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B D ESTATES (1999) LIMITED - Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00269333
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor Boundary House
- 2 Wythall Green Way
- Wythall
- Birmingham
- B47 6LW
- United Kingdom Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom UK
Management
- Geschäftsführung
- O'HARA, Brian
- RINN, Charles Anthony
- O'HARA, Brian
- RINN, Charles Anthony
- Prokuristen
- GRAFTON GROUP SECRETARIAL SERVICES LIMITED
- GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.1932
- Alter der Firma 1932-10-15 91 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Anteilseigner
- GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY (WO%) United Kingdom,Dorking,RH4 1QT,null,null,null,Oak Green House, 250-256 High St
- Beneficial Owners
- Grafton Group (Uk) Plc
- Grafton Group (Uk) Plc
Landes-Besonderheiten
- Firmenname (in Englisch)
- B D Estates (1999) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BRITISH DREDGING PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-30
- Jahresmeldung
- Fälligkeit: 2024-06-10
- Letzte Einreichung: 2023-05-27
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B D ESTATES (1999) LIMITED Firmenbeschreibung
- B D ESTATES (1999) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00269333. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.10.1932 registriert. B D ESTATES (1999) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITISH DREDGING PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über Ground Floor Boundary House erreicht werden.
Jetzt sichern B D ESTATES (1999) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: B D Estates (1999) Limited - Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, Grossbritannien
- 1932-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu B D ESTATES (1999) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-09) - AD01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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accounts-with-accounts-type-dormant (2023-06-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-08) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-06-08) - AD04
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accounts-with-accounts-type-dormant (2022-10-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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change-corporate-secretary-company-with-change-date (2021-03-05) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-05-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-19) - AA
-
confirmation-statement-with-no-updates (2018-05-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-29) - CS01
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accounts-with-accounts-type-dormant (2017-09-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-18) - AA
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auditors-resignation-company (2016-07-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-09) - AD01
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-director-company-with-name (2014-07-01) - TM01
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termination-director-company-with-name (2014-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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appoint-person-director-company-with-name (2013-05-28) - AP01
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-director-company-with-name (2013-09-11) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-19) - CH01
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-09) - AP01
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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move-registers-to-sail-company (2011-06-09) - AD03
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change-sail-address-company (2011-06-09) - AD02
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change-corporate-secretary-company-with-change-date (2011-06-08) - CH04
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-19) - CH01
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change-registered-office-address-company-with-date-old-address (2010-05-17) - AD01
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change-registered-office-address-company-with-date-old-address (2010-05-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-11) - CH04
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change-person-director-company-with-change-date (2010-08-19) - CH01
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accounts-with-accounts-type-full (2010-09-27) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-30) - AD01
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-full (2009-10-29) - AA
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change-person-director-company-with-change-date (2009-12-17) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-06-09) - 363s
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legacy (2008-11-06) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
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resolution (2007-08-03) - RESOLUTIONS
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legacy (2007-07-02) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-06-19) - 363s
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resolution (2006-11-29) - RESOLUTIONS
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legacy (2006-11-14) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-08) - 288b
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legacy (2005-07-27) - 288a
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legacy (2005-06-21) - 363s
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legacy (2005-02-22) - 288c
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-08-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-23) - 363s
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accounts-with-accounts-type-full (2003-11-01) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-10-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-08-20) - 363s
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accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-02) - AA
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resolution (2000-09-29) - RESOLUTIONS
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legacy (2000-09-25) - 363s
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re-registration-memorandum-articles (2000-09-29) - MAR
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certificate-re-registration-public-limited-company-to-private (2000-09-29) - CERT10
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legacy (2000-11-06) - 288a
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legacy (2000-09-29) - 53
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-24) - AA
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legacy (1999-08-10) - 363a
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certificate-change-of-name-company (1999-08-06) - CERTNM
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legacy (1999-07-05) - 288b
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legacy (1999-06-14) - 287
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legacy (1999-05-27) - 288a
keyboard_arrow_right 1998
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legacy (1998-11-16) - 288b
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legacy (1998-10-09) - 288a
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legacy (1998-03-20) - 88(2)R
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legacy (1998-04-01) - 88(2)R
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legacy (1998-05-19) - 88(2)R
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legacy (1998-06-04) - 88(2)R
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legacy (1998-06-26) - 363s
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resolution (1998-07-03) - RESOLUTIONS
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legacy (1998-07-03) - 288b
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legacy (1998-07-06) - 288b
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accounts-with-accounts-type-full-group (1998-07-20) - AA
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legacy (1998-08-17) - 88(2)R
keyboard_arrow_right 1997
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resolution (1997-05-27) - RESOLUTIONS
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legacy (1997-04-06) - 88(2)R
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legacy (1997-06-10) - 363s
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legacy (1997-07-14) - 88(2)R
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legacy (1997-07-25) - 88(2)R
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legacy (1997-09-04) - 88(2)R
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legacy (1997-10-29) - 88(2)R
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accounts-with-accounts-type-full-group (1997-06-27) - AA
keyboard_arrow_right 1996
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resolution (1996-04-23) - RESOLUTIONS
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resolution (1996-05-29) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-05-30) - AA
-
legacy (1996-06-17) - 363s
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legacy (1996-07-31) - 288
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legacy (1996-12-04) - 353
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legacy (1996-12-10) - 88(2)R
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-10) - 288
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resolution (1995-05-26) - RESOLUTIONS
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legacy (1995-06-20) - 363s
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legacy (1995-06-08) - 288
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accounts-with-accounts-type-full-group (1995-05-31) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-14) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-06-15) - AA
-
legacy (1994-06-08) - 363s
-
resolution (1994-06-23) - RESOLUTIONS
keyboard_arrow_right 1993
-
legacy (1993-12-22) - 88(2)R
-
legacy (1993-06-08) - 363s
-
resolution (1993-05-28) - RESOLUTIONS
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resolution (1993-05-27) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-05-27) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-05-14) - AA
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resolution (1992-05-26) - RESOLUTIONS
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legacy (1992-06-18) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-12) - 288
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accounts-with-accounts-type-full-group (1991-06-27) - AA
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legacy (1991-06-12) - 363b
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resolution (1991-06-06) - RESOLUTIONS
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legacy (1991-03-12) - 288
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legacy (1991-03-08) - 88(2)R
keyboard_arrow_right 1990
-
resolution (1990-04-26) - RESOLUTIONS
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resolution (1990-05-22) - RESOLUTIONS
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legacy (1990-06-06) - 363
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accounts-with-accounts-type-full-group (1990-06-06) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-07-10) - AA
-
legacy (1989-06-30) - 363
-
resolution (1989-06-20) - RESOLUTIONS
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legacy (1989-05-16) - PUC 2
keyboard_arrow_right 1988
-
resolution (1988-06-08) - RESOLUTIONS
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legacy (1988-06-28) - 363
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accounts-with-accounts-type-full-group (1988-06-28) - AA
-
legacy (1988-08-25) - PUC 2
-
legacy (1988-08-11) - PUC 2
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-08-14) - AA
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legacy (1987-07-31) - 363
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legacy (1987-01-08) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-08-04) - 288
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accounts-with-accounts-type-full (1986-06-19) - AA
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legacy (1986-06-19) - 363
keyboard_arrow_right 1932
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incorporation-company (1932-10-15) - NEWINC