MESSENGER BCR GROUP LIMITED
COLLYWESTON HERITAGE CENTRE MAIN ROAD, COLLYWESTON, STAMFORD PE9 3PQ- Active
- Private Limited Company
- Company No. 08203415
- Last Updated: 01 Mar 2024
Company Profile
MESSENGER BCR GROUP LIMITED was incorporated on Wednesday, September 5, 2012 as a Private Limited Company with registered address in STAMFORD. MESSENGER BCR GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years and 16 days.
| Name | MESSENGER BCR GROUP LIMITED |
|---|---|
| Company number | 08203415 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLLYWESTON HERITAGE CENTRE MAIN ROAD COLLYWESTON STAMFORD PE9 3PQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Anthony Gibbons Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Krzysztof Jaroslaw Kosmaczewski Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MESSENGER BCR GROUP LIMITED | 05 Sep 2012 |
| MESSENGER DESIGN LTD | 12 Nov 2015 |