-
-
BSI GROUP LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03005596
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Geschäftsführung
- CAPITA CORPORATE DIRECTOR LIMITED
- SOHPAL, Amarjit
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.01.1995
- Alter der Firma 1995-01-03 29 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Capita Travel And Events Limited
- -
- Agiito Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- QUAYSHELFCO 497 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
✓
-
BSI GROUP LIMITED Firmenbeschreibung
- BSI GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03005596. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.01.1995 registriert. BSI GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen QUAYSHELFCO 497 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 65 Gresham Street erreicht werden.
Jetzt sichern BSI GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bsi Group Limited - 65 Gresham Street, London, EC2V 7NQ, England, Grossbritannien
- 1995-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BSI GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/03005596#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03005596#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03005596#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
-
legacy (2023-07-11) - GUARANTEE2
-
legacy (2023-06-23) - PARENT_ACC
-
legacy (2023-06-23) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2023-04-28) - TM01
-
appoint-person-director-company-with-name-date (2023-02-10) - AP01
-
confirmation-statement-with-no-updates (2023-01-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-14) - AA
-
legacy (2022-06-30) - PARENT_ACC
-
legacy (2022-09-07) - PARENT_ACC
-
legacy (2022-06-30) - GUARANTEE2
-
legacy (2022-06-30) - AGREEMENT2
-
confirmation-statement-with-updates (2022-01-11) - CS01
-
change-to-a-person-with-significant-control (2022-01-07) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2021
-
legacy (2021-07-16) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-02-09) - CS01
-
change-to-a-person-with-significant-control (2021-01-05) - PSC05
-
legacy (2021-07-16) - PARENT_ACC
-
legacy (2021-07-16) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-corporate-director-company-with-change-date (2020-10-06) - CH02
-
change-corporate-secretary-company-with-change-date (2020-10-06) - CH04
-
accounts-with-accounts-type-full (2020-09-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
-
confirmation-statement-with-updates (2020-01-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-12-13) - PSC07
-
notification-of-a-person-with-significant-control (2019-12-13) - PSC02
-
accounts-with-accounts-type-dormant (2019-09-23) - AA
-
change-to-a-person-with-significant-control (2019-02-04) - PSC05
-
notification-of-a-person-with-significant-control (2019-02-01) - PSC02
-
cessation-of-a-person-with-significant-control (2019-02-01) - PSC07
-
confirmation-statement-with-no-updates (2019-01-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
-
confirmation-statement-with-no-updates (2018-01-12) - CS01
-
change-to-a-person-with-significant-control (2018-06-19) - PSC05
-
change-person-director-company-with-change-date (2018-06-22) - CH01
-
accounts-with-accounts-type-dormant (2018-10-02) - AA
-
change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
-
change-corporate-director-company-with-change-date (2018-10-17) - CH02
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-10-03) - AA
-
confirmation-statement-with-updates (2017-01-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-29) - AA
-
miscellaneous (2015-02-23) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
-
change-person-director-company-with-change-date (2014-05-07) - CH01
-
accounts-with-accounts-type-dormant (2014-08-29) - AA
-
termination-director-company-with-name-termination-date (2014-12-02) - TM01
-
resolution (2014-12-05) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-01-17) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2014-12-05) - SH19
-
legacy (2014-12-05) - SH20
-
auditors-resignation-company (2014-12-15) - AUD
-
legacy (2014-12-05) - CAP-SS
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-03-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
-
appoint-person-director-company-with-name (2013-07-17) - AP01
-
accounts-with-accounts-type-full (2013-08-12) - AA
-
termination-director-company-with-name (2013-12-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-18) - AA
-
auditors-resignation-company (2012-04-05) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
statement-of-companys-objects (2011-01-19) - CC04
-
resolution (2011-01-19) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-01-18) - AP01
-
appoint-person-director-company-with-name (2011-01-05) - AP01
-
termination-director-company-with-name (2011-01-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
-
appoint-corporate-director-company-with-name (2011-01-05) - AP02
-
change-account-reference-date-company-current-extended (2011-01-05) - AA01
-
termination-secretary-company-with-name (2011-01-05) - TM02
-
appoint-corporate-secretary-company-with-name (2011-01-05) - AP04
-
accounts-with-accounts-type-full (2011-02-01) - AA
-
legacy (2011-04-08) - MG02
-
second-filing-of-form-with-form-type (2011-06-28) - RP04
-
second-filing-of-form-with-form-type (2011-06-29) - RP04
-
termination-director-company-with-name (2011-08-03) - TM01
-
appoint-person-director-company-with-name (2011-08-04) - AP01
-
appoint-person-director-company-with-name (2011-10-27) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-01-04) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
-
accounts-with-accounts-type-full (2010-03-12) - AA
-
termination-director-company-with-name (2010-04-09) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-08) - 288c
-
legacy (2009-01-08) - 363a
-
legacy (2009-01-08) - 190
-
legacy (2009-01-08) - 287
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-12) - AA
-
legacy (2008-02-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2007
-
resolution (2007-12-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-12-14) - AA
-
accounts-with-accounts-type-full (2007-01-25) - AA
-
legacy (2007-01-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-07) - 288b
-
legacy (2006-02-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-05-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-02-11) - AA
-
resolution (2005-04-14) - RESOLUTIONS
-
legacy (2005-01-21) - 363s
-
legacy (2005-11-02) - 288a
-
resolution (2005-12-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-12-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-07-12) - 288a
-
accounts-with-accounts-type-group (2004-04-27) - AA
-
legacy (2004-03-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-01-08) - AA
-
legacy (2003-01-25) - 363s
-
legacy (2003-02-13) - 288a
-
auditors-resignation-company (2003-04-26) - AUD
-
legacy (2003-08-07) - 288c
-
legacy (2003-09-02) - 403a
-
legacy (2003-10-07) - 155(6)a
-
legacy (2003-10-07) - 155(6)b
-
resolution (2003-10-07) - RESOLUTIONS
-
legacy (2003-10-01) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-03-27) - 395
-
legacy (2002-01-14) - 363s
-
legacy (2002-04-30) - 403a
-
legacy (2002-05-21) - 288b
-
legacy (2002-05-21) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-12-14) - AA
-
accounts-with-accounts-type-full-group (2001-02-02) - AA
-
legacy (2001-01-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-03-01) - AA
-
legacy (2000-01-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-03-09) - 288b
-
legacy (1999-01-12) - 363s
-
accounts-with-accounts-type-full-group (1999-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-05-01) - AA
-
legacy (1998-01-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-02) - AA
-
legacy (1997-01-30) - 288a
-
legacy (1997-01-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-10-31) - 288a
-
legacy (1996-10-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
resolution (1995-06-14) - RESOLUTIONS
-
incorporation-company (1995-01-03) - NEWINC
-
legacy (1995-06-06) - 395
-
legacy (1995-06-14) - 395
-
legacy (1995-06-16) - 88(2)P
-
memorandum-articles (1995-06-16) - MEM/ARTS
-
legacy (1995-06-14) - 224
-
legacy (1995-06-22) - 397
-
legacy (1995-06-26) - 88(2)O
-
statement-of-affairs (1995-06-26) - SA
-
legacy (1995-06-28) - 288
-
certificate-change-of-name-company (1995-08-11) - CERTNM
-
legacy (1995-06-14) - 123
-
legacy (1995-06-20) - 288
-
legacy (1995-06-14) - 287
