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BEAUFIELD INVESTMENTS LIMITED - Chipping Court Alveston Hill, Alveston, Stratford-Upon-Avon, CV37 7RR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03133107
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chipping Court Alveston Hill
- Alveston
- Stratford-Upon-Avon
- CV37 7RR
- England Chipping Court Alveston Hill, Alveston, Stratford-Upon-Avon, CV37 7RR, England UK
Management
- Geschäftsführung
- MOORE, Jane
- MOORE, Jolyon
- PROSSER, Timothy John
- PROSSER, Katharine Elizabeth
- Prokuristen
- MOORE, Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.12.1995
- Alter der Firma 1995-12-01 28 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Jolyon Moore
- -
- F Butler & Co Limited
- House Estates Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BEAUFIELD INVESTMENTS COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2021-12-15
- Letzte Einreichung: 2020-12-01
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BEAUFIELD INVESTMENTS LIMITED Firmenbeschreibung
- BEAUFIELD INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03133107. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.1995 registriert. BEAUFIELD INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BEAUFIELD INVESTMENTS COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über Chipping Court Alveston Hill erreicht werden.
Jetzt sichern BEAUFIELD INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beaufield Investments Limited - Chipping Court Alveston Hill, Alveston, Stratford-Upon-Avon, CV37 7RR, Grossbritannien
- 1995-12-01
- 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 2021
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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change-person-secretary-company-with-change-date (2021-04-28) - CH03
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change-person-director-company-with-change-date (2021-04-28) - CH01
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change-to-a-person-with-significant-control (2021-04-28) - PSC04
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change-account-reference-date-company-previous-extended (2021-05-10) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-29) - AD01
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resolution (2021-05-27) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-11-23) - PSC02
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cessation-of-a-person-with-significant-control (2021-11-23) - PSC07
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legacy (2021-11-08) - CAP-SS
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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capital-allotment-shares (2021-06-28) - SH01
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capital-allotment-shares (2021-07-07) - SH01
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resolution (2021-11-08) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-15) - AA
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change-person-director-company-with-change-date (2018-08-10) - CH01
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confirmation-statement-with-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA
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confirmation-statement-with-no-updates (2017-12-01) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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change-person-director-company-with-change-date (2016-02-04) - CH01
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annual-return-company-with-made-up-date (2016-01-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-17) - AA
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termination-director-company-with-name (2013-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-12-20) - RP04
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change-person-director-company-with-change-date (2013-12-02) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-small (2012-07-12) - AA
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change-person-director-company-with-change-date (2012-04-25) - CH01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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appoint-person-secretary-company-with-name (2012-03-26) - AP03
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annual-return-company-with-made-up-date (2012-01-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-01-05) - AR01
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auditors-resignation-company (2011-02-25) - AUD
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accounts-with-accounts-type-small (2011-04-08) - AA
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resolution (2011-10-14) - RESOLUTIONS
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resolution (2011-03-10) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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termination-secretary-company-with-name (2010-08-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-25) - AA
keyboard_arrow_right 2008
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resolution (2008-10-08) - RESOLUTIONS
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legacy (2008-12-02) - 363a
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legacy (2008-10-01) - 122
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accounts-with-accounts-type-full (2008-10-27) - AA
keyboard_arrow_right 2007
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legacy (2007-12-14) - 363a
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legacy (2007-12-14) - 288c
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accounts-with-accounts-type-full (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-06-27) - 288b
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legacy (2006-10-17) - 288a
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legacy (2006-12-08) - 288c
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-12-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-28) - 363s
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accounts-with-accounts-type-full (2005-10-31) - AA
keyboard_arrow_right 2004
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legacy (2004-12-14) - 363s
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-09-15) - 169
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resolution (2004-08-31) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-12-22) - 363s
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accounts-with-accounts-type-full (2003-10-07) - AA
keyboard_arrow_right 2002
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legacy (2002-12-08) - 363s
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accounts-with-accounts-type-full (2002-10-24) - AA
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legacy (2002-06-19) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-18) - AA
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legacy (2001-12-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363s
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accounts-with-accounts-type-full (2000-10-25) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-12-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-13) - AA
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legacy (1998-12-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-25) - 363s
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resolution (1997-02-24) - RESOLUTIONS
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legacy (1997-03-18) - 51
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legacy (1997-02-24) - 123
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re-registration-memorandum-articles (1997-03-18) - MAR
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certificate-change-of-name-re-registration-to-limited (1997-03-18) - CERT2
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-12-22) - 363s
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resolution (1997-03-18) - RESOLUTIONS
keyboard_arrow_right 1996
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memorandum-articles (1996-07-07) - MEM/ARTS
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legacy (1996-07-07) - 123
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resolution (1996-07-07) - RESOLUTIONS
keyboard_arrow_right 1995
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incorporation-company (1995-12-01) - NEWINC