BCL BRACKNELL LIMITED
- Company statusactive
- Company No13252981
- Age4 years 4 months Incorporated 9 March 2021
- Officers8
Address
Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
BCL BRACKNELL LIMITED is an active company incorporated on 9 March 2021 and based in Towcester, Northamptonshire, United Kingdom. The company was registered 4 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 05 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Mar 2023
Move Registers To Sail Company With New Address
2 Years Ago on 09 Mar 2023
Change Sail Address Company With New Address
2 Years Ago on 09 Mar 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 11 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 18 May 2022
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 20 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Oct 2021
Change To A Person With Significant Control
3 Years Ago on 19 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Jul 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Jun 2021
Incorporation Company
4 Years Ago on 09 Mar 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMW SECRETARIES LIMITED | corporate secretary | 09 Mar 2021 | |
| CHAMBERS, Stephen John | director | Sep 1951 | 09 Mar 2021 |
| ELRINGTON, Hugh Maxwell | director | May 1967 | 09 Mar 2021 |
| GREENSLADE, Joanna Avril | director | Jun 1971 | 09 Mar 2021 |
| HENSON, Edward Guy | director | Mar 1978 | 09 Mar 2021 |
| RUDGE, Alan James | director | Oct 1947 | 09 Mar 2021 |
| SHEPPARD, Danielle | director | Feb 1974 | 05 Feb 2025 |
| WOOD, Graham | director | Aug 1977 | 09 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barwood Capital Limited | 09 Mar 2021 |
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EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, WOOD, Graham are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, GREENSLADE, Joanna Avril, RUDGE, Alan James are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, SHEPPARD, Danielle, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
EMW SECRETARIES LIMITED, ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, SHEPPARD, Danielle, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, SHEPPARD, Danielle, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril, HENSON, Edward Guy, SHEPPARD, Danielle, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
EMW SECRETARIES LIMITED, CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril, HENSON, Edward Guy, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED is a mutual person.
EMW SECRETARIES LIMITED, CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril, HENSON, Edward Guy are mutual persons.
CHAMBERS, Stephen John are mutual persons.
CHAMBERS, Stephen John are mutual persons.
CHAMBERS, Stephen John, HENSON, Edward Guy, WOOD, Graham are mutual persons.
CHAMBERS, Stephen John are mutual persons.
CHAMBERS, Stephen John, GREENSLADE, Joanna Avril are mutual persons.
CHAMBERS, Stephen John, GREENSLADE, Joanna Avril are mutual persons.
CHAMBERS, Stephen John, GREENSLADE, Joanna Avril are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, WOOD, Graham are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril are mutual persons.
CHAMBERS, Stephen John, GREENSLADE, Joanna Avril, WOOD, Graham are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril, HENSON, Edward Guy are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril, HENSON, Edward Guy are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril, HENSON, Edward Guy are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril, HENSON, Edward Guy are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril, HENSON, Edward Guy, RUDGE, Alan James are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril, HENSON, Edward Guy, RUDGE, Alan James are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril, HENSON, Edward Guy are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril, HENSON, Edward Guy are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril, HENSON, Edward Guy, RUDGE, Alan James, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
CHAMBERS, Stephen John, GREENSLADE, Joanna Avril, HENSON, Edward Guy, RUDGE, Alan James are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril, HENSON, Edward Guy, RUDGE, Alan James, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, GREENSLADE, Joanna Avril, HENSON, Edward Guy, RUDGE, Alan James, SHEPPARD, Danielle, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
CHAMBERS, Stephen John, HENSON, Edward Guy, RUDGE, Alan James are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, RUDGE, Alan James, WOOD, Graham are mutual persons.
CHAMBERS, Stephen John, HENSON, Edward Guy, RUDGE, Alan James are mutual persons.
CHAMBERS, Stephen John, ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, RUDGE, Alan James, WOOD, Graham are mutual persons.
CHAMBERS, Stephen John, RUDGE, Alan James are mutual persons.
CHAMBERS, Stephen John are mutual persons.
CHAMBERS, Stephen John are mutual persons.
ELRINGTON, Hugh Maxwell are mutual persons.
ELRINGTON, Hugh Maxwell are mutual persons.
ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, WOOD, Graham are mutual persons.
ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, WOOD, Graham are mutual persons.
ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, WOOD, Graham are mutual persons.
ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, WOOD, Graham are mutual persons.
ELRINGTON, Hugh Maxwell, SHEPPARD, Danielle, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
ELRINGTON, Hugh Maxwell, HENSON, Edward Guy, RUDGE, Alan James, SHEPPARD, Danielle, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
ELRINGTON, Hugh Maxwell are mutual persons.
ELRINGTON, Hugh Maxwell are mutual persons.
ELRINGTON, Hugh Maxwell are mutual persons.
GREENSLADE, Joanna Avril are mutual persons.
GREENSLADE, Joanna Avril, RUDGE, Alan James are mutual persons.
GREENSLADE, Joanna Avril, HENSON, Edward Guy, RUDGE, Alan James are mutual persons.
GREENSLADE, Joanna Avril, WOOD, Graham, BARLOW, Andrew Mark Egerton are mutual persons.
GREENSLADE, Joanna Avril, WOOD, Graham are mutual persons.
HENSON, Edward Guy, RUDGE, Alan James are mutual persons.
HENSON, Edward Guy, RUDGE, Alan James are mutual persons.
HENSON, Edward Guy, RUDGE, Alan James are mutual persons.
HENSON, Edward Guy, RUDGE, Alan James are mutual persons.
HENSON, Edward Guy, RUDGE, Alan James are mutual persons.
RUDGE, Alan James are mutual persons.
RUDGE, Alan James are mutual persons.
RUDGE, Alan James are mutual persons.
RUDGE, Alan James are mutual persons.
RUDGE, Alan James are mutual persons.
RUDGE, Alan James are mutual persons.
RUDGE, Alan James are mutual persons.
RUDGE, Alan James are mutual persons.
RUDGE, Alan James are mutual persons.
RUDGE, Alan James are mutual persons.
RUDGE, Alan James are mutual persons.
RUDGE, Alan James are mutual persons.
RUDGE, Alan James are mutual persons.
RUDGE, Alan James are mutual persons.
WOOD, Graham are mutual persons.
WOOD, Graham are mutual persons.
WOOD, Graham are mutual persons.
BARLOW, Andrew Mark Egerton are mutual persons.
BARLOW, Andrew Mark Egerton are mutual persons.
BARLOW, Andrew Mark Egerton are mutual persons.
BARLOW, Andrew Mark Egerton are mutual persons.
BARLOW, Andrew Mark Egerton are mutual persons.
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