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Messenger BCR Group Limited

Messenger BCR Group Limited is an active company incorporated on 5 September 2012 with the registered office located in Stamford, Northamptonshire. Messenger BCR Group Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08203415
Private limited company
Age
13 years
Incorporated 5 September 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Messenger BCR Group Limited
Contact
Address
Collyweston Heritage Centre Main Road
Collyweston
Stamford
Lincolnshire
PE9 3PQ
England
Same address for the past 5 years
Telephone
01780 239800
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jane Fiona Macdonald
Director • Finance Director • British • Lives in England • Born in May 1969
Mr Paul Anthony Gibbons
Director • Construction Manager • British • Lives in England • Born in Sep 1964
Mrs Helen Mary Gibbons
Director • Administrator • British • Lives in England • Born in Aug 1964
Messenger BCR Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Messenger Construction Limited
Mrs Helen Mary Gibbons, Mr Paul Anthony Gibbons, and 1 more are mutual people.
Active
Messenger Conservation Ltd
Mr Paul Anthony Gibbons and Jane Fiona Macdonald are mutual people.
Active
Messenger Building Repairs Limited
Mr Paul Anthony Gibbons and Jane Fiona Macdonald are mutual people.
Active
Messenger F. D. D. Ltd
Mr Paul Anthony Gibbons and Jane Fiona Macdonald are mutual people.
Active
Messenger BCR Limited
Mrs Helen Mary Gibbons and Jane Fiona Macdonald are mutual people.
Active
Lux Technical Ltd
Jane Fiona Macdonald is a mutual person.
Active
Messenger Special Projects Ltd
Jane Fiona Macdonald is a mutual person.
Active
Lux Technical Group Ltd
Jane Fiona Macdonald is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£5.45K
Decreased by £4.76K (-47%)
Turnover
£1.86M
Increased by £255.55K (+16%)
Employees
15
Increased by 1 (+7%)
Total Assets
£3M
Decreased by £45.12K (-1%)
Total Liabilities
-£1.74M
Decreased by £140.85K (-7%)
Net Assets
£1.26M
Increased by £95.74K (+8%)
Debt Ratio (%)
58%
Decreased by 3.77% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Full Accounts Submitted
4 Years Ago on 26 Aug 2021
Messenger Bcr Limited (PSC) Appointed
6 Years Ago on 8 Feb 2019
Paul Anthony Gibbons (PSC) Resigned
6 Years Ago on 8 Feb 2019
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Documents
Withdrawal of a person with significant control statement on 9 June 2025
Submitted on 9 Jun 2025
Notification of Messenger Bcr Limited as a person with significant control on 8 February 2019
Submitted on 9 Jun 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 2 Sep 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 9 Oct 2023
Cessation of Paul Anthony Gibbons as a person with significant control on 8 February 2019
Submitted on 22 Jun 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 21 Dec 2022
Full accounts made up to 31 March 2022
Submitted on 6 Oct 2022
Confirmation statement made on 15 December 2021 with updates
Submitted on 16 Dec 2021
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Repayment History
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