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SAXTON BAMPFYLDE HEVER LIMITED - 9 Savoy Street, London, WC2E 7EG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02018211
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9 Savoy Street
- London
- WC2E 7EG 9 Savoy Street, London, WC2E 7EG UK
Management
- Geschäftsführung
- BAMPFYLDE, Stephen John
- LUDLOW, Kate Victoria
- MORGAN, Jonathan
- STEVENSON, Peter David
- STEWART, Caroline
- KING, Andrew James
- Prokuristen
- BROOKS, Kirsten Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.05.1986
- Alter der Firma 1986-05-09 37 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Saxton Bampfylde Employee Ownership Trust
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SAXTON BAMPFYLDE HEVER PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- Jahresmeldung
- Fälligkeit: 2022-02-04
- Letzte Einreichung: 2021-01-21
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SAXTON BAMPFYLDE HEVER LIMITED Firmenbeschreibung
- SAXTON BAMPFYLDE HEVER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02018211. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.05.1986 registriert. SAXTON BAMPFYLDE HEVER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SAXTON BAMPFYLDE HEVER PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2020 hinterlegt.Die Firma kann schriftlich über 9 Savoy Street erreicht werden.
Jetzt sichern SAXTON BAMPFYLDE HEVER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Saxton Bampfylde Hever Limited - 9 Savoy Street, London, WC2E 7EG, Grossbritannien
- 1986-05-09
- 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 2021
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accounts-with-accounts-type-small (2021-06-10) - AA
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-31) - CS01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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change-person-director-company-with-change-date (2020-01-29) - CH01
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accounts-with-accounts-type-small (2020-10-05) - AA
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-06-25) - AA
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confirmation-statement-with-no-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
-
termination-director-company-with-name-termination-date (2018-06-18) - TM01
-
appoint-person-director-company-with-name-date (2018-06-18) - AP01
-
termination-director-company-with-name-termination-date (2018-03-26) - TM01
-
confirmation-statement-with-no-updates (2018-02-02) - CS01
-
termination-director-company-with-name-termination-date (2018-02-02) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-02-02) - AP01
-
confirmation-statement-with-updates (2017-02-02) - CS01
-
accounts-with-accounts-type-small (2017-06-27) - AA
-
termination-director-company-with-name-termination-date (2017-03-15) - TM01
-
appoint-person-director-company-with-name-date (2017-10-20) - AP01
-
termination-secretary-company-with-name-termination-date (2017-11-20) - TM02
-
appoint-person-secretary-company-with-name-date (2017-11-20) - AP03
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-14) - AD01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
-
accounts-with-accounts-type-full (2015-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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accounts-with-accounts-type-group (2014-02-06) - AA
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capital-allotment-shares (2014-08-15) - SH01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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memorandum-articles (2014-08-15) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2014-08-16) - MR01
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resolution (2014-08-15) - RESOLUTIONS
keyboard_arrow_right 2013
-
accounts-with-accounts-type-small (2013-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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change-account-reference-date-company-previous-shortened (2011-12-20) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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change-person-secretary-company-with-change-date (2010-02-11) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-21) - 288c
-
legacy (2009-01-21) - 363a
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-08-26) - 288a
-
legacy (2009-03-25) - 288b
keyboard_arrow_right 2008
-
legacy (2008-06-20) - 288b
-
legacy (2008-06-28) - 395
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resolution (2008-07-07) - RESOLUTIONS
-
legacy (2008-07-07) - 155(6)a
-
legacy (2008-07-08) - 403a
-
legacy (2008-08-13) - 288b
-
legacy (2008-08-13) - 288a
-
legacy (2008-08-13) - 363a
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accounts-with-accounts-type-full (2008-09-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-27) - 288b
-
legacy (2007-05-31) - 363a
-
legacy (2007-08-06) - 288a
-
legacy (2007-04-11) - 288b
-
legacy (2007-08-29) - 288b
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accounts-with-accounts-type-full (2007-11-16) - AA
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auditors-resignation-company (2007-12-14) - AUD
-
legacy (2007-08-14) - 395
keyboard_arrow_right 2006
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resolution (2006-01-03) - RESOLUTIONS
-
legacy (2006-01-03) - 288a
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auditors-resignation-company (2006-01-03) - AUD
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legacy (2006-01-04) - 155(6)a
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accounts-with-accounts-type-group (2006-01-05) - AA
-
legacy (2006-02-15) - 403a
-
legacy (2006-06-21) - 363a
-
legacy (2006-09-07) - 288a
-
legacy (2006-09-19) - 288b
-
legacy (2006-10-03) - 225
-
resolution (2006-01-13) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-12-20) - 395
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certificate-re-registration-public-limited-company-to-private (2005-12-12) - CERT10
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re-registration-memorandum-articles (2005-12-12) - MAR
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resolution (2005-12-12) - RESOLUTIONS
-
legacy (2005-12-12) - 53
-
legacy (2005-12-02) - 288a
-
legacy (2005-12-09) - 403a
-
legacy (2005-12-02) - 288b
-
legacy (2005-08-11) - 288b
-
legacy (2005-08-11) - 288a
-
legacy (2005-01-07) - 288b
-
accounts-with-accounts-type-group (2005-01-25) - AA
-
legacy (2005-04-08) - 288b
-
legacy (2005-11-15) - 288a
-
legacy (2005-05-10) - 363s
-
legacy (2005-04-18) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-12) - 363s
-
accounts-with-accounts-type-group (2004-03-15) - AA
-
legacy (2004-01-14) - 395
keyboard_arrow_right 2003
-
legacy (2003-05-13) - 363s
-
accounts-with-accounts-type-group (2003-01-16) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-04-11) - AA
-
legacy (2002-05-22) - 363s
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auditors-resignation-company (2002-07-22) - AUD
-
legacy (2002-07-21) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-10) - 363s
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accounts-with-accounts-type-full-group (2001-03-19) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-20) - 288a
-
legacy (2000-05-15) - 363s
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accounts-with-accounts-type-full-group (2000-03-29) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-02-08) - AA
-
legacy (1999-05-16) - 363s
-
legacy (1999-06-21) - 288a
-
legacy (1999-08-16) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-02-19) - AA
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legacy (1998-02-26) - 288a
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certificate-change-of-name-company (1998-03-30) - CERTNM
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memorandum-articles (1998-05-01) - MEM/ARTS
-
legacy (1998-05-20) - 288b
-
legacy (1998-10-02) - 288a
-
legacy (1998-06-11) - 288b
-
legacy (1998-10-02) - 288b
-
legacy (1998-11-30) - 288b
-
legacy (1998-05-31) - 363s
keyboard_arrow_right 1997
-
legacy (1997-05-23) - 353
-
legacy (1997-05-23) - 325
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accounts-with-accounts-type-full-group (1997-04-24) - AA
-
legacy (1997-05-23) - 363s
keyboard_arrow_right 1996
-
legacy (1996-06-16) - 363s
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accounts-with-accounts-type-full-group (1996-03-13) - AA
keyboard_arrow_right 1995
-
legacy (1995-11-14) - 288
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legacy (1995-05-30) - 363s
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accounts-with-accounts-type-full-group (1995-04-06) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-05-04) - AA
-
legacy (1994-05-24) - 363s
-
legacy (1994-07-21) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-19) - AA
-
legacy (1993-05-14) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-05) - 363b
-
legacy (1992-06-05) - 363(287)
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accounts-with-accounts-type-full (1992-04-21) - AA
-
legacy (1992-12-04) - 403a
keyboard_arrow_right 1991
-
legacy (1991-06-07) - 363b
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accounts-with-accounts-type-full (1991-08-19) - AA
-
legacy (1991-05-07) - 244
-
legacy (1991-11-20) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-12) - AA
-
legacy (1990-05-23) - 363
keyboard_arrow_right 1989
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auditors-report (1989-05-04) - AUDR
-
legacy (1989-03-04) - 395
-
legacy (1989-03-30) - 287
-
resolution (1989-05-04) - RESOLUTIONS
-
legacy (1989-05-04) - 43(3)
-
memorandum-articles (1989-05-04) - MEM/ARTS
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accounts-balance-sheet (1989-05-04) - BS
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auditors-statement (1989-05-04) - AUDS
-
legacy (1989-05-04) - 43(3)e
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accounts-with-accounts-type-full (1989-05-08) - AA
-
resolution (1989-05-08) - RESOLUTIONS
-
legacy (1989-05-08) - 123
-
legacy (1989-05-08) - 88(2)
-
legacy (1989-10-13) - 363
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certificate-re-registration-private-to-public-limited-company (1989-05-04) - CERT5
keyboard_arrow_right 1988
-
legacy (1988-03-28) - 287
-
legacy (1988-04-18) - 288
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accounts-with-accounts-type-full (1988-06-03) - AA
-
legacy (1988-06-03) - 363
keyboard_arrow_right 1987
-
legacy (1987-12-17) - 225(1)
keyboard_arrow_right 1986
-
legacy (1986-08-27) - 288
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legacy (1986-08-09) - GAZ(U)
-
legacy (1986-08-09) - 288
-
legacy (1986-08-09) - 287
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certificate-change-of-name-company (1986-08-01) - CERTNM
-
legacy (1986-07-21) - 287
-
legacy (1986-07-21) - 288
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miscellaneous (1986-05-09) - MISC