B.P.P. Technical Services Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
B.P.P. Technical Services Limited's network
5 people2 organisationsExplore in 3Di5 listed on the board. 2 organisations share a board member with this company.The large node is B.P.P. Technical Services Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
5 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Philip Thomas | Director | 2020 | 6y 9m |
| Darren Lindsay Patel | Director | 2007 | 18y 11m |
| Edward Stuart Brown | Director | 2005 | 21y 1m |
| David Trehearne Brown | Director | ||
| Minoo Homi Patel | Director |
Recent news and events
From the public record
- 31 March 2026Accounts made up to this dateCompanies House company file
- 15 March 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
5iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| David Trehearne Brown | Director | Not recorded | 1 other current board |
| Minoo Homi Patel | Director | Not recorded | 1 other current board |
| Edward Stuart Brown | Director | 1 October 2005 | 1 other current board |
| Darren Lindsay Patel | Director | 16 November 2007 | 1 other current board |
| Philip Thomas | Director | 1 February 2020 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
9 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Brendan James Barry | Director | 1 March 2010 | 17 June 2022 |
| Steven Proud | Director | 1 February 2020 | 17 July 2020 |
| Chuon Szen Ong | Director | 1 October 2005 | 2 December 2019 |
| Dr Geoffrey John Lyons | Director | Not recorded | 11 October 2019 |
| Neil Impey & Co Ltd | Corporate secretary | 18 September 2010 | 14 September 2018 |
| The Business Centre Secretarial | Corporate secretary | 1 January 2004 | 18 October 2010 |
| Robert Hunter Mayfieldfiled as Mr. Robert Hunter Mayfield | Director | 5 February 2009 | 26 February 2010 |
| Professor Joel Witz | Director | Not recorded | 31 March 2006 |
| Irene Patel | Company secretary | Not recorded | 1 January 2004 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.5 directors on the board
- Philip Thomas Director · appointed 2020
- Edward Stuart Brown Director · appointed 2005
- David Trehearne Brown Director
- Minoo Homi Patel Director
- Darren Lindsay Patel Director · appointed 2007
Directors past 6 years
- Philip Thomas Director · appointed 2020
- Edward Stuart Brown Director · appointed 2005
- Darren Lindsay Patel Director · appointed 2007
First-time vs portfolio directors
Portfolio (5)
- Philip Thomas Director · appointed 2020
- Edward Stuart Brown Director · appointed 2005
- David Trehearne Brown Director
- Minoo Homi Patel Director
- Darren Lindsay Patel Director · appointed 2007
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is B.P.P. Technical Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | FRS102 | Not reported | -£1.36m | £586.12k | £586.12k | £43.17k | 12 |
| 31 March 2025 | FRS102 | Not reported | £185.22k | £1.95m | £2.15m | £292.12k | 15 |
| 31 March 2024 | FRS102 | Not reported | £183.05k | £2.02m | £2.31m | £253.85k | 14 |
| 31 March 2023 | FRS102 | Not reported | £493.80k | £1.84m | £2.19m | £212.48k | 11 |
| 31 March 2022 | FRS102 | Not reported | £304.19k | £1.34m | £1.70m | £70.74k | 13 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £1.04m | £1.06m | £235.26k | 18 |
| 31 March 2020 | FRS102 | Not reported | Not reported | £982.75k | £997.75k | £18.74k | 19 |
| 31 March 2019 | FRS102 | Not reported | Not reported | £1.26m | £1.27m | £45.78k | 21 |
| 31 March 2018 | FRS102 | Not reported | Not reported | £2.15m | £2.16m | £13.03k | 24 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 15 March 2026
- Next confirmation statement due
- 29 March 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 1 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Grants
Funding received
6 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 1 July 2020 to 19 September 2023.By year
iBy year the grant was awarded, in pounds.Funders
2 funders| Funder | Grants | Total | Years |
|---|---|---|---|
| Department for Science, Innovation and Technology | 4 | £436,856 | 2022 to 2023 |
| Department for Business, Energy and Industrial Strategy | 2 | £248,547 | 2020 to 2021 |
Grants
newest first| Date | Funder | Title | Amount |
|---|---|---|---|
| 19 September 2023 | Department for Science, Innovation and Technology | Solar-hydrogen microgrid for clean electricity, fresh water and oxygen supply to hospital facilities and surrounding community in Kikori District, Papua New Guinea | £146,783 |
| 2 August 2023 | Department for Science, Innovation and Technology | Design and Techno-economic assessment of an onboard carbon capture utilisation and sequestration (CCUS) system for LNG-powered vessels along an optimum blue LNG corridor to reduce port GHG emissions i | £33,128 |
| 2 August 2023 | Department for Science, Innovation and Technology | Design and Techno-economic assessment of an onboard carbon capture utilisation and sequestration (CCUS) system for LNG-powered vessels along an optimum blue LNG corridor to reduce port GHG emissions i | £152,531 |
| 21 October 2022 | Department for Science, Innovation and Technology | Solar-hydrogen microgrid with dedicated fresh-water production for Bandjoun, Cameroon | £104,414 |
| 1 July 2021 | Department for Business, Energy and Industrial Strategy | Development of a novel Industrial Air Sanitiser (IAS), to significantly reduce incidence of workers from passing on illnesses (including but not limited to COVID-19) and improve indoor air quality | £174,880 |
| 1 July 2020 | Department for Business, Energy and Industrial Strategy | Aerosol Mist Separation Units for Enhanced Personal Protection in Indoor Environments | £73,667 |
Who published this data
Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.
About
About this company
Companies House (opens in a new tab)- Company number
- 02423416
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 18 September 1989
- Registered office
- Broom House 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL
- Nature of business (SIC)
- 82990 Other business support service activities n.e.c.
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 March 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 15 March 2026
- Next confirmation statement due
- 29 March 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 1 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
240iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 240 companies, which is common for an accountant, formation agent or serviced office.
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Showing 19 of 239 other companies. 239 of the 240 are active.Show moreShow fewerShow all 238 →
Same sector and place
179iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.179 other active companies have the same main business code (82990 Other business support service activities n.e.c.) and a registered office in the SS7 postcode district.
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Recent news and events
From the public record
- 31 March 2026Accounts made up to this dateCompanies House company file
- 15 March 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Professor Minoo Homi PatelPerson · British |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| BPP Cables Limited | 50-75% shares, 50-75% votes | 6 April 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.