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BRITAX INTERNATIONAL HOLDINGS LIMITED - Building A Riverside Way, Watchmoor Park, Camberley, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01082250
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Building A Riverside Way
- Watchmoor Park
- Camberley
- Surrey
- GU15 3YL
- United Kingdom Building A Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom UK
Management
- Geschäftsführung
- PACHARIS, Michael John
- CHULIA, Antoine
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.11.1972
- Gelöscht am:
- 2024-03-26
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- CC 4 (2011) LIMITED (100.00%) United Kingdom,Camberley,GU15 3YL,null,null,Watchmoor Park,Building A Riverside Way
- Beneficial Owners
- Cc 4 (2011) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Britax International Holdings Limited
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- B.S.G. INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-10
- Jahresmeldung
- Fälligkeit: 2022-12-24
- Letzte Einreichung: 2021-12-10
✓
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BRITAX INTERNATIONAL HOLDINGS LIMITED Firmenbeschreibung
- BRITAX INTERNATIONAL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01082250. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.11.1972 registriert. BRITAX INTERNATIONAL HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen B.S.G. INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.07.2012.Die Firma kann schriftlich über Building A Riverside Way erreicht werden.
Jetzt sichern BRITAX INTERNATIONAL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Britax International Holdings Limited - Building A Riverside Way, Watchmoor Park, Camberley, Surrey, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BRITAX INTERNATIONAL HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01082250#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01082250#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01082250#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-01-09) - GAZ1(A)
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gazette-dissolved-voluntary (2024-03-26) - GAZ2(A)
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-10-09) - AA
-
appoint-person-director-company-with-name-date (2023-11-01) - AP01
-
confirmation-statement-with-no-updates (2023-12-21) - CS01
-
dissolution-application-strike-off-company (2023-12-29) - DS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-08-16) - AA
-
termination-director-company-with-name-termination-date (2022-12-27) - TM01
-
confirmation-statement-with-no-updates (2022-12-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-29) - CS01
-
accounts-with-accounts-type-full (2021-10-03) - AA
-
termination-director-company-with-name-termination-date (2021-09-10) - TM01
-
appoint-person-director-company-with-name-date (2021-09-10) - AP01
-
accounts-with-accounts-type-full (2021-03-11) - AA
-
confirmation-statement-with-no-updates (2021-01-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-12) - AP01
-
termination-director-company-with-name-termination-date (2020-04-22) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-17) - MR01
-
appoint-person-director-company-with-name-date (2020-02-18) - AP01
-
termination-director-company-with-name-termination-date (2020-02-18) - TM01
-
appoint-person-director-company-with-name-date (2020-05-20) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-18) - AA
-
confirmation-statement-with-no-updates (2019-12-10) - CS01
-
termination-director-company-with-name-termination-date (2019-11-11) - TM01
-
appoint-person-director-company-with-name-date (2019-11-11) - AP01
-
termination-director-company-with-name-termination-date (2019-04-23) - TM01
-
confirmation-statement-with-no-updates (2019-01-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-27) - AA
-
confirmation-statement-with-updates (2018-01-18) - CS01
-
appoint-person-director-company-with-name-date (2018-10-22) - AP01
-
termination-director-company-with-name-termination-date (2018-10-22) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-12-20) - CH01
-
accounts-with-accounts-type-full (2017-10-07) - AA
-
confirmation-statement-with-updates (2017-06-01) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
-
termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
-
termination-director-company-with-name-termination-date (2016-03-17) - TM01
-
appoint-person-director-company-with-name-date (2016-03-17) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-04-07) - AP01
-
termination-director-company-with-name-termination-date (2015-04-07) - TM01
-
accounts-with-accounts-type-full (2015-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-10-22) - MR04
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
-
change-person-secretary-company-with-change-date (2012-01-10) - CH03
-
change-person-director-company-with-change-date (2012-01-10) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
legacy (2011-02-16) - MG02
-
resolution (2011-02-24) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
-
accounts-with-accounts-type-full (2011-09-30) - AA
-
legacy (2011-03-07) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-25) - AA
-
legacy (2009-08-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-23) - AA
-
legacy (2008-07-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-03-20) - 288b
-
legacy (2007-05-03) - 288a
-
legacy (2007-07-09) - 287
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-10-26) - 288b
-
legacy (2007-11-28) - 288c
-
legacy (2007-08-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-04-24) - 287
-
legacy (2006-04-04) - 288a
-
legacy (2006-06-05) - 288b
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-06-05) - 288a
-
legacy (2006-08-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-04-26) - 288b
-
legacy (2005-05-06) - 403a
-
accounts-with-accounts-type-full (2005-08-05) - AA
-
legacy (2005-08-08) - 363a
-
legacy (2005-10-26) - 403a
-
legacy (2005-10-27) - 395
-
legacy (2005-11-01) - 288b
-
legacy (2005-11-02) - 155(6)a
-
resolution (2005-11-02) - RESOLUTIONS
-
legacy (2005-11-17) - 288a
-
legacy (2005-11-17) - 287
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-02-07) - 288c
-
legacy (2004-02-07) - 155(6)b
-
legacy (2004-07-28) - 363a
-
accounts-with-accounts-type-full (2004-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-08-10) - 363a
-
accounts-with-accounts-type-full (2003-06-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 288b
-
legacy (2002-02-19) - 155(6)b
-
legacy (2002-02-19) - 155(6)a
-
resolution (2002-02-19) - RESOLUTIONS
-
legacy (2002-06-01) - 288a
-
auditors-resignation-company (2002-10-02) - AUD
-
legacy (2002-06-15) - 288a
-
accounts-with-accounts-type-full (2002-07-25) - AA
-
legacy (2002-08-02) - 363a
-
legacy (2002-02-20) - 155(6)b
-
legacy (2002-10-10) - 155(6)b
-
legacy (2002-06-01) - 288b
-
auditors-resignation-company (2002-02-25) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-20) - 288b
-
auditors-resignation-company (2001-12-11) - AUD
-
resolution (2001-11-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-10-26) - AA
-
legacy (2001-09-20) - 363a
-
legacy (2001-09-10) - 395
-
resolution (2001-09-05) - RESOLUTIONS
-
legacy (2001-08-31) - 395
-
legacy (2001-12-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-03-08) - 288c
-
legacy (2000-09-11) - 288b
-
legacy (2000-10-03) - 363a
-
accounts-with-accounts-type-full (2000-10-04) - AA
-
auditors-resignation-company (2000-11-22) - AUD
-
legacy (2000-11-23) - 288b
-
legacy (2000-11-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-27) - AA
-
legacy (1999-08-04) - 363a
-
legacy (1999-06-30) - 288a
-
legacy (1999-06-03) - 288c
-
legacy (1999-04-30) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-06-22) - 288a
-
auditors-resignation-company (1998-09-10) - AUD
-
legacy (1998-08-10) - 363a
-
legacy (1998-11-16) - 288b
-
accounts-with-accounts-type-full (1998-09-17) - AA
-
legacy (1998-11-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-11) - 288b
-
certificate-change-of-name-company (1997-05-29) - CERTNM
-
resolution (1997-07-06) - RESOLUTIONS
-
certificate-change-of-name-company (1997-07-17) - CERTNM
-
legacy (1997-07-27) - 288b
-
legacy (1997-09-05) - 288c
-
legacy (1997-09-05) - 363a
-
accounts-with-accounts-type-full (1997-11-02) - AA
-
legacy (1997-07-06) - 123
Alle in den Warenkorb
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-12-17) - AUD
-
accounts-with-accounts-type-full (1996-09-30) - AA
-
legacy (1996-08-12) - 363a
-
legacy (1996-07-10) - 288
-
legacy (1996-07-08) - 288
-
legacy (1996-04-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-01-17) - 288
-
legacy (1995-07-31) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-08-01) - 363x
-
legacy (1995-11-10) - 288
-
accounts-with-accounts-type-full (1995-10-27) - AA
-
legacy (1995-11-28) - 288
-
legacy (1995-12-21) - 288
-
legacy (1995-10-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-08-23) - 288
-
legacy (1994-08-31) - 353a
-
legacy (1994-08-31) - 363x
-
certificate-change-of-name-company (1994-07-11) - CERTNM
-
legacy (1994-09-09) - 288
-
legacy (1994-09-09) - 287
-
accounts-with-accounts-type-full (1994-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-12-01) - 288
-
legacy (1993-11-11) - 288
-
accounts-with-accounts-type-full (1993-11-04) - AA
-
legacy (1993-08-10) - 363x
-
legacy (1993-05-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
resolution (1992-07-15) - RESOLUTIONS
-
legacy (1992-08-12) - 363x
-
accounts-with-accounts-type-full (1992-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-11-04) - AA
-
legacy (1991-09-09) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-12-03) - AA
-
legacy (1990-12-03) - 363
-
accounts-with-accounts-type-full (1990-01-05) - AA
-
legacy (1990-01-05) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-12-22) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-12-14) - 363
-
accounts-with-accounts-type-full (1988-12-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-11-13) - 363
-
accounts-with-accounts-type-full (1987-11-13) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-18) - AA
-
legacy (1986-11-18) - 363
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-12-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-12-29) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1972
-
incorporation-company (1972-11-16) - NEWINC
