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BLAKENEY HOLDINGS LIMITED - Trinity Court, 34 West Street, Sutton, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02473403
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Trinity Court
- 34 West Street
- Sutton
- Surrey
- SM1 1SH
- England Trinity Court, 34 West Street, Sutton, Surrey, SM1 1SH, England UK
Management
- Geschäftsführung
- LEWIS, Alfred Ralph James
- LEWIS, Barnaby Ralph James
- LEWIS, Daisy Leonora Frances
- LEWIS, John Henry James
- Prokuristen
- LEWIS, John Henry James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.1990
- Alter der Firma 1990-02-23 34 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Henry James Lewis
- Mrs Susan Frances Lewis Lewis
- Lady Susan Frances Lewis
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GUIDERAPID LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WKJVUBDDIA4730
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2022-10-31
- lezte Bilanzhinterlegung
- 2013-02-23
- Jahresmeldung
- Fälligkeit: 2025-03-09
- Letzte Einreichung: 2024-02-23
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BLAKENEY HOLDINGS LIMITED Firmenbeschreibung
- BLAKENEY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02473403. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.1990 registriert. BLAKENEY HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GUIDERAPID LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.02.2013.Die Firma kann schriftlich über Trinity Court erreicht werden.
Jetzt sichern BLAKENEY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blakeney Holdings Limited - Trinity Court, 34 West Street, Sutton, Surrey, Grossbritannien
- 1990-02-23
- 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 2024
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confirmation-statement-with-no-updates (2024-04-23) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-22) - AA
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change-person-director-company-with-change-date (2020-01-21) - CH01
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change-to-a-person-with-significant-control (2020-01-21) - PSC04
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change-person-secretary-company-with-change-date (2020-01-21) - CH03
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confirmation-statement-with-no-updates (2020-03-24) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-07-18) - AA
-
confirmation-statement-with-no-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-09) - AA
-
confirmation-statement-with-no-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-08-07) - AA
-
confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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capital-allotment-shares (2015-06-10) - SH01
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resolution (2015-06-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2015-07-20) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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appoint-person-director-company-with-name (2013-02-08) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-04-19) - AA
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change-person-director-company-with-change-date (2013-03-01) - CH01
-
appoint-person-secretary-company-with-name (2013-06-03) - AP03
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change-person-director-company-with-change-date (2013-04-24) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-07-26) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-05-28) - AA
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appoint-person-director-company-with-name (2010-05-17) - AP01
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termination-director-company-with-name (2010-05-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-08-06) - AA
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legacy (2009-02-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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accounts-with-accounts-type-full (2008-09-05) - AA
keyboard_arrow_right 2007
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legacy (2007-05-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-03-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-27) - AA
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legacy (2006-03-01) - 363s
keyboard_arrow_right 2005
-
legacy (2005-03-17) - 287
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accounts-with-accounts-type-full (2005-06-28) - AA
-
legacy (2005-03-17) - 288c
-
legacy (2005-03-10) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-06-10) - AA
-
legacy (2004-03-01) - 363a
keyboard_arrow_right 2003
-
legacy (2003-03-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-12) - 363a
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accounts-with-accounts-type-full (2002-08-16) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-20) - 363s
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accounts-with-accounts-type-full (2001-09-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-05) - 288c
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legacy (2000-05-05) - 363a
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accounts-with-accounts-type-full (2000-03-31) - AA
keyboard_arrow_right 1999
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legacy (1999-09-13) - 288a
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legacy (1999-09-13) - 363a
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accounts-with-accounts-type-full (1999-03-29) - AA
keyboard_arrow_right 1998
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legacy (1998-05-11) - 363a
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legacy (1998-05-06) - 288b
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accounts-with-accounts-type-full (1998-03-16) - AA
keyboard_arrow_right 1997
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legacy (1997-05-07) - 363a
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legacy (1997-01-30) - 288a
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accounts-with-accounts-type-full (1997-07-03) - AA
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legacy (1997-11-26) - 395
keyboard_arrow_right 1996
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legacy (1996-11-03) - 288c
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accounts-with-accounts-type-full (1996-09-05) - AA
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legacy (1996-05-25) - 363a
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legacy (1996-05-25) - 363(353)
-
legacy (1996-05-25) - 363(190)
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legacy (1996-05-10) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-19) - AA
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legacy (1995-11-13) - 363x
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legacy (1995-11-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-31) - 287
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accounts-with-accounts-type-full (1994-10-25) - AA
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legacy (1994-04-27) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-06) - AA
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legacy (1993-05-11) - 363x
keyboard_arrow_right 1992
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legacy (1992-06-08) - 363x
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accounts-with-accounts-type-full (1992-12-03) - AA
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legacy (1992-07-16) - 288
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legacy (1992-05-05) - 287
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legacy (1992-02-13) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-08) - AA
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legacy (1991-07-23) - 363x
keyboard_arrow_right 1990
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incorporation-company (1990-02-23) - NEWINC
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resolution (1990-03-12) - RESOLUTIONS
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memorandum-articles (1990-03-12) - MEM/ARTS
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legacy (1990-03-19) - 288
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legacy (1990-06-11) - 288
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certificate-change-of-name-company (1990-07-20) - CERTNM
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memorandum-articles (1990-08-06) - MEM/ARTS
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legacy (1990-11-01) - 224
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legacy (1990-03-19) - 287
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legacy (1990-07-10) - 287