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BCL BRACKNELL LIMITED

Company number 13252981

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
09 Mar 2023 AD03 Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
09 Mar 2023 AD02 Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 CH01 Director's details changed for Mr Andrew Mark Egerton Barlow on 9 August 2022
18 May 2022 CH01 Director's details changed for Graham Wood on 13 May 2022
09 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
01 Feb 2022 CH01 Director's details changed for Mr Hugh Maxwell Elrington on 7 January 2022
20 Oct 2021 CH01 Director's details changed for Graham Wood on 19 October 2021
20 Oct 2021 CH01 Director's details changed for Mr Hugh Maxwell Elrington on 19 October 2021
19 Oct 2021 AD01 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 19 October 2021
19 Oct 2021 PSC05 Change of details for Barwood Capital Limited as a person with significant control on 19 October 2021
08 Jul 2021 CH01 Director's details changed for Mr Hugh Maxwell Elrington on 28 June 2021
10 Jun 2021 CH01 Director's details changed for Mrs Joanna Avril Greenslade on 7 May 2021
09 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-09
  • GBP 1