• UK

  • BPDM GROUP LTD - Shaptor Studio, Tranquil Vale, London, SE3 0BU, Grossbritannien

Firmenprofil

Handelsregisternummer
01040484
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Shaptor Studio
Tranquil Vale
London
SE3 0BU
England
Shaptor Studio, Tranquil Vale, London, SE3 0BU, England UK

Management

Geschäftsführung
BURFORD, Diana Pauline
BURFORD, Ronald Albert
BURFORD, Hazel Jane
Prokuristen
BURFORD, Diana Pauline

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
31.01.1972
Alter der Firma
1972-01-31 52 Jahre
SIC/NACE
68209

Eigentumsverhältnisse

Beneficial Owners
-
-
Beresfords Corporate Services Ltd

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
B.P. DIRECT MAIL COMPANY LIMITED
Rechtsträger-Kennung (LEI)
213800KSLCQ5GE2TOO14
Bilanzhinterlegung
✓
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-03-31
lezte Bilanzhinterlegung
2012-08-20
Jahresmeldung
✓
Fälligkeit: 2024-09-03
Letzte Einreichung: 2023-08-20

BPDM GROUP LTD Firmenbeschreibung

BPDM GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01040484. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.01.1972 registriert. BPDM GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen B.P. DIRECT MAIL COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.08.2012.Die Firma kann schriftlich über Shaptor Studio erreicht werden.
Mehr Information

Jetzt sichern BPDM GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bpdm Group Ltd - Shaptor Studio, Tranquil Vale, London, SE3 0BU, Grossbritannien

1972-01-31 52 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BPDM GROUP LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-updates (2023-09-13) - CS01

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  • cessation-of-a-person-with-significant-control (2023-11-14) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2023-12-27) - AA

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  • confirmation-statement-with-updates (2022-08-24) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-22) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-13) - AD01

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  • capital-variation-of-rights-attached-to-shares (2021-03-02) - SH10

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  • capital-name-of-class-of-shares (2021-03-02) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2021-01-06) - AA

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  • notification-of-a-person-with-significant-control (2021-03-02) - PSC02

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  • change-to-a-person-with-significant-control (2021-03-02) - PSC04

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  • statement-of-companys-objects (2021-03-02) - CC04

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  • resolution (2021-03-02) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-09-03) - CS01

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  • change-to-a-person-with-significant-control (2021-09-02) - PSC04

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  • change-to-a-person-with-significant-control (2021-08-31) - PSC05

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA

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  • change-person-director-company-with-change-date (2021-08-26) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01

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  • memorandum-articles (2021-03-02) - MA

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  • change-to-a-person-with-significant-control (2021-09-02) - PSC05

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-08-20) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2019-08-22) - CS01

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  • change-to-a-person-with-significant-control (2018-04-17) - PSC04

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  • change-person-director-company-with-change-date (2018-04-17) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-07) - AA

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  • confirmation-statement-with-updates (2018-08-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA

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  • confirmation-statement-with-updates (2017-08-25) - CS01

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  • change-person-director-company-with-change-date (2017-08-22) - CH01

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  • change-person-secretary-company-with-change-date (2017-08-22) - CH03

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  • change-to-a-person-with-significant-control (2017-07-20) - PSC04

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  • change-of-name-notice (2016-01-31) - CONNOT

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  • certificate-change-of-name-company (2016-01-31) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • change-person-director-company-with-change-date (2016-08-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-group (2012-12-17) - AA

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  • termination-director-company-with-name (2012-09-04) - TM01

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  • accounts-with-accounts-type-group (2012-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01

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  • accounts-with-accounts-type-group (2011-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • accounts-with-accounts-type-group (2010-02-01) - AA

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  • legacy (2009-06-08) - 288b

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  • accounts-with-accounts-type-group (2009-03-02) - AA

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  • legacy (2009-08-20) - 363a

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  • legacy (2009-09-03) - 288b

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  • legacy (2009-09-03) - 288a

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  • legacy (2008-08-22) - 363a

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  • accounts-with-accounts-type-group (2008-01-17) - AA

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  • legacy (2007-09-11) - 363a

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  • accounts-amended-with-accounts-type-group (2007-02-15) - AAMD

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  • legacy (2006-08-30) - 363a

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  • accounts-with-accounts-type-group (2005-01-31) - AA

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  • legacy (2005-08-22) - 353

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  • legacy (2005-08-22) - 363a

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  • legacy (2004-09-07) - 363s

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  • accounts-with-accounts-type-group (2004-02-05) - AA

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  • legacy (2003-08-26) - 363s

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  • accounts-with-accounts-type-group (2003-01-29) - AA

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  • accounts-with-accounts-type-group (2002-01-29) - AA

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  • legacy (2002-08-27) - 363s

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  • accounts-with-accounts-type-full-group (2001-01-24) - AA

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  • legacy (2001-08-20) - 363s

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  • accounts-with-accounts-type-full-group (2000-01-31) - AA

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  • legacy (2000-08-30) - 363s

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  • legacy (1999-09-08) - 363s

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  • accounts-with-accounts-type-full-group (1998-12-31) - AA

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  • accounts-with-accounts-type-full-group (1998-01-08) - AA

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  • legacy (1997-08-28) - 363s

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  • accounts-with-accounts-type-full-group (1997-01-10) - AA

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  • accounts-with-accounts-type-full-group (1996-01-15) - AA

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  • legacy (1996-09-24) - 363s

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  • legacy (1995-09-05) - 363s

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  • accounts-with-accounts-type-full-group (1995-01-10) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-16) - 287

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  • legacy (1994-09-13) - 363s

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  • accounts-with-accounts-type-full-group (1994-01-18) - AA

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  • legacy (1993-08-29) - 363s

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  • accounts-with-accounts-type-full-group (1993-01-19) - AA

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  • legacy (1992-09-16) - 363s

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  • accounts-with-accounts-type-full-group (1992-02-02) - AA

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  • accounts-with-accounts-type-full-group (1991-02-10) - AA

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  • legacy (1991-08-28) - 363b

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  • legacy (1991-08-28) - 363(287)

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  • legacy (1990-08-14) - 363

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  • accounts-with-accounts-type-full-group (1990-01-25) - AA

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  • legacy (1989-09-05) - 363

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  • accounts-with-accounts-type-full-group (1989-04-17) - AA

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  • legacy (1988-02-10) - 363

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  • accounts-with-accounts-type-full-group (1988-02-10) - AA

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  • legacy (1988-07-28) - 403a

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  • legacy (1988-09-22) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-12-23) - AA

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  • legacy (1986-12-23) - 363

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  • memorandum-articles (1985-10-07) - MEM/ARTS

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  • incorporation-company (1972-01-31) - NEWINC

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