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BRABAZON LIMITED - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03218064
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Interpath Ltd
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK
Management
- Geschäftsführung
- JAMES, Andrew Peter
- PARKES, David Stanley
- Prokuristen
- PARKES, David Stanley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.1996
- Alter der Firma 1996-06-28 27 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Bae Systems Enterprises Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2024-06-19
- Letzte Einreichung: 2023-06-05
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BRABAZON LIMITED Firmenbeschreibung
- BRABAZON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03218064. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.1996 registriert. BRABAZON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BAE SYSTEMS ASSET MANAGEMENT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über C/o Interpath Ltd erreicht werden.
Jetzt sichern BRABAZON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brabazon Limited - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, Grossbritannien
- 1996-06-28
- 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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liquidation-voluntary-members-return-of-final-meeting (2024-04-29) - LIQ13
keyboard_arrow_right 2023
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resolution (2023-12-29) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-12-29) - LIQ01
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change-person-director-company-with-change-date (2023-12-11) - CH01
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change-person-secretary-company-with-change-date (2023-12-11) - CH03
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change-to-a-person-with-significant-control (2023-12-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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accounts-with-accounts-type-full (2023-08-08) - AA
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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liquidation-voluntary-appointment-of-liquidator (2023-12-29) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-29) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-21) - AA
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confirmation-statement-with-no-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-19) - AA
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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change-person-director-company-with-change-date (2021-06-03) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-20) - AA
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-21) - AA
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-26) - AP01
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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miscellaneous (2014-07-30) - MISC
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miscellaneous (2014-07-24) - MISC
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accounts-with-accounts-type-full (2014-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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resolution (2011-11-23) - RESOLUTIONS
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statement-of-companys-objects (2011-11-23) - CC04
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accounts-with-accounts-type-full (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-26) - 288a
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legacy (2009-06-17) - 363a
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accounts-with-accounts-type-full (2009-07-30) - AA
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change-person-director-company-with-change-date (2009-11-06) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-02-26) - 288b
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-14) - AA
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legacy (2008-06-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-03) - AA
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legacy (2007-06-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-11) - 288a
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legacy (2006-09-11) - 288b
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accounts-with-accounts-type-full (2006-07-27) - AA
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legacy (2006-06-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-06-21) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-28) - 363s
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legacy (2004-02-17) - 288a
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legacy (2004-02-17) - 288b
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accounts-with-accounts-type-dormant (2004-10-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-04) - AA
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-07-18) - AA
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legacy (2002-06-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-06-27) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-22) - AA
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legacy (2000-07-10) - 363a
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certificate-change-of-name-company (2000-03-09) - CERTNM
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certificate-change-of-name-company (2000-02-23) - CERTNM
keyboard_arrow_right 1999
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legacy (1999-01-06) - 288a
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resolution (1999-03-10) - RESOLUTIONS
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legacy (1999-03-10) - 123
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legacy (1999-03-10) - 88(2)R
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legacy (1999-07-29) - 363a
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accounts-with-accounts-type-dormant (1999-10-29) - AA
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legacy (1999-03-19) - 288b
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-11-24) - CERTNM
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legacy (1998-11-24) - 288a
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legacy (1998-11-24) - 288b
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accounts-with-accounts-type-dormant (1998-08-06) - AA
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legacy (1998-08-04) - 288b
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legacy (1998-07-26) - 288b
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legacy (1998-07-16) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-17) - 288a
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legacy (1997-01-16) - 288a
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legacy (1997-06-08) - 288a
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legacy (1997-07-21) - 363a
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legacy (1997-07-28) - 288c
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resolution (1997-08-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-08-26) - AA
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legacy (1997-02-05) - 288c
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legacy (1997-05-04) - 288b
keyboard_arrow_right 1996
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legacy (1996-08-21) - 225
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legacy (1996-08-02) - 288
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legacy (1996-08-02) - 287
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incorporation-company (1996-06-28) - NEWINC