Active
Company Information for MESSENGER BCR GROUP LIMITED
COLLYWESTON HERITAGE CENTRE MAIN ROAD, COLLYWESTON, STAMFORD, LINCOLNSHIRE, PE9 3PQ,
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Company Registration Number
08203415
Private Limited Company
Active |
Company Name | ||
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MESSENGER BCR GROUP LIMITED | ||
Legal Registered Office | ||
COLLYWESTON HERITAGE CENTRE MAIN ROAD COLLYWESTON STAMFORD LINCOLNSHIRE PE9 3PQ Other companies in PE1 | ||
Previous Names | ||
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Company Number | 08203415 | |
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Company ID Number | 08203415 | |
Date formed | 2012-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB265986641 |
Last Datalog update: | 2024-01-07 23:30:20 |
Companies House |
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Officer | Role | Date Appointed |
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HELEN MARY GIBBONS |
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PAUL ANTHONY GIBBONS |
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HELEN ELIZABETH KOSMACZEWSKA |
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KRZYSZTOF JAROSLAW KOSMACZEWSKI |
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JANE FIONA MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN ROBERT JOHN MELLOWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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MESSENGER CONSTRUCTION LIMITED | Director | 2018-02-26 | CURRENT | 2011-04-18 | Active | |
MESSENGER CONSERVATION LTD | Director | 2015-05-31 | CURRENT | 2012-09-06 | Active | |
MESSENGER BUILDING REPAIRS LIMITED | Director | 2014-09-08 | CURRENT | 2012-09-12 | Active | |
MESSENGER CONSTRUCTION LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active | |
MESSENGER SPECIAL PROJECTS LTD | Director | 2015-07-05 | CURRENT | 2012-09-05 | Active | |
MESSENGER BUILDING REPAIRS LIMITED | Director | 2014-09-08 | CURRENT | 2012-09-12 | Active | |
MESSENGER CONSTRUCTION LIMITED | Director | 2011-07-01 | CURRENT | 2011-04-18 | Active | |
MESSENGER CONSERVATION LTD | Director | 2016-04-01 | CURRENT | 2012-09-06 | Active | |
MESSENGER CONSTRUCTION LIMITED | Director | 2016-04-01 | CURRENT | 2011-04-18 | Active | |
MESSENGER BUILDING REPAIRS LIMITED | Director | 2016-04-01 | CURRENT | 2012-09-12 | Active | |
MESSENGER SPECIAL PROJECTS LTD | Director | 2016-04-01 | CURRENT | 2012-09-05 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CESSATION OF PAUL ANTHONY GIBBONS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/18 FROM 310 Wellingborough Road Northampton Northamptonshire NN1 4EP England | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAROSLAW KOSMACZEWSKI / 05/08/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAROSLAW KOSMACZEWSKI / 12/07/2016 | |
PSC04 | Change of details for Mr Paul Anthony Gibbons as a person with significant control on 2016-08-05 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF JAROSLAW KOSMACZEWSKI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY GIBBONS | |
AAMD | Amended group accounts made up to 2017-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082034150002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082034150001 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MACDONALD / 01/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAROSLAW KOSMACZEWSKI / 01/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GIBBONS / 01/08/2016 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAROSLAW KOSMACZEWSKI / 05/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH KOSMACZEWSKA / 05/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GIBBONS / 05/08/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAROSLAW KOSMACZEWSKI / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH KOSMACZEWSKA / 12/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF JAROSLAW KOSMACZEWSKI / 12/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM 1B VITAS BUSINESS CENTRE FENGATE PETERBOROUGH PE1 5XG | |
AP01 | DIRECTOR APPOINTED MRS JANE MACDONALD | |
AA01 | PREVEXT FROM 30/09/2015 TO 31/03/2016 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/12/15 FULL LIST | |
RES15 | CHANGE OF NAME 11/11/2015 | |
CERTNM | COMPANY NAME CHANGED MESSENGER DESIGN LTD CERTIFICATE ISSUED ON 12/11/15 | |
AP01 | DIRECTOR APPOINTED MRS HELEN ELIZABETH KOSMACZEWSKA | |
AP01 | DIRECTOR APPOINTED MRS HELEN MARY GIBBONS | |
AR01 | 05/09/15 FULL LIST | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
SH01 | 05/07/15 STATEMENT OF CAPITAL GBP 1000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
SH01 | 01/04/15 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELLOWS | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY GIBBONS | |
AP01 | DIRECTOR APPOINTED MR KRZYSZTOF JAROSLAW KOSMACZEWSKI | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 10A CUMBERLAND GARDENS CASTLE BYTHAM GRANTHAM NG33 4SQ UNITED KINGDOM | |
AR01 | 05/09/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MESSENGER BCR GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MESSENGER BCR GROUP 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. |