• UK

  • BINGHAM LAND COMPANY LIMITED - 14a Bramerton Street, London, Bramerton Street, London, SW3 5JX, Grossbritannien

Firmenprofil

Handelsregisternummer
01065260
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
14a Bramerton Street, London
Bramerton Street
London
SW3 5JX
England
14a Bramerton Street, London, Bramerton Street, London, SW3 5JX, England UK

Management

Geschäftsführung
MCCALMONT, Harriet Jane
MCCALMONT, Michael Robert
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.08.1972
Alter der Firma
1972-08-10 51 Jahre
SIC/NACE
68320

Eigentumsverhältnisse

Beneficial Owners
Mr Michael Robert Mccalmont
Mrs Harriet Jane Mccalmont

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
BINGHAM PROPERTIES LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-12-31
Jahresmeldung
✓
Fälligkeit: 2025-01-14
Letzte Einreichung: 2023-12-31

BINGHAM LAND COMPANY LIMITED Firmenbeschreibung

BINGHAM LAND COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01065260. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.08.1972 registriert. BINGHAM LAND COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BINGHAM PROPERTIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 14A Bramerton Street, London erreicht werden.
Mehr Information

Jetzt sichern BINGHAM LAND COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bingham Land Company Limited - 14a Bramerton Street, London, Bramerton Street, London, SW3 5JX, Grossbritannien

1972-08-10 51 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BINGHAM LAND COMPANY LIMITED 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 (2024-01-03) - CS01

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  • capital-name-of-class-of-shares (2023-07-18) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-07) - MR01

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  • change-to-a-person-with-significant-control-without-name-date (2023-07-05) - PSC04

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  • change-to-a-person-with-significant-control (2023-07-05) - PSC04

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  • notification-of-a-person-with-significant-control (2023-07-05) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-14) - AA

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  • resolution (2023-07-17) - RESOLUTIONS

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  • change-to-a-person-with-significant-control-without-name-date (2023-07-03) - PSC04

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  • memorandum-articles (2023-07-18) - MA

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  • capital-allotment-shares (2023-06-30) - SH01

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  • confirmation-statement-with-no-updates (2023-01-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-04) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA

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  • confirmation-statement-with-no-updates (2021-12-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-14) - AA

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  • confirmation-statement-with-no-updates (2020-12-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2019-01-06) - CS01

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  • confirmation-statement-with-no-updates (2019-12-31) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA

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  • confirmation-statement-with-updates (2018-01-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA

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  • legacy (2017-01-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-01-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • mortgage-satisfy-charge-full (2014-02-12) - MR04

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  • mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01

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  • mortgage-satisfy-charge-full (2014-03-20) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2014-06-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • legacy (2012-10-27) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • appoint-person-director-company-with-name (2011-01-31) - AP01

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  • termination-director-company-with-name (2011-02-01) - TM01

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  • accounts-with-accounts-type-small (2011-09-28) - AA

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  • legacy (2010-07-16) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-10) - AA

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  • legacy (2009-01-05) - 363a

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  • legacy (2008-01-03) - 287

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  • legacy (2008-01-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA

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  • legacy (2007-11-27) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA

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  • legacy (2007-01-03) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-11-06) - AA

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  • legacy (2006-02-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-01-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-11-04) - AA

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  • legacy (2005-01-27) - 363s

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  • legacy (2004-01-21) - 363s

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  • legacy (2003-01-23) - 363s

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  • accounts-with-accounts-type-full (2003-11-12) - AA

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  • legacy (2002-01-21) - 363s

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  • legacy (2002-02-22) - 287

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  • accounts-with-accounts-type-full (2002-10-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2001-10-28) - AA

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  • legacy (2001-02-06) - 363s

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  • accounts-with-accounts-type-full (2000-10-18) - AA

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  • legacy (2000-01-04) - 363s

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  • accounts-with-accounts-type-small (1999-11-01) - AA

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  • accounts-with-accounts-type-small (1998-10-27) - AA

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  • legacy (1998-12-24) - 363s

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  • legacy (1997-12-23) - 363s

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  • accounts-with-accounts-type-small (1997-11-04) - AA

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  • resolution (1997-01-14) - RESOLUTIONS

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  • memorandum-articles (1997-01-03) - MEM/ARTS

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  • resolution (1997-01-03) - RESOLUTIONS

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  • resolution (1996-03-11) - RESOLUTIONS

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  • legacy (1996-03-11) - 88(2)

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  • legacy (1996-03-11) - 123

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  • accounts-with-accounts-type-small (1996-11-03) - AA

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  • legacy (1996-12-19) - 395

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  • legacy (1996-12-23) - 363s

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  • legacy (1996-03-31) - 287

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  • legacy (1995-12-19) - 363s

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  • accounts-with-accounts-type-small (1995-11-02) - AA

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

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  • legacy (1994-12-18) - 363s

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  • accounts-with-accounts-type-small (1994-10-12) - AA

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  • certificate-change-of-name-company (1994-05-17) - CERTNM

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  • auditors-resignation-company (1994-03-03) - AUD

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  • legacy (1993-12-22) - 363s

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  • accounts-with-accounts-type-small (1993-11-16) - AA

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  • legacy (1992-01-08) - 363s

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  • resolution (1992-02-27) - RESOLUTIONS

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  • legacy (1992-07-13) - 287

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  • auditors-resignation-company (1992-08-27) - AUD

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  • accounts-with-accounts-type-small (1992-10-21) - AA

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  • legacy (1992-12-17) - 363s

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  • legacy (1992-02-27) - 128(3)

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  • accounts-with-accounts-type-small (1991-12-11) - AA

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  • legacy (1991-02-21) - 363a

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  • accounts-with-accounts-type-small (1990-11-08) - AA

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  • legacy (1990-04-25) - 363

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  • certificate-change-of-name-company (1990-04-03) - CERTNM

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  • accounts-with-accounts-type-full (1990-02-06) - AA

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  • accounts-with-accounts-type-full (1989-01-19) - AA

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  • legacy (1989-10-03) - 287

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  • legacy (1989-07-05) - 363

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  • legacy (1988-08-23) - 287

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  • accounts-with-accounts-type-full (1988-01-15) - AA

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  • legacy (1988-01-15) - 363

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  • accounts-with-accounts-type-full (1987-05-05) - AA

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

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  • certificate-change-of-name-company (1986-11-17) - CERTNM

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  • legacy (1986-05-13) - 363

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  • accounts-with-made-up-date (1982-05-15) - AA

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  • accounts-with-made-up-date (1981-09-05) - AA

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