-
-
BB&R SPIRITS LIMITED - One, Fleet Place, London, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00379553
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Fleet Place
- London
- England
- EC4M 7WS
- United Kingdom One, Fleet Place, London, England, EC4M 7WS, United Kingdom UK
Management
- Geschäftsführung
- COOKE, Martin Alexander
- Prokuristen
- MCMANUS, Nicholas John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.03.1943
- Alter der Firma 1943-03-25 81 Jahre
- SIC/NACE
- 46342
Eigentumsverhältnisse
- Beneficial Owners
- Highland Distillers Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BERRY BROS. & RUDD LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
✓
- lezte Bilanzhinterlegung
- 2012-07-03
- Jahresmeldung
- Fälligkeit: 2021-01-11
- Letzte Einreichung: 2019-11-30
✓
-
BB&R SPIRITS LIMITED Firmenbeschreibung
- BB&R SPIRITS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00379553. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.03.1943 registriert. BB&R SPIRITS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BERRY BROS. & RUDD LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46342" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.07.2012.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern BB&R SPIRITS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bb&r Spirits Limited - One, Fleet Place, London, England, Grossbritannien
- 1943-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BB&R SPIRITS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00379553#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00379553#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00379553#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
-
appoint-person-secretary-company-with-name-date (2020-07-24) - AP03
-
termination-secretary-company-with-name-termination-date (2020-07-24) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-28) - AA
-
termination-director-company-with-name-termination-date (2019-08-08) - TM01
-
confirmation-statement-with-no-updates (2019-12-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-30) - CS01
-
accounts-with-accounts-type-full (2018-12-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-04-05) - MR04
-
termination-secretary-company-with-name-termination-date (2017-05-01) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-01) - AD01
-
appoint-person-secretary-company-with-name-date (2017-05-01) - AP03
-
termination-director-company-with-name-termination-date (2017-05-01) - TM01
-
appoint-person-director-company-with-name-date (2017-05-01) - AP01
-
cessation-of-a-person-with-significant-control (2017-08-18) - PSC07
-
notification-of-a-person-with-significant-control (2017-08-18) - PSC02
-
change-sail-address-company-with-old-address-new-address (2017-08-18) - AD02
-
confirmation-statement-with-updates (2017-08-21) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-15) - AD01
-
confirmation-statement-with-no-updates (2017-11-30) - CS01
-
move-registers-to-sail-company-with-new-address (2017-08-18) - AD03
-
change-sail-address-company-with-old-address-new-address (2017-11-30) - AD02
-
accounts-with-accounts-type-full (2017-12-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-03) - AA
-
change-person-secretary-company-with-change-date (2016-05-05) - CH03
-
termination-director-company-with-name-termination-date (2016-05-31) - TM01
-
accounts-with-accounts-type-full (2016-11-04) - AA
-
confirmation-statement-with-updates (2016-07-22) - CS01
-
appoint-person-director-company-with-name-date (2016-05-31) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-03) - AP01
-
termination-director-company-with-name-termination-date (2015-03-03) - TM01
-
accounts-with-accounts-type-full (2015-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-30) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
resolution (2011-07-14) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-04-01) - AP01
-
change-person-director-company-with-change-date (2011-05-19) - CH01
-
statement-of-companys-objects (2011-07-14) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
-
accounts-with-accounts-type-full (2011-10-12) - AA
-
change-person-director-company-with-change-date (2011-07-27) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
-
move-registers-to-sail-company (2010-07-30) - AD03
-
change-sail-address-company (2010-07-30) - AD02
-
accounts-with-accounts-type-full (2010-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-11) - AA
-
legacy (2009-07-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-09-24) - AA
-
legacy (2008-07-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-07-26) - 363s
-
accounts-with-accounts-type-full (2007-10-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 288c
-
legacy (2006-03-16) - 403a
-
resolution (2006-03-30) - RESOLUTIONS
-
certificate-change-of-name-company (2006-03-31) - CERTNM
-
legacy (2006-04-03) - 288b
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-07-31) - 363s
-
memorandum-articles (2006-04-07) - MEM/ARTS
-
legacy (2006-04-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-12-23) - RESOLUTIONS
-
legacy (2005-02-09) - 403a
-
accounts-with-accounts-type-full (2005-09-21) - AA
-
legacy (2005-08-17) - 288c
-
legacy (2005-08-02) - 363s
-
legacy (2005-08-02) - 363(288)
-
legacy (2005-08-02) - 288c
-
legacy (2005-05-17) - 288a
-
legacy (2005-04-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-07-28) - AA
-
legacy (2004-07-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-07-25) - AA
-
legacy (2003-07-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-13) - 395
-
accounts-with-accounts-type-group (2002-07-27) - AA
-
legacy (2002-07-27) - 363s
-
legacy (2002-07-27) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-06-07) - 288a
-
legacy (2001-06-07) - 288b
-
legacy (2001-06-20) - 288a
-
legacy (2001-07-02) - 395
-
accounts-with-accounts-type-group (2001-08-03) - AA
-
legacy (2001-08-03) - 363s
-
legacy (2001-11-30) - 288b
-
resolution (2001-07-26) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-03) - 288c
-
accounts-with-accounts-type-full-group (2000-07-21) - AA
-
legacy (2000-07-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-04-21) - 288c
-
legacy (1999-03-25) - 288b
-
legacy (1999-07-21) - 225
-
legacy (1999-07-22) - 363s
-
accounts-with-accounts-type-full-group (1999-07-22) - AA
-
legacy (1999-09-13) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
resolution (1998-10-22) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-07-26) - AA
-
legacy (1998-07-26) - 363s
-
legacy (1998-06-15) - 288a
-
legacy (1998-06-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-03-14) - 288c
-
legacy (1997-04-01) - 395
-
legacy (1997-01-14) - 288c
-
accounts-with-accounts-type-full-group (1997-07-08) - AA
-
legacy (1997-07-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-30) - AA
-
legacy (1996-07-30) - 363s
-
legacy (1996-07-18) - 288
-
legacy (1996-04-17) - 395
-
legacy (1996-02-08) - 395
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-09-14) - AA
-
legacy (1995-07-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-07-19) - 288
-
legacy (1994-07-04) - 288
-
accounts-with-accounts-type-full-group (1994-09-01) - AA
-
legacy (1994-07-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-08-04) - AA
-
legacy (1993-07-26) - 363s
-
legacy (1993-01-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-11-12) - RESOLUTIONS
-
legacy (1992-10-19) - 288
-
accounts-with-accounts-type-full (1992-08-10) - AA
-
legacy (1992-08-10) - 363b
-
legacy (1992-05-20) - 288
-
legacy (1992-05-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-11) - 288
-
legacy (1991-07-25) - 363b
-
accounts-with-accounts-type-full (1991-07-28) - AA
-
legacy (1991-10-10) - 288
-
legacy (1991-10-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-10) - AA
-
legacy (1990-08-10) - 363
-
legacy (1990-06-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-25) - AA
-
legacy (1989-07-25) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-02-18) - 288
-
accounts-with-accounts-type-full (1988-08-22) - AA
-
legacy (1988-08-22) - 363
-
legacy (1988-10-03) - 288
-
legacy (1988-11-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-11-30) - AA
-
legacy (1987-11-30) - 225(1)
-
legacy (1987-11-18) - 363
-
legacy (1987-08-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-02) - AA
-
legacy (1986-12-02) - 363
-
legacy (1986-10-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-03-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1952
-
miscellaneous (1952-11-20) - MISC
-
miscellaneous (1952-11-05) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1943
-
miscellaneous (1943-03-25) - MISC
-
incorporation-company (1943-03-25) - NEWINC
