BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03715044 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Seymour Mews House 26-37 Seymour Mews W1H 6BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2025 | 16 pages | AA | ||
Director's details changed for Mr Clive Robert Lewis on Jan 29, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Clive Robert Lewis on Jan 29, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Henry Rosehill on Jan 29, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Joseph Alexander Lewis on Jan 29, 2026 | 2 pages | CH01 | ||
Change of details for Bc Bracknell Limited as a person with significant control on Jan 26, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Seymour Mews House 26-27 Seymour Mews London W1H 6BN England to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on Jan 26, 2026 | 1 pages | AD01 | ||
Current accounting period extended from Jun 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Apr 16, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2024 | 16 pages | AA | ||
Previous accounting period extended from Jan 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||
Appointment of Cavendish Square Secretariat as a secretary on Jul 29, 2024 | 2 pages | AP04 | ||
Registered office address changed from 1st & 2nd Floor One Creechurch Place London EC3A 5AF England to Seymour Mews House 26-27 Seymour Mews London W1H 6BN on Jul 04, 2024 | 1 pages | AD01 | ||
Notification of Bc Bracknell Limited as a person with significant control on Jun 19, 2024 | 2 pages | PSC02 | ||
Cessation of Dell Corporation Limited as a person with significant control on Jun 19, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Joseph Alexander Lewis as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Clive Robert Lewis as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Henry Rosehill as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tina Quigley as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Eileen Plaza as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Deborah Finn as a secretary on Jun 19, 2024 | 1 pages | TM02 | ||
Appointment of Tina Quigley as a director on May 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Amanda O'shea as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Who are the officers of BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH SQUARE SECRETARIAT | Secretary | 26-37 Seymour Mews W1H 6BN London Seymour Mews House United Kingdom |
| 3041680001 | ||||||||||
| LEWIS, Clive Robert | Director | 26-37 Seymour Mews W1H 6BN London Seymour Mews House England | England | British | 35071700007 | |||||||||
| LEWIS, Joseph Alexander | Director | 26-37 Seymour Mews W1H 6BN London Seymour Mews House England | United Kingdom | British | 267571250001 | |||||||||
| NORMAN, David Maurice | Director | 26-37 Seymour Mews W1H 6BN London Seymour Mews House England | United Kingdom | British | 239935950001 | |||||||||
| ROSEHILL, Michael Henry | Director | 26-37 Seymour Mews W1H 6BN London Seymour Mews House England | England | Irish | 324774980001 | |||||||||
| BROWN, Graham Marshall | Secretary | Tudor Lodge 14 Cressington Drive Four Oaks Park B74 2SU Sutton Coldfield West Midlands | British | 9631280002 | ||||||||||
| CREED, Shirley Ann | Secretary | Cain Road RG12 1LF Bracknell Dell House The Boulevard Berkshire | British | 41497140002 | ||||||||||
| DIBLEY, Fiona Margaret | Secretary | One Creechurch Place EC3A 5AF London 1st & 2nd Floor England | 249691030001 | |||||||||||
| FINN, Deborah | Secretary | One Creechurch Place EC3A 5AF London 1st & 2nd Floor England | 321313210001 | |||||||||||
| RUTLAND SECRETARIES LIMITED | Nominee Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005290001 | |||||||||||
| ANSAH, Michael Ernest | Director | Cain Road RG12 1LF Bracknell Dell House The Boulevard Berkshire | United Kingdom | Ghanaian | 119208700001 | |||||||||
| BARROWCLOUGH, David Francis | Director | Cain Road RG12 1LF Bracknell Dell House The Boulevard Berkshire | United Kingdom | British | 118490680001 | |||||||||
| BENNETT, Charles Anthony Howson | Director | 20 Brook Road IG10 1BW Loughton Essex | England | British | 81459180003 | |||||||||
| COLEMAN, Sarah Adwowa | Director | Cain Road RG12 1LF Bracknell Dell House The Boulevard Berkshire | England | British | 131640710001 | |||||||||
| CREED, Shirley Ann | Director | Cain Road RG12 1LF Bracknell Dell House The Boulevard Berkshire | England | British | 155157270001 | |||||||||
| DEEKS, Matthew Robert | Director | Cain Road RG12 1LF Bracknell Dell House The Boulevard Berkshire | England | British | 192134960001 | |||||||||
| DIBLEY, Fiona Margaret | Director | One Creechurch Place EC3A 5AF London 1st & 2nd Floor England | England | British | 249524360001 | |||||||||
| JENKINS, Luccine Jean | Director | The Boulevard Cain Road RG12 1LF Bracknell Dell House Berkshire | British | 121576600001 | ||||||||||
| LEWIS, Mark | Director | 144 Merlin Park Portishead BS20 8RW Bristol North Somerset | England | British | 17944990001 | |||||||||
| MELLORS, Patrick | Director | Paul's Row High Wycombe 4 Bucks United Kingdom | England | British | 239982720001 | |||||||||
| NORMAN, David Richard | Director | Clay Court Crazies Hill RG10 8LY Wargrave Berkshire | British | 38676800003 | ||||||||||
| O'SHEA, Amanda | Director | One Creechurch Place EC3A 5AF London 1st & 2nd Floor England | England | British | 261516950001 | |||||||||
| PLAZA, Eileen | Director | One Creechurch Place EC3A 5AF London 1st & 2nd Floor England | United States | American | 322745470001 | |||||||||
| QUIGLEY, Tina | Director | One Creechurch Place EC3A 5AF London 1st & 2nd Floor England | Ireland | Irish | 322979880001 | |||||||||
| REINER, Chaim | Director | c/o Ux Property Investments Limited Wargrave Avenue N15 6TX London 137 England | England | British | 166995580002 | |||||||||
| SILBER, Adrian Giles | Director | Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands | United Kingdom | British | 10161590001 | |||||||||
| WILLIAMS, Richard Jon Philip | Director | Cain Road RG12 1LF Bracknell Dell House The Boulevard Berkshire | England | British | 191866780001 | |||||||||
| RUTLAND DIRECTORS LIMITED | Nominee Director | Rutland House 148 Edmund Street B3 2JR Birmingham | 900005280001 |
Who are the persons with significant control of BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bc Bracknell Limited | Jun 19, 2024 | 26-37 Seymour Mews W1H 6BN London Seymour Mews House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dell Corporation Limited | Jun 04, 2016 | The Boulevard, Cain Road RG12 1LF Bracknell Dell House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0