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BEECH VIEW HOLDINGS LTD. - Telecom House, 125-135 Preston Road, Brighton, BN1 6AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03286143
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Telecom House
- 125-135 Preston Road
- Brighton
- BN1 6AF
- England Telecom House, 125-135 Preston Road, Brighton, BN1 6AF, England UK
Management
- Geschäftsführung
- SLOWE, Peter Malcolm, Dr
- THOMSON, Greg Morris
- CAPLAN, Brian William
- Prokuristen
- THOMSON, Greg Morris
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.1996
- Alter der Firma 1996-12-02 27 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Anteilseigner
- MR JONATHAN GREEN (10.67%)
- MR ALISTAIR SLOWE (NG%)
- MR MICHAEL SHERWOOD (21.33%)
- DOCTOR PETER MALCOLM SLOWE (67.99%)
- Beneficial Owners
- Dr Peter Malcolm Slowe
Landes-Besonderheiten
- Firmenname (in Englisch)
- Beech View Holdings Ltd.
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-26
- Letzte Einreichung: 2022-12-26
- lezte Bilanzhinterlegung
- 2012-12-02
- Jahresmeldung
- Fälligkeit: 2025-03-07
- Letzte Einreichung: 2024-02-21
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BEECH VIEW HOLDINGS LTD. Firmenbeschreibung
- BEECH VIEW HOLDINGS LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03286143. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über Telecom House erreicht werden.
Jetzt sichern BEECH VIEW HOLDINGS LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beech View Holdings Ltd. - Telecom House, 125-135 Preston Road, Brighton, BN1 6AF, Grossbritannien
- 1996-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-02-24) - CS01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-06-08) - AA
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change-account-reference-date-company-previous-shortened (2021-12-22) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-14) - CS01
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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change-account-reference-date-company-previous-shortened (2020-12-23) - AA01
keyboard_arrow_right 2019
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resolution (2019-10-18) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2019-10-17) - SH02
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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accounts-with-accounts-type-group (2019-11-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-05) - CS01
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accounts-with-accounts-type-group (2018-10-07) - AA
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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confirmation-statement-with-no-updates (2017-12-15) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-09) - CH01
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-group (2016-10-05) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-03-24) - RP04
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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appoint-person-secretary-company-with-name-date (2015-08-28) - AP03
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-group (2015-10-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-group (2013-09-24) - AA
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appoint-person-director-company-with-name (2013-06-04) - AP01
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termination-director-company-with-name (2013-01-16) - TM01
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-group (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-30) - AA
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appoint-person-secretary-company-with-name (2011-03-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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change-person-director-company-with-change-date (2011-01-14) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-10-27) - AA
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change-person-director-company-with-change-date (2009-12-31) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-18) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-07-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-21) - AA
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legacy (2006-06-26) - 128(4)
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resolution (2006-06-26) - RESOLUTIONS
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legacy (2006-01-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-16) - 288a
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legacy (2005-07-01) - 288b
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legacy (2005-09-28) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-10-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-16) - 363s
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accounts-with-accounts-type-full (2004-06-14) - AA
keyboard_arrow_right 2003
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legacy (2003-12-22) - 363s
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-02-12) - 128(4)
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legacy (2003-01-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-07) - AA
keyboard_arrow_right 2001
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legacy (2001-12-05) - 363s
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legacy (2001-11-06) - 169
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accounts-with-accounts-type-full (2001-04-18) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-04) - AA
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legacy (2000-12-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-04) - 287
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accounts-with-accounts-type-full (1999-10-26) - AA
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legacy (1999-06-30) - 288a
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legacy (1999-06-04) - 88(2)R
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resolution (1999-06-04) - RESOLUTIONS
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legacy (1999-06-04) - 288a
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legacy (1999-06-04) - 288b
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legacy (1999-12-06) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-24) - AA
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legacy (1998-11-30) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-13) - 88(2)R
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legacy (1997-01-13) - 288a
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legacy (1997-01-10) - 225
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legacy (1997-12-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-06) - 288b
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incorporation-company (1996-12-02) - NEWINC