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BBA ONE LIMITED - 3rd Floor, 105 Wigmore Street, London, W1U 1QY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01914028
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor
- 105 Wigmore Street
- London
- W1U 1QY 3rd Floor, 105 Wigmore Street, London, W1U 1QY UK
Management
- Geschäftsführung
- CHASE, Jennifer
- SMITH, John Angus
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.1985
- Alter der Firma 1985-05-15 39 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Bba Nominees Limited
- Signature Aviation Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DON INTERNATIONAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2022-06-14
- Letzte Einreichung: 2021-05-31
✓
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BBA ONE LIMITED Firmenbeschreibung
- BBA ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01914028. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.1985 registriert. BBA ONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DON INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über 3Rd Floor erreicht werden.
Jetzt sichern BBA ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bba One Limited - 3rd Floor, 105 Wigmore Street, London, W1U 1QY, Grossbritannien
- 1985-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BBA ONE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01914028#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01914028#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01914028#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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accounts-with-accounts-type-dormant (2021-07-01) - AA
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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change-person-director-company-with-change-date (2021-09-16) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-20) - AA
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confirmation-statement-with-updates (2020-06-02) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-05) - PSC05
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accounts-with-accounts-type-dormant (2019-08-22) - AA
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confirmation-statement-with-updates (2019-05-31) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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accounts-with-accounts-type-dormant (2018-07-20) - AA
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confirmation-statement-with-updates (2018-06-04) - CS01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-11) - TM01
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termination-director-company-with-name (2013-09-04) - TM01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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second-filing-of-form-with-form-type (2013-12-20) - RP04
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appoint-person-director-company-with-name (2013-09-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-31) - AA
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change-person-director-company-with-change-date (2012-07-18) - CH01
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change-registered-office-address-company-with-date-old-address (2012-06-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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change-person-director-company-with-change-date (2011-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-07) - TM01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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accounts-with-accounts-type-dormant (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-16) - AA
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legacy (2009-06-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-09-09) - 288b
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legacy (2008-09-04) - 288a
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legacy (2008-09-03) - 288a
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legacy (2008-06-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-26) - AA
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legacy (2007-06-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-11-09) - 288a
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accounts-with-accounts-type-dormant (2006-10-24) - AA
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legacy (2006-06-22) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-28) - AA
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legacy (2005-07-12) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-17) - 363s
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accounts-with-accounts-type-dormant (2004-10-05) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-17) - 363s
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accounts-with-accounts-type-dormant (2003-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-08-12) - 287
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accounts-with-accounts-type-total-exemption-small (2002-08-07) - AA
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legacy (2002-07-12) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-12) - AA
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legacy (2001-07-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-11-07) - 288b
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accounts-with-accounts-type-dormant (2000-09-15) - AA
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legacy (2000-08-01) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-06) - 363a
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accounts-with-accounts-type-dormant (1999-09-16) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-23) - AA
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legacy (1998-07-13) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-15) - AA
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legacy (1997-08-08) - 363a
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legacy (1997-07-09) - 288b
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legacy (1997-07-09) - 288a
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Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-05-24) - 288
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legacy (1996-07-15) - 363(353)
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legacy (1996-07-15) - 363a
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accounts-with-accounts-type-dormant (1996-10-16) - AA
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resolution (1996-12-23) - RESOLUTIONS
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-06) - AA
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legacy (1995-06-21) - 363s
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Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-10-17) - AA
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legacy (1994-06-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-09-30) - AA
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legacy (1993-08-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-08-19) - AA
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legacy (1992-07-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-06-05) - 288
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accounts-with-accounts-type-dormant (1991-06-05) - AA
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legacy (1991-06-28) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-12-04) - 363
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accounts-with-accounts-type-dormant (1990-11-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-11-15) - 288
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legacy (1989-11-07) - 363
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accounts-with-accounts-type-dormant (1989-11-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-11-16) - 288
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accounts-with-made-up-date (1988-10-26) - AA
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legacy (1988-10-26) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-07-08) - AA
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legacy (1987-07-08) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-10-10) - AA
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legacy (1986-10-10) - 363
