-
BIRTLEY HOUSE GROUP LTD - Birtley House, Birtley Road Bramley, Guildford, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05814316
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Birtley House
- Birtley Road Bramley
- Guildford
- Surrey
- GU5 0LB Birtley House, Birtley Road Bramley, Guildford, Surrey, GU5 0LB UK
Management
- Geschäftsführung
- WHALLEY, Caroline Elizabeth
- WHALLEY, Francis Richard Andrew
- WHALLEY, Simon Richard Lloyd
- WHALLEY, Timothy Simon Douglas
- WHALLEY, Mary Sinead
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.05.2006
- Alter der Firma 2006-05-11 18 Jahre
- SIC/NACE
- 87900
Eigentumsverhältnisse
- Beneficial Owners
- Mr Francis Richard Andrew Whalley
- Mrs Caroline Whalley
- Mr Timothy Simon Douglas Whalley
- Mr Simon Whalley
- Mr Simon Whalley
- Mrs Caroline Whalley
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- STEVTON (NO. 355) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-05-31
- Letzte Einreichung: 2019-08-31
- lezte Bilanzhinterlegung
- 2012-05-11
- Jahresmeldung
- Fälligkeit: 2021-05-25
- Letzte Einreichung: 2020-05-11
-
BIRTLEY HOUSE GROUP LTD Firmenbeschreibung
- BIRTLEY HOUSE GROUP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05814316. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.05.2006 registriert. BIRTLEY HOUSE GROUP LTD hat Ihre Tätigkeit zuvor unter dem Namen STEVTON (NO. 355) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87900" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.05.2012.Die Firma kann schriftlich über Birtley House erreicht werden.
Jetzt sichern BIRTLEY HOUSE GROUP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Birtley House Group Ltd - Birtley House, Birtley Road Bramley, Guildford, Surrey, Grossbritannien
- 2006-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BIRTLEY HOUSE GROUP LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-01) - MR01
-
confirmation-statement-with-no-updates (2020-05-29) - CS01
-
appoint-person-director-company-with-name-date (2020-06-01) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
-
accounts-with-accounts-type-group (2020-09-04) - AA
-
mortgage-create-with-deed (2020-05-06) - MR01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-06-12) - MR04
-
mortgage-satisfy-charge-full (2019-06-11) - MR04
-
accounts-with-accounts-type-group (2019-06-06) - AA
-
confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-06-08) - AA
-
confirmation-statement-with-no-updates (2018-08-13) - CS01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-03) - MR01
-
accounts-with-accounts-type-group (2017-06-07) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-30) - MR01
-
confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
-
accounts-with-accounts-type-group (2016-05-27) - AA
-
termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-05-08) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-16) - MR01
-
accounts-with-accounts-type-group (2015-06-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-07) - MR01
-
mortgage-satisfy-charge-full (2015-05-28) - MR04
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01
-
accounts-with-accounts-type-group (2014-02-27) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-03-21) - TM02
-
second-filing-of-form-with-form-type-made-up-date (2013-03-11) - RP04
-
accounts-with-accounts-type-group (2013-04-16) - AA
-
appoint-corporate-secretary-company-with-name (2013-03-21) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-08-22) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-10-08) - MR01
-
appoint-person-secretary-company-with-name (2013-03-21) - AP03
keyboard_arrow_right 2012
-
legacy (2012-12-11) - MG01
-
legacy (2012-11-03) - MG01
-
legacy (2012-10-11) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
-
accounts-with-accounts-type-group (2012-04-04) - AA
keyboard_arrow_right 2011
-
legacy (2011-03-11) - MG01
-
accounts-with-accounts-type-group (2011-04-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
-
legacy (2011-11-16) - MG01
-
legacy (2011-11-03) - MG01
-
legacy (2011-11-21) - MG01
-
legacy (2011-11-01) - MG01
keyboard_arrow_right 2010
-
capital-variation-of-rights-attached-to-shares (2010-03-01) - SH10
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
-
accounts-with-accounts-type-group (2010-05-25) - AA
-
resolution (2010-03-01) - RESOLUTIONS
-
capital-allotment-shares (2010-03-01) - SH01
-
memorandum-articles (2010-03-10) - MEM/ARTS
keyboard_arrow_right 2009
-
legacy (2009-06-22) - 363a
-
legacy (2009-09-04) - 395
-
accounts-with-accounts-type-full (2009-06-24) - AA
-
legacy (2009-05-27) - 395
-
legacy (2009-04-16) - 395
-
legacy (2009-03-25) - 395
keyboard_arrow_right 2008
-
legacy (2008-03-12) - 395
-
accounts-with-accounts-type-small (2008-03-12) - AA
-
legacy (2008-05-14) - 288c
-
legacy (2008-05-14) - 363a
-
legacy (2008-04-30) - 395
-
legacy (2008-07-12) - 395
-
legacy (2008-07-21) - 288a
-
legacy (2008-07-21) - 288b
-
legacy (2008-12-11) - 395
-
legacy (2008-05-23) - 395
keyboard_arrow_right 2007
-
legacy (2007-09-15) - 363s
-
legacy (2007-01-09) - 395
keyboard_arrow_right 2006
-
legacy (2006-08-03) - 288b
-
legacy (2006-08-03) - 288a
-
legacy (2006-08-03) - 225
-
legacy (2006-08-03) - 155(6)b
-
legacy (2006-07-27) - 395
-
legacy (2006-08-03) - 287
-
resolution (2006-08-03) - RESOLUTIONS
-
legacy (2006-08-01) - 395
-
certificate-change-of-name-company (2006-07-28) - CERTNM
-
legacy (2006-08-03) - 155(6)a
-
statement-of-affairs (2006-08-09) - SA
-
legacy (2006-12-19) - 395
-
resolution (2006-12-18) - RESOLUTIONS
-
legacy (2006-12-16) - 395
-
legacy (2006-08-31) - 288b
-
legacy (2006-08-31) - 288a
-
legacy (2006-08-03) - 123
-
legacy (2006-08-15) - 169
-
legacy (2006-08-09) - 88(2)R
-
resolution (2006-08-09) - RESOLUTIONS
-
incorporation-company (2006-05-11) - NEWINC