Bracknell Boulevard Management Company Limited

Active03715044 Private limited company
Incorporated
12 February 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Michael Henry Rosehill
Owned by
Accounts type
Small
Region
Greater London
Address
Seymour Mews House
26-37 Seymour Mews
London
W1H 6BN

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 July 2024
Also at River Island Clothing Co. Limited, Really Comfy Beds Limited, River Island Fashion Limited · more companies
Director · Appointed 19 June 2024
Also at Consolidated Credits and Discounts (Nominees) Limited, BC Retail Parks Limited, Ark Investment Holdings Limited · more companies
British
Born September 1983 (43)
Director · Appointed 19 June 2024
Also at Consolidated Credits and Discounts (Nominees) Limited, Lewis Family Charitable Trustees Limited, BC Cabot Limited · more companies
British
Born December 1956 (69)
Rosehill, Michael Henry
Director · Appointed 19 June 2024
Irish
Born April 1960 (66)
Norman, David Maurice
Director · Appointed 8 November 2017
British
Born February 1957 (69)
Officer history (23 former)
29 July 2024
Appointed Cavendish Square Secretariat as Corporate Secretary
19 June 2024
Resigned Plaza, Eileen as Director
19 June 2024
Appointed Lewis, Joseph Alexander as Director
19 June 2024
Appointed Lewis, Clive Robert as Director
19 June 2024
Appointed Rosehill, Michael Henry as Director
19 June 2024
Resigned Quigley, Tina as Director
19 June 2024
Resigned Finn, Deborah as Secretary
13 May 2024
Appointed Quigley, Tina as Director
29 April 2024
Resigned O'Shea, Amanda as Director
29 April 2024
Appointed Plaza, Eileen as Director
29 April 2024
Resigned Dibley, Fiona Margaret as Director
29 March 2024
Resigned Dibley, Fiona Margaret as Secretary
29 March 2024
Appointed Finn, Deborah as Secretary
31 August 2021
Resigned Reiner, Chaim as Director
15 August 2019
Appointed O'Shea, Amanda as Director
31 January 2019
Resigned Ansah, Michael Ernest as Director
31 December 2018
Resigned Mellors, Patrick as Director
17 August 2018
Resigned Creed, Shirley Ann as Director
17 August 2018
Appointed Dibley, Fiona Margaret as Secretary
17 August 2018
Appointed Dibley, Fiona Margaret as Director
17 August 2018
Resigned Creed, Shirley Ann as Secretary
8 November 2017
Appointed Mellors, Patrick as Director
8 November 2017
Appointed Norman, David Maurice as Director
22 December 2016
Appointed Reiner, Chaim as Director
22 December 2016
Resigned Williams, Richard Jon Philip as Director
19 December 2016
Appointed Creed, Shirley Ann as Director
16 October 2015
Resigned Deeks, Matthew Robert as Director
27 October 2014
Appointed Deeks, Matthew Robert as Director
16 October 2014
Appointed Williams, Richard Jon Philip as Director
16 October 2014
Resigned Coleman, Sarah Adwowa as Director
15 January 2013
Resigned Barrowclough, David Francis as Director
15 January 2013
Appointed Coleman, Sarah Adwowa as Director
2 June 2007
Appointed Barrowclough, David Francis as Director
1 June 2007
Resigned Jenkins, Luccine Jean as Director
31 January 2007
Appointed Ansah, Michael Ernest as Director
31 January 2007
Resigned Norman, David Richard as Director
17 November 2006
Appointed Jenkins, Luccine Jean as Director
17 November 2006
Resigned Bennett, Charles Anthony Howson as Director
10 June 2005
Appointed Bennett, Charles Anthony Howson as Director
27 July 1999
Resigned Silber, Adrian Giles as Director
27 July 1999
Resigned Brown, Graham Marshall as Secretary
27 July 1999
Resigned Lewis, Mark as Director
27 July 1999
Appointed Creed, Shirley Ann as Secretary
7 April 1999
Appointed Norman, David Richard as Director
25 March 1999
Appointed Brown, Graham Marshall as Secretary
25 March 1999
Appointed Lewis, Mark as Director
25 March 1999
Appointed Silber, Adrian Giles as Director
25 March 1999
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
25 March 1999
Resigned Rutland Directors Limited as Corporate Nominee Director
12 February 1999
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
12 February 1999
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 15750145
Former controllers (1)
19 June 2024
Ceased Dell Corporation Limited — Owns 50–75% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates16 April 2026
11 February 2026Accounts for a small company30 June 2025
4 February 2026Director's details changed
30 January 2026Director's details changed
29 January 2026Director's details changed
Show all 144 filings

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