• UK

  • BRENTWOOD HOMES LIMITED - Lee Rigg, Cornsland, Brentwood, Essex, Grossbritannien

Firmenprofil

Handelsregisternummer
03160765
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Lee Rigg
Cornsland
Brentwood
Essex
CM14 4JN
Lee Rigg, Cornsland, Brentwood, Essex, CM14 4JN UK

Management

Geschäftsführung
SHEILA ASARIA
KULSUM VISRAM
MOHAMED VISRAM
Prokuristen
SHAN VISRAM

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.02.1996
Alter der Firma
1996-02-16 28 Jahre
SIC/NACE
87100 - Residential nursing care facilities

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
ACTINCOURT LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2019-03-31
Letzte Einreichung: 2017-06-30
lezte Bilanzhinterlegung
2013-02-16

BRENTWOOD HOMES LIMITED Firmenbeschreibung

BRENTWOOD HOMES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03160765. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.02.1996 registriert. BRENTWOOD HOMES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACTINCOURT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87100 - Residential nursing care facilities" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.02.2013.Die Firma kann schriftlich über Lee Rigg erreicht werden.
Mehr Information

Jetzt sichern BRENTWOOD HOMES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Brentwood Homes Limited - Lee Rigg, Cornsland, Brentwood, Essex, Grossbritannien

1996-02-16 28 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 (2018-03-26) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES (2018-03-08) - CS01

    In den Warenkorb
     

  • CESSATION OF BRITTON HOLDINGS LTD AS A PSC (2017-10-10) - PSC07

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  • RETURN OF PURCHASE OF OWN SHARES (2017-11-14) - SH03

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MOHAMED VISRAM (2017-02-08) - AP01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES (2017-03-09) - CS01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 (2017-03-23) - AA

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  • DIRECTOR APPOINTED MRS SHEILA ASARIA (2017-05-17) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR AMIR ASARIA (2017-02-08) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR NOORALI VISRAM (2017-10-10) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR RUHA MOLEDINA (2017-10-10) - TM01

    In den Warenkorb
     

  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISRAM LTD (2017-10-10) - PSC02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ARVINDKUMAR PATEL (2017-10-10) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MRS KULSUM VISRAM (2016-07-13) - AP01

    In den Warenkorb
     

  • SECRETARY APPOINTED MR SHAN VISRAM (2016-07-13) - AP03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY AMIR ASARIA (2016-07-13) - TM02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANVER VISRAM (2016-07-13) - TM01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 (2016-04-05) - AA

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  • 16/02/16 FULL LIST (2016-03-29) - AR01

    In den Warenkorb
     

  • 16/02/15 FULL LIST (2015-03-22) - AR01

    In den Warenkorb
     

  • 16/02/14 FULL LIST (2014-03-17) - AR01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 (2014-01-22) - AA

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 (2014-12-16) - AA

    In den Warenkorb
     

  • 16/02/13 FULL LIST (2013-02-27) - AR01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 (2013-04-03) - AA

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 (2012-02-08) - AA

    In den Warenkorb
     

  • 16/02/12 FULL LIST (2012-03-27) - AR01

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 (2011-04-06) - AA

    In den Warenkorb
     

  • 16/02/11 FULL LIST (2011-03-21) - AR01

    In den Warenkorb
     

  • 08/02/10 STATEMENT OF CAPITAL GBP 85000 (2010-02-08) - SH06

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR NOORALI GULAMALI VISRAM / 25/02/2010 (2010-02-25) - CH01

    In den Warenkorb
     

  • RETURN OF PURCHASE OF OWN SHARES (2010-02-08) - SH03

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 (2010-03-23) - AA

    In den Warenkorb
     

  • 16/02/10 FULL LIST (2010-02-25) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED RUHA MOLEDINA (2009-07-02) - 288a

    In den Warenkorb
     

  • 30/06/08 TOTAL EXEMPTION SMALL (2009-04-07) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS (2009-03-11) - 363a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR SHAKIR MOLEDINA (2009-02-24) - 288b

    In den Warenkorb
     

  • VARYING SHARE RIGHTS AND NAMES (2009-12-07) - RES12

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 (2008-04-21) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS (2008-03-06) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 (2007-04-29) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS (2007-03-10) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2006-05-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS (2006-04-27) - 363s

    In den Warenkorb
     

  • AD 17/07/05--------- (2005-07-29) - 88(2)R

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  • £ NC 1000/250000 (2005-07-29) - RES04

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  • NC INC ALREADY ADJUSTED (2005-07-29) - 123

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  • RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS (2005-02-28) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2004-12-03) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS (2004-02-25) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 (2004-02-05) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 (2003-03-07) - AA

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  • RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS (2003-02-26) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS (2002-02-25) - 363s

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  • DELIVERY EXT'D 3 MTH 30/06/01 (2002-03-20) - 244

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  • NEW DIRECTOR APPOINTED (2002-07-11) - 288a

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  • NEW DIRECTOR APPOINTED (2002-07-03) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 (2002-07-02) - AA

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  • RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS (2001-04-19) - 363s

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-04-12) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-03-10) - AA

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  • RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS (2000-03-03) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-03-05) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS (1999-01-18) - 363b

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-07-15) - AA

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  • RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS (1999-03-05) - 363s

    In den Warenkorb
     

  • STRIKE-OFF ACTION DISCONTINUED (1998-10-06) - DISS40

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-10-02) - AA

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  • FIRST GAZETTE (1998-09-15) - GAZ1

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-07-29) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS (1997-03-11) - 363s

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1996-03-19) - CERTNM

    In den Warenkorb
     

  • ALTER MEM AND ARTS 12/03/96 (1996-03-20) - SRES01

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-04-16) - 288

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (1996-04-16) - MEM/ARTS

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1996-04-16) - 288

    In den Warenkorb
     

  • SECRETARY RESIGNED (1996-04-16) - 288

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 09/06/96 FROM: (1996-06-09) - 287

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1996-04-17) - 395

    In den Warenkorb
     

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1996-11-10) - 224

    In den Warenkorb
     

  • AD 06/11/96--------- (1996-11-10) - 88(2)R

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1996-04-16) - 288

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  • INCORPORATION DOCUMENTS (1996-02-16) - NEWINC

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