BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03715044

Incorporation date

12/02/1999

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1999)

21/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

11/02/2026

Accounts for a small company made up to 2025-06-30

View PDF (16 pages)

04/02/2026

Director's details changed for Mr Clive Robert Lewis on 2026-01-29

View PDF (2 pages)

30/01/2026

Director's details changed for Mr Clive Robert Lewis on 2026-01-29

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29/01/2026

Director's details changed for Mr Joseph Alexander Lewis on 2026-01-29

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29/01/2026

Director's details changed for Mr Michael Henry Rosehill on 2026-01-29

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26/01/2026

Registered office address changed from Seymour Mews House 26-27 Seymour Mews London W1H 6BN England to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 2026-01-26

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26/01/2026

Change of details for Bc Bracknell Limited as a person with significant control on 2026-01-26

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04/11/2025

Current accounting period extended from 2026-06-30 to 2026-12-31

View PDF (1 pages)

24/10/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

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03/07/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (4 pages)

19/02/2025

Accounts for a small company made up to 2024-06-30

View PDF (16 pages)

02/10/2024

Previous accounting period extended from 2024-01-31 to 2024-06-30

View PDF (1 pages)

29/07/2024

Appointment of Cavendish Square Secretariat as a secretary on 2024-07-29

View PDF (2 pages)

04/07/2024

Termination of appointment of Deborah Finn as a secretary on 2024-06-19

View PDF (1 pages)

04/07/2024

Termination of appointment of Eileen Plaza as a director on 2024-06-19

View PDF (1 pages)

04/07/2024

Termination of appointment of Tina Quigley as a director on 2024-06-19

View PDF (1 pages)

04/07/2024

Appointment of Mr Michael Henry Rosehill as a director on 2024-06-19

View PDF (2 pages)

04/07/2024

Appointment of Mr Clive Robert Lewis as a director on 2024-06-19

View PDF (2 pages)

04/07/2024

Appointment of Mr Joseph Alexander Lewis as a director on 2024-06-19

View PDF (2 pages)

04/07/2024

Cessation of Dell Corporation Limited as a person with significant control on 2024-06-19

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04/07/2024

Notification of Bc Bracknell Limited as a person with significant control on 2024-06-19

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04/07/2024

Registered office address changed from 1st & 2nd Floor One Creechurch Place London EC3A 5AF England to Seymour Mews House 26-27 Seymour Mews London W1H 6BN on 2024-07-04

View PDF (1 pages)

13/05/2024

Appointment of Tina Quigley as a director on 2024-05-13

View PDF (2 pages)

07/05/2024

Appointment of Eileen Plaza as a director on 2024-04-29

View PDF (2 pages)

07/05/2024

Termination of appointment of Fiona Margaret Dibley as a director on 2024-04-29

View PDF (1 pages)

07/05/2024

Termination of appointment of Amanda O'shea as a director on 2024-04-29

View PDF (1 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

03/04/2024

Appointment of Mrs Deborah Finn as a secretary on 2024-03-29

View PDF (2 pages)

03/04/2024

Termination of appointment of Fiona Margaret Dibley as a secretary on 2024-03-29

View PDF (1 pages)

02/11/2023

Full accounts made up to 2023-02-03

View PDF (16 pages)

18/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

28/10/2022

Full accounts made up to 2022-01-28

View PDF (16 pages)

20/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

08/03/2022

Registered office address changed from Dell House the Boulevard Cain Road Bracknell Berkshire RG12 1LF to 1st & 2nd Floor One Creechurch Place London EC3A 5AF on 2022-03-08

View PDF (1 pages)

01/11/2021

Full accounts made up to 2021-01-29

View PDF (16 pages)

07/09/2021

Termination of appointment of Chaim Reiner as a director on 2021-08-31

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

11/12/2020

Full accounts made up to 2020-01-31

View PDF (16 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (4 pages)

17/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

01/11/2019

Full accounts made up to 2019-02-01

View PDF (14 pages)

15/08/2019

Appointment of Miss Amanda O'shea as a director on 2019-08-15

View PDF (2 pages)

26/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

22/02/2019

Termination of appointment of Michael Ernest Ansah as a director on 2019-01-31

View PDF (1 pages)

22/02/2019

Termination of appointment of Patrick Mellors as a director on 2018-12-31

View PDF (1 pages)

18/12/2018

Resolutions

View PDF (36 pages)

07/11/2018

Full accounts made up to 2018-02-02

View PDF (14 pages)

22/08/2018

Appointment of Ms Fiona Margaret Dibley as a secretary on 2018-08-17

View PDF (2 pages)

22/08/2018

Appointment of Ms Fiona Margaret Dibley as a director on 2018-08-17

View PDF (2 pages)

22/08/2018

Termination of appointment of Shirley Ann Creed as a director on 2018-08-17

View PDF (1 pages)

22/08/2018

Termination of appointment of Shirley Ann Creed as a secretary on 2018-08-17

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (4 pages)

09/11/2017

Appointment of Mr Patrick Mellors as a director on 2017-11-08

View PDF (2 pages)

08/11/2017

Appointment of Mr David Maurice Norman as a director on 2017-11-08

View PDF (2 pages)

02/11/2017

Full accounts made up to 2017-02-03

View PDF (14 pages)

15/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

03/01/2017

Appointment of Mr Chaim Reiner as a director on 2016-12-22

View PDF (2 pages)

03/01/2017

Termination of appointment of Richard Jon Philip Williams as a director on 2016-12-22

View PDF (1 pages)

19/12/2016

Appointment of Ms Shirley Ann Creed as a director on 2016-12-19

View PDF (2 pages)

10/11/2016

Total exemption full accounts made up to 2016-01-29

View PDF (10 pages)

01/08/2016

Director's details changed for Luccine Jean Jenkins on 2007-01-01

View PDF (3 pages)

01/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

26/02/2016

Termination of appointment of Matthew Robert Deeks as a director on 2015-10-16

View PDF (1 pages)

02/11/2015

Total exemption full accounts made up to 2015-01-30

View PDF (8 pages)

18/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

05/11/2014

Total exemption full accounts made up to 2014-01-31

View PDF (8 pages)

27/10/2014

Appointment of Mr Matthew Robert Deeks as a director on 2014-10-27

View PDF (2 pages)

16/10/2014

Appointment of Mr Richard Jon Philip Williams as a director on 2014-10-16

View PDF (2 pages)

16/10/2014

Termination of appointment of Sarah Coleman as a director on 2014-10-16

View PDF (1 pages)

18/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

04/11/2013

Total exemption full accounts made up to 2013-02-01

View PDF (8 pages)

21/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

05/02/2013

Appointment of Ms Sarah Coleman as a director

View PDF (2 pages)

05/02/2013

Termination of appointment of David Barrowclough as a director

View PDF (1 pages)

05/11/2012

Total exemption full accounts made up to 2012-02-03

View PDF (8 pages)

27/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (3 pages)

01/11/2011

Total exemption full accounts made up to 2011-01-28

View PDF (8 pages)

23/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (3 pages)

20/10/2010

Total exemption full accounts made up to 2010-01-29

View PDF (8 pages)

23/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for David Francis Barrowclough on 2010-02-12

View PDF (2 pages)

23/02/2010

Director's details changed for Michael Ernest Ansah on 2010-02-12

View PDF (2 pages)

23/02/2010

Secretary's details changed for Shirley Ann Creed on 2010-02-12

View PDF (1 pages)

19/11/2009

Total exemption full accounts made up to 2009-01-30

View PDF (8 pages)

05/03/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

10/11/2008

Total exemption full accounts made up to 2008-02-01

View PDF (9 pages)

29/03/2008

Registered office changed on 29/03/2008 from milbanke house western road bracknell berkshire RG12 1RH

View PDF (1 pages)

20/03/2008

Return made up to 12/02/08; no change of members

View PDF (7 pages)

05/12/2007

Total exemption full accounts made up to 2007-02-02

View PDF (9 pages)

21/09/2007

New director appointed

View PDF (3 pages)

21/09/2007

Director resigned

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (2 pages)

21/03/2007

Return made up to 12/02/07; full list of members

View PDF (6 pages)

02/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

Director resigned

View PDF (1 pages)

01/12/2006

Total exemption full accounts made up to 2006-02-03

View PDF (9 pages)

01/12/2006

Director resigned

View PDF (1 pages)

15/03/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

16/12/2005

Total exemption full accounts made up to 2005-01-28

View PDF (9 pages)

18/06/2005

New director appointed

View PDF (2 pages)

18/02/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

23/12/2004

Director's particulars changed

View PDF (1 pages)

29/11/2004

Total exemption full accounts made up to 2004-01-30

View PDF (5 pages)

26/02/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

27/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (5 pages)

24/02/2003

Return made up to 12/02/03; full list of members

View PDF (6 pages)

18/10/2002

Total exemption full accounts made up to 2002-02-01

View PDF (5 pages)

26/02/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

19/12/2001

Resolutions

View PDF (14 pages)

19/11/2001

Total exemption full accounts made up to 2001-02-02

View PDF (6 pages)

13/06/2001

Secretary's particulars changed

View PDF (1 pages)

15/02/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

23/11/2000

Full accounts made up to 2000-01-28

View PDF (5 pages)

17/03/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

29/02/2000

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

19/08/1999

Registered office changed on 19/08/99 from: wilson bowden house 207 leicester road ibstock leicestershire LE67 6HP

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16/08/1999

Nc inc already adjusted 27/07/99

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16/08/1999

Ad 27/07/99--------- £ si 184@1=184 £ ic 77/261

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16/08/1999

Memorandum and Articles of Association

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16/08/1999

Memorandum and Articles of Association

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16/08/1999

Resolutions

View PDF (2 pages)

16/08/1999

Resolutions

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16/08/1999

Resolutions

View PDF (2 pages)

13/08/1999

New secretary appointed

View PDF (2 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

Director resigned

View PDF (1 pages)

13/08/1999

Secretary resigned

View PDF (1 pages)

09/05/1999

Ad 07/04/99--------- £ si 76@1=76 £ ic 1/77

View PDF (2 pages)

17/04/1999

Registered office changed on 17/04/99 from: rutland house 148 edmund street birmingham B3 2JR

View PDF (1 pages)

31/03/1999

New secretary appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

31/03/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

Director resigned

View PDF (1 pages)

26/02/1999

Resolutions

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26/02/1999

Resolutions

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26/02/1999

Resolutions

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26/02/1999

Resolutions

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26/02/1999

Resolutions

View PDF (19 pages)

26/02/1999

£ nc 100/250 19/02/99

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12/02/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

16/04/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reiner, Chaim	Director	22/12/2016 - 31/08/2021	138
Lewis, Clive Robert	Director	19/06/2024 - Present	134
CAVENDISH SQUARE SECRETARIAT	Corporate Secretary	29/07/2024 - Present	53
Silber, Adrian Giles	Director	25/03/1999 - 27/07/1999	98
Norman, David Maurice	Director	08/11/2017 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED

BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 12/02/1999 with the registered office located at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED?

BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 12/02/1999 .

Where is BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED located?

BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED is registered at Seymour Mews House, 26-37 Seymour Mews, London W1H 6BN.

What does BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED do?

BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-16 with no updates.