BRP RECREATIONAL PRODUCTS UK LIMITED

Key Data

Status

Active

Company No.

04320971

Incorporation date

12/11/2001

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2001)

26/01/2026

Confirmation statement made on 2026-01-09 with no updates

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05/11/2025

Accounts for a small company made up to 2025-01-31

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17/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

07/01/2025

Registered office address changed from C/O Bwm Accountants Limited Suite 5.1 12 Tithebarn Street Liverpool L2 2DT England to Suites C, D, E & F, 14th Floor the Plaza, 100 Old Hall Street, Liverpool L3 9QJ on 2025-01-07

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08/11/2024

Accounts for a small company made up to 2024-01-31

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10/01/2024

Confirmation statement made on 2024-01-09 with no updates

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15/12/2023

Accounts for a small company made up to 2023-01-31

View PDF (15 pages)

10/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

27/10/2022

Accounts for a small company made up to 2022-01-31

View PDF (15 pages)

10/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

15/11/2021

Registered office address changed from Suite 5.1 12 Tithebarn Street Liverpool L2 2DT England to C/O Bwm Accountants Limited Suite 5.1 12 Tithebarn Street Liverpool L2 2DT on 2021-11-15

View PDF (1 pages)

10/11/2021

Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9SH England to Suite 5.1 12 Tithebarn Street Liverpool L2 2DT on 2021-11-10

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08/07/2021

Accounts for a small company made up to 2021-01-31

View PDF (14 pages)

05/07/2021

Appointment of Tara Mandjee as a secretary on 2021-06-23

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05/07/2021

Termination of appointment of Paule Morisset as a secretary on 2021-06-23

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

29/11/2020

Change of details for Mr Bart Arthur Vandenborre as a person with significant control on 2020-11-29

View PDF (2 pages)

07/09/2020

Accounts for a small company made up to 2020-01-31

View PDF (14 pages)

13/08/2020

Satisfaction of charge 1 in full

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09/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

06/01/2020

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Castle Chambers 43 Castle Street Liverpool L2 9SH on 2020-01-06

View PDF (1 pages)

20/03/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (11 pages)

15/01/2019

Secretary's details changed for Paule Morisset on 2017-12-18

View PDF (1 pages)

09/01/2019

Notification of Bart Arthur Vandenborre as a person with significant control on 2019-01-09

View PDF (2 pages)

09/01/2019

Withdrawal of a person with significant control statement on 2019-01-09

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09/01/2019

Confirmation statement made on 2019-01-09 with no updates

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04/12/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

18/01/2018

Confirmation statement made on 2018-01-09 with updates

View PDF (4 pages)

03/01/2018

Director's details changed for Bart Arthur Alfred Vandenborre on 2018-01-03

View PDF (2 pages)

19/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-19

View PDF (1 pages)

30/08/2017

Accounts for a small company made up to 2017-01-31

View PDF (14 pages)

02/02/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

01/11/2016

Termination of appointment of Sandy Scullion as a director on 2016-10-13

View PDF (1 pages)

27/09/2016

Full accounts made up to 2016-01-31

View PDF (12 pages)

12/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (5 pages)

12/01/2016

Director's details changed for Mr. Sandy Scullion on 2015-06-15

View PDF (2 pages)

11/09/2015

Full accounts made up to 2015-01-31

View PDF (12 pages)

13/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (5 pages)

30/07/2014

Appointment of Mr. Sandy Scullion as a director on 2014-07-15

View PDF (2 pages)

16/07/2014

Full accounts made up to 2014-01-31

View PDF (13 pages)

13/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

01/10/2013

Secretary's details changed for Paule Morisset on 2013-09-30

View PDF (2 pages)

01/10/2013

Director's details changed for Bart Arthur Alfred Vandenborre on 2013-09-30

View PDF (2 pages)

01/10/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 2013-10-01

View PDF (1 pages)

19/09/2013

Accounts for a small company made up to 2013-01-31

View PDF (6 pages)

23/08/2013

Secretary's details changed for Paule Morisset on 2013-08-16

View PDF (2 pages)

23/08/2013

Director's details changed for Bart Arthur Alfred Vandenborre on 2013-08-16

View PDF (2 pages)

23/08/2013

Registered office address changed from Haysmacintyre Fairfax House Fulwood Place 15 London WC1V 6AY England on 2013-08-23

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19/08/2013

Registered office address changed from C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR United Kingdom on 2013-08-19

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22/04/2013

Termination of appointment of Francois Tessier as a director

View PDF (1 pages)

10/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

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17/12/2012

Appointment of Bart Arthur Alfred Vandenborre as a director

View PDF (2 pages)

26/09/2012

Accounts for a small company made up to 2012-01-31

View PDF (5 pages)

10/07/2012

Registered office address changed from 4 Brunel Close Ebblake Industrial Estate Verwood Dorset BH31 6BA on 2012-07-10

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21/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (3 pages)

21/12/2011

Secretary's details changed for Paule Morisset on 2011-12-16

View PDF (1 pages)

21/12/2011

Director's details changed for Francois Tessier on 2011-12-16

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18/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (5 pages)

22/12/2010

Annual return made up to 2010-12-17 with full list of shareholders

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26/10/2010

Termination of appointment of Rikard Coro as a director

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25/10/2010

Accounts for a small company made up to 2010-01-31

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15/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

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05/11/2009

Accounts for a small company made up to 2009-01-31

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18/09/2009

Resolutions

View PDF (10 pages)

17/08/2009

Appointment terminated director and secretary nadia martel

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14/08/2009

Appointment terminated director paul francis

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14/08/2009

Appointment terminated director michael hade

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14/08/2009

Director appointed francois tessier

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14/08/2009

Director appointed rikard coro

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14/08/2009

Secretary appointed paule morisset

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10/12/2008

Return made up to 12/11/08; full list of members

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08/12/2008

Registered office changed on 08/12/2008 from 4 brunel close ebblake industrial estate verwood dorset BH31 6BA

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04/12/2008

Registered office changed on 04/12/2008 from 26 brook road brook park industrial estate wimborne dorset BH21 2BH

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01/12/2008

Accounts for a small company made up to 2008-01-31

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07/12/2007

Return made up to 12/11/07; no change of members

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02/12/2007

Accounts for a small company made up to 2007-01-31

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12/02/2007

Accounting reference date extended from 31/12/06 to 31/01/07

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02/01/2007

Return made up to 12/11/06; full list of members

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21/12/2006

New director appointed

View PDF (2 pages)

11/12/2006

Secretary resigned

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11/12/2006

New director appointed

View PDF (2 pages)

11/12/2006

New secretary appointed

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09/10/2006

Certificate of change of name

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12/07/2006

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

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25/11/2005

Return made up to 12/11/05; full list of members

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12/05/2005

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

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08/03/2005

Particulars of mortgage/charge

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09/11/2004

Return made up to 12/11/04; full list of members

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24/06/2004

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

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31/10/2003

Return made up to 12/11/03; full list of members

View PDF (6 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

20/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

18/11/2002

Return made up to 12/11/02; full list of members

View PDF (6 pages)

23/08/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

20/08/2002

Secretary resigned

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20/08/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Ad 20/06/02--------- £ si 49999@1=49999 £ ic 1/50000

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09/07/2002

Resolutions

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09/07/2002

£ nc 100/50000 20/06/02

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08/07/2002

Registered office changed on 08/07/02 from: great wells beechwood lane burley hampshire BH24 4AS

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15/01/2002

Director resigned

View PDF (1 pages)

10/12/2001

New director appointed

View PDF (1 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

Registered office changed on 06/12/01 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA

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28/11/2001

Certificate of change of name

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12/11/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/01/2027

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Bart Arthur Alfred Vandenborre	Director	01/10/2012 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BRP RECREATIONAL PRODUCTS UK LIMITED

BRP RECREATIONAL PRODUCTS UK LIMITED is an(a) Active company incorporated on 12/11/2001 with the registered office located at Suites C, D, E & F, 14th Floor The Plaza,, 100 Old Hall Street,, Liverpool L3 9QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRP RECREATIONAL PRODUCTS UK LIMITED?

BRP RECREATIONAL PRODUCTS UK LIMITED is currently Active. It was registered on 12/11/2001 .

Where is BRP RECREATIONAL PRODUCTS UK LIMITED located?

BRP RECREATIONAL PRODUCTS UK LIMITED is registered at Suites C, D, E & F, 14th Floor The Plaza,, 100 Old Hall Street,, Liverpool L3 9QJ.

What does BRP RECREATIONAL PRODUCTS UK LIMITED do?

BRP RECREATIONAL PRODUCTS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRP RECREATIONAL PRODUCTS UK LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-09 with no updates.