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BNB LEISURE LIMITED - Essel House, 2nd Floor, 29 Foley Street, London, W1W 7TH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02450551
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Essel House, 2nd Floor, 29 Foley Street
- London
- W1W 7TH
- England Essel House, 2nd Floor, 29 Foley Street, London, W1W 7TH, England UK
Management
- Geschäftsführung
- DODD, Simon Ray
- LOUGHBOROUGH, Mark
- OWEN, Michael James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.1989
- Alter der Firma 1989-12-08 34 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- The City Pub Group Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HOSTE ARMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-25
- lezte Bilanzhinterlegung
- 2012-12-08
- Jahresmeldung
- Fälligkeit: 2024-12-22
- Letzte Einreichung: 2023-12-08
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BNB LEISURE LIMITED Firmenbeschreibung
- BNB LEISURE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02450551. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.1989 registriert. BNB LEISURE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOSTE ARMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 01/05/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.12.2012.Die Firma kann schriftlich über Essel House, 2Nd Floor, 29 Foley Street erreicht werden.
Jetzt sichern BNB LEISURE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bnb Leisure Limited - Essel House, 2nd Floor, 29 Foley Street, London, W1W 7TH, England, Grossbritannien
- 1989-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-01) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-01-20) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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accounts-with-accounts-type-full (2021-10-14) - AA
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accounts-with-accounts-type-dormant (2021-11-03) - AA
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-16) - PSC07
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change-account-reference-date-company-previous-shortened (2020-04-23) - AA01
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change-account-reference-date-company-previous-shortened (2020-01-28) - AA01
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confirmation-statement-with-updates (2020-01-16) - CS01
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accounts-with-accounts-type-full (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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mortgage-satisfy-charge-full (2019-05-17) - MR04
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notification-of-a-person-with-significant-control (2019-05-02) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-02) - AD01
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accounts-with-accounts-type-full (2019-02-05) - AA
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termination-secretary-company-with-name-termination-date (2019-05-02) - TM02
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
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mortgage-satisfy-charge-full (2019-04-03) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-18) - AA
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confirmation-statement-with-updates (2018-01-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01
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confirmation-statement-with-no-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-12-22) - AP03
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termination-secretary-company-with-name-termination-date (2017-12-22) - TM02
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accounts-with-accounts-type-full (2017-02-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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change-sail-address-company-with-new-address (2016-12-08) - AD02
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accounts-with-accounts-type-full (2016-02-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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change-person-director-company-with-change-date (2015-12-17) - CH01
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accounts-with-accounts-type-full (2015-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01
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mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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termination-secretary-company-with-name (2014-01-03) - TM02
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termination-director-company-with-name (2014-01-03) - TM01
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appoint-person-secretary-company-with-name (2014-01-03) - AP03
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mortgage-satisfy-charge-full (2014-06-13) - MR04
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-23) - AD01
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change-person-director-company-with-change-date (2013-01-23) - CH01
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change-person-secretary-company-with-change-date (2013-01-24) - CH03
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change-person-director-company-with-change-date (2013-01-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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resolution (2013-06-21) - RESOLUTIONS
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memorandum-articles (2013-06-21) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01
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accounts-with-accounts-type-full (2013-01-30) - AA
keyboard_arrow_right 2012
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legacy (2012-05-03) - MG01
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auditors-resignation-company (2012-04-23) - AUD
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change-registered-office-address-company-with-date-old-address (2012-04-26) - AD01
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appoint-person-director-company-with-name (2012-04-26) - AP01
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termination-director-company-with-name (2012-04-26) - TM01
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legacy (2012-05-09) - MG02
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certificate-change-of-name-company (2012-11-06) - CERTNM
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termination-director-company-with-name (2012-08-08) - TM01
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capital-return-purchase-own-shares (2012-05-21) - SH03
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capital-cancellation-shares (2012-05-29) - SH06
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-14) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-13) - AD01
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change-person-director-company-with-change-date (2011-07-19) - CH01
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accounts-with-accounts-type-full (2011-10-25) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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legacy (2010-01-12) - MG02
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termination-secretary-company-with-name (2010-05-04) - TM02
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appoint-person-secretary-company-with-name (2010-05-04) - AP03
keyboard_arrow_right 2009
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miscellaneous (2009-12-01) - MISC
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accounts-with-accounts-type-medium (2009-11-21) - AA
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appoint-person-director-company-with-name (2009-10-13) - AP01
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change-registered-office-address-company-with-date-old-address (2009-10-12) - AD01
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accounts-with-accounts-type-medium (2009-02-27) - AA
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-03-04) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288c
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legacy (2007-01-18) - 363a
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legacy (2007-08-16) - 395
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legacy (2007-10-02) - 395
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legacy (2007-12-22) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-11-24) - AA
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accounts-with-accounts-type-medium (2006-02-10) - AA
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legacy (2006-01-23) - 363a
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legacy (2006-01-20) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-11) - 288a
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legacy (2005-02-02) - 287
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legacy (2005-01-12) - 363s
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accounts-with-accounts-type-medium (2005-02-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-12-19) - AA
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legacy (2003-12-16) - 363s
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legacy (2003-08-09) - 395
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legacy (2003-01-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-10-10) - AA
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accounts-with-accounts-type-full (2002-02-22) - AA
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legacy (2002-02-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-10) - 363s
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accounts-with-accounts-type-small (2001-02-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-17) - 395
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legacy (2000-01-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-05) - AA
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legacy (1999-02-15) - 363s
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accounts-with-accounts-type-small (1999-01-26) - AA
keyboard_arrow_right 1998
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legacy (1998-04-03) - 353
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legacy (1998-02-17) - 288a
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legacy (1998-02-19) - 395
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legacy (1998-03-09) - 123
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resolution (1998-03-09) - RESOLUTIONS
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legacy (1998-04-03) - 288a
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legacy (1998-04-03) - 288b
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accounts-with-accounts-type-small (1998-02-17) - AA
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legacy (1998-04-03) - 288c
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legacy (1998-04-03) - 363b
keyboard_arrow_right 1997
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legacy (1997-04-03) - 363s
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legacy (1997-10-13) - 288b
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legacy (1997-04-03) - 288b
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accounts-with-accounts-type-small (1997-03-05) - AA
keyboard_arrow_right 1996
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legacy (1996-01-31) - 288
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accounts-with-accounts-type-small (1996-03-04) - AA
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legacy (1996-02-18) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-30) - 288
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accounts-with-accounts-type-small (1995-02-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-12-10) - 363s
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legacy (1994-01-04) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-13) - AA
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legacy (1993-03-16) - 363s
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accounts-with-accounts-type-small (1993-02-26) - AA
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auditors-resignation-company (1993-01-27) - AUD
keyboard_arrow_right 1992
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legacy (1992-05-18) - 363b
keyboard_arrow_right 1991
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legacy (1991-06-04) - 288
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certificate-change-of-name-company (1991-06-06) - CERTNM
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legacy (1991-04-16) - 287
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accounts-with-accounts-type-small (1991-12-19) - AA
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legacy (1991-12-09) - 395
keyboard_arrow_right 1990
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legacy (1990-01-24) - 224
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legacy (1990-01-04) - 395
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resolution (1990-01-24) - RESOLUTIONS
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legacy (1990-01-30) - 395
keyboard_arrow_right 1989
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incorporation-company (1989-12-08) - NEWINC