BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03715044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/02/1999
(25 years and 9 months old)
WEBSITE
www.thinkbracknell.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
03/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6BN
Telephone: 01189598855
TPS: No
2nd Floor
One Creechurch Place
London
EC3A 5AF
Telephone: 9598855
Seymour Mews House
26-27 Seymour Mews
London
W1H 6BN
W1H 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELL CORPORATION LIMITED | Active - Accounts Filed | View Report |
| BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Company Secretary CAVENDISH SQUARE SECRETARIAT (900304168) Appointed |
| 31/07/2024 | New Company Secretary CAVENDISH SQUARE SECRETARIAT (932557192) Appointed |
| 10/07/2024 | New Board Member Joseph Alexander Lewis (926757125) Appointed |
Credit Risk Overview
Want to learn more about BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2017 - Present (7years) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (5 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
19/06/2024 - Present (5 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 72 Past: 79 |
View Report |
|
19/06/2024 - Present (5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (5 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELL TECHNOLOGIES INC | N/A | N/A |
| AVI NETWORKS INTERNATIONAL INC | N/A | N/A |
| BOOMI INC | N/A | N/A |
| BOOMI CORPORATION LIMITED | Active - Accounts Filed | View Report |
| DELL GLOBAL BV | N/A | N/A |
| DELL PRODUCTS | N/A | N/A |
| DELL SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| DELL (PS) LIMITED | N/A | N/A |
| PEROT SYSTEMS INVESTMENTS BV | N/A | N/A |
| DELL GLOVAL BV | N/A | N/A |
| DELL INTERNATIONAL HOLDINGS IX BV | N/A | N/A |
| DELL CORPORATION LIMITED | Active - Accounts Filed | View Report |
| BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| EMC COMPUTER SYSTEMS (U.K.) LIMITED | Company is dissolved | View Report |
| CONCHANGO LIMITED | Company is dissolved | View Report |
| DELL EMERGING MARKETS (EMEA) LIMITED | Active - Accounts Filed | View Report |
| DELL INTERNATIONAL HOLDINGS VIII BV | N/A | N/A |
| EMC IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| VCE SOLUTIONS LIMITED | Non-Trading | View Report |
| EMC IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| VCE SOLUTIONS LIMITED | Non-Trading | View Report |
| DELL MARKETING LP | N/A | N/A |
| WYSE INTERNATIONAL INC | N/A | N/A |
| WYSE TECHNOLOGY INTERNATIONAL BV | N/A | N/A |
| DFS BV | N/A | N/A |
| DELL BANK INTERNATIONAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| EMC CORP | N/A | N/A |
| DECHO CORP | N/A | N/A |
| EMC (BENELUX) BV | N/A | N/A |
| EMC EUROPE LIMITED | Active - Accounts Filed | View Report |
| PIVOTAL GROUP 1 LTD | N/A | N/A |
| RSA SECURITY | N/A | N/A |
| QUEST SOFTWARE INC | N/A | N/A |
| AELITA SOFTWARE CORP | N/A | N/A |
| LECCO TECHNOLOGY LTD | N/A | N/A |
| QUEST SOFTWARE CANADA INC | N/A | N/A |
| SECUREWORKS HOLDING CORP | N/A | N/A |
| SECUREWORKS INC | N/A | N/A |
| SECUREWORKS EUROPE LIMITED | Active - Accounts Filed | View Report |
| VIRTUSTREAM LTD | N/A | N/A |
| VIRTUSTREAM IRELAND LIMITED | N/A | N/A |
| VIRTUSTREAM CLOUD SERVICES IRELAND UNLIMITED COMPANY | N/A | N/A |
| VIRTUSTREAM UK LIMITED | Active - Accounts Filed | View Report |
| VMWARE INC | N/A | N/A |
| VMWARE GLOBAL INC | N/A | N/A |
| VMWARE BERMUDA UNLIMITED COMPANY | N/A | N/A |
| VMWARE INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| VMWARE UK LIMITED | Active - Accounts Filed | View Report |
| GOPIVOTAL (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Company Secretary CAVENDISH SQUARE SECRETARIAT (900304168) Appointed |
| 31/07/2024 | New Company Secretary CAVENDISH SQUARE SECRETARIAT (932557192) Appointed |
| 10/07/2024 | New Board Member Joseph Alexander Lewis (926757125) Appointed |
| 08/07/2024 | Deborah Finn (932131321) has left the board |
| 08/07/2024 | Tina Quigley (932297988) has left the board |
| 08/07/2024 | Eileen Plaza (932274547) has left the board |
| 08/07/2024 | New Board Member Michael Henry Rosehill (932477498) Appointed |
| 08/07/2024 | New Board Member Clive Robert Lewis (903507170) Appointed |
| 08/07/2024 | New Board Member Joseph Alexander Lewis (932477525) Appointed |
| 15/05/2024 | New Board Member Tina Quigley (932297988) Appointed |
| 09/05/2024 | New Board Member Eileen Plaza (932274547) Appointed |
| 09/05/2024 | Amanda O'Shea (926151695) has left the board |
| 09/05/2024 | Fiona Margaret Dibley (924952436) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | Fiona Margaret Dibley (924969103) has left the board |
| 05/04/2024 | New Company Secretary Deborah Finn (932131321) Appointed |
| 08/11/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 09/09/2021 | Chaim Reiner (916699558) has left the board |
| 08/09/2021 | Chaim Reiner (916699558) has left the board |
| 21/04/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 19/08/2019 | New Board Member Amanda O'Shea (926151695) Appointed |
| 01/03/2019 | New Confirmation Statement filed |
| 26/02/2019 | Michael Ernest Ansah (911920870) has left the board |
| 26/02/2019 | Patrick Mellors (923998272) has left the board |
| 10/11/2018 | New Accounts filed |
| 24/08/2018 | Shirley Ann Creed (915515727) has left the board |
| 24/08/2018 | New Board Member Fiona Margaret Dibley (924952436) Appointed |
| 24/08/2018 | Shirley Ann Creed (904149714) has left the board |
| 24/08/2018 | New Company Secretary Fiona Margaret Dibley (924969103) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Patrick Mellors (923998272) Appointed |
| 10/11/2017 | New Board Member David Maurice Norman (923993595) Appointed |
| 07/11/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 10/01/2017 | New Board Member Chaim Reiner (916699558) Appointed |
| 10/01/2017 | Chaim Reiner (922159236) has left the board |
| 05/01/2017 | New Board Member Chaim Reiner (922159236) Appointed |
| 05/01/2017 | Richard Jon Philip Williams (919186678) has left the board |
| 21/12/2016 | New Board Member Shirley Ann Creed (915515727) Appointed |
| 15/11/2016 | New Accounts filed |
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