BCL BRACKNELL LIMITED

Company number 13252981 ·

Active

25 filings

Date Filing
20 Mar 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
21 Jan 2026 Director's details changed for Mrs Joanna Avril Greenslade on 2026-01-21 · 2 pages View document
13 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 4 pages View document
21 Oct 2025 Director's details changed for Danielle Sheppard on 2025-09-04 · 2 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
5 Mar 2025 Appointment of Danielle Sheppard as a director on 2025-02-05 · 2 pages View document
23 Dec 2024 Registration of charge 132529810001, created on 2024-12-20 · 29 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 4 pages View document
14 Nov 2024 Termination of appointment of Andrew Mark Egerton Barlow as a director on 2024-10-29 · 1 page View document
20 Mar 2024 Confirmation statement made on 2024-03-08 with no updates · 3 pages View document
12 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 4 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
9 Mar 2023 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR · 1 page View document
9 Mar 2023 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR · 1 page View document
16 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 4 pages View document
18 May 2022 Director's details changed for Graham Wood on 2022-05-13 · 2 pages View document
1 Feb 2022 Director's details changed for Mr Hugh Maxwell Elrington on 2022-01-07 · 2 pages View document
20 Oct 2021 Director's details changed for Mr Hugh Maxwell Elrington on 2021-10-19 · 2 pages View document
20 Oct 2021 Director's details changed for Graham Wood on 2021-10-19 · 2 pages View document
19 Oct 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 · 1 page View document
19 Oct 2021 Change of details for Barwood Capital Limited as a person with significant control on 2021-10-19 · 2 pages View document
8 Jul 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MAXWELL ELRINGTON / 28/06/2021 View document
8 Jul 2021 Director's details changed for Mr Hugh Maxwell Elrington on 2021-06-28 · 2 pages View document
10 Jun 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA AVRIL GREENSLADE / 07/05/2021 View document
9 Mar 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document