

Return made up to 03/04/99; full list of members

View PDF (7 pages)

30/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (15 pages)

09/06/1998

Director resigned

View PDF (1 pages)

21/04/1998

Return made up to 03/04/98; full list of members

View PDF (7 pages)

02/12/1997

Director's particulars changed

View PDF (1 pages)

14/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

21/04/1997

Return made up to 03/04/97; full list of members

View PDF (7 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

09/05/1996

Return made up to 03/04/96; full list of members

View PDF (7 pages)

09/05/1996

Location of register of members address changed

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09/05/1996

Location of debenture register address changed

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28/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

11/04/1995

Return made up to 03/04/95; full list of members

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01/09/1994

Accounts for a small company made up to 1993-12-31

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05/05/1994

Secretary's particulars changed

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13/04/1994

Return made up to 03/04/94; full list of members

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21/10/1993

Accounts for a small company made up to 1992-12-31

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19/04/1993

Return made up to 03/04/93; full list of members

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03/11/1992

Accounts for a small company made up to 1991-12-31

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27/05/1992

Return made up to 03/04/92; full list of members

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24/10/1991

Accounts for a small company made up to 1990-12-31

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19/08/1991

Return made up to 03/04/91; full list of members

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03/03/1991

Return made up to 03/10/90; full list of members

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03/01/1991

Accounts for a small company made up to 1989-12-31

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09/08/1990

Director resigned;new director appointed

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03/05/1990

Ad 13/09/89--------- £ si [email protected]=19998 £ ic 2/20000

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03/05/1990

New director appointed

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03/05/1990

New director appointed

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03/05/1990

Resolutions

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03/05/1990

Resolutions

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03/05/1990

Resolutions

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03/05/1990

Resolutions

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03/05/1990

£ nc 1000/500000 13/09/89

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03/05/1990

S-div 13/09/89

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23/11/1989

New director appointed

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23/11/1989

Accounting reference date shortened from 31/03 to 31/12

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10/11/1989

Memorandum and Articles of Association

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10/11/1989

Resolutions

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09/11/1989

Registered office changed on 09/11/89 from: 1/3 leonard street london EC2A 4AQ

View PDF (0 pages)

09/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/11/1989

Director resigned;new director appointed

View PDF (0 pages)

09/11/1989

Memorandum and Articles of Association

View PDF (0 pages)

09/11/1989

Resolutions

View PDF (0 pages)

09/05/1989

Certificate of change of name

View PDF (0 pages)

03/04/1989

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
73
6.94M
-
0.00
500.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Engstrom, Barry Ronald Thomas	Director	29/09/2017 - 31/12/2024	2
Fanshawe, Peter James	Director	29/09/2017 - Present	2
Forster, Giles Parks	Director	01/01/2010 - Present	5
Gordon, Allan Laurence	Director	24/09/2012 - 29/09/2019	2
Reed, Christopher George	Director	30/09/2019 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRAINTREE PRECISION COMPONENTS LIMITED

BRAINTREE PRECISION COMPONENTS LIMITED is an(a) Active company incorporated on 03/04/1989 with the registered office located at 124 Finchley Road, London, NW3 5JS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAINTREE PRECISION COMPONENTS LIMITED?

BRAINTREE PRECISION COMPONENTS LIMITED is currently Active. It was registered on 03/04/1989 .

Where is BRAINTREE PRECISION COMPONENTS LIMITED located?

BRAINTREE PRECISION COMPONENTS LIMITED is registered at 124 Finchley Road, London, NW3 5JS.

What does BRAINTREE PRECISION COMPONENTS LIMITED do?

BRAINTREE PRECISION COMPONENTS LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for BRAINTREE PRECISION COMPONENTS LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-03 with no updates.