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BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED - Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03809193
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley House
- 19 Portsmouth Road Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG UK
Management
- Geschäftsführung
- STEARN, Richard James
- PERRINS, Robert Charles Grenville
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.07.1999
- Alter der Firma 1999-07-19 24 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Berkeley Homes (Hampshire) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BURSTFLAME LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2012-07-19
- Jahresmeldung
- Fälligkeit: 2024-08-02
- Letzte Einreichung: 2023-07-19
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BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED Firmenbeschreibung
- BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03809193. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.07.1999 registriert. BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BURSTFLAME LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.07.2012.Die Firma kann schriftlich über Berkeley House erreicht werden.
Jetzt sichern BERKELEY HOMES (SOUTH WESTERN HOUSE NO. 1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berkeley Homes (South Western House No. 1) Limited - Berkeley House, 19 Portsmouth Road Cobham, Surrey, KT11 1JG, Grossbritannien
- 1999-07-19
- 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)
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accounts-with-accounts-type-dormant (2024-01-26) - AA
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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confirmation-statement-with-no-updates (2023-07-19) - CS01
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accounts-with-accounts-type-dormant (2022-01-11) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-16) - CH01
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accounts-with-accounts-type-dormant (2021-06-07) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-30) - AA
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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confirmation-statement-with-no-updates (2020-07-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-24) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-06) - AA
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confirmation-statement-with-no-updates (2018-07-20) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-22) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-22) - AP03
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accounts-with-accounts-type-dormant (2018-01-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-18) - AA
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change-person-director-company (2017-04-20) - CH01
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change-person-director-company-with-change-date (2017-04-20) - CH01
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confirmation-statement-with-no-updates (2017-07-24) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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confirmation-statement-with-updates (2016-07-20) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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accounts-with-accounts-type-dormant (2015-11-14) - AA
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change-person-director-company-with-change-date (2015-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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accounts-with-accounts-type-dormant (2015-01-16) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-27) - TM02
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appoint-person-secretary-company-with-name (2014-03-27) - AP03
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termination-director-company-with-name (2014-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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appoint-person-director-company-with-name (2014-04-14) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-05) - AA
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appoint-person-director-company-with-name (2013-07-05) - AP01
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appoint-person-director-company-with-name (2013-05-08) - AP01
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termination-director-company-with-name (2013-05-07) - TM01
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termination-director-company-with-name (2013-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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appoint-person-director-company-with-name (2013-05-07) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-dormant (2012-07-17) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-20) - TM02
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appoint-person-secretary-company-with-name (2011-12-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-dormant (2011-05-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-21) - AA
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legacy (2009-07-23) - 363a
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legacy (2009-03-18) - 288a
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legacy (2009-03-17) - 288b
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-28) - 288c
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legacy (2008-09-10) - 288b
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legacy (2008-09-10) - 288a
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legacy (2008-09-01) - 363a
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accounts-with-accounts-type-dormant (2008-08-01) - AA
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legacy (2008-03-14) - 288a
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legacy (2008-03-13) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-06) - AA
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legacy (2007-09-24) - 288b
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legacy (2007-07-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-19) - 363a
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legacy (2006-01-26) - 288c
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accounts-with-accounts-type-dormant (2006-08-31) - AA
keyboard_arrow_right 2005
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legacy (2005-02-09) - 288b
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legacy (2005-02-21) - 288a
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legacy (2005-05-24) - 288a
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legacy (2005-05-26) - 288b
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legacy (2005-10-04) - 288b
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legacy (2005-06-29) - 288b
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legacy (2005-12-01) - 288a
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accounts-with-accounts-type-dormant (2005-10-31) - AA
keyboard_arrow_right 2004
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legacy (2004-08-10) - 288b
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legacy (2004-08-09) - 363a
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legacy (2004-02-18) - 288b
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legacy (2004-02-18) - 288a
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accounts-with-accounts-type-dormant (2004-10-19) - AA
keyboard_arrow_right 2003
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legacy (2003-05-29) - 288a
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legacy (2003-06-24) - 288c
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accounts-with-accounts-type-dormant (2003-07-22) - AA
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legacy (2003-08-05) - 363a
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legacy (2003-11-04) - 288b
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legacy (2003-10-27) - 288a
keyboard_arrow_right 2002
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legacy (2002-06-25) - 288b
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legacy (2002-06-25) - 288a
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legacy (2002-08-06) - 363a
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accounts-with-accounts-type-dormant (2002-09-12) - AA
keyboard_arrow_right 2001
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legacy (2001-01-24) - 288b
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legacy (2001-01-24) - 288a
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legacy (2001-11-27) - 288b
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accounts-with-accounts-type-dormant (2001-09-19) - AA
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legacy (2001-07-30) - 363a
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legacy (2001-11-19) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-19) - 288b
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legacy (2000-06-19) - 225
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legacy (2000-07-26) - 363a
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legacy (2000-06-19) - 288a
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resolution (2000-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-11-30) - AA
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legacy (2000-12-10) - 288b
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legacy (2000-12-14) - 288a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-10-06) - CERTNM
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legacy (1999-10-05) - 288b
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legacy (1999-10-05) - 288a
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legacy (1999-10-05) - 287
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legacy (1999-10-04) - 288b
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incorporation-company (1999-07-19) - NEWINC