• UK

  • BEAULIEU ENTERPRISES LIMITED - John Montagu Building, Beaulieu, Brockenhurst, Hampshire, Grossbritannien

Firmenprofil

Handelsregisternummer
00152186
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
John Montagu Building
Beaulieu
Brockenhurst
Hampshire
SO42 7ZN
John Montagu Building, Beaulieu, Brockenhurst, Hampshire, SO42 7ZN UK

Management

Geschäftsführung
PHILIP JOHNSON
JONATHAN MONTAGU
RALPH MONTAGU
MARY RACHEL MONTAGU-SCOTT
RACHEL PEARSON
RUSSELL BOWMAN
PHILIP JOHNSON
Prokuristen
PHILIP JOHNSON

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.12.1918
Alter der Firma
1918-12-10 105 Jahre
SIC/NACE
91030 - Operation of historical sites and buildings and similar visitor attractions

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
BEAULIEU ENTERPRISES LTD
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-09-03

BEAULIEU ENTERPRISES LIMITED Firmenbeschreibung

BEAULIEU ENTERPRISES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00152186. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.12.1918 registriert. BEAULIEU ENTERPRISES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BEAULIEU ENTERPRISES LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "91030 - Operation of historical sites and buildings and similar visitor attractions" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.09.2012.Die Firma kann schriftlich über John Montagu Building erreicht werden.
Mehr Information

Jetzt sichern BEAULIEU ENTERPRISES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Beaulieu Enterprises Limited - John Montagu Building, Beaulieu, Brockenhurst, Hampshire, Grossbritannien

1918-12-10 105 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BEAULIEU ENTERPRISES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES (2016-09-14) - CS01

    In den Warenkorb
     

  • REGISTRATION OF A CHARGE / CHARGE CODE 001521860003 (2016-05-18) - MR01

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  • APPOINTMENT TERMINATED, DIRECTOR FIONA MONTAGU OF BEAULIEU (2016-06-21) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-11) - AA

    In den Warenkorb
     

  • 29/03/16 STATEMENT OF CAPITAL GBP 2000 (2016-06-25) - SH02

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  • 03/09/15 FULL LIST (2015-09-27) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR EDWARD MONTAGU (2015-09-27) - TM01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-25) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-06) - AA

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  • 03/09/14 FULL LIST (2014-09-23) - AR01

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  • 03/09/13 FULL LIST (2013-09-06) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-13) - AA

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  • 03/09/12 FULL LIST (2012-09-24) - AR01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-26) - AA

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-12) - AA

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  • 03/09/11 FULL LIST (2011-09-29) - AR01

    In den Warenkorb
     

  • 03/09/10 FULL LIST (2010-10-20) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / RACHEL PEARSON / 02/09/2010 (2010-10-20) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / LADY MONTAGU OF BEAULIEU / 02/09/2010 (2010-10-20) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MONTAGU / 02/09/2010 (2010-10-20) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHNSON / 02/09/2010 (2010-10-20) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA

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  • DIRECTOR APPOINTED PHILIP JOHNSON (2009-04-22) - 288a

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  • DIRECTOR'S CHANGE OF PARTICULARS / RACHEL PEARSON / 06/09/2009 (2009-09-06) - 288c

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  • DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHNSON / 06/09/2009 (2009-09-06) - 288c

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  • DIRECTOR APPOINTED JONATHAN MONTAGU (2009-08-19) - 288a

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  • RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS (2009-09-07) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-31) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHNSON / 06/09/2009 (2009-09-06) - 288c

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-27) - AA

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  • RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS (2008-09-24) - 363a

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-06-11) - 395

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-05) - AA

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  • RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS (2007-09-11) - 363a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-09-07) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2007-07-10) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2007-07-10) - 288b

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  • DIRECTOR RESIGNED (2007-01-08) - 288b

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  • RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS (2006-09-04) - 363a

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  • ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 (2006-01-05) - 225

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-06) - AA

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  • FULL ACCOUNTS MADE UP TO 22/02/05 (2005-12-06) - AA

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  • NEW DIRECTOR APPOINTED (2005-10-25) - 288a

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  • LOCATION OF REGISTER OF MEMBERS (2005-09-28) - 353

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  • RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS (2005-09-28) - 363a

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  • DIRECTOR RESIGNED (2005-08-02) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 24/02/04 (2004-10-25) - AA

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  • RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS (2004-09-13) - 363s

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  • COMPANY NAME CHANGED (2004-08-31) - CERTNM

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  • COMPANY NAME CHANGED (2004-06-28) - CERTNM

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-01-08) - 288b

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 28/02/03 (2003-10-08) - AA

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  • RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS (2003-09-18) - 363s

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  • FULL ACCOUNTS MADE UP TO 26/02/02 (2002-10-10) - AA

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  • RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS (2002-09-09) - 363s

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  • NEW DIRECTOR APPOINTED (2002-02-28) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 12/04/02 FROM: (2002-04-12) - 287

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  • FULL ACCOUNTS MADE UP TO 27/02/01 (2001-11-04) - AA

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  • RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS (2001-09-13) - 363s

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-08-14) - 403a

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  • FULL ACCOUNTS MADE UP TO 29/02/00 (2000-10-19) - AA

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  • NEW DIRECTOR APPOINTED (2000-10-03) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-09-21) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS (2000-09-14) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-07-11) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-02-25) - 288b

    In den Warenkorb
     

  • INCREASE IN NO OF DIRS 21/12/98 (1999-01-05) - ORES13

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-05-17) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-05-14) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 02/03/99 (1999-12-22) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS (1999-10-18) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 03/03/98 (1998-12-24) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-10-16) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS (1998-10-16) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-08-27) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 04/03/97 (1998-01-06) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS (1997-09-23) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 05/03/96 (1997-03-26) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS (1996-09-29) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 21/02/95 (1995-12-29) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS (1995-09-14) - 363s

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  • FULL ACCOUNTS MADE UP TO 22/02/94 (1995-01-05) - AA

  • FULL ACCOUNTS MADE UP TO 23/02/93 (1994-03-21) - AA

  • REGISTERED OFFICE CHANGED ON 21/10/94 FROM: (1994-10-21) - 287

  • RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS (1994-09-06) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1993-09-05) - 363(288)

  • RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS (1993-09-05) - 363s

  • FULL ACCOUNTS MADE UP TO 25/02/92 (1993-03-12) - AA

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-02-10) - 363(288)

  • RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS (1993-02-10) - 363s

  • FULL ACCOUNTS MADE UP TO 26/02/91 (1992-07-06) - AA

  • RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS (1992-01-13) - 363b

  • FULL GROUP ACCOUNTS MADE UP TO 27/02/90 (1991-12-23) - AA

  • REGISTERED OFFICE CHANGED ON 12/10/90 FROM: (1990-10-12) - 287

  • FULL GROUP ACCOUNTS MADE UP TO 28/02/89 (1990-09-12) - AA

  • RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS (1990-09-12) - 363

  • FULL ACCOUNTS MADE UP TO 01/03/88 (1989-12-05) - AA

  • RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS (1989-12-13) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 03/03/87 (1988-12-01) - AA

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-08-11) - 403a

  • RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS (1988-12-01) - 363

  • FULL GROUP ACCOUNTS MADE UP TO 04/03/86 (1987-10-28) - AA

  • RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS (1987-10-16) - 363

  • RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS (1987-03-05) - 363

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/03/85 (1987-03-05) - AA

  • ALLOTMENT OF SHARES (1975-09-02) - PUC 2

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1918-12-10) - NEWINC

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  • COMPANY NAME CHANGED (1918-12-10) - CERTNM

    In den Warenkorb
     

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