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BEAM GLOBAL FINANCE UK LIMITED - 2, Longwalk Road, Stockley Park, Uxbridge, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03238912
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2
- Longwalk Road
- Stockley Park
- Uxbridge
- Middlesex
- UB11 1BA
- England 2, Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England UK
Management
- Geschäftsführung
- CLARKE, Aoife
- DALTON, Richard
- LINDQUIST, William
- MATHEWS, Leonard John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.08.1996
- Alter der Firma 1996-08-13 27 Jahre
- SIC/NACE
- 96090
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FORTUNE BRANDS FINANCE UK LIMITED
- Rechtsträger-Kennung (LEI)
- SMLZPIWRJG5ZVYYSEJ91
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-08-13
- Jahresmeldung
- Fälligkeit: 2021-06-15
- Letzte Einreichung: 2020-06-01
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BEAM GLOBAL FINANCE UK LIMITED Firmenbeschreibung
- BEAM GLOBAL FINANCE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03238912. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.08.1996 registriert. BEAM GLOBAL FINANCE UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORTUNE BRANDS FINANCE UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.08.2012.Die Firma kann schriftlich über 2 erreicht werden.
Jetzt sichern BEAM GLOBAL FINANCE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beam Global Finance Uk Limited - 2, Longwalk Road, Stockley Park, Uxbridge, Grossbritannien
- 1996-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2020
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confirmation-statement-with-no-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-14) - CH01
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accounts-with-accounts-type-small (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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change-person-director-company-with-change-date (2018-06-05) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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termination-secretary-company-with-name-termination-date (2015-09-08) - TM02
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-06) - TM01
-
appoint-person-director-company-with-name (2014-01-06) - AP01
-
termination-director-company-with-name (2014-01-15) - TM01
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change-person-director-company-with-change-date (2014-01-15) - CH01
-
change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
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change-person-director-company-with-change-date (2014-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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miscellaneous (2014-11-11) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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change-person-director-company-with-change-date (2013-06-24) - CH01
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change-corporate-secretary-company-with-change-date (2013-06-24) - CH04
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appoint-person-director-company-with-name (2013-06-21) - AP01
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appoint-person-director-company-with-name (2013-05-29) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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accounts-with-accounts-type-full (2012-10-26) - AA
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termination-director-company-with-name (2012-12-04) - TM01
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appoint-corporate-secretary-company-with-name (2012-12-04) - AP04
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termination-secretary-company-with-name (2012-12-04) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-25) - AA
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termination-director-company-with-name (2011-07-28) - TM01
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termination-director-company-with-name (2011-11-01) - TM01
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termination-secretary-company-with-name (2011-11-01) - TM02
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appoint-person-secretary-company-with-name (2011-11-01) - AP03
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appoint-person-director-company-with-name (2011-11-10) - AP01
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termination-secretary-company-with-name (2011-11-15) - TM02
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termination-director-company-with-name (2011-11-15) - TM01
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appoint-person-director-company-with-name (2011-11-18) - AP01
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reregistration-public-to-private-company (2011-11-24) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-11-24) - CERT10
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re-registration-memorandum-articles (2011-11-24) - MAR
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resolution (2011-11-24) - RESOLUTIONS
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termination-director-company-with-name (2011-12-13) - TM01
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certificate-change-of-name-company (2011-12-16) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-24) - AP01
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accounts-with-accounts-type-full (2010-06-24) - AA
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change-person-director-company-with-change-date (2010-09-02) - CH01
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change-person-director-company-with-change-date (2010-09-03) - CH01
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-28) - 363a
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accounts-with-accounts-type-full (2009-07-24) - AA
keyboard_arrow_right 2008
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legacy (2008-09-04) - 363a
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accounts-with-accounts-type-full (2008-08-01) - AA
keyboard_arrow_right 2007
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legacy (2007-08-28) - 363a
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-04-18) - 287
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legacy (2007-04-01) - 288b
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legacy (2007-08-30) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-20) - 288b
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legacy (2006-09-20) - 363s
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-09-25) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-16) - 287
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legacy (2005-12-15) - 288a
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legacy (2005-11-10) - 287
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legacy (2005-09-16) - 288a
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legacy (2005-09-15) - 363s
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legacy (2005-09-12) - 288b
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accounts-with-accounts-type-full (2005-08-03) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-01) - 363s
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legacy (2004-11-10) - 288a
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accounts-with-accounts-type-full (2004-09-08) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-05) - 288a
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legacy (2003-09-05) - 363s
-
legacy (2003-08-24) - 288b
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accounts-with-accounts-type-full (2003-08-07) - AA
-
legacy (2003-03-10) - 287
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legacy (2003-03-03) - 288a
-
legacy (2003-03-03) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-02) - 363s
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accounts-with-accounts-type-full (2002-08-03) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-21) - AA
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accounts-with-accounts-type-interim (2001-03-12) - AA
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accounts-with-accounts-type-full (2001-08-03) - AA
-
legacy (2001-08-20) - 288a
-
legacy (2001-05-11) - 363s
-
legacy (2001-09-17) - 363a
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accounts-with-accounts-type-interim (2001-10-08) - AA
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legacy (2001-10-31) - 288a
-
legacy (2001-10-31) - 288b
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legacy (2001-08-20) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-31) - 288b
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legacy (2000-01-31) - 288a
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legacy (2000-03-21) - 288b
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legacy (2000-05-09) - 288a
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accounts-with-accounts-type-interim (2000-08-24) - AA
keyboard_arrow_right 1999
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legacy (1999-09-27) - 363s
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accounts-with-accounts-type-dormant (1999-06-25) - AA
keyboard_arrow_right 1998
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legacy (1998-01-02) - 225
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memorandum-articles (1998-01-15) - MEM/ARTS
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resolution (1998-03-13) - RESOLUTIONS
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legacy (1998-04-07) - 353
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legacy (1998-09-17) - 363s
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accounts-with-accounts-type-dormant (1998-03-13) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-15) - CERTNM
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legacy (1997-12-15) - 288a
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legacy (1997-12-15) - 287
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legacy (1997-12-15) - 288b
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legacy (1997-10-10) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-09) - 88(2)R
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legacy (1996-09-24) - 288
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certificate-authorisation-to-commence-business-borrow (1996-09-23) - CERT8
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application-to-commence-business (1996-09-23) - 117
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incorporation-company (1996-08-13) - NEWINC