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BROKER DIRECT PLC - Deakins Park Deakins Mill Way, Egerton, Bolton, BL7 9RW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02958427
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Deakins Park Deakins Mill Way
- Egerton
- Bolton
- BL7 9RW Deakins Park Deakins Mill Way, Egerton, Bolton, BL7 9RW UK
Management
- Geschäftsführung
- GOLDER, Joyce Ann
- GRAY, Iain Julian
- GREEN, Roy
- RHODES, John Kedric
- Prokuristen
- MAKIN, Daran
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 12.08.1994
- Alter der Firma 1994-08-12 29 Jahre
- SIC/NACE
- 66190
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BROKER DIRECT DEVELOPMENT PLC
- Rechtsträger-Kennung (LEI)
- 213800UN5UPQWWKKZF68
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-08-12
- Jahresmeldung
- Fälligkeit: 2024-08-26
- Letzte Einreichung: 2023-08-12
✓
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BROKER DIRECT PLC Firmenbeschreibung
- BROKER DIRECT PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 02958427. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.08.1994 registriert. BROKER DIRECT PLC hat Ihre Tätigkeit zuvor unter dem Namen BROKER DIRECT DEVELOPMENT PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.08.2012.Die Firma kann schriftlich über Deakins Park Deakins Mill Way erreicht werden.
Jetzt sichern BROKER DIRECT PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Broker Direct Plc - Deakins Park Deakins Mill Way, Egerton, Bolton, BL7 9RW, Grossbritannien
- 1994-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BROKER DIRECT PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02958427#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02958427#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02958427#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-25) - CS01
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change-person-director-company-with-change-date (2023-07-25) - CH01
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accounts-with-accounts-type-group (2023-05-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-07) - AA
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memorandum-articles (2022-06-30) - MA
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resolution (2022-07-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-23) - MR04
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accounts-with-accounts-type-group (2021-05-10) - AA
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termination-secretary-company-with-name-termination-date (2021-07-19) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-19) - AP03
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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accounts-with-accounts-type-group (2020-09-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-12) - CS01
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accounts-with-accounts-type-group (2019-05-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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resolution (2018-10-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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resolution (2018-07-24) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-07-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-22) - MR01
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accounts-with-accounts-type-group (2018-06-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-group (2017-07-26) - AA
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change-person-director-company-with-change-date (2017-05-18) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-12) - CS01
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resolution (2016-08-09) - RESOLUTIONS
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capital-allotment-shares (2016-05-17) - SH01
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accounts-with-accounts-type-group (2016-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-13) - AA
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accounts-amended-with-accounts-type-group (2015-06-03) - AAMD
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resolution (2015-06-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-12) - AD01
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move-registers-to-registered-office-company-with-new-address (2014-08-12) - AD04
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termination-director-company-with-name (2014-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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change-sail-address-company-with-old-address-new-address (2014-08-12) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-11-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-group (2013-07-19) - AA
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appoint-person-director-company-with-name (2013-07-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-03-02) - CH03
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change-person-director-company-with-change-date (2012-08-13) - CH01
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change-person-director-company-with-change-date (2012-03-02) - CH01
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accounts-with-accounts-type-group (2012-06-18) - AA
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appoint-person-director-company-with-name (2012-03-02) - AP01
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change-registered-office-address-company-with-date-old-address (2012-08-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-01) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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move-registers-to-sail-company (2010-08-16) - AD03
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change-sail-address-company (2010-08-13) - AD02
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accounts-with-accounts-type-group (2010-06-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-05-05) - 288a
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accounts-with-accounts-type-group (2009-07-03) - AA
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legacy (2009-08-11) - 288c
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legacy (2009-08-24) - 288c
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legacy (2009-08-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-05-03) - 395
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legacy (2008-02-11) - 288b
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accounts-with-accounts-type-group (2008-07-28) - AA
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legacy (2008-09-15) - 190
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legacy (2008-09-15) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-08-23) - 363s
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accounts-with-accounts-type-group (2007-07-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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resolution (2006-08-25) - RESOLUTIONS
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memorandum-articles (2006-11-01) - MEM/ARTS
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legacy (2006-09-12) - 363s
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certificate-capital-reduction-issued-capital (2006-08-25) - CERT15
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legacy (2006-08-25) - OC138
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accounts-with-accounts-type-full (2006-06-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-09-22) - 363s
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resolution (2005-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-13) - AA
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memorandum-articles (2005-07-20) - MEM/ARTS
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legacy (2005-08-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-13) - AA
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legacy (2004-11-19) - 288c
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legacy (2004-09-20) - 363s
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legacy (2004-08-19) - 395
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legacy (2004-02-19) - 288b
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legacy (2004-01-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-04-30) - 403a
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legacy (2003-06-13) - 288c
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accounts-with-accounts-type-full (2003-08-09) - AA
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legacy (2003-08-27) - 363s
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legacy (2003-09-17) - 288b
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legacy (2003-09-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-08-14) - 363s
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memorandum-articles (2002-06-24) - MEM/ARTS
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resolution (2002-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-06-02) - AA
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legacy (2002-01-26) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-25) - AA
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legacy (2001-09-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-09-18) - 363s
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legacy (2000-09-11) - 363(353)
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accounts-with-accounts-type-full (2000-04-28) - AA
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memorandum-articles (2000-03-07) - MEM/ARTS
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resolution (2000-03-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-01-08) - 288a
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legacy (1999-09-23) - 363s
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-01-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-09-14) - 363s
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accounts-with-accounts-type-full (1998-03-31) - AA
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legacy (1998-03-03) - 395
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-01-13) - 288a
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resolution (1997-01-09) - RESOLUTIONS
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legacy (1997-01-22) - 88(2)R
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legacy (1997-02-02) - 288a
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legacy (1997-09-08) - 363s
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accounts-with-accounts-type-full (1997-06-17) - AA
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legacy (1997-10-15) - 395
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auditors-resignation-company (1997-12-22) - AUD
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keyboard_arrow_right 1996
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legacy (1996-10-21) - PROSP
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legacy (1996-10-09) - 288a
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legacy (1996-10-09) - 288b
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certificate-change-of-name-company (1996-10-01) - CERTNM
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legacy (1996-09-13) - 363s
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accounts-with-accounts-type-full (1996-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-10-27) - 363s
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legacy (1995-12-21) - 225(1)
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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
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-08-26) - 43(3)
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re-registration-memorandum-articles (1994-08-26) - MAR
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auditors-statement (1994-08-26) - AUDS
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accounts-balance-sheet (1994-08-26) - BS
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auditors-report (1994-08-26) - AUDR
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legacy (1994-08-26) - 43(3)e
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resolution (1994-09-01) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1994-09-01) - CERT5
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legacy (1994-09-16) - 288
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legacy (1994-09-06) - 88(2)R
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legacy (1994-09-06) - 288
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legacy (1994-09-06) - 287
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resolution (1994-09-12) - RESOLUTIONS
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legacy (1994-09-27) - PROSP
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legacy (1994-11-25) - 88(2)R
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legacy (1994-09-06) - 123
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incorporation-company (1994-08-12) - NEWINC
