BB

BCL BRACKNELL LIMITED

Active

Company number 13252981

Towcester, United Kingdom · Incorporated 9 March 2021

Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom

Last updated on 17 August 2026

Development of building projects · SIC 41100


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

BCL Bracknell Limited is an active private limited company incorporated on 9 March 2021 and registered in England and Wales. The company’s registered office is at Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS. It is engaged in development of building projects (SIC 41100).

The company is wholly owned and controlled by Barwood Capital Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Hugh Maxwell Elrington, Edward Guy Henson and Joanna Avril Greenslade, all appointed on incorporation.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on time. The confirmation statement dated 8 March 2026 was submitted on 20 March 2026 with no updates. A director’s details were updated in January 2026. The next accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Barwood Capital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2025 View
Change Person Director Company With Change Date
Officers
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Move Registers To Sail Company With New Address
Address
9 March 2023 View
Change Sail Address Company With New Address
Address
9 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2022 View
Change Person Director Company With Change Date
Officers
11 August 2022 View
Change Person Director Company With Change Date
Officers
18 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Change Person Director Company With Change Date
Officers
1 February 2022 View
Change Person Director Company With Change Date
Officers
20 October 2021 View
Change Person Director Company With Change Date
Officers
20 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Change Person Director Company With Change Date
Officers
8 July 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Incorporation Company
Incorporation
9 March 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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