-
BBA OVERSEAS HOLDINGS LIMITED - Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00885456
- 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
- SMITH, John Angus
- DE JONGH, Frederik Christoffel
- Prokuristen
- GARTON, Maria Luina
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.08.1966
- Alter der Firma 1966-08-12 57 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Bba Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRITISH BELTING AND ASBESTOS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2024-06-02
- Letzte Einreichung: 2023-05-19
-
BBA OVERSEAS HOLDINGS LIMITED Firmenbeschreibung
- BBA OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00885456. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.08.1966 registriert. BBA OVERSEAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITISH BELTING AND ASBESTOS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. 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 OVERSEAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bba Overseas Holdings Limited - Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, Grossbritannien
- 1966-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BBA OVERSEAS HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
capital-statement-capital-company-with-date-currency-figure (2023-12-12) - SH19
-
legacy (2023-10-12) - PARENT_ACC
-
legacy (2023-10-12) - GUARANTEE2
-
legacy (2023-10-12) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-05-19) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-23) - MR01
-
legacy (2023-11-13) - AGREEMENT2
-
resolution (2023-12-17) - RESOLUTIONS
-
legacy (2023-12-17) - SH20
-
legacy (2023-12-17) - CAP-SS
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-15) - MR01
-
appoint-person-director-company-with-name-date (2022-04-25) - AP01
-
termination-director-company-with-name-termination-date (2022-04-25) - TM01
-
confirmation-statement-with-no-updates (2022-05-26) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-21) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-05) - MR01
-
appoint-person-secretary-company-with-name-date (2022-10-11) - AP03
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-10-04) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-17) - MR01
-
appoint-person-director-company-with-name-date (2021-10-04) - AP01
-
confirmation-statement-with-updates (2021-06-07) - CS01
-
accounts-with-accounts-type-full (2021-01-04) - AA
-
change-person-director-company-with-change-date (2021-09-16) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-14) - MR01
-
resolution (2021-12-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2021-10-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
-
memorandum-articles (2021-12-18) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-09) - MR01
keyboard_arrow_right 2020
-
second-filing-capital-allotment-shares (2020-12-10) - RP04SH01
-
capital-allotment-shares (2020-11-25) - SH01
-
confirmation-statement-with-no-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-05-31) - CS01
-
accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-09) - AP01
-
termination-director-company-with-name-termination-date (2018-10-05) - TM01
-
confirmation-statement-with-updates (2018-06-04) - CS01
-
accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
-
legacy (2017-10-12) - RP04CS01
-
accounts-with-accounts-type-full (2017-10-03) - AA
-
termination-director-company-with-name-termination-date (2017-07-03) - TM01
-
legacy (2017-06-08) - CS01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-02-22) - SH01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
-
termination-director-company-with-name-termination-date (2016-06-01) - TM01
-
appoint-person-director-company-with-name-date (2016-06-01) - AP01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-05-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
-
resolution (2015-11-18) - RESOLUTIONS
-
capital-allotment-shares (2015-11-23) - SH01
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
second-filing-of-form-with-form-type (2015-12-22) - RP04
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
-
termination-director-company-with-name-termination-date (2014-07-16) - TM01
-
appoint-person-director-company-with-name-date (2014-07-17) - AP01
-
accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
-
second-filing-of-form-with-form-type (2013-12-20) - RP04
-
capital-allotment-shares (2013-12-20) - SH01
-
resolution (2013-12-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
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
-
appoint-person-director-company-with-name (2013-02-04) - AP01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-07-18) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-06-27) - AD01
-
second-filing-of-form-with-form-type-made-up-date (2012-09-07) - RP04
-
accounts-with-accounts-type-full (2012-11-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-06-21) - CH01
-
change-person-director-company-with-change-date (2011-08-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
-
accounts-with-accounts-type-full (2011-09-05) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
-
termination-director-company-with-name (2010-05-06) - TM01
-
appoint-person-director-company-with-name (2010-05-06) - AP01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-26) - AA
-
legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-14) - 288a
-
accounts-with-accounts-type-full (2008-02-02) - AA
-
miscellaneous (2008-02-02) - MISC
-
legacy (2008-06-17) - 363a
-
legacy (2008-07-17) - 288c
-
legacy (2008-08-06) - 288a
-
legacy (2008-08-15) - 288b
-
legacy (2008-08-29) - 88(2)
-
resolution (2008-09-17) - RESOLUTIONS
-
legacy (2008-09-17) - 88(2)
-
legacy (2008-09-17) - 123
-
accounts-with-accounts-type-full (2008-10-06) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-18) - 288b
-
legacy (2007-08-18) - 288a
-
legacy (2007-06-21) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-10) - 288a
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-06-22) - 363a
-
legacy (2006-03-10) - 288b
keyboard_arrow_right 2005
-
legacy (2005-07-18) - 363s
-
accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-19) - AA
-
legacy (2004-06-17) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-06-17) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-12) - 363s
-
accounts-with-accounts-type-full (2002-07-17) - AA
-
auditors-resignation-company (2002-08-10) - AUD
-
legacy (2002-08-12) - 287
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-16) - AA
-
legacy (2001-06-07) - 288a
-
accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-07-24) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-01) - 363s
-
legacy (2000-11-07) - 288b
-
legacy (2000-10-27) - 244
keyboard_arrow_right 1999
-
legacy (1999-07-06) - 363a
-
legacy (1999-09-15) - 88(2)R
-
resolution (1999-08-27) - RESOLUTIONS
-
legacy (1999-08-27) - 123
-
accounts-with-accounts-type-full (1999-10-05) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-13) - 363a
-
accounts-with-accounts-type-full (1998-09-21) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-24) - 288b
-
legacy (1997-07-09) - 288b
-
legacy (1997-07-09) - 288a
-
legacy (1997-07-27) - 363a
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-03-21) - 287
-
legacy (1997-08-08) - 363a
keyboard_arrow_right 1996
-
resolution (1996-12-23) - RESOLUTIONS
-
legacy (1996-03-29) - 288
-
accounts-with-accounts-type-full (1996-11-04) - AA
-
legacy (1996-09-02) - 363a
-
legacy (1996-09-02) - 288
-
legacy (1996-03-24) - 288
-
legacy (1996-05-30) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-26) - AA
-
legacy (1995-08-23) - 288
-
legacy (1995-06-27) - 288
-
legacy (1995-04-20) - 288
-
legacy (1995-03-30) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-21) - 363s
keyboard_arrow_right 1994
-
legacy (1994-05-24) - 288
-
legacy (1994-06-22) - 363s
-
accounts-with-accounts-type-full (1994-10-14) - AA
-
legacy (1994-11-25) - 403a
-
legacy (1994-11-28) - 288
-
legacy (1994-12-16) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-06) - 88(2)P
-
legacy (1993-07-15) - 88(2)O
-
legacy (1993-05-06) - 123
-
resolution (1993-05-06) - RESOLUTIONS
-
statement-of-affairs (1993-03-26) - SA
-
legacy (1993-03-26) - 88(2)O
-
legacy (1993-02-23) - 88(2)P
-
resolution (1993-01-08) - RESOLUTIONS
-
statement-of-affairs (1993-07-15) - SA
-
legacy (1993-01-08) - 88(2)R
-
accounts-with-accounts-type-full (1993-10-29) - AA
-
legacy (1993-01-08) - 123
-
legacy (1993-08-29) - 363s
keyboard_arrow_right 1992
-
memorandum-articles (1992-09-01) - MA
-
legacy (1992-08-19) - 363s
-
accounts-with-accounts-type-full (1992-10-17) - AA
-
resolution (1992-09-01) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-06-04) - 288
-
legacy (1991-06-26) - 363x
-
accounts-with-accounts-type-full (1991-10-10) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-21) - AA
-
legacy (1990-12-04) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-06) - 363
-
legacy (1989-01-11) - 288
-
legacy (1989-02-10) - 363
-
accounts-with-accounts-type-full (1989-02-10) - AA
-
accounts-with-accounts-type-full (1989-12-15) - AA
keyboard_arrow_right 1988
-
legacy (1988-03-10) - 288
-
legacy (1988-12-08) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-15) - AA
-
legacy (1987-09-15) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-06-27) - 363
-
accounts-with-accounts-type-full (1986-06-27) - AA
keyboard_arrow_right 1981
-
legacy (1981-08-03) - 395
keyboard_arrow_right 1967
-
certificate-change-of-name-company (1967-01-02) - CERTNM
keyboard_arrow_right 1966
-
miscellaneous (1966-08-12) - MISC