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BRITISH LAND INDUSTRIAL LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00643370
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- BARZYCKI, Sarah Morrell
- MACEY, Paul Stuart
- MIDDLETON, Charles John
- WEBB, Nigel Mark
- TAUNT, Nick
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.12.1959
- Alter der Firma 1959-12-01 64 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Bl Leisure And Industrial Holding Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRITISH LAND LEISURE/INDUSTRIAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2020-03-30
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2022-07-06
- Letzte Einreichung: 2021-06-22
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BRITISH LAND INDUSTRIAL LIMITED Firmenbeschreibung
- BRITISH LAND INDUSTRIAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00643370. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.1959 registriert. BRITISH LAND INDUSTRIAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITISH LAND LEISURE/INDUSTRIAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern BRITISH LAND INDUSTRIAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: British Land Industrial Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 1959-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2021
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accounts-with-accounts-type-full (2021-02-10) - AA
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confirmation-statement-with-no-updates (2021-06-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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termination-director-company (2020-09-16) - TM01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-14) - CS01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-person-director-company-with-change-date (2019-07-04) - CH01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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accounts-with-accounts-type-full (2019-10-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-27) - AA
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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confirmation-statement-with-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-02) - CH01
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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confirmation-statement-with-updates (2017-02-02) - CS01
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accounts-with-accounts-type-full (2017-12-27) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-11-25) - AA
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
-
accounts-with-accounts-type-full (2015-12-30) - AA
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appoint-corporate-secretary-company-with-name-date (2015-06-19) - AP04
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auditors-resignation-company (2015-07-06) - AUD
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-24) - CH01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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appoint-person-secretary-company-with-name-date (2014-08-06) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-06) - TM02
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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accounts-with-accounts-type-full (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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termination-director-company-with-name (2013-06-11) - TM01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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change-person-director-company-with-change-date (2013-12-03) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-20) - AA
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-director-company-with-name (2012-08-02) - AP01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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termination-director-company-with-name (2011-07-01) - TM01
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accounts-with-accounts-type-full (2011-12-19) - AA
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termination-director-company-with-name (2011-08-30) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-22) - AA
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termination-director-company-with-name (2010-09-10) - TM01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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accounts-with-accounts-type-full (2010-01-15) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-02) - TM01
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legacy (2009-02-02) - 363a
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accounts-with-accounts-type-full (2009-01-31) - AA
keyboard_arrow_right 2008
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legacy (2008-01-09) - 288b
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-02-13) - 288b
-
legacy (2008-02-15) - 353
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legacy (2008-02-15) - 363a
-
legacy (2008-12-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-10) - 395
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legacy (2007-01-12) - 288b
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certificate-change-of-name-company (2007-01-19) - CERTNM
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legacy (2007-01-24) - 400
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certificate-change-of-name-company (2007-01-26) - CERTNM
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legacy (2007-02-05) - 363a
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legacy (2007-02-10) - 225
-
legacy (2007-02-13) - 288a
-
legacy (2007-02-05) - 288c
-
legacy (2007-05-03) - 288c
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accounts-with-accounts-type-full (2007-05-04) - AA
-
legacy (2007-05-15) - 288c
-
legacy (2007-11-29) - 288c
-
legacy (2007-11-30) - 403a
-
legacy (2007-12-17) - 288c
-
legacy (2007-03-05) - 287
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 363a
-
legacy (2006-02-09) - 288a
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legacy (2006-02-24) - 288a
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auditors-resignation-company (2006-06-07) - AUD
-
legacy (2006-08-31) - 288b
-
legacy (2006-09-01) - 288b
-
legacy (2006-09-07) - 288a
-
legacy (2006-09-20) - 288a
-
legacy (2006-09-27) - 288a
-
legacy (2006-10-03) - 288a
-
legacy (2006-10-03) - 288c
-
legacy (2006-10-10) - 288a
-
legacy (2006-09-15) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-23) - 403a
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accounts-with-accounts-type-full (2005-10-10) - AA
-
legacy (2005-09-15) - 395
-
legacy (2005-09-06) - 288b
-
legacy (2005-01-17) - 363a
-
legacy (2005-07-28) - 403b
-
legacy (2005-01-07) - 288a
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-01-14) - 363a
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accounts-with-accounts-type-full (2004-09-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-20) - AA
-
legacy (2003-01-29) - 363a
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accounts-with-accounts-type-full (2003-01-25) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-08) - 288a
-
legacy (2002-02-20) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-08) - AA
-
legacy (2001-09-17) - 403b
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resolution (2001-05-25) - RESOLUTIONS
-
legacy (2001-05-11) - 395
-
legacy (2001-03-30) - 288b
-
legacy (2001-02-02) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-17) - 363a
-
legacy (2000-08-17) - 288c
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accounts-with-accounts-type-full (2000-02-04) - AA
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accounts-with-accounts-type-full (2000-11-07) - AA
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resolution (2000-12-20) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-10-07) - 403b
-
legacy (1999-08-08) - 288b
-
legacy (1999-06-21) - 288a
-
legacy (1999-03-09) - 395
-
legacy (1999-02-01) - 363a
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accounts-with-accounts-type-full (1999-01-22) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-27) - 288b
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legacy (1998-09-04) - 288c
-
legacy (1998-03-11) - 363a
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accounts-with-accounts-type-full (1998-01-14) - AA
keyboard_arrow_right 1997
-
legacy (1997-07-23) - 288a
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legacy (1997-01-31) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-15) - AA
-
legacy (1996-02-19) - 363a
keyboard_arrow_right 1995
-
legacy (1995-01-11) - 123
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legacy (1995-01-11) - 88(2)R
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-08) - 363x
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resolution (1995-01-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-10-02) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-04) - AA
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legacy (1994-02-08) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-11) - AA
-
legacy (1993-05-13) - 395
-
resolution (1993-05-11) - RESOLUTIONS
-
legacy (1993-04-05) - 288
-
legacy (1993-02-01) - 363x
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accounts-with-accounts-type-full (1993-01-22) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-04) - 403a
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legacy (1992-01-27) - 363x
-
legacy (1992-01-27) - 288
-
legacy (1992-10-05) - 403a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-22) - AA
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legacy (1991-04-28) - 88(2)R
-
legacy (1991-04-05) - 123
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resolution (1991-04-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-02-05) - AA
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resolution (1991-02-05) - RESOLUTIONS
-
legacy (1991-02-05) - 363x
keyboard_arrow_right 1990
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resolution (1990-02-26) - RESOLUTIONS
-
legacy (1990-02-26) - 363
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accounts-with-accounts-type-full (1990-06-06) - AA
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memorandum-articles (1990-02-26) - MEM/ARTS
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legacy (1990-07-24) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-08) - 363
-
legacy (1989-05-04) - 288
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accounts-with-accounts-type-full (1989-05-08) - AA
-
legacy (1989-08-09) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-06-02) - AA
-
legacy (1988-06-02) - 363
-
legacy (1988-05-12) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-01-06) - AA
-
legacy (1987-03-12) - 395
-
legacy (1987-02-24) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-03) - 288
-
legacy (1986-11-21) - 395
-
legacy (1986-10-18) - 288
-
legacy (1986-08-20) - 403a
keyboard_arrow_right 1971
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miscellaneous (1971-05-05) - MISC
keyboard_arrow_right 1959
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miscellaneous (1959-12-01) - MISC