MESSENGER BCR GROUP LIMITED
MESSENGER BCR GROUP LIMITED is an active private limited company, incorporated on 5 September 2012. The nature of the business is Activities of head offices. The company's registered office is on Main Road, Stamford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. MESSENGER BCR GROUP LIMITED previously had the company name MESSENGER DESIGN LTD. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 08203415 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/09/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | COLLYWESTON HERITAGE CENTRE MAIN ROAD |
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| Address Line 2 | COLLYWESTON |
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| Post Town | STAMFORD |
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| County | LINCOLNSHIRE |
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| Country | ENGLAND |
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| Postcode | PE9 3PQ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 29/12/2024 |
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| Last Made Up Date | 15/12/2023 |
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Return
| Next Due Date | 12/01/2017 |
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| Last Made Up Date | 15/12/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 12/11/2015 onwards:
MESSENGER BCR GROUP LIMITED
Prior to 12/11/2015:
MESSENGER DESIGN LTD
Directors
(The company's officers)
MRS HELEN MARY GIBBONS
(~59 year old British national)
COLLYWESTON HERITAGE CENTRE MAIN ROAD, COLLYWESTON, LINCOLNSHIRE, PE9 3PQ, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 11/11/2015
MR PAUL ANTHONY GIBBONS
(~59 year old British national)
COLLYWESTON HERITAGE CENTRE MAIN ROAD, COLLYWESTON, STAMFORD, LINCOLNSHIRE, PE9 3PQ, ENGLAND
- Current Director
- Gives occupation as CONSTRUCTION MANAGER
- Usually resident in ENGLAND
Appointed on 31/01/2015
MRS JANE FIONA MACDONALD
(~55 year old British national)
COLLYWESTON HERITAGE CENTRE MAIN ROAD, COLLYWESTON, STAMFORD, LINCOLNSHIRE, PE9 3PQ, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2016
Connections
(Shared officers)
- MRS HELEN MARY GIBBONS
- MRS JANE FIONA MACDONALD
- MR PAUL ANTHONY GIBBONS
- MRS JANE FIONA MACDONALD
- MR PAUL ANTHONY GIBBONS
- MRS JANE FIONA MACDONALD
- MRS HELEN MARY GIBBONS
- MR PAUL ANTHONY GIBBONS
- MRS JANE FIONA MACDONALD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in PE9 3PQ
Other companies with registered offices in PE9 3PQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
