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 - LONDON

This company is listed in the following categories:
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
MRS DEBORAH FINN Secretary 2024-03-29 CURRENT
MR DAVID MAURICE NORMAN Feb 1957 British Director 2017-11-08 CURRENT
MISS AMANDA O'SHEA Dec 1971 British Director 2019-08-15 CURRENT
MS FIONA MARGARET DIBLEY May 1961 British Director 2018-08-17 CURRENT
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1999-02-12 UNTIL 1999-03-25 RESIGNED
RUTLAND SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-12 UNTIL 1999-03-25 RESIGNED
MR MATTHEW ROBERT DEEKS Feb 1969 British Director 2014-10-27 UNTIL 2015-10-16 RESIGNED
MR RICHARD JON PHILIP WILLIAMS Apr 1964 British Director 2014-10-16 UNTIL 2016-12-22 RESIGNED
MR ADRIAN GILES SILBER Oct 1954 British Director 1999-03-25 UNTIL 1999-07-27 RESIGNED
MR CHAIM REINER May 1985 British Director 2016-12-22 UNTIL 2021-08-31 RESIGNED
MR PATRICK MELLORS Jul 1981 British Director 2017-11-08 UNTIL 2018-12-31 RESIGNED
DAVID RICHARD NORMAN Sep 1952 British Director 1999-04-07 UNTIL 2007-01-31 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
LUCCINE JEAN JENKINS Mar 1962 British Director 2006-11-17 UNTIL 2007-06-01 RESIGNED
MS SHIRLEY ANN CREED Dec 1957 British Director 2016-12-19 UNTIL 2018-08-17 RESIGNED
CHARLES ANTHONY HOWSON BENNETT Oct 1954 British Director 2005-06-10 UNTIL 2006-11-17 RESIGNED
DAVID FRANCIS BARROWCLOUGH Jan 1957 British Director 2007-06-02 UNTIL 2013-01-15 RESIGNED
MICHAEL ERNEST ANSAH Jun 1958 Ghanaian Director 2007-01-31 UNTIL 2019-01-31 RESIGNED
MS FIONA MARGARET DIBLEY Secretary 2018-08-17 UNTIL 2024-03-29 RESIGNED
SHIRLEY ANN CREED Dec 1957 British Secretary 1999-07-27 UNTIL 2018-08-17 RESIGNED
GRAHAM MARSHALL BROWN Apr 1945 British Secretary 1999-03-25 UNTIL 1999-07-27 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

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