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BOURNE END MANAGEMENT COMPANY LIMITED - C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05024281
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Azets Burnham Yard
- London End
- Beaconsfield
- Bucks
- HP9 2JH
- United Kingdom C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom UK
Management
- Geschäftsführung
- DEAR, Colin
- GROULEF, Victoria
- HOOD, Bruce Edward
- JACKSON, Neil Russell
- JOHNSTONE, Adrian Stuart
- JOHNSTONE, Howard Robert
- POWER, Michael James
- SMITH, Paul
- Prokuristen
- DEAR, Colin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.2004
- Alter der Firma 2004-01-23 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2025-03-23
- Letzte Einreichung: 2023-06-23
- lezte Bilanzhinterlegung
- 2013-01-23
- Jahresmeldung
- Fälligkeit: 2025-02-06
- Letzte Einreichung: 2024-01-23
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BOURNE END MANAGEMENT COMPANY LIMITED Firmenbeschreibung
- BOURNE END MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05024281. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 23/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.01.2013.Die Firma kann schriftlich über C/o Azets Burnham Yard erreicht werden.
Jetzt sichern BOURNE END MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bourne End Management Company Limited - C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, Grossbritannien
- 2004-01-23
- 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 2024
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notification-of-a-person-with-significant-control-statement (2024-02-13) - PSC08
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confirmation-statement-with-updates (2024-02-13) - CS01
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cessation-of-a-person-with-significant-control (2024-02-13) - PSC07
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change-person-director-company-with-change-date (2024-01-29) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-11-13) - AA
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confirmation-statement-with-updates (2023-01-26) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-20) - AA
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
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confirmation-statement-with-updates (2022-01-24) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-11-03) - AA
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confirmation-statement-with-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-22) - AA
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confirmation-statement-with-updates (2020-01-24) - CS01
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change-person-director-company-with-change-date (2020-01-08) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-16) - AA
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confirmation-statement-with-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-27) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-02-23) - RP04AR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-16) - AD01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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change-person-director-company-with-change-date (2016-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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termination-secretary-company-with-name-termination-date (2015-12-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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appoint-person-secretary-company-with-name-date (2015-12-07) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-06) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-20) - TM01
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termination-director-company-with-name (2013-06-13) - TM01
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termination-secretary-company-with-name (2013-06-13) - TM02
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appoint-person-secretary-company-with-name (2013-03-19) - AP03
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termination-secretary-company-with-name (2013-02-19) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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termination-secretary-company-with-name (2013-06-20) - TM02
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appoint-person-secretary-company-with-name (2013-06-20) - AP03
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appoint-person-director-company-with-name (2013-06-20) - AP01
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change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-25) - AA
keyboard_arrow_right 2008
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legacy (2008-03-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-07) - AA
keyboard_arrow_right 2007
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legacy (2007-02-28) - 288a
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legacy (2007-01-24) - 288b
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legacy (2007-01-03) - 287
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legacy (2007-05-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-29) - AA
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legacy (2006-12-29) - 225
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legacy (2006-03-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-28) - 363s
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legacy (2005-06-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
keyboard_arrow_right 2004
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legacy (2004-12-09) - 288a
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legacy (2004-11-17) - 288b
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legacy (2004-11-17) - 288a
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legacy (2004-02-12) - 88(2)R
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legacy (2004-02-12) - 288b
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legacy (2004-02-12) - 225
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legacy (2004-02-12) - 287
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legacy (2004-02-12) - 288a
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incorporation-company (2004-01-23) - NEWINC