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BRISTOL ALLIANCE (GP) LIMITED - Kings Place, 90 York Way, London, N1 9GE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04531140
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kings Place
- 90 York Way
- London
- N1 9GE Kings Place, 90 York Way, London, N1 9GE UK
Management
- Geschäftsführung
- PERROTT, Martin Kenneth
- TRAVIS, Simon Charles
- TRAVLOS, Justin
- BADHAM, Harry Alexander
- EL JAHIRI, Yasmina
- PEUREUX, Gregoire
- Prokuristen
- HAMMERSON COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.2002
- Alter der Firma 2002-09-10 21 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Hammerson (Bristol) Limited
- Ouestia Gp Investments Limited
- Hammerson (Bristol) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHELFCO (NO. 2782) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-10
- Jahresmeldung
- Fälligkeit: 2022-07-06
- Letzte Einreichung: 2021-06-22
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BRISTOL ALLIANCE (GP) LIMITED Firmenbeschreibung
- BRISTOL ALLIANCE (GP) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04531140. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.09.2002 registriert. BRISTOL ALLIANCE (GP) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO. 2782) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.09.2012.Die Firma kann schriftlich über Kings Place erreicht werden.
Jetzt sichern BRISTOL ALLIANCE (GP) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bristol Alliance (Gp) Limited - Kings Place, 90 York Way, London, N1 9GE, Grossbritannien
- 2002-09-10
- 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 2022
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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change-person-director-company-with-change-date (2021-05-07) - CH01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-full (2021-07-08) - AA
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accounts-amended-with-accounts-type-full (2021-08-17) - AAMD
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change-person-director-company-with-change-date (2021-11-05) - CH01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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accounts-with-accounts-type-full (2020-07-29) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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accounts-with-accounts-type-full (2019-04-08) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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accounts-with-accounts-type-full (2018-04-23) - AA
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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appoint-person-director-company-with-name-date (2018-09-17) - AP01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
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accounts-with-accounts-type-full (2017-03-29) - AA
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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confirmation-statement-with-updates (2017-07-06) - CS01
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change-person-director-company-with-change-date (2017-07-28) - CH01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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accounts-with-accounts-type-full (2015-04-10) - AA
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-person-director-company-with-change-date (2015-09-21) - CH01
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change-person-director-company-with-change-date (2015-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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change-person-director-company-with-change-date (2015-06-24) - CH01
keyboard_arrow_right 2014
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resolution (2014-11-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-03-28) - TM01
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appoint-person-director-company-with-name-date (2014-03-28) - AP01
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appoint-person-director-company-with-name-date (2014-04-25) - AP01
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termination-director-company-with-name-termination-date (2014-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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statement-of-companys-objects (2014-11-11) - CC04
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capital-name-of-class-of-shares (2014-11-11) - SH08
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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capital-allotment-shares (2014-11-18) - SH01
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change-person-director-company-with-change-date (2014-11-28) - CH01
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accounts-with-accounts-type-full (2014-03-26) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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change-person-director-company-with-change-date (2013-04-24) - CH01
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appoint-person-director-company-with-name-date (2013-07-01) - AP01
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appoint-person-director-company-with-name-date (2013-11-08) - AP01
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termination-director-company-with-name-termination-date (2013-06-24) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-15) - CH01
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accounts-with-accounts-type-full (2012-05-21) - AA
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change-person-director-company-with-change-date (2012-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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termination-director-company-with-name-termination-date (2012-10-15) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name-termination-date (2011-10-26) - TM01
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appoint-person-director-company-with-name-date (2011-10-26) - AP01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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accounts-with-accounts-type-full (2011-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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termination-secretary-company-with-name-termination-date (2011-10-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2011-10-10) - AP04
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appoint-person-director-company-with-name (2011-03-02) - AP01
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termination-director-company-with-name-termination-date (2011-10-17) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-secretary-company-with-change-date (2010-09-06) - CH03
keyboard_arrow_right 2009
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legacy (2009-04-02) - 288b
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legacy (2009-08-10) - 288b
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legacy (2009-06-05) - 288a
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accounts-with-accounts-type-full (2009-10-19) - AA
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legacy (2009-08-10) - 288a
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legacy (2009-09-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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legacy (2008-09-11) - 288b
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legacy (2008-06-17) - 288a
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accounts-amended-with-accounts-type-full (2008-06-16) - AAMD
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accounts-with-accounts-type-full (2008-06-04) - AA
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legacy (2008-06-04) - 288b
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resolution (2008-04-08) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-24) - 288b
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legacy (2007-03-24) - 288a
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legacy (2007-10-15) - 363a
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accounts-with-accounts-type-full (2007-10-16) - AA
keyboard_arrow_right 2006
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legacy (2006-10-19) - 363a
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accounts-with-accounts-type-full (2006-08-22) - AA
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legacy (2006-08-09) - 287
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363s
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accounts-with-accounts-type-full (2005-08-12) - AA
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legacy (2005-03-31) - 288a
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legacy (2005-03-21) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-04-22) - AA
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resolution (2004-05-27) - RESOLUTIONS
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legacy (2004-05-27) - 288a
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memorandum-articles (2004-05-15) - MEM/ARTS
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legacy (2004-05-27) - 88(2)R
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legacy (2004-06-02) - 287
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legacy (2004-06-02) - 225
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legacy (2004-06-02) - 288b
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certificate-change-of-name-company (2004-05-07) - CERTNM
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legacy (2004-06-10) - 288a
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legacy (2004-07-16) - 123
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resolution (2004-07-16) - RESOLUTIONS
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legacy (2004-09-17) - 363a
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resolution (2004-05-15) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-09-11) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-09-10) - NEWINC