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BNOMS LIMITED - 5 Churchill Place, Canary Wharf, London, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00624621
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Churchill Place
- Canary Wharf
- London
- England
- E14 5HU
- England 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England UK
Management
- Geschäftsführung
- BEAUMONT, Andrew Thomas
- ENGLAND, Paul David
- WOOD, Tracey Alison
- Prokuristen
- WOOD, Tracey Alison
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.04.1959
- Alter der Firma 1959-04-01 65 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Balfour Beatty Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BICAL NOMINEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2023-07-17
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BNOMS LIMITED Firmenbeschreibung
- BNOMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00624621. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.04.1959 registriert. BNOMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BICAL NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über 5 Churchill Place erreicht werden.
Jetzt sichern BNOMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bnoms Limited - 5 Churchill Place, Canary Wharf, London, England, Grossbritannien
- 1959-04-01
- 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 (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-07-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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change-person-director-company-with-change-date (2022-01-28) - CH01
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accounts-with-accounts-type-dormant (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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accounts-with-accounts-type-dormant (2021-10-08) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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appoint-person-secretary-company-with-name-date (2020-06-29) - AP03
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-26) - TM02
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termination-secretary-company-with-name-termination-date (2020-09-25) - TM02
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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appoint-person-secretary-company-with-name-date (2020-09-25) - AP03
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accounts-with-accounts-type-dormant (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
keyboard_arrow_right 2019
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second-filing-of-director-appointment-with-name (2019-01-25) - RP04AP01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-01) - TM02
-
appoint-person-secretary-company-with-name-date (2019-03-01) - AP03
-
appoint-person-director-company-with-name-date (2019-03-05) - AP01
-
change-person-director-company-with-change-date (2019-03-07) - CH01
-
confirmation-statement-with-updates (2019-07-29) - CS01
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change-person-secretary-company-with-change-date (2019-03-07) - CH03
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termination-secretary-company-with-name-termination-date (2019-09-13) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-18) - AP03
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accounts-with-accounts-type-dormant (2019-10-08) - AA
-
appoint-person-director-company-with-name-date (2019-09-23) - AP01
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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accounts-with-accounts-type-dormant (2018-08-30) - AA
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notification-of-a-person-with-significant-control (2018-01-30) - PSC02
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confirmation-statement-with-updates (2018-07-17) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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change-person-director-company-with-change-date (2017-09-12) - CH01
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confirmation-statement-with-updates (2017-06-27) - CS01
-
accounts-with-accounts-type-dormant (2017-06-15) - AA
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-secretary-company-with-name-date (2017-03-31) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-24) - AA
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change-person-director-company-with-change-date (2016-10-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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appoint-person-director-company-with-name-date (2015-05-14) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-05) - AP03
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-13) - AP03
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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termination-secretary-company-with-name-termination-date (2014-09-15) - TM02
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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accounts-with-accounts-type-dormant (2014-09-05) - AA
-
appoint-person-director-company-with-name (2014-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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termination-director-company-with-name (2014-06-02) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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appoint-person-director-company-with-name (2013-09-16) - AP01
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termination-director-company-with-name (2013-09-02) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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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 (2011-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-22) - CH01
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annual-return-company-with-made-up-date (2010-06-21) - AR01
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statement-of-companys-objects (2010-09-27) - CC04
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resolution (2010-09-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-09-13) - AA
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change-person-secretary-company-with-change-date (2010-04-22) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-20) - AA
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legacy (2009-07-08) - 363a
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legacy (2009-06-19) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
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legacy (2008-12-23) - 288b
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legacy (2008-12-04) - 288a
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legacy (2008-10-02) - 288b
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legacy (2008-10-02) - 288a
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accounts-with-accounts-type-dormant (2008-03-18) - AA
keyboard_arrow_right 2007
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legacy (2007-06-29) - 363a
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accounts-with-accounts-type-dormant (2007-07-25) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-19) - AA
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legacy (2006-06-28) - 363a
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legacy (2006-05-11) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-27) - 363a
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accounts-with-accounts-type-dormant (2005-05-11) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-27) - AA
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legacy (2004-06-07) - 363a
keyboard_arrow_right 2003
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legacy (2003-05-30) - 363s
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accounts-with-accounts-type-dormant (2003-07-23) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-19) - AA
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legacy (2002-06-16) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-10) - AA
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legacy (2001-06-14) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 288b
-
legacy (2000-01-25) - 288a
-
legacy (2000-06-30) - 363a
-
legacy (2000-01-21) - 288a
-
legacy (2000-09-18) - 287
-
legacy (2000-10-04) - 288a
-
legacy (2000-10-04) - 288b
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accounts-with-accounts-type-dormant (2000-07-27) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-17) - CERTNM
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legacy (1999-07-16) - 363a
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accounts-with-accounts-type-dormant (1999-02-11) - AA
keyboard_arrow_right 1998
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legacy (1998-06-23) - 363a
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legacy (1998-06-23) - 287
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accounts-with-accounts-type-dormant (1998-03-05) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-06-25) - AA
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legacy (1997-06-24) - 363a
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legacy (1997-09-01) - 288a
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legacy (1997-08-27) - 288b
keyboard_arrow_right 1996
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legacy (1996-07-02) - 363a
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accounts-with-accounts-type-dormant (1996-06-04) - AA
keyboard_arrow_right 1995
-
legacy (1995-07-20) - 288
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legacy (1995-06-23) - 363x
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legacy (1995-05-02) - 288
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memorandum-articles (1995-04-27) - MEM/ARTS
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resolution (1995-04-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-04-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-02-10) - AA
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legacy (1994-02-10) - 288
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legacy (1994-07-26) - 288
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legacy (1994-06-28) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-06-29) - AA
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legacy (1993-06-29) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-08-17) - AA
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legacy (1992-07-01) - 363x
keyboard_arrow_right 1991
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resolution (1991-08-28) - RESOLUTIONS
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memorandum-articles (1991-08-28) - MEM/ARTS
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resolution (1991-10-21) - RESOLUTIONS
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memorandum-articles (1991-10-21) - MEM/ARTS
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accounts-with-accounts-type-dormant (1991-10-21) - AA
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legacy (1991-12-20) - 363x
keyboard_arrow_right 1990
-
legacy (1990-02-12) - 288
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legacy (1990-04-19) - 288
-
legacy (1990-06-18) - 288
-
legacy (1990-07-02) - 363
-
legacy (1990-11-08) - 288
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legacy (1990-07-31) - 288
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accounts-with-accounts-type-dormant (1990-07-02) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-05-03) - AA
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legacy (1989-03-30) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-04) - 288
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legacy (1988-05-27) - 363
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legacy (1988-11-25) - 288
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accounts-with-made-up-date (1988-05-27) - AA
keyboard_arrow_right 1987
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legacy (1987-09-29) - 288
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accounts-with-made-up-date (1987-06-29) - AA
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legacy (1987-06-29) - 363
keyboard_arrow_right 1986
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legacy (1986-05-22) - 287
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-08-06) - CERTNM
keyboard_arrow_right 1959
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incorporation-company (1959-04-01) - NEWINC