BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 12/02/1999 and has the registered number: 03715044. The accounts status is FULL and accounts are next due on 31/10/2024.
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED was incorporated 25 years ago on 12/02/1999 and has the registered number: 03715044. The accounts status is FULL and accounts are next due on 31/10/2024.
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 03/02/2023 | 31/10/2024 |
Registered Office
1ST & 2ND FLOOR
LONDON
EC3A 5AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS AMANDA O'SHEA | Dec 1971 | British | Director | 2019-08-15 | CURRENT |
MR DAVID MAURICE NORMAN | Feb 1957 | British | Director | 2017-11-08 | CURRENT |
MS FIONA MARGARET DIBLEY | Secretary | 2018-08-17 | CURRENT | ||
MS FIONA MARGARET DIBLEY | May 1961 | British | Director | 2018-08-17 | CURRENT |
RUTLAND SECRETARIES LIMITED | Nominee Secretary | 1999-02-12 UNTIL 1999-03-25 | RESIGNED | ||
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-12 UNTIL 1999-03-25 | RESIGNED | ||
MICHAEL ERNEST ANSAH | Jun 1958 | Ghanaian | Director | 2007-01-31 UNTIL 2019-01-31 | RESIGNED |
GRAHAM MARSHALL BROWN | Apr 1945 | British | Secretary | 1999-03-25 UNTIL 1999-07-27 | RESIGNED |
SHIRLEY ANN CREED | Dec 1957 | British | Secretary | 1999-07-27 UNTIL 2018-08-17 | RESIGNED |
LUCCINE JEAN JENKINS | Mar 1962 | British | Director | 2006-11-17 UNTIL 2007-06-01 | RESIGNED |
MR ADRIAN GILES SILBER | Oct 1954 | British | Director | 1999-03-25 UNTIL 1999-07-27 | RESIGNED |
MR RICHARD JON PHILIP WILLIAMS | Apr 1964 | British | Director | 2014-10-16 UNTIL 2016-12-22 | RESIGNED |
MR CHAIM REINER | May 1985 | British | Director | 2016-12-22 UNTIL 2021-08-31 | RESIGNED |
CHARLES ANTHONY HOWSON BENNETT | Oct 1954 | British | Director | 2005-06-10 UNTIL 2006-11-17 | RESIGNED |
DAVID RICHARD NORMAN | Sep 1952 | British | Director | 1999-04-07 UNTIL 2007-01-31 | RESIGNED |
MR PATRICK MELLORS | Jul 1981 | British | Director | 2017-11-08 UNTIL 2018-12-31 | RESIGNED |
MR MARK LEWIS | Mar 1959 | British | Director | 1999-03-25 UNTIL 1999-07-27 | RESIGNED |
MS SARAH COLEMAN | Jul 1974 | British | Director | 2013-01-15 UNTIL 2014-10-16 | RESIGNED |
MR MATTHEW ROBERT DEEKS | Feb 1969 | British | Director | 2014-10-27 UNTIL 2015-10-16 | RESIGNED |
MS SHIRLEY ANN CREED | Dec 1957 | British | Director | 2016-12-19 UNTIL 2018-08-17 | RESIGNED |
DAVID FRANCIS BARROWCLOUGH | Jan 1957 | British | Director | 2007-06-02 UNTIL 2013-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dell Corporation Limited | 2016-06-04 | Bracknell |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |