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BTG LEISURE HOLDINGS LIMITED - 5-7 Marshalsea Road Borough, London, SE1 1EP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00894426
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5-7 Marshalsea Road Borough
- London
- SE1 1EP 5-7 Marshalsea Road Borough, London, SE1 1EP UK
Management
- Geschäftsführung
- CHAMBERS, Mark Russell
- DAVIS, Kirk Dyson
- HORNBY, Andrew Hedley
- Prokuristen
- RABIN, Jean-Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.1966
- Alter der Firma 1966-12-20 57 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- Trg (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CITY CENTRE RESTAURANTS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-27
- lezte Bilanzhinterlegung
- 2012-06-22
- Jahresmeldung
- Fälligkeit: 2022-07-06
- Letzte Einreichung: 2021-06-22
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BTG LEISURE HOLDINGS LIMITED Firmenbeschreibung
- BTG LEISURE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00894426. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.1966 registriert. BTG LEISURE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CITY CENTRE RESTAURANTS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 27.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.06.2012.Die Firma kann schriftlich über 5-7 Marshalsea Road Borough erreicht werden.
Jetzt sichern BTG LEISURE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Btg Leisure Holdings Limited - 5-7 Marshalsea Road Borough, London, SE1 1EP, Grossbritannien
- 1966-12-20
- 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 2022
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confirmation-statement-with-no-updates (2022-02-04) - CS01
keyboard_arrow_right 2021
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2021-08-19) - CVA3
-
accounts-with-accounts-type-full (2021-10-05) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
-
accounts-with-accounts-type-full (2021-05-06) - AA
-
mortgage-satisfy-charge-full (2021-05-13) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-27) - MR01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-12) - TM01
-
resolution (2020-03-19) - RESOLUTIONS
-
memorandum-articles (2020-06-23) - MA
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
-
termination-director-company-with-name-termination-date (2020-05-20) - TM01
-
appoint-person-director-company-with-name-date (2020-03-20) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-17) - MR01
-
liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-07-09) - CVA1
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-24) - AP01
-
resolution (2019-01-08) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2019-01-15) - MR04
-
termination-secretary-company-with-name-termination-date (2019-01-28) - TM02
-
termination-director-company-with-name-termination-date (2019-07-05) - TM01
-
confirmation-statement-with-no-updates (2019-07-08) - CS01
-
appoint-person-director-company-with-name-date (2019-12-27) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-14) - MR01
-
appoint-person-director-company-with-name-date (2019-10-24) - AP01
-
accounts-with-accounts-type-full (2019-12-12) - AA
-
appoint-person-secretary-company-with-name-date (2019-09-16) - AP03
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
-
accounts-with-accounts-type-full (2018-10-01) - AA
-
confirmation-statement-with-no-updates (2018-07-06) - CS01
-
appoint-corporate-secretary-company-with-name-date (2018-03-16) - AP04
-
termination-secretary-company-with-name-termination-date (2018-03-09) - TM02
-
appoint-person-director-company-with-name-date (2018-02-05) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-15) - TM02
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
-
appoint-person-secretary-company-with-name-date (2017-09-29) - AP03
-
accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-05-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
-
appoint-person-director-company-with-name-date (2016-06-27) - AP01
-
termination-director-company-with-name-termination-date (2016-08-15) - TM01
-
accounts-with-accounts-type-full (2016-10-11) - AA
-
appoint-person-director-company-with-name-date (2016-09-26) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-09-01) - TM01
-
appoint-person-director-company-with-name-date (2014-09-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
-
accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-12) - TM01
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
-
termination-director-company-with-name (2013-05-16) - TM01
-
appoint-person-secretary-company-with-name (2013-04-12) - AP03
-
termination-secretary-company-with-name (2013-04-12) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
-
accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-full (2011-09-07) - AA
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certificate-change-of-name-company (2011-11-10) - CERTNM
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change-of-name-notice (2011-11-10) - CONNOT
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-17) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-full (2009-07-07) - AA
keyboard_arrow_right 2008
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resolution (2008-01-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-01-07) - AA
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auditors-resignation-company (2008-03-03) - AUD
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accounts-with-accounts-type-full (2008-12-01) - AA
-
legacy (2008-11-17) - 288b
-
legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-28) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-20) - 288c
-
legacy (2006-07-03) - 363a
-
legacy (2006-07-21) - 288c
-
legacy (2006-09-26) - 353
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-09-26) - 287
keyboard_arrow_right 2005
-
legacy (2005-09-01) - 288c
-
accounts-with-accounts-type-full (2005-08-04) - AA
-
legacy (2005-07-20) - 363s
-
legacy (2005-03-04) - 288c
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-01-07) - AUD
-
resolution (2004-03-25) - RESOLUTIONS
-
legacy (2004-04-14) - 288b
-
legacy (2004-04-15) - 288c
-
accounts-with-accounts-type-full (2004-07-09) - AA
-
legacy (2004-07-15) - 363s
-
legacy (2004-08-24) - 288c
-
legacy (2004-12-02) - 288a
-
legacy (2004-06-09) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-10) - 288b
-
legacy (2003-12-10) - 288a
-
legacy (2003-10-22) - 288a
-
legacy (2003-07-13) - 363s
-
accounts-with-accounts-type-full (2003-06-25) - AA
-
legacy (2003-04-02) - 288a
-
legacy (2003-03-19) - 288b
-
legacy (2003-07-28) - 288a
keyboard_arrow_right 2002
-
resolution (2002-05-28) - RESOLUTIONS
-
legacy (2002-07-12) - 363s
-
accounts-with-accounts-type-full (2002-07-31) - AA
-
auditors-resignation-company (2002-07-30) - AUD
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 288b
-
legacy (2001-05-24) - 288b
-
legacy (2001-07-10) - 363s
-
legacy (2001-01-15) - 288b
-
legacy (2001-08-08) - 288b
-
legacy (2001-08-08) - 288a
-
accounts-with-accounts-type-full (2001-07-25) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-07-27) - 363s
-
legacy (2000-07-26) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-11) - 288a
-
legacy (1999-07-20) - 288b
-
legacy (1999-07-21) - 363s
-
legacy (1999-07-27) - 288a
-
accounts-with-accounts-type-full-group (1999-11-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-30) - AA
-
legacy (1998-07-22) - 363s
-
legacy (1998-04-11) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-11-03) - AA
-
legacy (1997-10-06) - 288b
-
legacy (1997-07-23) - 363s
keyboard_arrow_right 1996
-
legacy (1996-07-18) - 363s
-
legacy (1996-10-15) - 288a
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accounts-with-accounts-type-full-group (1996-10-22) - AA
keyboard_arrow_right 1995
-
legacy (1995-05-12) - 53
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resolution (1995-05-12) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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re-registration-memorandum-articles (1995-05-12) - MAR
-
certificate-change-of-name-company (1995-05-16) - CERTNM
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
certificate-re-registration-public-limited-company-to-private (1995-05-12) - CERT10
-
legacy (1995-07-20) - 363s
-
accounts-with-accounts-type-full-group (1995-07-31) - AA
-
legacy (1995-10-20) - 288
keyboard_arrow_right 1994
-
legacy (1994-07-06) - 288
-
legacy (1994-07-06) - 363s
-
accounts-with-accounts-type-full-group (1994-08-02) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-27) - 288
-
accounts-with-accounts-type-full-group (1993-07-06) - AA
-
legacy (1993-06-27) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-25) - 288
-
accounts-with-accounts-type-full-group (1992-07-21) - AA
-
legacy (1992-07-27) - 363s
-
legacy (1992-12-23) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-06) - 363b
-
accounts-with-accounts-type-full (1991-08-06) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-07-30) - AA
-
legacy (1990-07-30) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-02-07) - AA
-
legacy (1989-04-04) - 288
-
legacy (1989-08-04) - 363
-
accounts-with-accounts-type-full-group (1989-08-04) - AA
keyboard_arrow_right 1988
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legacy (1988-05-18) - PUC(U)
-
legacy (1988-11-21) - 363
keyboard_arrow_right 1987
-
legacy (1987-10-22) - 288
-
legacy (1987-09-15) - PUC(U)
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auditors-resignation-company (1987-08-24) - AUD
-
accounts-with-accounts-type-full-group (1987-08-05) - AA
-
legacy (1987-08-05) - 363
-
resolution (1987-06-23) - RESOLUTIONS
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-08-04) - AA
-
legacy (1986-08-04) - 363
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-10-20) - CERTNM
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-01-28) - CERTNM
keyboard_arrow_right 1979
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legacy (1979-09-18) - 395
keyboard_arrow_right 1966
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miscellaneous (1966-12-20) - MISC