Bracknell Boulevard Management Company Limited. Head office in London. Check Director.

Bracknell Boulevard Management Company Limited, London

Bracknell Boulevard Management Company Limited is a private limited company. Situated at 1St & 2Nd Floor, One Creechurch Place, London EC3A 5AF, this 25 years old enterprise was incorporated on 1999-02-12 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
3 directors can be found in this firm: Amanda O. (appointed on 15 August 2019), Fiona D. (appointed on 17 August 2018), David N. (appointed on 08 November 2017). When it comes to the secretaries (1 in total), we can name: Deborah F. (appointed on 29 March 2024).

About
Name: Bracknell Boulevard Management Company Limited
Number: 03715044
Incorporation date: 1999-02-12
End of financial year: 31 January


Address:	1st & 2nd Floor One Creechurch Place London EC3A 5AF
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Dell Corporation Limited

4 June 2016

Address	Dell House The Boulevard, Cain Road, Bracknell, RG12 1LF, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	United Kingdom (England)
Place registered	Companies House
Registration number	2081369
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Bracknell Boulevard Management Company Limited confirmation statement filing is 2024-04-30. The most recent one was submitted on 2023-04-16. The deadline for the next statutory accounts filing is 31 October 2023. Last accounts filing was submitted for the time period up to 28 January 2022.

1 person of significant control is reported in the official register, a solitary corporation Dell Corporation Limited that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at The Boulevard, Cain Road, RG12 1LF Bracknell.

Company filing

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AA	Full accounts data made up to February 3, 2023 filed on: 2nd, November 2023 \| accounts	Free Download (16 pages)

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AA	Full accounts data made up to February 3, 2023 filed on: 2nd, November 2023 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 28, 2022 filed on: 28th, October 2022 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 29, 2021 filed on: 1st, November 2021 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2020 filed on: 11th, December 2020 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to February 1, 2019 filed on: 1st, November 2019 \| accounts	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, December 2018 \| resolution	Free Download (36 pages)
AA	Full accounts data made up to February 2, 2018 filed on: 7th, November 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to February 3, 2017 filed on: 2nd, November 2017 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to January 29, 2016 filed on: 10th, November 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2016 filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 30, 2015 filed on: 2nd, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2015 filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2014 filed on: 5th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2014 filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 1, 2013 filed on: 4th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2013 filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 3, 2012 filed on: 5th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2012 filed on: 27th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 28, 2011 filed on: 1st, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2011 filed on: 23rd, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 29, 2010 filed on: 20th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 12, 2010 filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 30, 2009 filed on: 19th, November 2009 \| accounts	Free Download (8 pages)
363a	Period up to March 5, 2009 - Annual return with full member list filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 1, 2008 filed on: 10th, November 2008 \| accounts	Free Download (9 pages)
363s	Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 2, 2007 filed on: 5th, December 2007 \| accounts	Free Download (9 pages)
363s	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 3, 2006 filed on: 1st, December 2006 \| accounts	Free Download (9 pages)
363s	Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 28, 2005 filed on: 16th, December 2005 \| accounts	Free Download (9 pages)
363s	Period up to February 18, 2005 - Annual return with full member list filed on: 18th, February 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 18/02/05 annual return
AA	Total exemption full company accounts data drawn up to January 30, 2004 filed on: 29th, November 2004 \| accounts	Free Download (5 pages)
363s	Period up to February 26, 2004 - Annual return with full member list filed on: 26th, February 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2003 filed on: 27th, November 2003 \| accounts	Free Download (5 pages)
363a	Period up to February 24, 2003 - Annual return with full member list filed on: 24th, February 2003 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 1, 2002 filed on: 18th, October 2002 \| accounts	Free Download (5 pages)
363s	Period up to February 26, 2002 - Annual return with full member list filed on: 26th, February 2002 \| annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, December 2001 \| resolution	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to February 2, 2001 filed on: 19th, November 2001 \| accounts	Free Download (6 pages)
363s	Period up to February 15, 2001 - Annual return with full member list filed on: 15th, February 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to January 28, 2000 filed on: 23rd, November 2000 \| accounts	Free Download (5 pages)
363s	Period up to March 17, 2000 - Annual return with full member list filed on: 17th, March 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/99 to 31/01/00 filed on: 29th, February 2000 \| accounts	Free Download (1 page)
RESOLUTIONS	Changes to Memorandum of Association - written resolution filed on: 16th, August 1999 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, August 1999 \| incorporation	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, August 1999 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution in writing filed on: 16th, August 1999 \| resolution	Free Download (2 pages)
88(2)R	Alloted 184 shares on July 27, 1999. Value of each share 1 £, total number of shares: 261. filed on: 16th, August 1999 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/07/99 filed on: 16th, August 1999 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution in writing of increasing authorised share capital filed on: 16th, August 1999 \| resolution
88(2)R	Alloted 76 shares on April 7, 1999. Value of each share 1 £, total number of shares: 77. filed on: 9th, May 1999 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 31st, March 1999 \| accounts	Free Download (1 page)
123	£ nc 100/250 19/02/99 filed on: 26th, February 1999 \| capital	Free Download (1 page)
RESOLUTIONS	Ordinary resolution of allocation of securities filed on: 26th, February 1999 \| resolution
RESOLUTIONS	Resolutions: Ordinary resolution filed on: 26th, February 1999 \| resolution
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 26th, February 1999 \| resolution	Free Download (19 pages)
RESOLUTIONS	Authorised share capital increase - ordinary resolution filed on: 26th, February 1999 \| resolution
RESOLUTIONS	Resolutions: Special resolution of removal of pre-emption rights filed on: 26th, February 1999 \| resolution
NEWINC	Certificate of incorporation filed on: 12th, February 1999 \| incorporation	Free Download (18 pages)

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