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BBA THREE LIMITED - Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00368933
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Terminal 1 Percival Way
- London Luton Airport
- Luton
- Bedfordshire
- LU2 9PA
- United Kingdom Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom UK
Management
- Geschäftsführung
- DE JONGH, Frederik Christoffel
- SMITH, John Angus
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.08.1941
- Alter der Firma 1941-08-26 83 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Signature Aviation Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MINTEX DON CLUTCH FACINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2024-06-06
- Letzte Einreichung: 2023-05-23
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BBA THREE LIMITED Firmenbeschreibung
- BBA THREE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00368933. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.08.1941 registriert. BBA THREE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MINTEX DON CLUTCH FACINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über Terminal 1 Percival Way erreicht werden.
Jetzt sichern BBA THREE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bba Three Limited - Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, Grossbritannien
- 1941-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-28) - AA
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confirmation-statement-with-no-updates (2023-05-23) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-27) - AD01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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accounts-with-accounts-type-dormant (2022-04-11) - AA
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-dormant (2021-07-01) - AA
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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change-person-director-company-with-change-date (2021-09-16) - CH01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-12-21) - AA
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confirmation-statement-with-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-05) - PSC05
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accounts-with-accounts-type-dormant (2019-08-22) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-10-05) - TM01
-
accounts-with-accounts-type-dormant (2018-07-20) - AA
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confirmation-statement-with-updates (2018-06-04) - CS01
-
appoint-person-director-company-with-name-date (2018-04-09) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-19) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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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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second-filing-of-form-with-form-type (2013-12-20) - RP04
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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appoint-person-director-company-with-name (2013-09-06) - AP01
-
termination-director-company-with-name (2013-09-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
-
termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-director-company-with-name (2013-02-04) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-06-27) - AD01
-
change-person-director-company-with-change-date (2012-07-18) - CH01
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accounts-with-accounts-type-dormant (2012-08-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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change-person-director-company-with-change-date (2011-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
-
termination-director-company-with-name (2010-05-07) - TM01
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appoint-person-director-company-with-name (2010-05-07) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-16) - AA
-
legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
-
legacy (2008-09-04) - 288a
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legacy (2008-06-16) - 363a
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-09-09) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-26) - AA
-
legacy (2007-06-21) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-09) - 288a
-
legacy (2006-11-08) - 288b
-
accounts-with-accounts-type-dormant (2006-10-24) - AA
-
legacy (2006-06-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-28) - AA
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legacy (2005-07-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-05) - AA
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legacy (2004-06-17) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-01) - AA
-
legacy (2003-06-17) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-12) - 287
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accounts-with-accounts-type-total-exemption-small (2002-08-07) - AA
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legacy (2002-07-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-12) - AA
-
legacy (2001-07-09) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-01) - 363s
-
accounts-with-accounts-type-dormant (2000-09-15) - AA
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legacy (2000-11-07) - 288b
-
certificate-change-of-name-company (2000-10-26) - CERTNM
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legacy (2000-10-16) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-09-16) - AA
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legacy (1999-07-06) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-23) - AA
-
legacy (1998-07-13) - 363a
keyboard_arrow_right 1997
-
legacy (1997-07-09) - 288a
-
legacy (1997-07-09) - 288b
-
legacy (1997-03-21) - 287
-
legacy (1997-08-08) - 363a
-
accounts-with-accounts-type-dormant (1997-10-15) - AA
-
legacy (1997-07-28) - 363a
keyboard_arrow_right 1996
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resolution (1996-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-07-15) - 363a
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legacy (1996-07-15) - 363(353)
-
legacy (1996-05-24) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-06-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-23) - 363s
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accounts-with-accounts-type-full (1994-10-25) - AA
keyboard_arrow_right 1993
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legacy (1993-08-26) - 363s
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accounts-with-accounts-type-full (1993-10-28) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-03) - 287
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accounts-with-accounts-type-full (1992-08-26) - AA
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legacy (1992-03-23) - 363a
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legacy (1992-07-23) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-10) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-20) - 363
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accounts-with-accounts-type-full (1990-12-17) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-20) - AA
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legacy (1989-10-20) - 363
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legacy (1989-10-03) - 403a
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-09) - AA
-
legacy (1988-09-22) - 288
-
legacy (1988-03-25) - 363
-
legacy (1988-11-23) - 363
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accounts-with-accounts-type-full (1988-11-23) - AA
-
legacy (1988-10-14) - 288
-
legacy (1988-11-23) - 288
keyboard_arrow_right 1987
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legacy (1987-10-05) - 288
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legacy (1987-01-20) - 288
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-22) - CERTNM
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legacy (1986-12-11) - 288
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accounts-with-accounts-type-medium (1986-06-24) - AA
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legacy (1986-06-24) - 363
keyboard_arrow_right 1961
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certificate-change-of-name-company (1961-05-08) - CERTNM
keyboard_arrow_right 1941
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miscellaneous (1941-08-26) - MISC