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BERKELEY FIFTY-THREE LIMITED - Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04646750
- 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
- DAVIDSON, Peter John
- DAVIES, James Matthew
- PERRINS, Robert Charles Grenville
- Prokuristen
- DIBBEN, Ann Marie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.01.2003
- Alter der Firma 2003-01-24 21 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Berkeley Homes Public Limited Company
- Berkeley Homes Public Limited Company
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2013-01-25
- Jahresmeldung
- Fälligkeit: 2024-02-08
- Letzte Einreichung: 2023-01-25
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BERKELEY FIFTY-THREE LIMITED Firmenbeschreibung
- BERKELEY FIFTY-THREE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04646750. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.01.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.01.2013.Die Firma kann schriftlich über Berkeley House 19 Portsmouth erreicht werden.
Jetzt sichern BERKELEY FIFTY-THREE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berkeley Fifty-Three Limited - Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG, Grossbritannien
- 2003-01-24
- 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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appoint-person-secretary-company-with-name-date (2023-01-10) - AP03
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confirmation-statement-with-updates (2023-01-25) - CS01
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accounts-with-accounts-type-dormant (2023-02-06) - AA
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change-person-director-company-with-change-date (2023-04-28) - CH01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-08) - AA
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confirmation-statement-with-updates (2022-01-27) - CS01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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termination-director-company-with-name-termination-date (2022-07-08) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-07) - AA
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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change-person-director-company-with-change-date (2021-02-08) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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accounts-with-accounts-type-dormant (2020-01-28) - AA
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-23) - TM02
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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confirmation-statement-with-no-updates (2019-01-25) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-21) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-22) - TM02
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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change-person-director-company-with-change-date (2018-05-25) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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change-person-director-company-with-change-date (2017-04-25) - CH01
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-20) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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accounts-with-accounts-type-dormant (2015-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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accounts-with-accounts-type-dormant (2015-11-10) - AA
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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change-person-director-company-with-change-date (2015-09-03) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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termination-secretary-company-with-name (2014-03-05) - TM02
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appoint-person-director-company-with-name (2014-06-24) - AP01
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appoint-person-secretary-company-with-name (2014-03-05) - AP03
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statement-of-companys-objects (2014-07-16) - CC04
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change-person-director-company-with-change-date (2014-11-26) - CH01
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resolution (2014-07-16) - RESOLUTIONS
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-09) - CH01
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accounts-with-accounts-type-dormant (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-02) - CH01
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accounts-with-accounts-type-dormant (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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termination-secretary-company-with-name (2011-12-16) - TM02
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appoint-person-secretary-company-with-name (2011-12-16) - AP03
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termination-director-company-with-name (2011-12-16) - TM01
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change-person-director-company-with-change-date (2011-11-17) - CH01
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accounts-with-accounts-type-dormant (2011-05-17) - AA
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change-person-secretary-company-with-change-date (2011-02-09) - CH03
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change-person-director-company-with-change-date (2011-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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appoint-person-director-company-with-name (2011-12-16) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-26) - AA
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appoint-person-director-company-with-name (2010-02-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-18) - 363a
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legacy (2009-02-27) - 288b
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change-person-secretary-company-with-change-date (2009-10-28) - CH03
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accounts-with-accounts-type-dormant (2009-08-25) - AA
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legacy (2009-02-27) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-30) - 288a
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legacy (2008-07-30) - 288b
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accounts-with-accounts-type-dormant (2008-07-21) - AA
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legacy (2008-03-11) - 288a
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legacy (2008-03-11) - 288b
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legacy (2008-01-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-31) - 363a
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accounts-with-accounts-type-dormant (2007-11-06) - AA
keyboard_arrow_right 2006
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legacy (2006-01-25) - 363a
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legacy (2006-01-11) - 288a
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accounts-with-accounts-type-dormant (2006-09-14) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-02) - AA
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legacy (2005-10-03) - 288b
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legacy (2005-02-01) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-26) - 288a
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legacy (2004-02-11) - 288b
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legacy (2004-02-12) - 288a
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legacy (2004-02-02) - 363a
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accounts-with-accounts-type-dormant (2004-10-01) - AA
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legacy (2004-12-09) - 288c
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legacy (2004-08-19) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-28) - 288b
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resolution (2003-02-11) - RESOLUTIONS
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legacy (2003-02-11) - 225
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incorporation-company (2003-01-24) - NEWINC