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MORTGAGE BRAIN HOLDINGS LIMITED - 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03887371
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 The Courtyard, Buntsford Gate
- Buntsford Drive
- Bromsgrove
- Worcestershire
- B60 3DJ 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ UK
Management
- Geschäftsführung
- ANDREW, Ian George
- DALY, Mark St John
- GIBBONS, John Gerard
- HILL, Peter Anthony
- WYATT, Neil Gordon
- ATKINSON, Cloe Elizabeth
- BILGRAMI, Zahid
- BROWN, Alastair Colin Gillies
- CARTILIDGE, Iain James
- HAYNES, Stephen Douglas
- MALT, Philip James
- SMART, Thomas Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.1999
- Alter der Firma 1999-12-02 24 Jahre
- SIC/NACE
- 62012
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MBL HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 2138005A39WYBT9I7W64
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-11-29
- Jahresmeldung
- Fälligkeit: 2023-12-05
- Letzte Einreichung: 2022-11-21
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MORTGAGE BRAIN HOLDINGS LIMITED Firmenbeschreibung
- MORTGAGE BRAIN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03887371. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.1999 registriert. MORTGAGE BRAIN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MBL HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 12 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.11.2012.Die Firma kann schriftlich über 6 The Courtyard, Buntsford Gate erreicht werden.
Jetzt sichern MORTGAGE BRAIN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mortgage Brain Holdings Limited - 6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, Grossbritannien
- 1999-12-02
- 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
-
resolution (2023-02-01) - RESOLUTIONS
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memorandum-articles (2023-01-10) - MA
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resolution (2023-01-10) - RESOLUTIONS
-
capital-cancellation-shares (2023-02-01) - SH06
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-15) - AA
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
-
termination-director-company-with-name-termination-date (2022-05-31) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-31) - CS01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
-
accounts-with-accounts-type-group (2021-11-22) - AA
-
appoint-person-director-company-with-name-date (2021-05-19) - AP01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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accounts-with-accounts-type-group (2021-04-06) - AA
-
confirmation-statement-with-no-updates (2021-02-01) - CS01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-01-10) - CS01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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accounts-with-accounts-type-group (2019-12-10) - AA
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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confirmation-statement-with-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-05-28) - TM02
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termination-director-company-with-name-termination-date (2018-05-28) - TM01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
-
accounts-with-accounts-type-group (2018-12-14) - AA
-
resolution (2018-10-26) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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accounts-with-accounts-type-group (2017-12-14) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-21) - TM01
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resolution (2016-03-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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appoint-person-director-company-with-name-date (2016-05-06) - AP01
-
appoint-person-director-company-with-name-date (2016-02-26) - AP01
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
-
accounts-with-accounts-type-group (2016-12-17) - AA
-
appoint-person-director-company-with-name-date (2016-11-28) - AP01
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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change-person-director-company-with-change-date (2016-11-30) - CH01
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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accounts-with-accounts-type-group (2015-11-20) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-09-10) - AD01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-27) - TM01
-
appoint-person-director-company-with-name (2014-03-27) - AP01
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termination-director-company-with-name (2014-05-12) - TM01
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appoint-person-director-company-with-name (2014-05-12) - AP01
-
accounts-with-accounts-type-group (2014-12-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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termination-director-company-with-name (2013-03-20) - TM01
-
accounts-with-accounts-type-group (2013-01-05) - AA
-
accounts-with-accounts-type-group (2013-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
-
appoint-person-director-company-with-name (2012-01-03) - AP01
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termination-director-company-with-name (2012-01-03) - TM01
-
appoint-person-director-company-with-name (2012-06-28) - AP01
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change-of-name-notice (2012-11-06) - CONNOT
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certificate-change-of-name-company (2012-11-13) - CERTNM
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termination-director-company-with-name (2012-12-20) - TM01
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appoint-person-director-company-with-name (2012-12-20) - AP01
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termination-director-company-with-name (2012-06-28) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-05) - AP01
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termination-director-company-with-name (2011-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
-
accounts-with-accounts-type-group (2011-11-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-26) - AA
-
appoint-person-director-company-with-name (2010-06-15) - AP01
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accounts-with-accounts-type-group (2010-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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accounts-with-accounts-type-group (2009-01-27) - AA
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change-person-director-company-with-change-date (2009-12-21) - CH01
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termination-director-company-with-name (2009-11-23) - TM01
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legacy (2009-07-31) - 288a
-
legacy (2009-07-30) - 288b
-
legacy (2009-03-02) - 88(2)
-
legacy (2009-01-05) - 363a
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appoint-person-director-company-with-name (2009-11-23) - AP01
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termination-director-company-with-name (2009-12-21) - TM01
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appoint-person-director-company-with-name (2009-12-21) - AP01
keyboard_arrow_right 2008
-
legacy (2008-05-20) - 288a
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legacy (2008-07-17) - 288a
-
legacy (2008-03-19) - 288a
-
legacy (2008-03-28) - 395
-
legacy (2008-06-18) - 403a
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resolution (2008-07-03) - RESOLUTIONS
-
legacy (2008-03-12) - 288b
-
legacy (2008-07-03) - 122
-
legacy (2008-07-08) - 169
-
legacy (2008-07-16) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-12-20) - AA
-
legacy (2007-11-30) - 363a
-
legacy (2007-11-30) - 190
-
legacy (2007-11-30) - 353
-
legacy (2007-11-30) - 287
-
legacy (2007-07-20) - 288b
-
legacy (2007-07-20) - 288a
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accounts-with-accounts-type-group (2007-02-05) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-13) - 288b
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accounts-with-accounts-type-group (2006-02-02) - AA
-
legacy (2006-01-27) - 288a
-
legacy (2006-02-09) - 363s
-
legacy (2006-06-28) - 288c
-
legacy (2006-12-19) - 363s
keyboard_arrow_right 2005
-
legacy (2005-08-11) - 288b
-
legacy (2005-08-11) - 288a
-
legacy (2005-03-07) - 363s
-
legacy (2005-03-03) - 288a
-
accounts-with-accounts-type-group (2005-01-31) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-30) - 363s
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accounts-with-accounts-type-group (2004-02-04) - AA
-
legacy (2004-03-31) - 288a
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resolution (2004-04-27) - RESOLUTIONS
-
legacy (2004-12-08) - 288b
-
legacy (2004-12-08) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-05) - 288c
-
legacy (2003-02-12) - 395
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accounts-with-accounts-type-group (2003-04-28) - AA
-
legacy (2003-10-03) - 288b
-
legacy (2003-10-24) - 288a
-
legacy (2003-10-24) - 288b
-
legacy (2003-11-14) - 288a
keyboard_arrow_right 2002
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resolution (2002-01-17) - RESOLUTIONS
-
legacy (2002-02-05) - 363s
-
legacy (2002-02-20) - 288a
-
legacy (2002-05-16) - 288c
-
legacy (2002-08-16) - 288b
-
legacy (2002-03-22) - 288a
-
legacy (2002-11-01) - 288b
-
legacy (2002-11-01) - 288a
-
legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
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resolution (2001-07-03) - RESOLUTIONS
-
legacy (2001-04-13) - 225
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accounts-with-accounts-type-dormant (2001-04-17) - AA
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resolution (2001-06-21) - RESOLUTIONS
-
legacy (2001-07-03) - 122
-
legacy (2001-07-08) - 288a
-
legacy (2001-07-08) - 288b
-
legacy (2001-07-25) - 288a
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accounts-with-accounts-type-group (2001-12-14) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-28) - 288a
-
legacy (2000-05-09) - 122
-
legacy (2000-05-11) - 288a
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legacy (2000-07-28) - 88(2)R
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statement-of-affairs (2000-07-28) - SA
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legacy (2000-12-29) - 363s
-
legacy (2000-09-25) - 225
keyboard_arrow_right 1999
-
legacy (1999-12-08) - 288b
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legacy (1999-12-08) - 287
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incorporation-company (1999-12-02) - NEWINC