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THINK BDW LIMITED - The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02167543
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Old Sawmills
- Filleigh
- Barnstaple
- EX32 0RN
- England The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, England UK
Management
- Geschäftsführung
- DAY, Alan Michael
- LEE, Giles Derek
- LEIGH, Mark
- LANGFORD, Michael Smuts
- LANGFORD, Michael Smuts
- Prokuristen
- LANGFORD, Michael Smuts
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.09.1987
- Alter der Firma 1987-09-21 37 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- The Mission Marketing Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BASTIN DAY WESTLEY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-03-07
- Jahresmeldung
- Fälligkeit: 2025-03-21
- Letzte Einreichung: 2024-03-07
✓
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THINK BDW LIMITED Firmenbeschreibung
- THINK BDW LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02167543. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.09.1987 registriert. THINK BDW LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BASTIN DAY WESTLEY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.03.2013.Die Firma kann schriftlich über The Old Sawmills erreicht werden.
Jetzt sichern THINK BDW LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Think Bdw Limited - The Old Sawmills, Filleigh, Barnstaple, EX32 0RN, Grossbritannien
- 1987-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THINK BDW LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02167543#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02167543#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02167543#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 2024
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statement-of-companys-objects (2024-04-27) - CC04
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memorandum-articles (2024-04-14) - MA
-
confirmation-statement-with-no-updates (2024-03-07) - CS01
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appoint-person-director-company-with-name-date (2024-03-21) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-28) - MR01
-
resolution (2024-04-14) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-10) - CS01
-
legacy (2023-10-07) - AGREEMENT2
-
legacy (2023-10-07) - GUARANTEE2
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legacy (2023-11-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-10) - AA
-
change-person-director-company-with-change-date (2023-10-19) - CH01
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termination-director-company-with-name-termination-date (2023-12-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-26) - AA
-
legacy (2022-09-26) - PARENT_ACC
-
confirmation-statement-with-no-updates (2022-03-07) - CS01
-
legacy (2022-09-26) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-08-11) - TM01
-
termination-director-company-with-name-termination-date (2022-02-23) - TM01
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legacy (2022-09-26) - GUARANTEE2
Alle in den Warenkorb
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-07) - CH01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
-
termination-secretary-company-with-name-termination-date (2021-04-30) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-16) - MR01
-
confirmation-statement-with-no-updates (2021-03-16) - CS01
-
change-person-director-company-with-change-date (2021-01-21) - CH01
-
appoint-person-director-company-with-name-date (2021-01-07) - AP01
-
appoint-person-secretary-company-with-name-date (2021-04-30) - AP03
-
appoint-person-director-company-with-name-date (2021-04-30) - AP01
-
legacy (2021-09-03) - GUARANTEE2
-
legacy (2021-09-03) - AGREEMENT2
-
legacy (2021-09-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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legacy (2020-10-09) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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change-to-a-person-with-significant-control (2020-09-01) - PSC05
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legacy (2020-10-09) - PARENT_ACC
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legacy (2020-10-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-12) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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accounts-with-accounts-type-full (2019-05-01) - AA
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confirmation-statement-with-no-updates (2019-03-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01
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accounts-with-accounts-type-full (2018-05-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-05) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-28) - AD01
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appoint-person-secretary-company-with-name-date (2017-11-28) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-05) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-11) - AA
-
change-sail-address-company-with-old-address (2013-04-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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accounts-with-accounts-type-full (2012-04-18) - AA
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move-registers-to-registered-office-company (2012-03-09) - AD04
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change-sail-address-company-with-old-address (2012-03-12) - AD02
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legacy (2012-05-15) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
-
accounts-with-accounts-type-full (2011-04-04) - AA
-
termination-director-company-with-name (2011-04-04) - TM01
-
termination-secretary-company-with-name (2011-04-04) - TM02
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miscellaneous (2011-09-30) - MISC
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appoint-person-director-company-with-name (2011-05-23) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-20) - CH01
-
change-corporate-secretary-company-with-change-date (2010-01-20) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
-
change-sail-address-company-with-old-address (2010-01-20) - AD02
-
accounts-with-accounts-type-full (2010-06-07) - AA
-
termination-secretary-company-with-name (2010-10-06) - TM02
-
appoint-person-secretary-company-with-name (2010-10-06) - AP03
-
change-sail-address-company-with-old-address (2010-11-17) - AD02
-
termination-director-company-with-name (2010-11-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
-
termination-director-company-with-name (2010-04-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-01) - AA
-
legacy (2009-01-28) - 363a
-
legacy (2009-01-28) - 353
-
resolution (2009-07-08) - RESOLUTIONS
-
resolution (2009-10-08) - RESOLUTIONS
-
certificate-change-of-name-company (2009-10-27) - CERTNM
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move-registers-to-sail-company (2009-10-15) - AD03
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change-of-name-notice (2009-10-25) - CONNOT
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change-sail-address-company (2009-10-15) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2008
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resolution (2008-01-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-16) - AA
-
legacy (2008-02-29) - 403a
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legacy (2008-02-05) - 155(6)a
-
legacy (2008-01-31) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-04-25) - AA
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legacy (2007-05-22) - 288a
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resolution (2007-04-14) - RESOLUTIONS
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auditors-resignation-company (2007-04-14) - AUD
-
legacy (2007-07-16) - 288a
-
legacy (2007-04-19) - 288a
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resolution (2007-11-19) - RESOLUTIONS
-
legacy (2007-12-29) - 395
-
legacy (2007-09-18) - 288a
-
legacy (2007-02-22) - 403a
-
legacy (2007-02-12) - 288b
-
legacy (2007-02-12) - 288a
-
legacy (2007-02-13) - 288c
-
legacy (2007-02-16) - 88(2)R
-
statement-of-affairs (2007-02-16) - SA
-
legacy (2007-02-21) - 123
-
resolution (2007-02-21) - RESOLUTIONS
-
legacy (2007-03-23) - 395
-
legacy (2007-02-13) - 363a
-
legacy (2007-04-14) - 88(2)R
-
legacy (2007-04-14) - 123
-
legacy (2007-04-14) - 122
-
legacy (2007-04-14) - 288a
-
legacy (2007-04-14) - 288b
-
legacy (2007-04-14) - 155(6)a
-
legacy (2007-04-14) - 155(6)b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-03-13) - 288b
-
legacy (2006-03-13) - 288a
-
legacy (2006-02-07) - 363s
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accounts-with-accounts-type-small (2006-11-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-03) - AA
-
legacy (2005-02-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-10-30) - AA
-
legacy (2004-02-26) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-18) - 363s
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accounts-with-accounts-type-small (2003-09-14) - AA
-
legacy (2003-08-29) - 288a
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legacy (2003-02-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-28) - 288a
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accounts-with-accounts-type-small (2002-09-19) - AA
-
legacy (2002-01-28) - 363s
-
legacy (2002-01-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-08) - 363s
-
legacy (2001-01-08) - 288a
-
legacy (2001-09-11) - 288b
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accounts-with-accounts-type-small (2001-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-17) - AA
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legacy (2000-01-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-02-25) - 88(2)R
-
accounts-with-accounts-type-small (1999-05-28) - AA
-
legacy (1999-05-08) - 287
-
legacy (1999-03-06) - 395
-
legacy (1999-01-11) - 288a
-
legacy (1999-01-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-02-01) - 288a
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accounts-with-accounts-type-small (1998-06-23) - AA
-
legacy (1998-12-23) - 288b
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legacy (1998-01-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-11-03) - AA
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legacy (1997-01-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-13) - AA
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certificate-change-of-name-company (1996-01-30) - CERTNM
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legacy (1996-01-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-27) - AA
-
legacy (1995-01-15) - 363s
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legacy (1995-05-25) - 288
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resolution (1995-06-07) - RESOLUTIONS
-
legacy (1995-06-07) - 88(3)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-16) - AA
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legacy (1994-02-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-08) - AA
-
legacy (1993-02-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-09-30) - AA
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legacy (1992-02-16) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-13) - AA
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legacy (1991-04-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-14) - AA
-
legacy (1990-01-21) - 363
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accounts-with-accounts-type-small (1990-06-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-01-05) - 224
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certificate-change-of-name-company (1988-04-28) - CERTNM
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legacy (1988-01-24) - PUC 2
Alle in den Warenkorb
keyboard_arrow_right 1987
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incorporation-company (1987-09-21) - NEWINC
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memorandum-articles (1987-10-16) - MEM/ARTS
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legacy (1987-10-19) - 288
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legacy (1987-10-19) - 287
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resolution (1987-10-16) - RESOLUTIONS
