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BRAEHEAD PARK INVESTMENTS LIMITED - 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02722888
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- England 5 Churchill Place, 10th Floor, London, E14 5HU, England UK
Management
- Geschäftsführung
- JENSEN, Jeremy Michael Jorgen Malherbe
- ROBSON, Neil Jonathan
- TROZZI, Andrea
- Prokuristen
- CSC CORPORATE SERVICES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.06.1992
- Alter der Firma 1992-06-15 31 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Intu (Sgs) Limited
- Sgs 2020 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BRAEHEAD PARK INVESTMENTS LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-08
- Jahresmeldung
- Fälligkeit: 2024-06-17
- Letzte Einreichung: 2023-06-03
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BRAEHEAD PARK INVESTMENTS LIMITED Firmenbeschreibung
- BRAEHEAD PARK INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02722888. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.06.1992 registriert. BRAEHEAD PARK INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRAEHEAD PARK INVESTMENTS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.05.2012.Die Firma kann schriftlich über 5 Churchill Place erreicht werden.
Jetzt sichern BRAEHEAD PARK INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Braehead Park Investments Limited - 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
- 1992-06-15
- 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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statement-of-companys-objects (2024-04-21) - CC04
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memorandum-articles (2024-04-14) - MA
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resolution (2024-04-14) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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accounts-with-accounts-type-full (2023-07-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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accounts-with-accounts-type-full (2022-07-01) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-20) - MR01
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confirmation-statement-with-updates (2021-06-04) - CS01
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change-to-a-person-with-significant-control (2021-06-04) - PSC05
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accounts-with-accounts-type-full (2021-11-03) - AA
keyboard_arrow_right 2020
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resolution (2020-09-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-04-23) - AP04
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confirmation-statement-with-no-updates (2020-06-08) - CS01
-
appoint-person-director-company-with-name-date (2020-09-01) - AP01
-
accounts-with-accounts-type-full (2020-09-23) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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change-person-director-company-with-change-date (2020-12-01) - CH01
-
termination-director-company-with-name-termination-date (2020-12-01) - TM01
-
memorandum-articles (2020-11-02) - MA
-
appoint-corporate-secretary-company-with-name-date (2020-10-15) - AP04
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termination-secretary-company-with-name-termination-date (2020-10-15) - TM02
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change-to-a-person-with-significant-control (2020-10-15) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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accounts-with-accounts-type-full (2019-08-27) - AA
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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change-person-secretary-company-with-change-date (2019-10-02) - CH03
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change-person-director-company-with-change-date (2019-10-02) - CH01
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change-person-director-company-with-change-date (2019-10-03) - CH01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-10) - AA
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change-person-director-company-with-change-date (2018-09-19) - CH01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-08) - CS01
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change-person-director-company-with-change-date (2017-04-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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accounts-with-accounts-type-full (2017-06-20) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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accounts-with-accounts-type-full (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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accounts-with-made-up-date (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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legacy (2013-04-13) - MG01
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mortgage-satisfy-charge-full (2013-09-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-made-up-date (2013-04-12) - AA
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appoint-person-director-company-with-name (2013-10-16) - AP01
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legacy (2013-04-05) - MG01
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legacy (2013-03-25) - MG01
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legacy (2013-03-27) - MG02
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appoint-person-director-company-with-name (2013-03-13) - AP01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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change-person-director-company-with-change-date (2012-05-25) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-15) - AP01
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termination-director-company-with-name (2011-03-15) - TM01
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accounts-with-made-up-date (2011-06-03) - AA
-
change-person-secretary-company-with-change-date (2011-06-27) - CH03
-
appoint-person-director-company-with-name (2011-11-11) - AP01
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appoint-person-director-company-with-name (2011-11-23) - AP01
-
appoint-person-director-company-with-name (2011-12-07) - AP01
-
appoint-person-director-company-with-name (2011-03-23) - AP01
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termination-director-company-with-name (2011-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-10) - AP01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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termination-director-company-with-name (2010-07-02) - TM01
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accounts-with-made-up-date (2010-07-15) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-06) - CH01
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legacy (2009-04-07) - 288b
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accounts-with-made-up-date (2009-07-03) - AA
-
legacy (2009-05-27) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 288b
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legacy (2008-11-12) - 288a
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resolution (2008-11-05) - RESOLUTIONS
-
legacy (2008-04-09) - 288b
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accounts-with-made-up-date (2008-09-10) - AA
-
legacy (2008-07-29) - 288b
-
legacy (2008-06-04) - 288c
-
legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-31) - 363a
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accounts-with-made-up-date (2007-07-23) - AA
-
legacy (2007-03-16) - 288a
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legacy (2007-12-11) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-10) - 288c
-
legacy (2006-09-27) - 288b
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legacy (2006-09-13) - 288c
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accounts-with-made-up-date (2006-06-19) - AA
-
legacy (2006-05-10) - 363a
-
legacy (2006-05-10) - 288c
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 288b
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legacy (2005-10-31) - 288a
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legacy (2005-11-11) - 288b
-
legacy (2005-05-18) - 395
-
legacy (2005-05-18) - 363s
-
legacy (2005-05-11) - 395
-
legacy (2005-05-09) - 395
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accounts-with-made-up-date (2005-04-12) - AA
-
legacy (2005-02-15) - 403a
keyboard_arrow_right 2004
-
legacy (2004-07-05) - 288a
-
legacy (2004-05-20) - 363a
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accounts-with-made-up-date (2004-04-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-10) - 363a
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accounts-with-made-up-date (2003-05-08) - AA
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auditors-resignation-company (2003-01-28) - AUD
keyboard_arrow_right 2002
-
legacy (2002-06-24) - 363a
-
legacy (2002-07-24) - 288c
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accounts-with-made-up-date (2002-06-06) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-15) - 403a
-
legacy (2001-04-04) - 288b
-
legacy (2001-05-23) - 288a
-
legacy (2001-05-30) - 363a
-
legacy (2001-07-04) - 288a
-
legacy (2001-01-02) - 395
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accounts-with-made-up-date (2001-05-30) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-09) - 403a
-
legacy (2000-02-29) - 288a
-
legacy (2000-11-03) - 403a
-
legacy (2000-12-19) - 395
-
legacy (2000-05-31) - 363a
-
legacy (2000-02-16) - 288b
-
legacy (2000-02-15) - 403a
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accounts-with-made-up-date (2000-05-31) - AA
keyboard_arrow_right 1999
-
legacy (1999-06-01) - 363a
-
legacy (1999-01-07) - 395
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accounts-with-made-up-date (1999-06-01) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-14) - 395
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auditors-resignation-company (1998-08-06) - AUD
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accounts-with-made-up-date (1998-05-28) - AA
-
legacy (1998-05-28) - 363a
keyboard_arrow_right 1997
-
legacy (1997-06-12) - 363a
-
legacy (1997-02-24) - 363a
-
legacy (1997-02-24) - 288c
-
accounts-with-made-up-date (1997-06-12) - AA
keyboard_arrow_right 1996
-
legacy (1996-05-15) - 288
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resolution (1996-04-23) - RESOLUTIONS
-
legacy (1996-04-23) - 88(2)R
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certificate-change-of-name-company (1996-04-30) - CERTNM
-
legacy (1996-05-08) - 395
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legacy (1996-05-10) - 395
-
legacy (1996-04-23) - 123
-
legacy (1996-12-18) - 225(1)
-
legacy (1996-08-16) - 395
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accounts-with-made-up-date (1996-07-09) - AA
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certificate-change-of-name-company (1996-07-03) - CERTNM
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legacy (1996-05-15) - 287
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legacy (1996-01-24) - 363x
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-06-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-13) - 88(2)R
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legacy (1995-02-27) - 88(2)R
-
legacy (1995-01-20) - 363x
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-10-18) - AA
-
legacy (1994-02-23) - 288
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legacy (1994-01-20) - 363x
keyboard_arrow_right 1993
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resolution (1993-07-20) - RESOLUTIONS
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accounts-with-made-up-date (1993-07-20) - AA
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legacy (1993-06-17) - 363x
keyboard_arrow_right 1992
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incorporation-company (1992-06-15) - NEWINC
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certificate-change-of-name-company (1992-09-23) - CERTNM
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resolution (1992-10-07) - RESOLUTIONS
-
legacy (1992-10-07) - 224
-
legacy (1992-11-09) - 288
-
legacy (1992-10-09) - 123
-
legacy (1992-11-23) - 288
-
legacy (1992-10-07) - 287