BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameBRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03715044
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2025

    16 pagesAA

    Director's details changed for Mr Clive Robert Lewis on Jan 29, 2026

    2 pagesCH01

    Director's details changed for Mr Clive Robert Lewis on Jan 29, 2026

    2 pagesCH01

    Director's details changed for Mr Michael Henry Rosehill on Jan 29, 2026

    2 pagesCH01

    Director's details changed for Mr Joseph Alexander Lewis on Jan 29, 2026

    2 pagesCH01

    Change of details for Bc Bracknell Limited as a person with significant control on Jan 26, 2026

    2 pagesPSC05

    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 pagesAD01

    Current accounting period extended from Jun 30, 2026 to Dec 31, 2026

    1 pagesAA01

    legacy

    pagesANNOTATION

    Confirmation statement made on Apr 16, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    16 pagesAA

    Previous accounting period extended from Jan 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Appointment of Cavendish Square Secretariat as a secretary on Jul 29, 2024

    2 pagesAP04

    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 pagesAD01

    Notification of Bc Bracknell Limited as a person with significant control on Jun 19, 2024

    2 pagesPSC02

    Cessation of Dell Corporation Limited as a person with significant control on Jun 19, 2024

    1 pagesPSC07

    Appointment of Mr Joseph Alexander Lewis as a director on Jun 19, 2024

    2 pagesAP01

    Appointment of Mr Clive Robert Lewis as a director on Jun 19, 2024

    2 pagesAP01

    Appointment of Mr Michael Henry Rosehill as a director on Jun 19, 2024

    2 pagesAP01

    Termination of appointment of Tina Quigley as a director on Jun 19, 2024

    1 pagesTM01

    Termination of appointment of Eileen Plaza as a director on Jun 19, 2024

    1 pagesTM01

    Termination of appointment of Deborah Finn as a secretary on Jun 19, 2024

    1 pagesTM02

    Appointment of Tina Quigley as a director on May 13, 2024

    2 pagesAP01

    Termination of appointment of Amanda O'shea as a director on Apr 29, 2024

    1 pagesTM01

    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