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BLENHEIM GROUP LIMITED - Bytes House, Randalls Way, Leatherhead, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04070724
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bytes House
- Randalls Way
- Leatherhead
- Surrey
- KT22 7TW
- United Kingdom Bytes House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom UK
Management
- Geschäftsführung
- EMMS, Paul David
- MUDD, Samantha Jayne
- MURPHY, Neil Robert
- Prokuristen
- GROENEWALD, Willem Karel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.2000
- Alter der Firma 2000-09-13 23 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Bytes Technology Group Limited
- Bytes Technology Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- 2ND PHOENIX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-11-30
- Letzte Einreichung: 2022-02-28
- lezte Bilanzhinterlegung
- 2012-09-13
- Jahresmeldung
- Fälligkeit: 2024-09-27
- Letzte Einreichung: 2023-09-13
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BLENHEIM GROUP LIMITED Firmenbeschreibung
- BLENHEIM GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04070724. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.2000 registriert. BLENHEIM GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 2ND PHOENIX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.09.2012.Die Firma kann schriftlich über Bytes House erreicht werden.
Jetzt sichern BLENHEIM GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blenheim Group Limited - Bytes House, Randalls Way, Leatherhead, Surrey, Grossbritannien
- 2000-09-13
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-14) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-09-27) - PSC05
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resolution (2022-02-24) - RESOLUTIONS
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legacy (2022-02-24) - CAP-SS
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legacy (2022-02-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-02-24) - SH19
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accounts-with-accounts-type-full (2022-09-22) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-09-29) - RP04CS01
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confirmation-statement-with-updates (2022-09-29) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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accounts-with-accounts-type-full (2021-10-12) - AA
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appoint-person-secretary-company-with-name-date (2021-12-02) - AP03
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
keyboard_arrow_right 2020
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capital-variation-of-rights-attached-to-shares (2020-02-27) - SH10
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resolution (2020-02-27) - RESOLUTIONS
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capital-allotment-shares (2020-02-27) - SH01
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capital-name-of-class-of-shares (2020-02-27) - SH08
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accounts-with-accounts-type-small (2020-11-02) - AA
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confirmation-statement-with-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-13) - AA
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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confirmation-statement-with-no-updates (2019-09-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-26) - CS01
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accounts-with-accounts-type-small (2018-08-15) - AA
keyboard_arrow_right 2017
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resolution (2017-10-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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resolution (2017-10-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-10-16) - MR04
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change-account-reference-date-company-current-extended (2017-10-12) - AA01
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change-to-a-person-with-significant-control (2017-08-22) - PSC04
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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capital-allotment-shares (2017-10-09) - SH01
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-18) - TM02
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resolution (2017-02-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-10-23) - PSC02
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change-sail-address-company-with-new-address (2017-10-24) - AD02
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move-registers-to-sail-company-with-new-address (2017-10-24) - AD03
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-17) - AD01
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accounts-with-accounts-type-group (2017-01-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-group (2016-01-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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resolution (2015-06-08) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-30) - AA
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-group (2014-01-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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resolution (2013-06-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-01-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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accounts-with-accounts-type-group (2012-01-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-group (2011-07-05) - AA
keyboard_arrow_right 2010
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resolution (2010-09-08) - RESOLUTIONS
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legacy (2010-09-08) - CAP-SS
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accounts-with-accounts-type-group (2010-01-14) - AA
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change-person-director-company-with-change-date (2010-10-07) - CH01
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change-person-secretary-company-with-change-date (2010-10-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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capital-statement-capital-company-with-date-currency-figure (2010-10-13) - SH19
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legacy (2010-09-08) - SH20
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288c
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legacy (2009-07-11) - 288b
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legacy (2009-09-15) - 363a
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certificate-change-of-name-company (2009-02-17) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-09-03) - 403b
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legacy (2008-09-15) - 288c
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legacy (2008-09-16) - 363a
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legacy (2008-09-22) - 169
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legacy (2008-11-18) - 288b
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accounts-with-accounts-type-group (2008-12-27) - AA
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accounts-with-accounts-type-full (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363s
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legacy (2007-10-09) - 288b
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legacy (2007-10-09) - 288a
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resolution (2007-03-09) - RESOLUTIONS
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legacy (2007-03-09) - 123
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accounts-with-accounts-type-group (2007-02-13) - AA
keyboard_arrow_right 2006
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legacy (2006-04-18) - 155(6)b
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accounts-with-accounts-type-group (2006-04-05) - AA
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resolution (2006-04-18) - RESOLUTIONS
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legacy (2006-06-28) - 288c
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legacy (2006-05-18) - 169
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legacy (2006-06-29) - 288c
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legacy (2006-09-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-24) - AA
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legacy (2005-09-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-26) - 288a
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accounts-with-accounts-type-group (2004-02-23) - AA
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legacy (2004-02-18) - 287
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legacy (2004-09-06) - 403a
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legacy (2004-09-14) - 288c
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legacy (2004-09-21) - 395
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legacy (2004-09-29) - 363s
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resolution (2004-10-18) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-10-01) - 363s
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auditors-resignation-company (2003-03-09) - AUD
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accounts-with-accounts-type-group (2003-02-11) - AA
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legacy (2003-01-20) - 288c
keyboard_arrow_right 2002
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legacy (2002-09-25) - 363s
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accounts-with-accounts-type-group (2002-01-30) - AA
keyboard_arrow_right 2001
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legacy (2001-01-02) - 155(6)a
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legacy (2001-01-08) - 288a
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resolution (2001-02-01) - RESOLUTIONS
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legacy (2001-02-01) - 123
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memorandum-articles (2001-02-01) - MEM/ARTS
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legacy (2001-06-07) - 288a
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legacy (2001-03-27) - 88(2)R
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auditors-resignation-company (2001-04-13) - AUD
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legacy (2001-10-11) - 363s
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legacy (2001-03-20) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-09-15) - 288b
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legacy (2000-09-15) - 288a
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legacy (2000-12-28) - 225
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incorporation-company (2000-09-13) - NEWINC
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legacy (2000-12-29) - 395
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resolution (2000-12-28) - RESOLUTIONS
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legacy (2000-09-15) - 287