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BREITLING UK LIMITED - Breitling Townhouse, 198 Regent Street, London, W1B 5TP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02192055
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Breitling Townhouse
- 198 Regent Street
- London
- W1B 5TP
- England Breitling Townhouse, 198 Regent Street, London, W1B 5TP, England UK
Management
- Geschäftsführung
- BENAISSA, Nasr-Eddine
- MURPHY, Gavin Jay
- KÄSTLE, Lars, Dr
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.11.1987
- Alter der Firma 1987-11-11 36 Jahre
- SIC/NACE
- 46480
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TWG DISTRIBUTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2011-10-28
- Jahresmeldung
- Fälligkeit: 2024-11-11
- Letzte Einreichung: 2023-10-28
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BREITLING UK LIMITED Firmenbeschreibung
- BREITLING UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02192055. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.11.1987 registriert. BREITLING UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TWG DISTRIBUTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46480" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.10.2011.Die Firma kann schriftlich über Breitling Townhouse erreicht werden.
Jetzt sichern BREITLING UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Breitling Uk Limited - Breitling Townhouse, 198 Regent Street, London, W1B 5TP, Grossbritannien
- 1987-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BREITLING UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
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accounts-with-accounts-type-full (2023-01-06) - AA
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confirmation-statement-with-no-updates (2023-11-03) - CS01
-
accounts-with-accounts-type-full (2023-12-23) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-03) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-22) - AA
-
confirmation-statement-with-no-updates (2021-10-28) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01
-
accounts-with-accounts-type-full (2021-03-04) - AA
-
mortgage-charge-whole-release-with-charge-number (2021-11-12) - MR05
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-11-02) - CS01
-
appoint-person-director-company-with-name-date (2020-03-03) - AP01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-30) - AA
-
confirmation-statement-with-no-updates (2019-11-25) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-08-08) - AP01
-
termination-director-company-with-name-termination-date (2018-08-09) - TM01
-
cessation-of-a-person-with-significant-control (2018-08-20) - PSC07
-
notification-of-a-person-with-significant-control-statement (2018-08-29) - PSC08
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-31) - MR01
-
resolution (2018-09-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
mortgage-satisfy-charge-full (2018-08-06) - MR04
-
confirmation-statement-with-no-updates (2018-11-08) - CS01
-
change-account-reference-date-company-current-extended (2018-12-19) - AA01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-09) - CS01
-
accounts-with-accounts-type-full (2017-08-01) - AA
-
termination-director-company-with-name-termination-date (2017-07-17) - TM01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-10) - CS01
-
accounts-with-accounts-type-full (2016-07-18) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
-
accounts-with-accounts-type-full (2015-10-02) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-09-25) - TM01
-
termination-secretary-company-with-name (2014-03-18) - TM02
-
accounts-with-accounts-type-full (2014-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
-
appoint-person-director-company-with-name-date (2014-12-09) - AP01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-02-11) - CH01
-
auditors-resignation-company (2013-05-22) - AUD
-
miscellaneous (2013-06-03) - MISC
-
change-registered-office-address-company-with-date-old-address (2013-08-29) - AD01
-
change-registered-office-address-company-with-date-old-address (2013-09-10) - AD01
-
accounts-with-accounts-type-medium (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
-
appoint-person-director-company-with-name (2013-02-11) - AP01
-
termination-director-company-with-name (2013-02-11) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
-
accounts-with-accounts-type-medium (2012-10-01) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-26) - AR01
-
accounts-with-accounts-type-medium (2011-09-28) - AA
-
legacy (2011-01-19) - MG01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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accounts-with-accounts-type-medium (2010-09-30) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-medium (2009-10-09) - AA
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
keyboard_arrow_right 2008
-
legacy (2008-11-24) - 363a
-
accounts-with-accounts-type-medium (2008-10-13) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 363a
-
accounts-with-accounts-type-medium (2007-10-19) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-27) - 363a
-
accounts-with-accounts-type-medium (2006-08-07) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-27) - 363a
-
accounts-with-accounts-type-medium (2005-12-28) - AA
-
legacy (2005-11-27) - 288c
-
legacy (2005-06-08) - 287
-
legacy (2005-06-01) - 395
-
certificate-change-of-name-company (2005-06-01) - CERTNM
keyboard_arrow_right 2004
-
legacy (2004-02-19) - 403a
-
accounts-with-accounts-type-full (2004-03-26) - AA
-
legacy (2004-02-19) - 287
-
legacy (2004-05-12) - 288a
-
legacy (2004-05-12) - 288b
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auditors-resignation-company (2004-06-07) - AUD
-
legacy (2004-12-01) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-03-22) - AA
-
legacy (2003-10-03) - 244
-
legacy (2003-11-03) - 363s
-
legacy (2003-02-27) - 395
keyboard_arrow_right 2002
-
legacy (2002-10-30) - 244
-
legacy (2002-11-06) - 363s
-
auditors-resignation-company (2002-08-12) - AUD
-
legacy (2002-02-06) - 395
keyboard_arrow_right 2001
-
legacy (2001-11-29) - 288b
-
legacy (2001-11-29) - 288a
-
legacy (2001-11-05) - 363s
-
accounts-with-accounts-type-full (2001-10-29) - AA
-
accounts-with-accounts-type-full (2001-02-09) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 363s
-
legacy (2000-10-20) - 244
keyboard_arrow_right 1999
-
legacy (1999-07-22) - 288b
-
legacy (1999-07-22) - 288a
-
auditors-resignation-company (1999-09-01) - AUD
-
legacy (1999-10-25) - 244
-
accounts-with-accounts-type-full (1999-01-12) - AA
-
legacy (1999-12-08) - 363s
-
accounts-with-accounts-type-full (1999-11-16) - AA
keyboard_arrow_right 1998
-
resolution (1998-11-13) - RESOLUTIONS
-
legacy (1998-07-03) - 288b
-
legacy (1998-10-30) - 363s
-
legacy (1998-11-03) - 244
-
legacy (1998-07-03) - 288a
keyboard_arrow_right 1997
-
legacy (1997-11-11) - 363s
-
accounts-with-accounts-type-small (1997-11-03) - AA
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accounts-amended-with-made-up-date (1997-03-17) - AAMD
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-11-01) - AA
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legacy (1996-11-08) - 363s
keyboard_arrow_right 1995
-
legacy (1995-11-06) - 363s
-
accounts-with-accounts-type-small (1995-11-02) - AA
-
legacy (1995-02-27) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-08-04) - 288
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accounts-with-accounts-type-small (1994-11-03) - AA
-
legacy (1994-11-17) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-23) - 363s
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accounts-with-accounts-type-small (1993-11-09) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-11-01) - AA
-
legacy (1992-11-16) - 363s
-
legacy (1992-11-16) - 288
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accounts-with-accounts-type-small (1992-03-09) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-26) - 287
-
legacy (1991-01-16) - 395
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accounts-with-accounts-type-small (1991-05-15) - AA
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resolution (1991-09-10) - RESOLUTIONS
-
legacy (1991-09-10) - 88(2)R
-
legacy (1991-09-10) - 123
-
legacy (1991-11-18) - 363a
-
legacy (1991-05-08) - 225(1)
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-01-30) - AA
-
legacy (1990-01-03) - 363
-
legacy (1990-10-03) - 287
keyboard_arrow_right 1989
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legacy (1989-02-07) - 287
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legacy (1989-02-07) - 288
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legacy (1989-08-07) - 288
-
legacy (1989-10-31) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-28) - 288
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legacy (1988-01-19) - 288
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resolution (1988-02-10) - RESOLUTIONS
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memorandum-articles (1988-02-10) - MEM/ARTS
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certificate-change-of-name-company (1988-01-19) - CERTNM
keyboard_arrow_right 1987
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incorporation-company (1987-11-11) - NEWINC