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BERLITZ (U.K.) LIMITED - 233, High Holborn High Holborn, London, WC1V 7DN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00357743
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 233
- High Holborn High Holborn
- London
- WC1V 7DN 233, High Holborn High Holborn, London, WC1V 7DN UK
Management
- Geschäftsführung
- COOKNELL, John
- GATOFF, Alistair David
- Prokuristen
- WALTON, Julian Frederick John
- WEINSTEIN, Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.11.1939
- Alter der Firma 1939-11-18 84 Jahre
- SIC/NACE
- 85320
Eigentumsverhältnisse
- Beneficial Owners
- Benesse Holdings, Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BERLITZ HOLDINGS (1939) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
✓
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BERLITZ (U.K.) LIMITED Firmenbeschreibung
- BERLITZ (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00357743. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.11.1939 registriert. BERLITZ (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BERLITZ HOLDINGS (1939) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "85320" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 233 erreicht werden.
Jetzt sichern BERLITZ (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berlitz (U.k.) Limited - 233, High Holborn High Holborn, London, WC1V 7DN, Grossbritannien
- 1939-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BERLITZ (U.K.) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00357743#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00357743#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00357743#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-22) - CS01
-
accounts-with-accounts-type-small (2020-10-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-09-27) - AA
-
confirmation-statement-with-no-updates (2019-10-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-30) - CS01
-
accounts-with-accounts-type-small (2018-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-12) - CS01
-
appoint-person-director-company-with-name-date (2017-10-11) - AP01
-
termination-director-company-with-name-termination-date (2017-10-11) - TM01
-
accounts-with-accounts-type-small (2017-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-14) - CS01
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
appoint-person-director-company-with-name-date (2016-05-12) - AP01
-
termination-director-company-with-name-termination-date (2016-05-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
-
accounts-with-accounts-type-full (2015-10-06) - AA
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auditors-resignation-company (2015-03-18) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
-
accounts-with-accounts-type-full (2014-12-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
-
legacy (2012-05-03) - MG01
-
accounts-with-accounts-type-full (2012-10-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-21) - AA
-
termination-director-company-with-name (2011-10-17) - TM01
-
appoint-person-director-company-with-name (2011-10-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-11-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
-
change-person-director-company-with-change-date (2010-10-12) - CH01
-
change-person-director-company-with-change-date (2010-10-11) - CH01
-
accounts-with-accounts-type-full (2010-01-11) - AA
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change-sail-address-company (2010-01-07) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-31) - AA
-
termination-secretary-company-with-name (2009-11-19) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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appoint-person-secretary-company-with-name (2009-12-15) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-10-16) - 363a
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legacy (2008-10-16) - 288c
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accounts-with-accounts-type-full (2008-02-20) - AA
-
legacy (2008-02-04) - 363a
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legacy (2008-01-31) - 288b
-
legacy (2008-01-31) - 288a
-
legacy (2008-11-06) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-04-23) - 287
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-11) - 287
-
legacy (2006-03-06) - 288b
-
legacy (2006-03-06) - 288a
-
legacy (2006-10-26) - 288c
-
legacy (2006-10-26) - 363a
-
accounts-with-accounts-type-full (2006-12-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-08) - AA
-
legacy (2005-10-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-13) - AA
-
legacy (2004-02-01) - 288a
-
legacy (2004-02-01) - 288b
-
legacy (2004-04-26) - 287
-
legacy (2004-11-02) - 244
-
accounts-with-accounts-type-full (2004-08-13) - AA
-
legacy (2004-10-27) - 363s
-
legacy (2004-06-07) - 288c
-
accounts-with-accounts-type-full (2004-12-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 363s
-
legacy (2003-02-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-10-29) - 244
-
legacy (2002-11-28) - 287
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legacy (2002-11-28) - 288a
-
legacy (2002-11-28) - 288b
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-10-23) - 287
-
legacy (2002-10-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-02) - 244
-
legacy (2001-10-28) - 363s
-
legacy (2001-07-20) - 288b
-
legacy (2001-04-23) - 288b
-
legacy (2001-04-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 288a
-
legacy (2000-01-06) - 363s
-
legacy (2000-01-05) - 288b
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-10-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-20) - AA
-
legacy (1998-10-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-10-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
memorandum-articles (1996-01-16) - MEM/ARTS
-
resolution (1996-01-16) - RESOLUTIONS
-
legacy (1996-01-16) - 123
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statement-of-affairs (1996-03-11) - SA
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legacy (1996-02-08) - 88(2)P
-
legacy (1996-03-11) - 88(2)O
-
legacy (1996-10-18) - 363s
-
accounts-with-accounts-type-full (1996-10-18) - AA
-
legacy (1996-02-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-12-15) - CERTNM
-
accounts-with-accounts-type-full (1995-10-12) - AA
-
legacy (1995-10-12) - 363s
-
legacy (1995-03-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-20) - AA
-
legacy (1994-10-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-07-26) - 288
-
legacy (1993-03-08) - 287
-
legacy (1993-06-16) - 288
-
resolution (1993-07-30) - RESOLUTIONS
-
legacy (1993-11-29) - 288
-
accounts-with-accounts-type-full (1993-09-17) - AA
-
legacy (1993-11-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-02-11) - 288
-
legacy (1992-03-24) - 288
-
legacy (1992-07-14) - 288
-
legacy (1992-10-15) - 363x
-
accounts-with-accounts-type-full (1992-11-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-01) - AA
-
legacy (1991-10-16) - 363x
-
legacy (1991-01-07) - 363
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-03-07) - 363
-
accounts-with-accounts-type-full (1990-03-07) - AA
-
legacy (1990-08-30) - 288
-
accounts-with-accounts-type-full (1990-11-21) - AA
-
legacy (1990-08-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-28) - 363
-
legacy (1989-09-28) - 288
-
auditors-resignation-company (1989-09-14) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-12-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-11) - AA
-
legacy (1987-11-11) - 363
-
legacy (1987-11-11) - 287
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-30) - AA
-
legacy (1986-10-30) - 363
Alle in den Warenkorb
keyboard_arrow_right 1939
-
miscellaneous (1939-11-18) - MISC
