BC BRACKNELL LIMITED
Overview
| Company Name | BC BRACKNELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15750145 |
| 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 BC BRACKNELL LIMITED?
- Development of building projects (41100) / Construction
Where is BC BRACKNELL 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 BC BRACKNELL 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 | Dec 31, 2025 |
What is the status of the latest confirmation statement for BC BRACKNELL LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2026 |
| Overdue | No |
What are the latest filings for BC BRACKNELL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 04, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Cavendish Square Secretariat on Jan 19, 2026 | 2 pages | CH04 | ||||||||||||||
Change of details for Blue Coast Capital Properties Limited as a person with significant control on Jan 19, 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 19, 2026 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 4 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BC BRACKNELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH SQUARE SECRETARIAT | Secretary | Seymour Mews W1H 6BN London Seymour Mews House 26-37 England |
| 323548640001 | ||||||||||||||
| 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 | |||||||||||||
| ROSEHILL, Michael Henry | Director | 26-37 Seymour Mews W1H 6BN London Seymour Mews House England | England | Irish | 323548660001 |
Who are the persons with significant control of BC BRACKNELL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blue Coast Capital Properties Limited | May 30, 2024 | 26-37 Seymour Mews W1H 6BN London Seymour Mews House England | No | ||||||||||
| |||||||||||||
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