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BAKKAVOR BROTHERS LIMITED - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01068048
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fitzroy Place 5th Floor
- 8 Mortimer Street
- London
- W1T 3JJ
- England Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, England UK
Management
- Geschäftsführung
- GUDMUNDSSON, Agust
- Prokuristen
- TAGOE-BANNERMAN, Annabel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.08.1972
- Alter der Firma 1972-08-25 51 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Bakkavor Dormant Holdings Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BAKKAVOR HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-26
- lezte Bilanzhinterlegung
- 2011-05-09
- Jahresmeldung
- Fälligkeit: 2022-02-26
- Letzte Einreichung: 2021-02-12
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BAKKAVOR BROTHERS LIMITED Firmenbeschreibung
- BAKKAVOR BROTHERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01068048. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.08.1972 registriert. BAKKAVOR BROTHERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BAKKAVOR HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 26.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.05.2011.Die Firma kann schriftlich über Fitzroy Place 5Th Floor erreicht werden.
Jetzt sichern BAKKAVOR BROTHERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bakkavor Brothers Limited - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, Grossbritannien
- 1972-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BAKKAVOR BROTHERS 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 2021
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accounts-with-accounts-type-dormant (2021-10-06) - AA
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-11) - PSC07
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notification-of-a-person-with-significant-control (2019-12-11) - PSC02
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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appoint-person-secretary-company-with-name-date (2019-06-27) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-27) - TM02
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confirmation-statement-with-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-24) - PSC05
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notification-of-a-person-with-significant-control (2018-01-24) - PSC02
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accounts-with-accounts-type-dormant (2018-05-30) - AA
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confirmation-statement-with-updates (2018-06-01) - CS01
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capital-variation-of-rights-attached-to-shares (2018-08-08) - SH10
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capital-variation-of-rights-attached-to-shares (2018-08-23) - SH10
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resolution (2018-11-01) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-01-06) - CC04
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resolution (2016-01-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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appoint-person-secretary-company-with-name-date (2016-12-08) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-08) - AD01
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change-person-director-company-with-change-date (2016-12-08) - CH01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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change-person-director-company-with-change-date (2015-08-12) - CH01
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change-person-director-company-with-change-date (2015-07-23) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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change-person-director-company-with-change-date (2013-08-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
-
accounts-with-accounts-type-dormant (2013-08-19) - AA
-
resolution (2013-08-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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change-person-director-company-with-change-date (2012-05-31) - CH01
-
termination-director-company-with-name-termination-date (2012-05-31) - TM01
-
termination-secretary-company-with-name-termination-date (2012-05-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
keyboard_arrow_right 2011
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restoration-order-of-court (2011-10-05) - AC92
keyboard_arrow_right 2010
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gazette-dissolved-voluntary (2010-03-16) - GAZ2(A)
keyboard_arrow_right 2009
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gazette-notice-voluntary (2009-12-01) - GAZ1(A)
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dissolution-application-strike-off-company (2009-11-19) - DS01
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accounts-with-accounts-type-dormant (2009-10-31) - AA
-
legacy (2009-08-06) - 288a
-
legacy (2009-08-06) - 288b
-
legacy (2009-06-04) - 363a
-
legacy (2009-01-15) - 287
keyboard_arrow_right 2008
-
legacy (2008-05-14) - 353
-
legacy (2008-05-14) - 190
-
accounts-with-accounts-type-dormant (2008-11-02) - AA
-
legacy (2008-05-14) - 363a
-
resolution (2008-11-02) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-23) - 288a
-
accounts-with-accounts-type-dormant (2007-11-04) - AA
-
legacy (2007-05-16) - 363a
-
legacy (2007-05-16) - 190
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certificate-change-of-name-company (2007-04-13) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-06-05) - 288b
-
legacy (2006-11-30) - 353
-
legacy (2006-11-30) - 287
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memorandum-articles (2006-11-29) - MEM/ARTS
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certificate-change-of-name-company (2006-11-23) - CERTNM
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legacy (2006-06-05) - 288a
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accounts-with-accounts-type-dormant (2006-05-23) - AA
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legacy (2006-05-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-04-14) - AA
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legacy (2005-05-17) - 363s
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legacy (2005-06-01) - 288b
-
legacy (2005-12-22) - 288a
-
legacy (2005-10-20) - 288a
-
legacy (2005-12-12) - 288b
-
legacy (2005-10-20) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-18) - 363s
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accounts-with-accounts-type-dormant (2004-04-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-04) - 363s
-
accounts-with-accounts-type-dormant (2003-06-01) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-10) - AA
-
legacy (2002-05-22) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-07-29) - AA
-
legacy (2001-06-06) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-08-21) - AA
-
legacy (2000-06-06) - 363s
-
resolution (2000-08-21) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-04) - AA
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legacy (1999-06-09) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-29) - AA
-
legacy (1998-10-19) - 287
-
legacy (1998-06-02) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-29) - AA
-
legacy (1997-06-11) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-25) - 288
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legacy (1996-06-04) - 288
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accounts-with-accounts-type-dormant (1996-12-17) - AA
-
legacy (1996-07-02) - 287
-
legacy (1996-06-05) - 363s
keyboard_arrow_right 1995
-
legacy (1995-04-13) - 288
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accounts-with-accounts-type-dormant (1995-06-26) - AA
-
legacy (1995-06-26) - 363s
-
legacy (1995-12-13) - 288
-
legacy (1995-07-19) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-05) - 363s
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accounts-with-accounts-type-full (1994-10-24) - AA
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resolution (1994-12-05) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-22) - AA
-
legacy (1993-07-28) - 288
-
legacy (1993-07-08) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-29) - AA
-
legacy (1992-07-09) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-08) - AA
-
legacy (1991-06-11) - 363b
-
legacy (1991-05-07) - 288
-
legacy (1991-01-11) - 288
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resolution (1991-01-07) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-18) - AA
-
legacy (1990-07-18) - 363
keyboard_arrow_right 1989
-
legacy (1989-12-05) - 363
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accounts-with-accounts-type-full (1989-12-05) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-30) - 288
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legacy (1988-09-23) - 363
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auditors-resignation-company (1988-09-23) - AUD
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accounts-with-accounts-type-full (1988-09-23) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-26) - 363
-
legacy (1987-08-25) - 288
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legacy (1987-08-06) - 288
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resolution (1987-07-31) - RESOLUTIONS
-
legacy (1987-07-31) - 155(6)b
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accounts-with-accounts-type-full (1987-09-26) - AA
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legacy (1987-07-31) - 155(6)a
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-15) - AA
-
legacy (1986-08-15) - 363
-
legacy (1986-05-22) - 288
keyboard_arrow_right 1977
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legacy (1977-06-08) - 363
keyboard_arrow_right 1976
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legacy (1976-08-31) - 363