• UK
  • BOOMHEATH LIMITED - Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, Grossbritannien

Firmenprofil

Handelsregisternummer
01633436
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH
United Kingdom
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom UK

Management

Geschäftsführung
KELT, Tony
WALLACE, Katharine
GARTH, John Anthony
Prokuristen
GEM ESTATE MANAGEMENT LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
06.05.1982
Alter der Firma
1982-05-06 43 Jahre
SIC/NACE
98000

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
-
-
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-11-13
Jahresmeldung
Fälligkeit: 2023-11-30
Letzte Einreichung: 2022-11-16

BOOMHEATH LIMITED Firmenbeschreibung

Thamesbourne Lodge erreicht werden.
Mehr Information

Jetzt sichern BOOMHEATH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Boomheath Limited - Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, Grossbritannien

1982-05-06 43 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Gesellschaftsvertrag

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Gründungsdokumente

Beneficial Owners Check

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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-micro-entity (2023-08-21) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-11-17) - TM01

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  • accounts-with-accounts-type-micro-entity (2022-08-26) - AA

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  • confirmation-statement-with-updates (2022-11-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-09-07) - AA

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  • confirmation-statement-with-no-updates (2021-11-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-09-29) - AA

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  • confirmation-statement-with-updates (2020-11-13) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-23) - AP01

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  • appoint-person-director-company-with-name-date (2020-11-26) - AP01

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  • accounts-with-accounts-type-micro-entity (2019-07-19) - AA

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  • confirmation-statement-with-updates (2019-11-25) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-16) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-19) - AP01

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  • accounts-with-accounts-type-micro-entity (2018-05-14) - AA

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  • confirmation-statement-with-updates (2018-12-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-05-17) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-11-23) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2016-07-13) - AA

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2015-04-21) - AA

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  • termination-director-company-with-name-termination-date (2015-11-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • change-person-director-company-with-change-date (2015-12-21) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2014-04-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2013-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2011-03-09) - AA

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  • change-corporate-secretary-company-with-change-date (2011-11-17) - CH04

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  • appoint-corporate-secretary-company-with-name (2011-11-21) - AP04

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  • termination-secretary-company-with-name (2011-11-21) - TM02

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2010-04-23) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

    In den Warenkorb
     
  • legacy (2009-04-21) - 288b

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  • legacy (2009-06-10) - 287

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  • legacy (2009-08-28) - 288b

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  • legacy (2009-09-01) - 288a

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  • legacy (2009-09-07) - 288b

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  • change-account-reference-date-company-current-extended (2009-11-11) - AA01

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  • change-corporate-secretary-company-with-change-date (2009-12-16) - CH04

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  • change-person-director-company-with-change-date (2009-12-16) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2008-05-15) - AA

    In den Warenkorb
     
  • legacy (2008-05-30) - 288b

    In den Warenkorb
     
  • legacy (2008-09-09) - 288b

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  • accounts-with-accounts-type-full (2008-10-23) - AA

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  • legacy (2008-11-13) - 288b

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  • legacy (2008-11-13) - 353

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  • legacy (2008-11-13) - 363a

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  • legacy (2007-01-25) - 363s

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  • accounts-with-accounts-type-full (2007-04-23) - AA

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  • legacy (2007-11-15) - 363s

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  • legacy (2006-09-06) - 287

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  • legacy (2006-09-06) - 288c

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  • accounts-with-accounts-type-full (2005-10-25) - AA

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  • legacy (2005-12-29) - 363s

    In den Warenkorb
     
  • legacy (2004-09-15) - 288a

    In den Warenkorb
     
  • legacy (2004-10-08) - 288a

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2004-11-30) - AA

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  • legacy (2004-12-10) - 363s

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  • accounts-with-accounts-type-full (2003-01-10) - AA

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  • legacy (2003-02-10) - 288b

    In den Warenkorb
     
  • legacy (2003-12-13) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2003-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-01-08) - AA

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  • legacy (2002-01-15) - 288b

    In den Warenkorb
     
  • legacy (2002-01-15) - 287

    In den Warenkorb
     
  • legacy (2002-04-09) - 287

    In den Warenkorb
     
  • legacy (2002-08-02) - 288a

    In den Warenkorb
     
  • legacy (2002-12-02) - 288a

    In den Warenkorb
     
  • legacy (2002-12-04) - 288a

    In den Warenkorb
     
  • legacy (2002-12-12) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2001-03-28) - AA

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  • legacy (2001-12-03) - 363s

    In den Warenkorb
     
  • legacy (2000-01-21) - 288b

    In den Warenkorb
     
  • legacy (2000-03-04) - 288a

    In den Warenkorb
     
  • legacy (2000-06-29) - 288b

    In den Warenkorb
     
  • legacy (2000-12-06) - 288b

    In den Warenkorb
     
  • legacy (2000-12-12) - 363s

    In den Warenkorb
     
  • legacy (1999-02-12) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1999-03-09) - AA

    In den Warenkorb
     
  • legacy (1999-12-05) - 288a

    In den Warenkorb
     
  • legacy (1999-12-05) - 363s

    In den Warenkorb
     
  • legacy (1999-12-05) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1999-12-16) - AA

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  • accounts-with-accounts-type-full (1998-04-20) - AA

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  • legacy (1998-12-24) - 288a

    In den Warenkorb
     
  • legacy (1997-01-08) - 288b

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  • legacy (1997-01-21) - 363s

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  • legacy (1997-12-05) - 363s

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  • accounts-with-accounts-type-full (1996-12-13) - AA

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  • accounts-with-accounts-type-full (1995-11-15) - AA

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  • legacy (1995-11-29) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1994-01-27) - AA

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  • legacy (1994-02-27) - 288

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  • legacy (1994-11-24) - 363s

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  • accounts-with-accounts-type-small (1994-12-18) - AA

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  • legacy (1993-12-22) - 363s

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  • legacy (1992-01-31) - 363b

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  • accounts-with-accounts-type-small (1992-01-31) - AA

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  • legacy (1992-12-03) - 363s

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  • accounts-with-accounts-type-small (1992-12-10) - AA

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  • accounts-with-accounts-type-small (1991-01-15) - AA

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  • legacy (1991-08-09) - 288

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  • legacy (1991-08-09) - 363a

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  • legacy (1990-01-10) - 288

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  • legacy (1990-08-09) - 288

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  • legacy (1989-01-16) - 363

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  • accounts-with-accounts-type-small (1989-01-16) - AA

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  • legacy (1989-03-07) - 288

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  • accounts-with-accounts-type-small (1989-12-15) - AA

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  • legacy (1989-12-15) - 363

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  • accounts-with-accounts-type-small (1988-01-06) - AA

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  • legacy (1988-01-06) - 363

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  • legacy (1988-02-18) - 288

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  • legacy (1988-05-12) - 288

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  • legacy (1987-01-16) - 363

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  • accounts-with-accounts-type-small (1987-01-16) - AA

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  • legacy (1987-01-16) - 288

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  • legacy (1987-04-03) - 288

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  • legacy (1987-10-05) - 288

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  • legacy (1986-09-25) - 288

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  • incorporation-company (1982-05-06) - NEWINC

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