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BRINTONS OVERSEAS HOLDINGS LIMITED - C/O Brintons Carpets Limited, Wyre Forest House Wyre Forest House, Fine Point Way, Kidderminster, Worcestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01351648
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Brintons Carpets Limited, Wyre Forest House Wyre Forest House
- Fine Point Way
- Kidderminster
- Worcestershire
- DY11 7WF
- England C/O Brintons Carpets Limited, Wyre Forest House Wyre Forest House, Fine Point Way, Kidderminster, Worcestershire, DY11 7WF, England UK
Management
- Geschäftsführung
- BALDI, Duccio Latino Senese
- EDWARDS, Andrew John
- Prokuristen
- DAVIS, Nicola Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.02.1978
- Alter der Firma 1978-02-06 46 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Brintons Carpets Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BAYVEST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-10-01
- lezte Bilanzhinterlegung
- 2012-11-07
- Jahresmeldung
- Fälligkeit: 2024-11-21
- Letzte Einreichung: 2023-11-07
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BRINTONS OVERSEAS HOLDINGS LIMITED Firmenbeschreibung
- BRINTONS OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01351648. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.02.1978 registriert. BRINTONS OVERSEAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BAYVEST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.11.2012.Die Firma kann schriftlich über C/o Brintons Carpets Limited, Wyre Forest House Wyre Forest House erreicht werden.
Jetzt sichern BRINTONS OVERSEAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brintons Overseas Holdings Limited - C/O Brintons Carpets Limited, Wyre Forest House Wyre Forest House, Fine Point Way, Kidderminster, Worcestershire, Grossbritannien
- 1978-02-06
- 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 2023
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accounts-with-accounts-type-full (2023-04-27) - AA
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appoint-person-secretary-company-with-name-date (2023-05-02) - AP03
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-14) - AA
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confirmation-statement-with-no-updates (2022-11-07) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-03) - AD01
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confirmation-statement-with-no-updates (2021-11-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-24) - AA
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confirmation-statement-with-no-updates (2020-11-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-07) - AA
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-16) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
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resolution (2017-01-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-01-13) - MR04
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mortgage-charge-part-release-with-charge-number (2017-01-13) - MR05
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accounts-with-accounts-type-full (2017-06-17) - AA
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mortgage-satisfy-charge-full (2017-07-27) - MR04
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-12) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-03) - AD01
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appoint-person-director-company-with-name (2014-03-21) - AP01
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termination-director-company-with-name (2014-03-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-22) - AA
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termination-secretary-company-with-name (2013-08-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01
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appoint-person-secretary-company-with-name (2013-08-20) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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miscellaneous (2012-07-06) - MISC
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appoint-person-director-company-with-name (2012-07-04) - AP01
-
accounts-with-accounts-type-full (2012-07-04) - AA
-
termination-director-company-with-name (2012-02-20) - TM01
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appoint-person-director-company-with-name (2012-01-16) - AP01
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change-registered-office-address-company-with-date-old-address (2012-01-16) - AD01
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termination-director-company-with-name (2012-01-16) - TM01
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legacy (2012-01-09) - MG02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-10) - TM01
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legacy (2011-08-17) - MG01
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resolution (2011-08-19) - RESOLUTIONS
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legacy (2011-09-15) - MG01
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change-account-reference-date-company-current-extended (2011-07-06) - AA01
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legacy (2011-10-13) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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termination-director-company-with-name (2011-12-13) - TM01
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appoint-person-director-company-with-name (2011-12-13) - AP01
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accounts-with-accounts-type-full (2011-09-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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legacy (2010-06-18) - MG01
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accounts-with-accounts-type-full (2010-03-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-07-07) - 123
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resolution (2009-07-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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legacy (2009-07-07) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-11-28) - 288a
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legacy (2008-11-26) - 288b
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legacy (2008-11-07) - 363a
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accounts-with-accounts-type-full (2008-04-11) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-08) - 363a
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legacy (2007-08-18) - 123
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resolution (2007-08-18) - RESOLUTIONS
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legacy (2007-08-18) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-05-26) - 395
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legacy (2006-11-23) - 363a
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accounts-with-accounts-type-full (2006-05-04) - AA
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accounts-with-accounts-type-full (2006-11-24) - AA
keyboard_arrow_right 2005
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legacy (2005-12-12) - 363s
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legacy (2005-10-18) - 288b
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legacy (2005-10-18) - 288a
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accounts-with-accounts-type-full (2005-05-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-07) - 363s
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legacy (2004-11-09) - 288b
-
legacy (2004-06-18) - 395
-
legacy (2004-06-11) - 288a
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accounts-with-accounts-type-full (2004-04-14) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-28) - 363s
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accounts-with-accounts-type-full (2003-04-29) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-25) - AA
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legacy (2002-09-13) - 288a
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auditors-resignation-company (2002-06-20) - AUD
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legacy (2002-12-04) - 363s
-
legacy (2002-09-27) - 288b
keyboard_arrow_right 2001
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legacy (2001-12-05) - 363s
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accounts-with-accounts-type-full (2001-04-27) - AA
keyboard_arrow_right 2000
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legacy (2000-12-05) - 363s
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accounts-with-accounts-type-full (2000-04-26) - AA
keyboard_arrow_right 1999
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legacy (1999-12-05) - 363s
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accounts-with-accounts-type-full (1999-04-28) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-04) - AA
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legacy (1998-12-07) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-08) - 363s
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accounts-with-accounts-type-full (1997-04-28) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-05) - 363s
-
legacy (1996-10-07) - 288a
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legacy (1996-10-07) - 288b
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accounts-with-accounts-type-full (1996-04-24) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-28) - 363s
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accounts-with-accounts-type-full (1995-04-25) - AA
keyboard_arrow_right 1994
-
legacy (1994-12-08) - 363s
-
legacy (1994-10-31) - 288
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legacy (1994-09-30) - 288
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accounts-with-accounts-type-full (1994-04-14) - AA
keyboard_arrow_right 1993
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legacy (1993-12-13) - 363s
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accounts-with-accounts-type-full (1993-04-27) - AA
keyboard_arrow_right 1992
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legacy (1992-12-01) - 363s
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legacy (1992-05-08) - 288
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accounts-with-accounts-type-full (1992-04-24) - AA
keyboard_arrow_right 1991
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legacy (1991-12-05) - 363b
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legacy (1991-10-23) - 288
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legacy (1991-10-15) - 288
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accounts-with-accounts-type-full (1991-04-25) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-27) - AA
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legacy (1990-10-09) - 288
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legacy (1990-12-11) - 363a
keyboard_arrow_right 1989
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legacy (1989-12-07) - 363
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accounts-with-accounts-type-full (1989-04-26) - AA
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legacy (1989-01-10) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-10) - AA
keyboard_arrow_right 1987
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legacy (1987-12-16) - 363
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accounts-with-accounts-type-full (1987-04-29) - AA
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legacy (1987-04-29) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-06) - 363
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accounts-with-accounts-type-full (1986-05-06) - AA
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-03-21) - CERTNM
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miscellaneous (1978-02-06) - MISC
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incorporation-company (1978-02-06) - NEWINC