• UK
  • BBG HOLDCO LIMITED - Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, Grossbritannien

Firmenprofil

Handelsregisternummer
05049718
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Challenge House International Drive
Tewkesbury Business Park
Tewkesbury
Gloucestershire
GL20 8UQ
England
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England UK

Management

Geschäftsführung
ANDREWS, Jamie Russell
ANDREWS, Paul Simon
RAE, Neil
RITCHIE, Alan Campbell
ROBINSON, Philippa Dawn
Prokuristen
BROWN, Georgina Claire

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.02.2004
Alter der Firma
2004-02-19 20 Jahre
SIC/NACE
68209

Eigentumsverhältnisse

Beneficial Owners
Infracare South East London Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
ALNERY NO. 2423 LIMITED
Bilanzhinterlegung
Fälligkeit: 2022-09-30
Letzte Einreichung: 2020-12-31
lezte Bilanzhinterlegung
2013-02-19
Jahresmeldung
Fälligkeit: 2022-02-15
Letzte Einreichung: 2021-02-01

BBG HOLDCO LIMITED Firmenbeschreibung

BBG HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05049718. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.2004 registriert. BBG HOLDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO. 2423 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.02.2013.Die Firma kann schriftlich über Challenge House International Drive erreicht werden.
Mehr Information

Jetzt sichern BBG HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bbg Holdco Limited - Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, Grossbritannien

2004-02-19 20 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • confirmation-statement-with-no-updates (2020-02-03) - CS01

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  • change-person-director-company-with-change-date (2019-11-08) - CH01

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  • change-to-a-person-with-significant-control (2019-08-06) - PSC05

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  • termination-director-company-with-name-termination-date (2018-05-25) - TM01

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  • confirmation-statement-with-no-updates (2018-02-19) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-12-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-12-04) - TM02

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  • appoint-person-director-company-with-name-date (2017-09-20) - AP01

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  • change-person-director-company-with-change-date (2017-08-22) - CH01

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  • change-person-director-company-with-change-date (2017-08-15) - CH01

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  • accounts-with-accounts-type-micro-entity (2017-06-23) - AA

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  • change-person-director-company-with-change-date (2017-04-06) - CH01

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • termination-director-company-with-name-termination-date (2016-07-06) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-13) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA

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  • change-person-director-company-with-change-date (2015-07-13) - CH01

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  • legacy (2005-02-05) - 288b

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  • legacy (2005-03-29) - 288a

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  • legacy (2005-05-22) - 225

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  • legacy (2005-05-22) - 288a

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