• UK

  • BURWATER HOLDINGS LIMITED - Bridge Motor Works, New Zealand Avenue, Walton On Thames, Surrey, Grossbritannien

Firmenprofil

Handelsregisternummer
01495839
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Bridge Motor Works
New Zealand Avenue
Walton On Thames
Surrey
KT12 1AT
Bridge Motor Works, New Zealand Avenue, Walton On Thames, Surrey, KT12 1AT UK

Management

Geschäftsführung
HARTING, Neil Andrew
Prokuristen
HAYFIELD, Neil

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
08.05.1980
Alter der Firma
1980-05-08 44 Jahre
SIC/NACE
45111

Eigentumsverhältnisse

Beneficial Owners
-
Mr Neil Andrew Harting

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-12-14
Jahresmeldung
✓
Fälligkeit: 2024-11-28
Letzte Einreichung: 2023-11-14

BURWATER HOLDINGS LIMITED Firmenbeschreibung

BURWATER HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01495839. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.05.1980 registriert. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über Bridge Motor Works erreicht werden.
Mehr Information

Jetzt sichern BURWATER HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Burwater Holdings Limited - Bridge Motor Works, New Zealand Avenue, Walton On Thames, Surrey, Grossbritannien

1980-05-08 44 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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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

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  • confirmation-statement-with-updates (2022-11-21) - CS01

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  • accounts-with-accounts-type-group (2022-09-20) - AA

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  • capital-allotment-shares (2022-07-14) - SH01

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  • memorandum-articles (2022-03-10) - MA

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  • capital-alter-shares-subdivision (2022-03-10) - SH02

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  • resolution (2022-03-10) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-11-25) - CS01

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  • cessation-of-a-person-with-significant-control (2021-11-08) - PSC07

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  • capital-allotment-shares (2021-11-02) - SH01

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  • capital-alter-shares-redemption-statement-of-capital (2021-11-02) - SH02

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  • resolution (2021-11-02) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2021-09-24) - AA

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  • termination-director-company-with-name-termination-date (2021-04-09) - TM01

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  • notification-of-a-person-with-significant-control (2021-11-08) - PSC01

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  • termination-secretary-company-with-name-termination-date (2020-10-01) - TM02

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  • memorandum-articles (2020-10-12) - MA

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  • appoint-person-secretary-company-with-name-date (2020-10-01) - AP03

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  • confirmation-statement-with-updates (2020-11-24) - CS01

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  • memorandum-articles (2020-10-13) - MA

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  • accounts-with-accounts-type-group (2020-09-03) - AA

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  • resolution (2020-10-13) - RESOLUTIONS

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  • resolution (2020-11-04) - RESOLUTIONS

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  • capital-allotment-shares (2020-11-04) - SH01

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  • confirmation-statement-with-no-updates (2019-12-05) - CS01

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  • accounts-with-accounts-type-group (2019-09-17) - AA

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  • mortgage-satisfy-charge-full (2019-01-23) - MR04

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • confirmation-statement-with-no-updates (2018-12-24) - CS01

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  • accounts-with-accounts-type-group (2018-10-04) - AA

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  • accounts-with-accounts-type-group (2017-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • confirmation-statement-with-updates (2016-12-16) - CS01

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  • accounts-with-accounts-type-group (2016-10-11) - AA

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  • resolution (2015-03-26) - RESOLUTIONS

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  • capital-allotment-shares (2015-03-26) - SH01

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  • capital-alter-shares-subdivision (2015-03-26) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • accounts-with-accounts-type-group (2014-10-02) - AA

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  • termination-director-company-with-name (2013-01-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • legacy (1997-02-24) - 363s

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  • legacy (1996-03-14) - 395

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  • legacy (1996-06-15) - 395

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  • legacy (1996-11-08) - 288a

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  • legacy (1994-01-19) - 363s

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  • accounts-with-accounts-type-full (1993-07-15) - AA

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  • legacy (1993-04-05) - 363a

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  • legacy (1992-03-19) - 363a

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  • legacy (1990-01-15) - 363

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  • legacy (1990-11-15) - 363

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  • legacy (1988-02-09) - 363

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  • legacy (1988-12-13) - 363

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  • accounts-with-accounts-type-full-group (1988-11-04) - AA

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  • legacy (1988-03-08) - 288

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  • legacy (1986-12-29) - 363

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  • legacy (1986-07-25) - 225(1)

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