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BREWSTER BYE ARCHITECTS LIMITED - 5 North Hill Road, Headingley, Leeds, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03782167
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 North Hill Road
- Headingley
- Leeds
- West Yorkshire
- LS6 2EN 5 North Hill Road, Headingley, Leeds, West Yorkshire, LS6 2EN UK
Management
- Geschäftsführung
- HENDERSON, Mark
- WILKINSON, Nathan Paul
- CHAPMAN, Andrew Neil
- Prokuristen
- RANJAN, Monica
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.06.1999
- Alter der Firma 1999-06-03 25 Jahre
- SIC/NACE
- 71111
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Mark Henderson
- Mr Mark Henderson
- Mr Nathan Paul Wilkinson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-06-03
- Jahresmeldung
- Fälligkeit: 2024-07-25
- Letzte Einreichung: 2023-07-11
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BREWSTER BYE ARCHITECTS LIMITED Firmenbeschreibung
- BREWSTER BYE ARCHITECTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03782167. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.06.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "71111" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.06.2012.Die Firma kann schriftlich über 5 North Hill Road erreicht werden.
Jetzt sichern BREWSTER BYE ARCHITECTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brewster Bye Architects Limited - 5 North Hill Road, Headingley, Leeds, West Yorkshire, Grossbritannien
- 1999-06-03
- 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 2023
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confirmation-statement-with-updates (2023-06-15) - CS01
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confirmation-statement-with-updates (2023-07-11) - CS01
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change-to-a-person-with-significant-control (2023-03-14) - PSC04
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change-person-director-company-with-change-date (2023-03-14) - CH01
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appoint-person-director-company-with-name-date (2023-02-22) - AP01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-12-17) - AA
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memorandum-articles (2022-11-17) - MA
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capital-alter-shares-subdivision (2022-11-17) - SH02
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resolution (2022-11-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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capital-name-of-class-of-shares (2022-11-17) - SH08
keyboard_arrow_right 2021
-
memorandum-articles (2021-08-31) - MA
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cessation-of-a-person-with-significant-control (2021-03-31) - PSC07
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capital-name-of-class-of-shares (2021-08-31) - SH08
-
accounts-with-accounts-type-total-exemption-full (2021-08-27) - AA
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change-person-director-company-with-change-date (2021-08-17) - CH01
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change-to-a-person-with-significant-control (2021-08-17) - PSC04
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confirmation-statement-with-updates (2021-06-10) - CS01
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notification-of-a-person-with-significant-control (2021-06-10) - PSC01
-
capital-name-of-class-of-shares (2021-05-06) - SH08
-
capital-cancellation-shares (2021-04-20) - SH06
-
capital-name-of-class-of-shares (2021-03-23) - SH08
-
resolution (2021-08-31) - RESOLUTIONS
-
capital-name-of-class-of-shares (2021-04-11) - SH08
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-12-01) - AA
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capital-return-purchase-own-shares (2020-12-07) - SH03
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-20) - AP03
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
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mortgage-satisfy-charge-full (2019-08-22) - MR04
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-04-04) - SH06
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capital-return-purchase-own-shares (2018-04-03) - SH03
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capital-cancellation-shares (2018-04-03) - SH06
-
capital-return-purchase-own-shares (2018-04-04) - SH03
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accounts-with-accounts-type-total-exemption-full (2018-11-08) - AA
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notification-of-a-person-with-significant-control (2018-06-12) - PSC01
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confirmation-statement-with-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-03-16) - SH03
-
capital-cancellation-shares (2017-03-16) - SH06
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capital-cancellation-shares (2017-01-03) - SH06
-
capital-return-purchase-own-shares (2017-08-14) - SH03
-
capital-return-purchase-own-shares (2017-01-03) - SH03
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confirmation-statement-with-updates (2017-06-07) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
-
capital-return-purchase-own-shares (2017-06-22) - SH03
-
accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
-
capital-cancellation-shares (2017-09-01) - SH06
-
resolution (2017-10-03) - RESOLUTIONS
-
memorandum-articles (2017-12-07) - MA
-
capital-return-purchase-own-shares (2017-12-20) - SH03
-
capital-cancellation-shares (2017-12-20) - SH06
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capital-cancellation-shares (2017-07-11) - SH06
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-04-14) - SH03
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capital-return-purchase-own-shares (2016-06-07) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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capital-cancellation-shares (2016-04-14) - SH06
-
capital-return-purchase-own-shares (2016-08-10) - SH03
-
capital-cancellation-shares (2016-10-11) - SH06
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capital-cancellation-shares (2016-06-30) - SH06
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-05-07) - SH08
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accounts-with-accounts-type-total-exemption-small (2015-01-14) - AA
-
termination-director-company-with-name-termination-date (2015-04-23) - TM01
-
resolution (2015-05-07) - RESOLUTIONS
-
capital-cancellation-shares (2015-05-07) - SH06
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capital-return-purchase-own-shares (2015-05-15) - SH03
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capital-return-purchase-own-shares (2015-09-22) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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capital-cancellation-shares (2015-09-22) - SH06
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accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA
-
capital-return-purchase-own-shares (2015-12-02) - SH03
-
capital-cancellation-shares (2015-12-02) - SH06
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change-person-director-company-with-change-date (2015-06-29) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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capital-name-of-class-of-shares (2014-04-23) - SH08
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-11-14) - SH08
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appoint-person-director-company-with-name (2013-11-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
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accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA
keyboard_arrow_right 2011
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resolution (2011-05-11) - RESOLUTIONS
-
capital-return-purchase-own-shares (2011-05-11) - SH03
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capital-name-of-class-of-shares (2011-04-11) - SH08
-
resolution (2011-04-11) - RESOLUTIONS
-
capital-cancellation-shares (2011-03-29) - SH06
-
resolution (2011-03-29) - RESOLUTIONS
-
capital-return-purchase-own-shares (2011-03-29) - SH03
-
capital-return-purchase-own-shares (2011-02-09) - SH03
-
capital-cancellation-shares (2011-07-08) - SH06
-
resolution (2011-01-11) - RESOLUTIONS
-
capital-cancellation-shares (2011-01-11) - SH06
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termination-director-company-with-name (2011-01-17) - TM01
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capital-cancellation-shares (2011-05-11) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-07-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-person-director-company-with-change-date (2010-06-14) - CH01
-
appoint-person-secretary-company-with-name (2010-04-01) - AP03
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termination-secretary-company-with-name (2010-04-01) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA
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accounts-with-accounts-type-total-exemption-small (2009-12-16) - AA
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legacy (2009-06-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-16) - 88(2)
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legacy (2008-06-06) - 363a
keyboard_arrow_right 2007
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resolution (2007-03-16) - RESOLUTIONS
-
legacy (2007-03-16) - 88(2)R
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legacy (2007-03-16) - 88(3)
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resolution (2007-03-30) - RESOLUTIONS
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memorandum-articles (2007-03-30) - MEM/ARTS
-
legacy (2007-03-30) - 288a
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legacy (2007-05-14) - 88(2)R
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legacy (2007-06-01) - 88(2)R
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legacy (2007-07-03) - 363s
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legacy (2007-09-10) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-12-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-18) - AA
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legacy (2006-06-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-14) - AA
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legacy (2005-06-23) - 363s
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legacy (2005-01-06) - 169
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-02) - AA
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legacy (2004-07-15) - 363s
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resolution (2004-09-21) - RESOLUTIONS
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legacy (2004-08-24) - 288a
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resolution (2004-12-06) - RESOLUTIONS
-
legacy (2004-12-07) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-25) - AA
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legacy (2003-06-24) - 363s
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resolution (2003-04-11) - RESOLUTIONS
keyboard_arrow_right 2002
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resolution (2002-03-21) - RESOLUTIONS
-
memorandum-articles (2002-03-21) - MEM/ARTS
-
legacy (2002-03-28) - 88(2)R
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legacy (2002-07-03) - 363s
-
legacy (2002-03-28) - 88(3)
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accounts-with-accounts-type-total-exemption-small (2002-07-24) - AA
-
legacy (2002-09-14) - 395
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legacy (2002-09-20) - 395
-
legacy (2002-09-24) - 287
keyboard_arrow_right 2001
-
legacy (2001-06-16) - 363s
-
legacy (2001-06-16) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-08-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-28) - AA
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legacy (2000-06-21) - 363s
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legacy (2000-04-10) - 395
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legacy (2000-03-17) - 225
keyboard_arrow_right 1999
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incorporation-company (1999-06-03) - NEWINC
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legacy (1999-11-23) - 88(2)R
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legacy (1999-06-15) - 288b
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legacy (1999-06-15) - 288a