Active
Company Information for BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
1ST & 2ND FLOOR, ONE CREECHURCH PLACE, LONDON, EC3A 5AF,
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Company Registration Number
03715044
Private Limited Company
Active |
Company Name | |
---|---|
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
1ST & 2ND FLOOR ONE CREECHURCH PLACE LONDON EC3A 5AF Other companies in RG12 | |
Company Number | 03715044 | |
---|---|---|
Company ID Number | 03715044 | |
Date formed | 1999-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 03/02/2023 | |
Account next due | 31/10/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:31:39 |
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Officer | Role | Date Appointed |
---|---|---|
SHIRLEY ANN CREED |
||
MICHAEL ERNEST ANSAH |
||
SHIRLEY ANN CREED |
||
PATRICK MELLORS |
||
DAVID MAURICE NORMAN |
||
CHAIM REINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JON PHILIP WILLIAMS |
Director | ||
MATTHEW ROBERT DEEKS |
Director | ||
SARAH COLEMAN |
Director | ||
DAVID FRANCIS BARROWCLOUGH |
Director | ||
LUCCINE JEAN JENKINS |
Director | ||
DAVID RICHARD NORMAN |
Director | ||
CHARLES ANTHONY HOWSON BENNETT |
Director | ||
GRAHAM MARSHALL BROWN |
Company Secretary | ||
MARK LEWIS |
Director | ||
ADRIAN GILES SILBER |
Director | ||
RUTLAND SECRETARIES LIMITED |
Nominated Secretary | ||
RUTLAND DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELL SOLUTIONS (UK) LIMITED | Company Secretary | 2006-11-13 | CURRENT | 1990-05-25 | Dissolved 2017-01-10 | |
DELL EMERGING MARKETS (EMEA) LIMITED | Company Secretary | 2002-08-28 | CURRENT | 1996-10-22 | Active | |
DELL CORPORATION LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1986-12-08 | Active | |
VIRTUSTREAM UK LIMITED | Director | 2018-05-11 | CURRENT | 1995-09-26 | Active | |
DELL INTERNATIONAL HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
CLOUD CREDO LIMITED | Director | 2017-05-23 | CURRENT | 2012-11-15 | Dissolved 2017-09-26 | |
COHPAK LIMITED | Director | 2017-05-23 | CURRENT | 2015-08-25 | Dissolved 2017-09-26 | |
STAYUP.IO LIMITED | Director | 2017-04-24 | CURRENT | 2015-04-27 | Dissolved 2017-08-08 | |
BOOMI CORPORATION LIMITED | Director | 2017-03-15 | CURRENT | 2014-04-22 | Active | |
VCE SOLUTIONS LIMITED | Director | 2017-01-27 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
EMC EUROPE LIMITED | Director | 2016-09-22 | CURRENT | 1970-10-02 | Active | |
EMC COMPUTER SYSTEMS (U.K.) LIMITED | Director | 2016-09-22 | CURRENT | 1986-09-01 | Active - Proposal to Strike off | |
EMC CONSULTING (UK) LIMITED | Director | 2016-09-13 | CURRENT | 1991-04-08 | Active - Proposal to Strike off | |
STATSOFT LIMITED | Director | 2015-02-05 | CURRENT | 1996-08-20 | Dissolved 2016-06-14 | |
ENSTRATIUS (UK) LTD | Director | 2014-08-20 | CURRENT | 2012-02-21 | Dissolved 2015-07-03 | |
WYSE TECHNOLOGY (UK) LIMITED | Director | 2013-05-14 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
FASTLANE TECHNOLOGIES (UK) LIMITED | Director | 2013-01-18 | CURRENT | 1999-12-09 | Dissolved 2013-10-01 | |
DELL SOLUTIONS (UK) LIMITED | Director | 2012-03-30 | CURRENT | 1990-05-25 | Dissolved 2017-01-10 | |
SECUREWORKS U.K. LIMITED | Director | 2011-09-09 | CURRENT | 1999-06-01 | Dissolved 2014-01-31 | |
DELL SYSTEMS EUROPE LIMITED | Director | 2011-04-26 | CURRENT | 1990-02-12 | Dissolved 2017-01-24 | |
DELL TECHNOLOGIES DFS HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 1996-10-24 | Active | |
B & R ESTATES LTD | Director | 2018-04-03 | CURRENT | 2008-03-28 | Liquidation | |
TUNBRIDGE CPR LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
STOKE CR LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active - Proposal to Strike off | |
BARTLEY WAY DEVELOPMENTS LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
S & R PROPERTIES LONDON LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
DORNTON HOLDINGS LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
107 & 107A STANDARD ROAD FREEHOLD LIMITED | Director | 2017-06-19 | CURRENT | 2017-06-19 | Active | |
BARTLLEY WAY LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
TUNBRIDGE CR LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
BRACKNELL CR LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
VALE CR LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active | |
CALVERLEY HOUSE LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | In Administration | |
PINEVIEW HOLDINGS LIMITED | Director | 2017-02-16 | CURRENT | 2016-06-30 | Active - Proposal to Strike off | |
SUSSEX HOUSE LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
G & R PROPERTY LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED EILEEN PLAZA | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET DIBLEY | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA O'SHEA | ||
Appointment of Mrs Deborah Finn as company secretary on 2024-03-29 | ||
Termination of appointment of Fiona Margaret Dibley on 2024-03-29 | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 28/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/22 FROM Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF | |
AA | FULL ACCOUNTS MADE UP TO 29/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAIM REINER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/02/19 | |
AP01 | DIRECTOR APPOINTED MISS AMANDA O'SHEA | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MELLORS | |
RES01 | ADOPT ARTICLES 18/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 02/02/18 | |
AP03 | Appointment of Ms Fiona Margaret Dibley as company secretary on 2018-08-17 | |
AP01 | DIRECTOR APPOINTED MS FIONA MARGARET DIBLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ANN CREED | |
TM02 | Termination of appointment of Shirley Ann Creed on 2018-08-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK MELLORS | |
AP01 | DIRECTOR APPOINTED MR DAVID MAURICE NORMAN | |
AA | FULL ACCOUNTS MADE UP TO 03/02/17 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP .999891 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHAIM REINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JON PHILIP WILLIAMS | |
AP01 | DIRECTOR APPOINTED MS SHIRLEY ANN CREED | |
AA | 29/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Luccine Jean Jenkins on 2007-01-01 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP .999891 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT DEEKS | |
AA | 30/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP .999891 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW ROBERT DEEKS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JON PHILIP WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH COLEMAN | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP .999891 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | 01/02/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SARAH COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARROWCLOUGH | |
AA | 03/02/12 TOTAL EXEMPTION FULL | |
AR01 | 12/02/12 FULL LIST | |
AA | 28/01/11 TOTAL EXEMPTION FULL | |
AR01 | 12/02/11 FULL LIST | |
AA | 29/01/10 TOTAL EXEMPTION FULL | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS BARROWCLOUGH / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST ANSAH / 12/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN CREED / 12/02/2010 | |
AA | 30/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | 01/02/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 29/03/2008 FROM MILBANKE HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RH | |
363s | RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/02/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 18/02/05 | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/04 | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363a | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/02 | |
363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/02/01 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/01/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/03/00 | |
363s | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: WILSON BOWDEN HOUSE 207 LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HP | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 27/07/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ALTER MEM AND ARTS 27/07/99 | |
WRES04 | £ NC 250/261 | |
WRES13 | RE-CLASSIFY SHARES 27/07/99 | |
88(2)R | AD 27/07/99--------- £ SI 184@1=184 £ IC 77/261 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/99 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |