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BROOKHOUSE GROUP HOLDINGS LIMITED - India Mill, Darwen, Lancashire, BB3 1AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04734539
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- India Mill
- Darwen
- Lancashire
- BB3 1AD India Mill, Darwen, Lancashire, BB3 1AD UK
Management
- Geschäftsführung
- MORRIS, Christopher John
- ROSSITER, Matthew Paul
- NORD AEROSPACE BIDCO LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.04.2003
- Alter der Firma 2003-04-15 21 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Kaman Composites - Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EVER 2068 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-04-15
- Jahresmeldung
- Fälligkeit: 2022-04-29
- Letzte Einreichung: 2021-04-15
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BROOKHOUSE GROUP HOLDINGS LIMITED Firmenbeschreibung
- BROOKHOUSE GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04734539. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.04.2003 registriert. BROOKHOUSE GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EVER 2068 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.04.2012.Die Firma kann schriftlich über India Mill erreicht werden.
Jetzt sichern BROOKHOUSE GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brookhouse Group Holdings Limited - India Mill, Darwen, Lancashire, BB3 1AD, Grossbritannien
- 2003-04-15
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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gazette-notice-voluntary (2022-01-04) - GAZ1(A)
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resolution (2022-01-10) - RESOLUTIONS
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legacy (2022-01-10) - CAP-SS
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legacy (2022-01-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-01-10) - SH19
keyboard_arrow_right 2021
-
resolution (2021-12-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-10) - MR01
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memorandum-articles (2021-02-17) - MA
-
resolution (2021-02-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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appoint-corporate-director-company-with-name-date (2021-02-25) - AP02
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accounts-with-accounts-type-full (2021-01-10) - AA
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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dissolution-application-strike-off-company (2021-12-17) - DS01
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mortgage-satisfy-charge-full (2021-06-17) - MR04
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confirmation-statement-with-updates (2021-05-20) - CS01
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auditors-resignation-company (2021-05-04) - AUD
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change-account-reference-date-company-previous-extended (2021-03-31) - AA01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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change-person-director-company-with-change-date (2020-06-02) - CH01
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change-person-director-company-with-change-date (2020-06-03) - CH01
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termination-director-company-with-name-termination-date (2020-10-08) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-04-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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termination-director-company-with-name-termination-date (2017-07-17) - TM01
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accounts-with-accounts-type-dormant (2017-08-08) - AA
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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accounts-with-accounts-type-dormant (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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change-person-director-company-with-change-date (2015-05-05) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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change-sail-address-company (2014-01-30) - AD02
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move-registers-to-sail-company (2014-01-30) - AD03
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change-person-director-company-with-change-date (2014-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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termination-secretary-company-with-name-termination-date (2014-07-23) - TM02
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second-filing-of-form-with-form-type (2014-10-06) - RP04
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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move-registers-to-sail-company-with-new-address (2014-08-14) - AD03
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change-sail-address-company-with-old-address-new-address (2014-08-14) - AD02
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accounts-with-accounts-type-total-exemption-full (2014-10-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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termination-director-company-with-name (2013-07-01) - TM01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-10-07) - AA
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resolution (2013-07-12) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
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appoint-person-secretary-company-with-name (2010-04-28) - AP03
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termination-director-company-with-name (2010-01-28) - TM01
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termination-secretary-company-with-name (2010-04-28) - TM02
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appoint-person-director-company-with-name (2010-02-04) - AP01
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appoint-person-director-company-with-name (2010-04-28) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-11) - AA
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legacy (2009-04-30) - 363a
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legacy (2009-03-27) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-18) - AA
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legacy (2008-04-17) - 363a
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legacy (2008-06-23) - 288a
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legacy (2008-07-24) - 288a
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memorandum-articles (2008-06-25) - MEM/ARTS
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legacy (2008-09-03) - 225
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legacy (2008-12-10) - 288b
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resolution (2008-06-25) - RESOLUTIONS
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legacy (2008-12-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-25) - 363a
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accounts-with-accounts-type-full (2007-01-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-05-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-14) - AA
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legacy (2005-05-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-21) - 155(6)b
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legacy (2004-04-15) - 395
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legacy (2004-04-21) - 155(6)a
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legacy (2004-04-20) - 395
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resolution (2004-04-21) - RESOLUTIONS
-
legacy (2004-09-01) - 363s
-
legacy (2004-06-21) - 288a
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resolution (2004-05-12) - RESOLUTIONS
-
legacy (2004-06-21) - 288b
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legacy (2004-05-10) - 225
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-28) - CERTNM
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resolution (2003-10-08) - RESOLUTIONS
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legacy (2003-07-03) - 225
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legacy (2003-07-03) - 287
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legacy (2003-07-03) - 288a
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legacy (2003-07-03) - 288b
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incorporation-company (2003-04-15) - NEWINC
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legacy (2003-10-22) - 88(2)R