Bracknell Boulevard Management Company Limited

Company Name	Bracknell Boulevard Management Company Limited
Company Status	Active
Company Number	03715044
Category	Private Limited Company
Incorporation Date	12 February 1999(25 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Maurice Norman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(18 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1st & 2nd Floor One Creechurch Place London EC3A 5AF

Director Name	Ms Fiona Margaret Dibley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(19 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	1st & 2nd Floor One Creechurch Place London EC3A 5AF

Director Name	Miss Amanda O'Shea
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 August 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Facilities Manager
Country of Residence	England
Correspondence Address	1st & 2nd Floor One Creechurch Place London EC3A 5AF

Secretary Name	Mrs Deborah Finn
Status	Current
Appointed	29 March 2024(25 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Correspondence Address	1st & 2nd Floor One Creechurch Place London EC3A 5AF

Director Name	Mr Mark Lewis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 27 July 1999)
Role	Surveyor
Country of Residence	England
Correspondence Address	144 Merlin Park Portishead Bristol North Somerset BS20 8RW

Director Name	Mr Adrian Giles Silber
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 27 July 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Two Oaks 18 Barlows Road Edgbaston Birmingham West Midlands B15 2PL

Secretary Name	Graham Marshall Brown
Nationality	British
Status	Resigned
Appointed	25 March 1999(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 27 July 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge 14 Cressington Drive Four Oaks Park Sutton Coldfield West Midlands B74 2SU

Director Name	David Richard Norman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2007)
Role	Solicitor
Correspondence Address	Clay Court Crazies Hill Wargrave Berkshire RG10 8LY

Secretary Name	Shirley Ann Creed
Nationality	British
Status	Resigned
Appointed	27 July 1999(5 months, 2 weeks after company formation)
Appointment Duration	19 years (resigned 17 August 2018)
Role	Company Director
Correspondence Address	Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF

Director Name	Charles Anthony Howson Bennett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 Brook Road Loughton Essex IG10 1BW

Director Name	Luccine Jean Jenkins
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(7 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 June 2007)
Role	Property Manager
Correspondence Address	Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF

Director Name	Michael Ernest Ansah
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	31 January 2007(7 years, 11 months after company formation)
Appointment Duration	12 years (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF

Director Name	David Francis Barrowclough
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2007(8 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 January 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF

Director Name	Mrs Sarah Adwowa Coleman
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2013(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 October 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF

Director Name	Mr Richard Jon Philip Williams
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF

Director Name	Mr Matthew Robert Deeks
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(15 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 October 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF

Director Name	Ms Shirley Ann Creed
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(17 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF

Director Name	Mr Chaim Reiner
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(17 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	137 Wargrave Avenue London N15 6TX

Director Name	Mr Patrick Mellors
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2017(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Paul's Row High Wycombe Bucks

Secretary Name	Ms Fiona Margaret Dibley
Status	Resigned
Appointed	17 August 2018(19 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 March 2024)
Role	Company Director
Correspondence Address	1st & 2nd Floor One Creechurch Place London EC3A 5AF

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1999(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	thinkbracknell.com

Location

Registered Address	1st & 2nd Floor One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

185 at £0.004	Dell Corp LTD 74.00% Ordinary
76 at £0.004	Prudential Assurance Company LTD 30.40% Ordinary

Financials

Year	2014
Turnover	£19,426
Gross Profit	£925
Net Worth	£7,065
Current Liabilities	£122,114

Accounts

Latest Accounts	3 February 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	16 April 2024 (2 days ago)
Next Return Due	30 April 2025 (1 year from now)

Filing History

11 December 2020	Full accounts made up to 31 January 2020 (16 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with updates (4 pages)
17 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
1 November 2019	Full accounts made up to 1 February 2019 (14 pages)
15 August 2019	Appointment of Miss Amanda O'shea as a director on 15 August 2019 (2 pages)
26 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
22 February 2019	Termination of appointment of Patrick Mellors as a director on 31 December 2018 (1 page)
22 February 2019	Termination of appointment of Michael Ernest Ansah as a director on 31 January 2019 (1 page)
18 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
7 November 2018	Full accounts made up to 2 February 2018 (14 pages)
22 August 2018	Appointment of Ms Fiona Margaret Dibley as a director on 17 August 2018 (2 pages)
22 August 2018	Termination of appointment of Shirley Ann Creed as a director on 17 August 2018 (1 page)
22 August 2018	Appointment of Ms Fiona Margaret Dibley as a secretary on 17 August 2018 (2 pages)
22 August 2018	Termination of appointment of Shirley Ann Creed as a secretary on 17 August 2018 (1 page)
19 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
9 November 2017	Appointment of Mr Patrick Mellors as a director on 8 November 2017 (2 pages)
9 November 2017	Appointment of Mr Patrick Mellors as a director on 8 November 2017 (2 pages)
8 November 2017	Appointment of Mr David Maurice Norman as a director on 8 November 2017 (2 pages)
8 November 2017	Appointment of Mr David Maurice Norman as a director on 8 November 2017 (2 pages)
2 November 2017	Full accounts made up to 3 February 2017 (14 pages)
2 November 2017	Full accounts made up to 3 February 2017 (14 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
3 January 2017	Appointment of Mr Chaim Reiner as a director on 22 December 2016 (2 pages)
3 January 2017	Termination of appointment of Richard Jon Philip Williams as a director on 22 December 2016 (1 page)
3 January 2017	Appointment of Mr Chaim Reiner as a director on 22 December 2016 (2 pages)
3 January 2017	Termination of appointment of Richard Jon Philip Williams as a director on 22 December 2016 (1 page)
19 December 2016	Appointment of Ms Shirley Ann Creed as a director on 19 December 2016 (2 pages)
19 December 2016	Appointment of Ms Shirley Ann Creed as a director on 19 December 2016 (2 pages)
10 November 2016	Total exemption full accounts made up to 29 January 2016 (10 pages)
10 November 2016	Total exemption full accounts made up to 29 January 2016 (10 pages)
1 August 2016	Director's details changed for Luccine Jean Jenkins on 1 January 2007 (3 pages)
1 August 2016	Director's details changed for Luccine Jean Jenkins on 1 January 2007 (3 pages)
1 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP .999891 (4 pages)
1 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP .999891 (4 pages)
26 February 2016	Termination of appointment of Matthew Robert Deeks as a director on 16 October 2015 (1 page)
26 February 2016	Termination of appointment of Matthew Robert Deeks as a director on 16 October 2015 (1 page)
2 November 2015	Total exemption full accounts made up to 30 January 2015 (8 pages)
2 November 2015	Total exemption full accounts made up to 30 January 2015 (8 pages)
18 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP .999891 (4 pages)
18 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP .999891 (4 pages)
5 November 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
5 November 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
27 October 2014	Appointment of Mr Matthew Robert Deeks as a director on 27 October 2014 (2 pages)
27 October 2014	Appointment of Mr Matthew Robert Deeks as a director on 27 October 2014 (2 pages)
16 October 2014	Appointment of Mr Richard Jon Philip Williams as a director on 16 October 2014 (2 pages)
16 October 2014	Termination of appointment of Sarah Coleman as a director on 16 October 2014 (1 page)
16 October 2014	Appointment of Mr Richard Jon Philip Williams as a director on 16 October 2014 (2 pages)
16 October 2014	Termination of appointment of Sarah Coleman as a director on 16 October 2014 (1 page)
18 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP .999891 (4 pages)
18 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP .999891 (4 pages)
4 November 2013	Total exemption full accounts made up to 1 February 2013 (8 pages)
4 November 2013	Total exemption full accounts made up to 1 February 2013 (8 pages)
4 November 2013	Total exemption full accounts made up to 1 February 2013 (8 pages)
21 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
5 February 2013	Appointment of Ms Sarah Coleman as a director (2 pages)
5 February 2013	Appointment of Ms Sarah Coleman as a director (2 pages)
5 February 2013	Termination of appointment of David Barrowclough as a director (1 page)
5 February 2013	Termination of appointment of David Barrowclough as a director (1 page)
5 November 2012	Total exemption full accounts made up to 3 February 2012 (8 pages)
5 November 2012	Total exemption full accounts made up to 3 February 2012 (8 pages)
5 November 2012	Total exemption full accounts made up to 3 February 2012 (8 pages)
27 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
27 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
1 November 2011	Total exemption full accounts made up to 28 January 2011 (8 pages)
1 November 2011	Total exemption full accounts made up to 28 January 2011 (8 pages)
23 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
23 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
20 October 2010	Total exemption full accounts made up to 29 January 2010 (8 pages)
20 October 2010	Total exemption full accounts made up to 29 January 2010 (8 pages)
23 February 2010	Secretary's details changed for Shirley Ann Creed on 12 February 2010 (1 page)
23 February 2010	Director's details changed for Michael Ernest Ansah on 12 February 2010 (2 pages)
23 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Michael Ernest Ansah on 12 February 2010 (2 pages)
23 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for David Francis Barrowclough on 12 February 2010 (2 pages)
23 February 2010	Director's details changed for David Francis Barrowclough on 12 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Shirley Ann Creed on 12 February 2010 (1 page)
19 November 2009	Total exemption full accounts made up to 30 January 2009 (8 pages)
19 November 2009	Total exemption full accounts made up to 30 January 2009 (8 pages)
5 March 2009	Return made up to 12/02/09; full list of members (4 pages)
5 March 2009	Return made up to 12/02/09; full list of members (4 pages)
10 November 2008	Total exemption full accounts made up to 1 February 2008 (9 pages)
10 November 2008	Total exemption full accounts made up to 1 February 2008 (9 pages)
10 November 2008	Total exemption full accounts made up to 1 February 2008 (9 pages)
29 March 2008	Registered office changed on 29/03/2008 from milbanke house western road bracknell berkshire RG12 1RH (1 page)
29 March 2008	Registered office changed on 29/03/2008 from milbanke house western road bracknell berkshire RG12 1RH (1 page)
20 March 2008	Return made up to 12/02/08; no change of members (7 pages)
20 March 2008	Return made up to 12/02/08; no change of members (7 pages)
5 December 2007	Total exemption full accounts made up to 2 February 2007 (9 pages)
5 December 2007	Total exemption full accounts made up to 2 February 2007 (9 pages)
5 December 2007	Total exemption full accounts made up to 2 February 2007 (9 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	New director appointed (3 pages)
21 September 2007	New director appointed (3 pages)
21 September 2007	Director resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
21 March 2007	Return made up to 12/02/07; full list of members (6 pages)
21 March 2007	Return made up to 12/02/07; full list of members (6 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
1 December 2006	Total exemption full accounts made up to 3 February 2006 (9 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Total exemption full accounts made up to 3 February 2006 (9 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Total exemption full accounts made up to 3 February 2006 (9 pages)
15 March 2006	Return made up to 12/02/06; full list of members (7 pages)
15 March 2006	Return made up to 12/02/06; full list of members (7 pages)
16 December 2005	Total exemption full accounts made up to 28 January 2005 (9 pages)
16 December 2005	Total exemption full accounts made up to 28 January 2005 (9 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 February 2005	Return made up to 12/02/05; full list of members 363(287) ‐ Registered office changed on 18/02/05 (6 pages)
18 February 2005	Return made up to 12/02/05; full list of members 363(287) ‐ Registered office changed on 18/02/05 (6 pages)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
29 November 2004	Total exemption full accounts made up to 30 January 2004 (5 pages)
29 November 2004	Total exemption full accounts made up to 30 January 2004 (5 pages)
26 February 2004	Return made up to 12/02/04; full list of members (6 pages)
26 February 2004	Return made up to 12/02/04; full list of members (6 pages)
27 November 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
27 November 2003	Total exemption full accounts made up to 31 January 2003 (5 pages)
24 February 2003	Return made up to 12/02/03; full list of members (6 pages)
24 February 2003	Return made up to 12/02/03; full list of members (6 pages)
18 October 2002	Total exemption full accounts made up to 1 February 2002 (5 pages)
18 October 2002	Total exemption full accounts made up to 1 February 2002 (5 pages)
18 October 2002	Total exemption full accounts made up to 1 February 2002 (5 pages)
26 February 2002	Return made up to 12/02/02; full list of members (6 pages)
26 February 2002	Return made up to 12/02/02; full list of members (6 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 November 2001	Total exemption full accounts made up to 2 February 2001 (6 pages)
19 November 2001	Total exemption full accounts made up to 2 February 2001 (6 pages)
19 November 2001	Total exemption full accounts made up to 2 February 2001 (6 pages)
13 June 2001	Secretary's particulars changed (1 page)
13 June 2001	Secretary's particulars changed (1 page)
15 February 2001	Return made up to 12/02/01; full list of members (6 pages)
15 February 2001	Return made up to 12/02/01; full list of members (6 pages)
23 November 2000	Full accounts made up to 28 January 2000 (5 pages)
23 November 2000	Full accounts made up to 28 January 2000 (5 pages)
17 March 2000	Return made up to 12/02/00; full list of members 363(287) ‐ Registered office changed on 17/03/00 (6 pages)
17 March 2000	Return made up to 12/02/00; full list of members 363(287) ‐ Registered office changed on 17/03/00 (6 pages)
29 February 2000	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
29 February 2000	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
19 August 1999	Registered office changed on 19/08/99 from: wilson bowden house 207 leicester road ibstock leicestershire LE67 6HP (1 page)
19 August 1999	Registered office changed on 19/08/99 from: wilson bowden house 207 leicester road ibstock leicestershire LE67 6HP (1 page)
16 August 1999	Ad 27/07/99--------- Â£ si 184@1=184 Â£ ic 77/261 (2 pages)
16 August 1999	Ad 27/07/99--------- Â£ si 184@1=184 Â£ ic 77/261 (2 pages)
16 August 1999	Nc inc already adjusted 27/07/99 (1 page)
16 August 1999	Memorandum and Articles of Association (20 pages)
16 August 1999	Memorandum and Articles of Association (17 pages)
16 August 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
16 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 August 1999	Memorandum and Articles of Association (20 pages)
16 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
16 August 1999	Nc inc already adjusted 27/07/99 (1 page)
16 August 1999	Memorandum and Articles of Association (17 pages)
16 August 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Secretary resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	Secretary resigned (1 page)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	Director resigned (1 page)
9 May 1999	Ad 07/04/99--------- Â£ si 76@1=76 Â£ ic 1/77 (2 pages)
9 May 1999	Ad 07/04/99--------- Â£ si 76@1=76 Â£ ic 1/77 (2 pages)
17 April 1999	Registered office changed on 17/04/99 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
17 April 1999	Registered office changed on 17/04/99 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
31 March 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New secretary appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Secretary resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Secretary resigned (1 page)
26 February 1999	Â£ nc 100/250 19/02/99 (1 page)
26 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
26 February 1999	Â£ nc 100/250 19/02/99 (1 page)
26 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
12 February 1999	Incorporation (18 pages)
12 February 1999	Incorporation (18 pages)

Bracknell Boulevard Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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