BCL BRACKNELL LIMITED
Company Documents
Date | Description |
---|---|
11/03/2511 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
05/03/255 March 2025 | Appointment of Danielle Sheppard as a director on 2025-02-05 |
23/12/2423 December 2024 | Registration of charge 132529810001, created on 2024-12-20 |
17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
14/11/2414 November 2024 | Termination of appointment of Andrew Mark Egerton Barlow as a director on 2024-10-29 |
20/03/2420 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
16/03/2316 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
09/03/239 March 2023 | Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
09/03/239 March 2023 | Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
16/11/2216 November 2022 | Total exemption full accounts made up to 2022-03-31 |
18/05/2218 May 2022 | Director's details changed for Graham Wood on 2022-05-13 |
01/02/221 February 2022 | Director's details changed for Mr Hugh Maxwell Elrington on 2022-01-07 |
20/10/2120 October 2021 | Director's details changed for Mr Hugh Maxwell Elrington on 2021-10-19 |
20/10/2120 October 2021 | Director's details changed for Graham Wood on 2021-10-19 |
19/10/2119 October 2021 | Registered office address changed from 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom to Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS on 2021-10-19 |
19/10/2119 October 2021 | Change of details for Barwood Capital Limited as a person with significant control on 2021-10-19 |
08/07/218 July 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MAXWELL ELRINGTON / 28/06/2021 |
08/07/218 July 2021 | Director's details changed for Mr Hugh Maxwell Elrington on 2021-06-28 |
10/06/2110 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA AVRIL GREENSLADE / 07/05/2021 |
09/03/219 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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