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BTS HOLDINGS LIMITED - Bts House, 69-73 Manor Road, Wallington, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01517630
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bts House
- 69-73 Manor Road
- Wallington
- Surrey
- SM6 0DD Bts House, 69-73 Manor Road, Wallington, Surrey, SM6 0DD UK
Management
- Geschäftsführung
- CHOPRA, Hilary Lynne
- CHOPRA, Keshev
- CHOPRA, Savita
- CHOPRA, Subhash
- DAVISON, Isabelle Margaret Ann
- EDDY, Andrew Craig
- KENDALL, Jonathan Guy
- LAWRENCE, Carl Antony Richard
- WILKIN, Claire Sophie
- Prokuristen
- LAWRENCE, Carl
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.09.1980
- Alter der Firma 1980-09-16 43 Jahre
- SIC/NACE
- 62012
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BTS HOLDINGS PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
✓
- lezte Bilanzhinterlegung
- 2012-09-07
- Jahresmeldung
- Fälligkeit: 2021-09-21
- Letzte Einreichung: 2020-09-07
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BTS HOLDINGS LIMITED Firmenbeschreibung
- BTS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01517630. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.09.1980 registriert. BTS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BTS HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.09.2012.Die Firma kann schriftlich über Bts House erreicht werden.
Jetzt sichern BTS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bts Holdings Limited - Bts House, 69-73 Manor Road, Wallington, Surrey, Grossbritannien
- 1980-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BTS HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01517630#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01517630#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01517630#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 2020
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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confirmation-statement-with-updates (2020-09-07) - CS01
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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appoint-person-secretary-company-with-name-date (2020-12-18) - AP03
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accounts-with-accounts-type-full (2020-12-17) - AA
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termination-secretary-company-with-name-termination-date (2020-12-15) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
-
accounts-with-accounts-type-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-09-16) - CS01
-
resolution (2019-02-20) - RESOLUTIONS
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re-registration-memorandum-articles (2019-02-20) - MAR
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certificate-re-registration-public-limited-company-to-private (2019-02-20) - CERT10
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reregistration-public-to-private-company (2019-02-20) - RR02
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
accounts-amended-with-accounts-type-full (2018-10-03) - AAMD
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confirmation-statement-with-no-updates (2018-09-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
confirmation-statement-with-no-updates (2017-09-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-08) - TM01
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confirmation-statement-with-updates (2016-09-19) - CS01
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accounts-with-accounts-type-full (2016-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-11-02) - CH03
-
appoint-person-director-company-with-name-date (2015-10-07) - AP01
-
accounts-with-accounts-type-full (2015-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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accounts-with-accounts-type-full (2014-07-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-full (2013-07-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-09-27) - AA
-
resolution (2010-09-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-30) - AA
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legacy (2009-09-14) - 363a
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legacy (2009-09-14) - 287
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legacy (2009-09-14) - 190
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legacy (2009-09-14) - 353
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-09-08) - 363a
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accounts-with-accounts-type-group (2008-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-31) - AA
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legacy (2007-09-21) - 363a
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legacy (2007-10-12) - 288b
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legacy (2007-10-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-09-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-04) - AA
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legacy (2005-09-14) - 363a
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legacy (2005-09-14) - 287
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legacy (2005-09-14) - 353
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-26) - AA
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legacy (2004-09-14) - 363s
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accounts-with-accounts-type-group (2004-05-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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auditors-statement (2003-10-29) - AUDS
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certificate-re-registration-private-to-public-limited-company (2003-10-29) - CERT5
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auditors-report (2003-10-29) - AUDR
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accounts-balance-sheet (2003-10-29) - BS
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legacy (2003-10-29) - 43(3)e
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legacy (2003-10-29) - 43(3)
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resolution (2003-10-29) - RESOLUTIONS
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legacy (2003-09-17) - 363s
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accounts-with-accounts-type-group (2003-02-04) - AA
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memorandum-articles (2003-10-29) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-09-20) - 363s
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resolution (2002-06-28) - RESOLUTIONS
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legacy (2002-03-27) - 88(2)R
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accounts-with-accounts-type-group (2002-02-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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resolution (2001-01-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-02-02) - AA
-
legacy (2001-04-12) - 288a
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resolution (2001-04-12) - RESOLUTIONS
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legacy (2001-09-24) - 363s
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resolution (2001-12-04) - RESOLUTIONS
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legacy (2001-06-11) - 169
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-09-22) - 363s
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accounts-with-accounts-type-full-group (2000-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-06-24) - 288b
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accounts-with-accounts-type-full (1999-01-21) - AA
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legacy (1999-10-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-10-21) - 363s
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accounts-with-accounts-type-full-group (1998-01-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-09-10) - 363s
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accounts-with-accounts-type-full-group (1997-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-09-11) - 363s
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legacy (1996-03-26) - 288
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accounts-with-accounts-type-full (1996-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-03) - AA
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legacy (1995-09-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-08-10) - 403a
-
legacy (1994-05-11) - 403a
-
legacy (1994-05-05) - 287
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accounts-with-accounts-type-full (1994-02-08) - AA
-
legacy (1994-02-03) - 395
-
legacy (1994-02-02) - 395
-
legacy (1994-09-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-09-08) - 363s
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accounts-with-accounts-type-full-group (1993-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-30) - AA
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legacy (1992-11-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-11-22) - 363(287)
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accounts-with-accounts-type-full (1991-04-15) - AA
-
legacy (1991-04-15) - 363a
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legacy (1991-11-22) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-02-22) - 288
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legacy (1989-03-30) - 288
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legacy (1989-10-17) - 363
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accounts-with-accounts-type-full (1989-10-06) - AA
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certificate-change-of-name-company (1989-04-13) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-17) - AA
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legacy (1988-11-17) - 363
-
legacy (1988-04-07) - 288
-
legacy (1988-02-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-20) - AA
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accounts-with-made-up-date (1987-09-23) - AA
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legacy (1987-09-23) - 363
-
legacy (1987-04-15) - 225(1)
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legacy (1987-01-06) - 363
