BRP Recreational Products UK Limited

Active04320971 Private limited company
Incorporated
12 November 2001 (24 years)
Previously known as
Jets Marivent UK Limited (until 9 October 2006)
Blakedew 334 Limited (until 28 November 2001)
Industry
Other business support service activities n.e.c. (82990)
Directors
François Xavier Dubois
Steve Pelletier
Controlled by
Bart Arthur Alfred Vandenborre
Accounts type
Small
Region
North West
Address
Suites C
D
E & F
14th Floor The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Dubois, François Xavier
Director · Appointed 30 June 2026
Swiss
Born June 1989 (37)
Pelletier, Steve
Director · Appointed 30 June 2026
Canadian
Born May 1972 (54)
Mandjee, Tara
Secretary · Appointed 23 June 2021
Officer history (15 former)
30 June 2026
Resigned Vandenborre, Bart Arthur Alfred as Director
30 June 2026
Appointed Pelletier, Steve as Director
30 June 2026
Appointed Dubois, François Xavier as Director
23 June 2021
Appointed Mandjee, Tara as Secretary
23 June 2021
Resigned Morisset, Paule as Secretary
13 October 2016
Resigned Scullion, Sandy, Mr. as Director
15 July 2014
Appointed Scullion, Sandy, Mr. as Director
14 December 2012
Resigned Tessier, Francois as Director
1 October 2012
Appointed Vandenborre, Bart Arthur Alfred as Director
6 October 2010
Resigned Coro, Rikard as Director
14 July 2009
Appointed Coro, Rikard as Director
14 July 2009
Appointed Tessier, Francois as Director
14 July 2009
Appointed Morisset, Paule as Secretary
14 July 2009
Resigned Martel, Nadia as Director
14 July 2009
Resigned Martel, Nadia as Secretary
19 December 2008
Resigned Francis, Paul John as Director
23 April 2008
Resigned Hade, Michael as Director
6 December 2006
Appointed Martel, Nadia as Director
6 October 2006
Appointed Hade, Michael as Director
6 October 2006
Resigned Frols, Oliver as Secretary
6 October 2006
Appointed Martel, Nadia as Secretary
26 September 2003
Appointed Frols, Oliver as Secretary
26 September 2003
Resigned Roberts, Amy Catherine as Secretary
12 August 2002
Resigned Stewart, Christopher John as Secretary
12 August 2002
Appointed Roberts, Amy Catherine as Secretary
11 December 2001
Resigned Buck, John Pattinson as Director
26 November 2001
Appointed Stewart, Christopher John as Secretary
26 November 2001
Appointed Francis, Paul John as Director
26 November 2001
Appointed Buck, John Pattinson as Director
26 November 2001
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
26 November 2001
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
12 November 2001
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary
12 November 2001
Appointed Blakelaw Director Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bart Arthur Alfred Vandenborre
Individual · Notified 9 January 2019
Has significant influence or control
Belgian
Born June 1960 (66)

Filings 114

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a small company31 January 2026
7 July 2026Appointment of a director
7 July 2026Appointment of a director
7 July 2026Termination of appointment of a director
26 January 2026Confirmation statement with no updates9 January 2026
Show all 114 filings

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