Menna Overview
Here’s a quick overview of MESSENGER BCR GROUP LIMITED 👀 — a Stamford, Lincolnshire based business that started in 2012.
MESSENGER BCR GROUP LIMITED
- Company statusactive
- Company No08203415
- Age13 years 10 months Incorporated 5 September 2012
- Officers3
Address
Collyweston Heritage Centre Main Road, Collyweston, Stamford, Lincolnshire, PE9 3PQ, England
MESSENGER BCR GROUP LIMITED is an active company incorporated on 5 September 2012 and based in Stamford, Lincolnshire, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 26 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 18 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 16 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 10 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 10 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 10 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 10 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 10 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 10 Oct 2019
Cessation Of A Person With Significant Control
7 Years Ago on 20 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBBONS, Helen Mary | director | Aug 1964 | 11 Nov 2015 |
| GIBBONS, Paul Anthony | director | Sep 1964 | 31 Jan 2015 |
| MACDONALD, Jane Fiona | director | May 1969 | 01 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Messenger Bcr Limited | 08 Feb 2019 | |
| Mr Krzysztof Jaroslaw Kosmaczewski | Oct 1966 | 06 Apr 2016 |
| Mr Paul Anthony Gibbons | Sep 1964 | 06 Apr 2016 |
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GIBBONS, Helen Mary, MACDONALD, Jane Fiona are mutual persons.
GIBBONS, Helen Mary, GIBBONS, Paul Anthony, MACDONALD, Jane Fiona, KOSMACZEWSKA, Helen Elizabeth, KOSMACZEWSKI, Krzysztof Jaroslaw, MELLOWS, Stephen Robert John are mutual persons.
GIBBONS, Paul Anthony, MACDONALD, Jane Fiona, KOSMACZEWSKI, Krzysztof Jaroslaw are mutual persons.
GIBBONS, Paul Anthony, MACDONALD, Jane Fiona, MELLOWS, Stephen Robert John are mutual persons.
GIBBONS, Paul Anthony, MACDONALD, Jane Fiona, KOSMACZEWSKI, Krzysztof Jaroslaw, MELLOWS, Stephen Robert John are mutual persons.
MACDONALD, Jane Fiona are mutual persons.
MACDONALD, Jane Fiona, KOSMACZEWSKI, Krzysztof Jaroslaw, MELLOWS, Stephen Robert John are mutual persons.
MELLOWS, Stephen Robert John are mutual persons.
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MACDONALD, Jane Fiona are mutual persons.
KOSMACZEWSKI FAMILY PROPERTY GROUP LLP
KOSMACZEWSKA, Helen Elizabeth, KOSMACZEWSKI, Krzysztof Jaroslaw are mutual persons.
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MELLOWS, Stephen Robert John are mutual persons.
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Here’s a quick overview of MESSENGER BCR GROUP LIMITED 👀 — a Stamford, Lincolnshire based business that started in 2012.