Bcl Bracknell Limited

13252981

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GRAFTON HOUSE, TOWCESTER, NN12 7LS

Incorporated 09/03/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr Graham Wood

director · Since 09/03/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 24 other boards

Mr Stephen John Chambers Bsc Alib

director · Since 09/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 37 other boards

Mr Hugh Maxwell Elrington

director · Since 09/03/2021

REAL ESTATE INVESTMENT

BRITISH · UNITED KINGDOM · Age 59

Also on 26 other boards

Ms Joanna Avril Greenslade

director · Since 09/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Mr Edward Guy Henson

director · Since 09/03/2021

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 40 other boards

Mr Alan James Rudge

director · Since 09/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 52 other boards

Emw Secretaries Limited

secretary · Since 09/03/2021

BRITISH

Also on 271 other boards

Danielle Tyler

director · Since 05/02/2025

NONE

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Barwood Capital Limited

75–100% shares

75–100% votes

Appoint directors

Grafton House, Pury Hill Business Park, Towcester, NN12 7LS

Reg: 06884336 · Companies House · Limited By Shares

Notified 09/03/2021

Charges1 outstanding

Charge

outstanding

WAYPOINT DEBT ADVISORY LIMITED AS SECURITY AGENT

Created 20/12/2024Registered 23/12/2024