MESSENGER BCR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MESSENGER BCR GROUP LIMITED
COMPANY NUMBER
08203415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/09/2012
(12 years and 3 months old)
WEBSITE
www.messengerbcr.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
05/09/2012
12/11/2015
MESSENGER DESIGN LTD
LINCOLNSHIRE
PE9 3PQ
Telephone: 01780239800
TPS: No
Collyweston Heritage Centre
Main Road
Stamford
Lincolnshire PE9 3PQ
PE9 3PQ
Telephone: 239800
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 |
|---|---|---|
| MESSENGER BCR LIMITED | Non-Trading | View Report |
| MESSENGER BCR GROUP LIMITED | Active - Accounts Filed | View Report |
| MESSENGER BUILDING REPAIRS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MESSENGER BCR GROUP 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 MESSENGER BCR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MESSENGER BCR GROUP 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 |
|---|---|---|---|---|
|
31/01/2015 - Present (9 years and 10 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
11/11/2015 - Present (9 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/09/2012 - 31/01/2015 (2 years and 4 months) Born in Jun 1963 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
31/01/2015 - Present (9 years and 10 months) Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MESSENGER BCR LIMITED | Non-Trading | View Report |
| MESSENGER BCR GROUP LIMITED | Active - Accounts Filed | View Report |
| MESSENGER BUILDING REPAIRS LIMITED | Non-Trading | View Report |
| MESSENGER CONSERVATION LTD | Non-Trading | View Report |
| MESSENGER CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| MESSENGER F. D. D. LTD | Active - Accounts Filed | View Report |
| MESSENGER SPECIAL PROJECTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 21/09/2020 | New Accounts filed |
| 24/12/2019 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 24/06/2019 | Krzysztof Jaroslaw Kosmaczewski (912777384) has left the board |
| 24/06/2019 | Helen Elizabeth Kosmaczewska (920261406) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 25/04/2018 | Change in Reg. Office |
| 23/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 07/07/2016 | Change in Reg. Office |
| 05/07/2016 | New Board Member Jane MacDonald (920958623) Appointed |
| 19/12/2015 | New Annual Return filed |
| 16/11/2015 | New Board Member Helen Mary Gibbons (920261332) Appointed |
| 16/11/2015 | New Board Member Helen Elizabeth Kosmaczewska (920261406) Appointed |
| 11/09/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 13/03/2015 | Stephen Robert John Mellows (915647362) has left the board |
| 13/03/2015 | New Board Member Krzysztof Jaroslaw Kosmaczewski (912777384) Appointed |
| 13/03/2015 | New Board Member Paul Anthony Gibbons (902144987) Appointed |
| 16/09/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 04/11/2013 | Change in Reg. Office |
| 14/09/2013 | New Annual Return filed |
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