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BERNTON LIMITED - Hurst House, High Street, Ripley, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02620198
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hurst House
- High Street
- Ripley
- Surrey
- GU23 6AY Hurst House, High Street, Ripley, Surrey, GU23 6AY UK
Management
- Geschäftsführung
- CLARFELT, Mark Michael
- HARDY, Keith John
- Prokuristen
- FREEDMAN, David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.06.1991
- Alter der Firma 1991-06-13 33 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2024-12-09
- Letzte Einreichung: 2023-11-25
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BERNTON LIMITED Firmenbeschreibung
- BERNTON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02620198. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.06.1991 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über Hurst House erreicht werden.
Jetzt sichern BERNTON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bernton Limited - Hurst House, High Street, Ripley, Surrey, Grossbritannien
- 1991-06-13
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-26) - SH01
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resolution (2024-01-27) - RESOLUTIONS
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memorandum-articles (2024-01-27) - MA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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change-person-director-company-with-change-date (2020-01-17) - CH01
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change-person-director-company-with-change-date (2020-01-15) - CH01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-12-27) - PSC08
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cessation-of-a-person-with-significant-control (2019-12-24) - PSC07
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confirmation-statement-with-updates (2019-12-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA
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change-to-a-person-with-significant-control (2019-10-15) - PSC04
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-03) - CS01
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cessation-of-a-person-with-significant-control (2018-12-03) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-12-01) - CS01
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change-to-a-person-with-significant-control (2017-12-01) - PSC04
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change-person-secretary-company-with-change-date (2017-11-15) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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change-person-director-company-with-change-date (2014-12-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-small (2012-01-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-30) - AA
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accounts-with-accounts-type-small (2010-01-22) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-18) - CH01
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accounts-with-accounts-type-small (2009-02-02) - AA
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legacy (2009-06-18) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-29) - AA
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legacy (2008-12-22) - 363a
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legacy (2008-12-19) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-18) - 288c
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-02-06) - AA
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legacy (2006-12-06) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-07) - 363a
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accounts-with-accounts-type-small (2005-01-25) - AA
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legacy (2005-12-07) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-18) - AA
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legacy (2004-12-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-03) - 288b
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legacy (2003-12-30) - 288a
-
legacy (2003-12-23) - 363s
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accounts-with-accounts-type-small (2003-01-31) - AA
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legacy (2003-01-06) - 363s
keyboard_arrow_right 2002
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resolution (2002-08-05) - RESOLUTIONS
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accounts-with-accounts-type-small (2002-01-26) - AA
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legacy (2002-01-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-02) - 288c
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accounts-with-accounts-type-small (2001-02-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-25) - 353
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legacy (2000-01-25) - 363a
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accounts-with-accounts-type-small (2000-02-04) - AA
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legacy (2000-12-22) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-03) - AA
keyboard_arrow_right 1998
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legacy (1998-12-03) - 363a
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legacy (1998-10-14) - 288c
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legacy (1998-06-29) - 288c
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legacy (1998-06-23) - 363a
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accounts-with-accounts-type-small (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-07-13) - 363a
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legacy (1997-07-13) - 288c
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accounts-with-accounts-type-small-group (1997-01-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-08) - AA
-
legacy (1996-07-27) - 403a
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legacy (1996-08-14) - 288
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legacy (1996-07-04) - 363s
-
legacy (1996-12-15) - 353
keyboard_arrow_right 1995
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legacy (1995-07-04) - 363s
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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 (1994-06-30) - 363s
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accounts-with-accounts-type-small (1994-02-01) - AA
keyboard_arrow_right 1993
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resolution (1993-03-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-01-27) - AA
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resolution (1993-01-27) - RESOLUTIONS
-
legacy (1993-02-08) - 288
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legacy (1993-03-11) - 123
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legacy (1993-06-06) - 288
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legacy (1993-10-27) - 88(2)O
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legacy (1993-08-02) - 88(2)P
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legacy (1993-01-06) - 224
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statement-of-affairs (1993-10-27) - SA
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legacy (1993-11-24) - 288
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legacy (1993-06-28) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-15) - 363s
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legacy (1992-07-27) - 288
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legacy (1992-04-25) - 88(2)R
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legacy (1992-07-31) - 395
keyboard_arrow_right 1991
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legacy (1991-08-05) - 288
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resolution (1991-07-05) - RESOLUTIONS
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incorporation-company (1991-06-13) - NEWINC
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legacy (1991-08-05) - 287