BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1LF

Company number 03715044
Status Active
Incorporation Date 12 February 1999
Company Type Private Limited Company
Address DELL HOUSE THE BOULEVARD, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1LF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Appointment of Mr Chaim Reiner as a director on 22 December 2016; Termination of appointment of Richard Jon Philip Williams as a director on 22 December 2016. The most likely internet sites of BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED are www.bracknellboulevardmanagementcompany.co.uk, and www.bracknell-boulevard-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Bagshot Rail Station is 5.2 miles; to Blackwater Rail Station is 5.6 miles; to Burnham (Berks) Rail Station is 9.6 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bracknell Boulevard Management Company Limited is a Private Limited Company. The company registration number is 03715044. Bracknell Boulevard Management Company Limited has been working since 12 February 1999. The present status of the company is Active. The registered address of Bracknell Boulevard Management Company Limited is Dell House The Boulevard Cain Road Bracknell Berkshire Rg12 1lf. . CREED, Shirley Ann is a Secretary of the company. ANSAH, Michael Ernest is a Director of the company. CREED, Shirley Ann is a Director of the company. REINER, Chaim is a Director of the company. Secretary BROWN, Graham Marshall has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BARROWCLOUGH, David Francis has been resigned. Director BENNETT, Charles Anthony Howson has been resigned. Director COLEMAN, Sarah has been resigned. Director DEEKS, Matthew Robert has been resigned. Director JENKINS, Luccine Jean has been resigned. Director LEWIS, Mark has been resigned. Director NORMAN, David Richard has been resigned. Director SILBER, Adrian Giles has been resigned. Director WILLIAMS, Richard Jon Philip has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CREED, Shirley Ann
Appointed Date: 27 July 1999
Director
ANSAH, Michael Ernest
Appointed Date: 31 January 2007
67 years old
Director
CREED, Shirley Ann
Appointed Date: 19 December 2016
67 years old
Director
REINER, Chaim
Appointed Date: 22 December 2016
40 years old

Resigned Directors

Secretary
BROWN, Graham Marshall
Resigned: 27 July 1999
Appointed Date: 25 March 1999
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 25 March 1999
Appointed Date: 12 February 1999
Director
BARROWCLOUGH, David Francis
Resigned: 15 January 2013
Appointed Date: 02 June 2007
68 years old
Director
BENNETT, Charles Anthony Howson
Resigned: 17 November 2006
Appointed Date: 10 June 2005
71 years old
Director
COLEMAN, Sarah
Resigned: 16 October 2014
Appointed Date: 15 January 2013
51 years old
Director
DEEKS, Matthew Robert
Resigned: 16 October 2015
Appointed Date: 27 October 2014
56 years old
Director
JENKINS, Luccine Jean
Resigned: 01 June 2007
Appointed Date: 17 November 2006
63 years old
Director
LEWIS, Mark
Resigned: 27 July 1999
Appointed Date: 25 March 1999
66 years old
Director
NORMAN, David Richard
Resigned: 31 January 2007
Appointed Date: 07 April 1999
73 years old
Director
SILBER, Adrian Giles
Resigned: 27 July 1999
Appointed Date: 25 March 1999
71 years old
Director
WILLIAMS, Richard Jon Philip
Resigned: 22 December 2016
Appointed Date: 16 October 2014
61 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 25 March 1999
Appointed Date: 12 February 1999

Persons With Significant Control

Dell Corporation Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
03 Jan 2017
Appointment of Mr Chaim Reiner as a director on 22 December 2016
03 Jan 2017
Termination of appointment of Richard Jon Philip Williams as a director on 22 December 2016
19 Dec 2016
Appointment of Ms Shirley Ann Creed as a director on 19 December 2016
10 Nov 2016
Total exemption full accounts made up to 29 January 2016
...
... and 78 more events
26 Feb 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Feb 1999
£ nc 100/250 19/02/99
12 Feb 1999
Incorporation

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