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BALFOUR BEATTY LIVING PLACES LIMITED - The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02067112
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Curve Building Axis Business Park
- Hurricane Way
- Langley
- Berkshire
- SL3 8AG
- United Kingdom The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom UK
Management
- Geschäftsführung
- BRUCE, David Andrew
- BULLOCK, Mark William
- DALLAS, Michael Kane
- HELLIWELL, Stephen John
- WRIGHT, Philip Michael
- Prokuristen
- BNOMS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.10.1986
- Alter der Firma 1986-10-24 37 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Balfour Beatty Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BALFOUR BEATTY POWER NETWORKS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-23
- Jahresmeldung
- Fälligkeit: 2022-04-26
- Letzte Einreichung: 2021-04-12
✓
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BALFOUR BEATTY LIVING PLACES LIMITED Firmenbeschreibung
- BALFOUR BEATTY LIVING PLACES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02067112. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.10.1986 registriert. BALFOUR BEATTY LIVING PLACES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BALFOUR BEATTY POWER NETWORKS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2012.Die Firma kann schriftlich über The Curve Building Axis Business Park erreicht werden.
Jetzt sichern BALFOUR BEATTY LIVING PLACES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Balfour Beatty Living Places Limited - The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, Grossbritannien
- 1986-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02067112#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02067112#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02067112#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 2021
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-07) - AD01
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accounts-with-accounts-type-dormant (2018-07-19) - AA
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change-person-director-company-with-change-date (2018-06-05) - CH01
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change-person-director-company-with-change-date (2018-05-08) - CH01
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confirmation-statement-with-updates (2018-04-12) - CS01
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-26) - CS01
-
appoint-person-director-company-with-name-date (2017-06-13) - AP01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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accounts-with-accounts-type-dormant (2017-06-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-04-22) - AP04
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-24) - TM02
-
termination-secretary-company-with-name-termination-date (2015-05-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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legacy (2015-08-06) - GUARANTEE2
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legacy (2015-08-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-06) - AA
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termination-director-company-with-name-termination-date (2015-09-16) - TM01
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legacy (2015-08-06) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
-
termination-director-company-with-name-termination-date (2014-09-05) - TM01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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legacy (2014-09-26) - GUARANTEE2
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auditors-resignation-company (2014-07-16) - AUD
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legacy (2014-10-23) - AGREEMENT2
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legacy (2014-10-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-23) - AA
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2014-12-19) - AAMD
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legacy (2014-10-23) - GUARANTEE2
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-05-23) - CH03
-
change-person-director-company-with-change-date (2012-05-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
-
accounts-with-accounts-type-full (2012-08-31) - AA
-
termination-secretary-company-with-name (2012-10-01) - TM02
-
appoint-person-secretary-company-with-name (2012-10-01) - AP03
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appoint-person-director-company-with-name (2012-10-01) - AP01
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legacy (2012-10-26) - MG01
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termination-director-company-with-name (2012-12-18) - TM01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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termination-director-company-with-name (2012-12-19) - TM01
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termination-director-company-with-name (2012-10-16) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-14) - TM01
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appoint-person-director-company-with-name (2011-04-28) - AP01
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appoint-person-secretary-company-with-name (2011-04-28) - AP03
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change-of-name-notice (2011-05-04) - CONNOT
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appoint-person-director-company-with-name (2011-05-05) - AP01
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termination-secretary-company-with-name (2011-05-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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certificate-change-of-name-company (2011-05-13) - CERTNM
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resolution (2011-07-08) - RESOLUTIONS
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statement-of-companys-objects (2011-07-08) - CC04
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accounts-with-accounts-type-full (2011-07-18) - AA
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termination-director-company-with-name (2011-05-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA
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appoint-person-secretary-company-with-name (2010-10-13) - AP03
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change-person-director-company-with-change-date (2010-09-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-03-27) - 288b
-
legacy (2009-04-28) - 363a
-
legacy (2009-04-28) - 288b
-
legacy (2009-05-28) - 288a
-
legacy (2009-05-28) - 288b
-
legacy (2009-04-29) - 288a
-
legacy (2009-08-21) - 288b
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legacy (2009-08-24) - 288a
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legacy (2009-09-04) - 288a
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legacy (2009-09-09) - 288a
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accounts-with-accounts-type-full (2009-07-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-12) - AA
-
legacy (2008-06-30) - 363a
-
legacy (2008-06-27) - 288b
-
legacy (2008-05-30) - 288a
-
legacy (2008-05-30) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-10-23) - 288b
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legacy (2007-06-01) - 363s
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accounts-with-accounts-type-full (2007-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-29) - AA
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legacy (2006-06-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-03) - AA
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legacy (2005-05-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-05-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-06-24) - 288a
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-11-06) - 288a
-
legacy (2003-05-30) - 363s
-
legacy (2003-11-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-19) - AA
-
legacy (2002-06-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-04) - AA
-
legacy (2001-10-29) - 244
-
legacy (2001-05-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-05-17) - 288a
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certificate-change-of-name-company (2000-04-27) - CERTNM
-
legacy (2000-05-04) - 288b
-
legacy (2000-05-04) - 363a
-
legacy (2000-05-17) - 287
-
legacy (2000-05-26) - 288a
-
legacy (2000-09-21) - 288b
-
legacy (2000-09-21) - 288a
-
accounts-with-accounts-type-full (2000-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-05-12) - 363s
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accounts-with-accounts-type-full (1999-04-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-30) - AA
-
legacy (1998-05-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-04-28) - 363s
-
resolution (1997-06-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-08-06) - AA
-
legacy (1997-10-12) - 288b
-
legacy (1997-07-24) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-08-14) - 288
-
accounts-with-accounts-type-full (1996-05-29) - AA
-
legacy (1996-04-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-24) - AA
-
legacy (1995-05-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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resolution (1994-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-03-25) - AA
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legacy (1994-09-08) - 363s
-
legacy (1994-12-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-09-15) - 363s
-
accounts-with-accounts-type-full (1993-05-06) - AA
-
legacy (1993-04-07) - 287
-
legacy (1993-04-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-05-28) - AA
-
legacy (1992-08-14) - 288
-
legacy (1992-10-12) - 363(287)
-
legacy (1992-04-10) - 288
-
legacy (1992-10-12) - 288
-
legacy (1992-12-18) - 288
-
legacy (1992-10-12) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-11-14) - 288
-
legacy (1991-09-23) - 363a
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accounts-with-accounts-type-full (1991-06-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-10-09) - 363
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accounts-with-accounts-type-full (1990-10-09) - AA
-
legacy (1990-04-25) - 288
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accounts-with-accounts-type-full (1990-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-03-13) - 288
-
legacy (1989-03-13) - 287
-
legacy (1989-10-06) - 288
-
legacy (1989-10-31) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-10-26) - 288
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accounts-with-accounts-type-full (1988-10-19) - AA
-
legacy (1988-10-19) - 363
-
legacy (1988-08-31) - 288
-
legacy (1988-06-27) - 288
-
legacy (1988-05-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-01-19) - CERTNM
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legacy (1987-01-30) - GAZ(U)
-
legacy (1987-02-26) - 287
-
legacy (1987-02-26) - 288
-
legacy (1987-03-02) - 288
-
legacy (1987-03-16) - 224
-
legacy (1987-06-23) - 288
-
legacy (1987-05-27) - 288
-
legacy (1987-09-07) - 288
-
legacy (1987-09-14) - 363
-
accounts-with-accounts-type-full (1987-09-14) - AA
-
legacy (1987-04-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
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certificate-incorporation (1986-10-24) - CERTINC
