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BROADFIELDS MANAGEMENT LIMITED - 2 Paris Parklands, Railton Road, Guildford, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01737462
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Paris Parklands
- Railton Road
- Guildford
- Surrey
- GU2 9JX 2 Paris Parklands, Railton Road, Guildford, Surrey, GU2 9JX UK
Management
- Geschäftsführung
- BOLITHO, Andrew John
- FEENY, Sara Louise
- BURROWS, Nicholas William
- Prokuristen
- WILLIAMS, Anne Vivien
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.07.1983
- Alter der Firma 1983-07-07 40 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Coal Pension Properties Ltd
- Tesco Stores Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PRUDENTVIEW LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-07-07
- Jahresmeldung
- Fälligkeit: 2022-07-16
- Letzte Einreichung: 2021-07-02
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BROADFIELDS MANAGEMENT LIMITED Firmenbeschreibung
- BROADFIELDS MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01737462. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.07.1983 registriert. BROADFIELDS MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRUDENTVIEW LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.07.2012.Die Firma kann schriftlich über 2 Paris Parklands erreicht werden.
Jetzt sichern BROADFIELDS MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Broadfields Management Limited - 2 Paris Parklands, Railton Road, Guildford, Surrey, Grossbritannien
- 1983-07-07
- 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 2020
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accounts-with-accounts-type-small (2020-09-18) - AA
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change-sail-address-company-with-old-address-new-address (2020-06-26) - AD02
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confirmation-statement-with-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-09) - CS01
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accounts-with-accounts-type-small (2019-06-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-19) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
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change-person-secretary-company-with-change-date (2018-07-06) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-07-10) - AA
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confirmation-statement-with-updates (2017-07-07) - CS01
-
change-sail-address-company-with-old-address-new-address (2017-07-05) - AD02
-
appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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appoint-person-director-company-with-name-date (2017-01-04) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-08) - CH01
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confirmation-statement-with-updates (2016-07-27) - CS01
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accounts-with-accounts-type-small (2016-06-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-07-07) - AD02
-
change-sail-address-company-with-old-address-new-address (2015-07-08) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
-
accounts-with-accounts-type-small (2014-07-01) - AA
-
appoint-person-secretary-company-with-name (2014-05-15) - AP03
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termination-secretary-company-with-name (2014-05-15) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-accounts-type-small (2013-06-26) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-17) - CH01
-
accounts-with-accounts-type-small (2012-08-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-small (2011-07-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-22) - AA
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change-person-director-company-with-change-date (2010-07-16) - CH01
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change-sail-address-company (2010-07-16) - AD02
-
move-registers-to-sail-company (2010-07-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2010-11-01) - AD01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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termination-director-company-with-name (2010-10-26) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-08-26) - AA
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legacy (2009-07-07) - 363a
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legacy (2009-07-07) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-20) - 287
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legacy (2008-08-12) - 288b
-
legacy (2008-08-14) - 288a
-
legacy (2008-08-19) - 288b
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accounts-with-accounts-type-small (2008-06-06) - AA
-
legacy (2008-09-04) - 288b
-
legacy (2008-09-09) - 288a
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legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-27) - 288a
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legacy (2007-10-21) - 288b
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legacy (2007-08-15) - 363a
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accounts-with-accounts-type-small (2007-05-29) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-06) - 363a
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legacy (2006-10-06) - 288c
-
accounts-with-accounts-type-small (2006-06-14) - AA
-
legacy (2006-05-31) - 287
keyboard_arrow_right 2005
-
legacy (2005-08-02) - 363a
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accounts-with-accounts-type-small (2005-05-09) - AA
-
legacy (2005-10-19) - 288a
-
legacy (2005-10-19) - 288b
-
legacy (2005-07-28) - 287
keyboard_arrow_right 2004
-
legacy (2004-07-27) - 363s
-
legacy (2004-07-27) - 288a
-
legacy (2004-07-27) - 288c
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legacy (2004-07-27) - 288b
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accounts-with-accounts-type-small (2004-04-08) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-05) - 363s
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accounts-with-accounts-type-small (2003-04-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-02) - 288a
-
legacy (2002-08-02) - 363s
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legacy (2002-07-01) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-05-07) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-19) - AA
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auditors-resignation-company (2001-12-20) - AUD
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legacy (2001-10-15) - 288b
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legacy (2001-10-15) - 288a
-
legacy (2001-09-12) - 287
-
legacy (2001-07-20) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-18) - AA
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legacy (2000-07-18) - 363s
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auditors-resignation-company (2000-10-02) - AUD
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auditors-resignation-company (2000-10-19) - AUD
keyboard_arrow_right 1999
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legacy (1999-07-22) - 363s
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accounts-with-accounts-type-small (1999-06-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-27) - AA
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legacy (1998-07-10) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-10) - AA
-
legacy (1997-07-20) - 363s
-
legacy (1997-01-10) - 288a
-
legacy (1997-01-10) - 288b
keyboard_arrow_right 1996
-
legacy (1996-07-17) - 363s
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legacy (1996-03-24) - 288
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accounts-with-accounts-type-small (1996-06-10) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-07-27) - AA
-
legacy (1995-06-26) - 288
-
legacy (1995-11-14) - 288
-
legacy (1995-08-15) - 363s
-
legacy (1995-11-15) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-18) - AA
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legacy (1994-07-18) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-26) - AA
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legacy (1993-07-20) - 363s
-
legacy (1993-06-11) - 288
keyboard_arrow_right 1992
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legacy (1992-08-26) - 363s
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legacy (1992-12-03) - 287
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accounts-with-accounts-type-full (1992-08-19) - AA
keyboard_arrow_right 1991
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legacy (1991-08-28) - 288
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legacy (1991-08-12) - 288
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accounts-with-accounts-type-full (1991-07-30) - AA
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legacy (1991-07-25) - 363b
keyboard_arrow_right 1990
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legacy (1990-01-11) - 363
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legacy (1990-11-16) - 363a
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legacy (1990-02-15) - 288
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accounts-with-accounts-type-full (1990-07-16) - AA
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legacy (1990-12-10) - 288
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legacy (1990-09-17) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-09) - AA
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legacy (1989-02-23) - 363
-
legacy (1989-02-02) - 287
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legacy (1989-02-02) - 288
-
legacy (1989-02-01) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-24) - AA
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legacy (1988-01-27) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-01) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-12) - AA
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legacy (1986-12-11) - 363
keyboard_arrow_right 1983
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incorporation-company (1983-07-07) - NEWINC
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memorandum-articles (1983-10-31) - MA
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certificate-change-of-name-company (1983-11-18) - CERTNM