-
BL RESIDUAL HOLDING COMPANY LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05995030
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- MACEY, Paul Stuart
- MCNUFF, Jonathan Charles
- MURRELL, Peter James
- OWEN, Rhiannon Fflur
- PRICE, Miles Henry
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.11.2006
- Alter der Firma 2006-11-10 17 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BL RESIDUAL COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-11-10
- Jahresmeldung
- Fälligkeit: 2024-08-15
- Letzte Einreichung: 2023-08-01
-
BL RESIDUAL HOLDING COMPANY LIMITED Firmenbeschreibung
- BL RESIDUAL HOLDING COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05995030. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.11.2006 registriert. BL RESIDUAL HOLDING COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BL RESIDUAL COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.11.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern BL RESIDUAL HOLDING COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bl Residual Holding Company Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 2006-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BL RESIDUAL HOLDING COMPANY LIMITED 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 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-14) - AA
-
resolution (2023-03-08) - RESOLUTIONS
-
legacy (2023-03-08) - CAP-SS
-
legacy (2023-03-08) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2023-03-08) - SH19
-
legacy (2023-09-14) - PARENT_ACC
-
confirmation-statement-with-no-updates (2023-08-04) - CS01
-
legacy (2023-09-14) - GUARANTEE2
-
legacy (2023-09-14) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2023-07-03) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-02-07) - AA
-
appoint-person-director-company-with-name-date (2022-03-25) - AP01
-
appoint-person-director-company-with-name-date (2022-03-28) - AP01
-
appoint-person-director-company-with-name-date (2022-03-30) - AP01
-
termination-director-company-with-name-termination-date (2022-04-01) - TM01
-
termination-director-company-with-name-termination-date (2022-03-28) - TM01
-
legacy (2022-09-15) - GUARANTEE2
-
legacy (2022-09-15) - AGREEMENT2
-
legacy (2022-09-15) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-15) - AA
-
confirmation-statement-with-no-updates (2022-08-08) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-28) - AA
-
confirmation-statement-with-no-updates (2020-08-11) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-11) - AA
-
cessation-of-a-person-with-significant-control (2019-08-27) - PSC07
-
confirmation-statement-with-no-updates (2019-08-13) - CS01
-
change-person-director-company-with-change-date (2019-07-04) - CH01
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-08-06) - CS01
-
termination-director-company-with-name-termination-date (2018-01-26) - TM01
-
accounts-with-accounts-type-full (2018-12-18) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-12) - AA
-
termination-director-company-with-name-termination-date (2017-04-20) - TM01
-
change-person-director-company-with-change-date (2017-05-05) - CH01
-
notification-of-a-person-with-significant-control (2017-08-21) - PSC02
-
confirmation-statement-with-no-updates (2017-08-21) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-02) - TM01
-
appoint-person-director-company-with-name-date (2016-03-01) - AP01
-
appoint-person-director-company-with-name-date (2016-03-14) - AP01
-
accounts-with-accounts-type-full (2016-01-06) - AA
-
accounts-with-accounts-type-full (2016-10-18) - AA
-
appoint-corporate-secretary-company-with-name-date (2016-12-14) - AP04
-
termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
-
confirmation-statement-with-updates (2016-08-05) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
-
termination-director-company-with-name-termination-date (2015-02-05) - TM01
-
termination-director-company-with-name-termination-date (2015-05-19) - TM01
-
auditors-resignation-company (2015-07-06) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
-
termination-secretary-company (2015-05-20) - TM02
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-10-24) - CH01
-
termination-director-company-with-name-termination-date (2014-10-07) - TM01
-
appoint-person-director-company-with-name-date (2014-08-07) - AP01
-
termination-director-company-with-name-termination-date (2014-08-04) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-12-27) - AA
-
change-person-director-company-with-change-date (2013-12-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
-
termination-director-company-with-name (2013-06-11) - TM01
-
change-person-director-company-with-change-date (2013-11-25) - CH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
-
accounts-with-accounts-type-full (2012-12-04) - AA
-
appoint-person-director-company-with-name (2012-10-10) - AP01
-
appoint-person-director-company-with-name (2012-08-01) - AP01
-
appoint-person-director-company-with-name (2012-07-25) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-01-04) - AA
-
termination-director-company-with-name (2011-06-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
-
accounts-with-accounts-type-full (2011-12-19) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
-
termination-director-company-with-name (2010-09-07) - TM01
-
change-person-director-company-with-change-date (2010-08-11) - CH01
-
change-person-secretary-company-with-change-date (2010-03-25) - CH03
-
accounts-with-accounts-type-full (2010-01-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
keyboard_arrow_right 2009
-
legacy (2009-05-19) - 288b
-
termination-director-company-with-name (2009-11-11) - TM01
-
legacy (2009-05-27) - 288a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-29) - AA
-
legacy (2008-12-10) - 363a
-
legacy (2008-12-01) - 288b
-
legacy (2008-01-07) - 288b
-
legacy (2008-01-02) - 363a
-
legacy (2008-01-02) - 288c
keyboard_arrow_right 2007
-
resolution (2007-01-19) - RESOLUTIONS
-
legacy (2007-01-19) - 123
-
certificate-change-of-name-company (2007-01-19) - CERTNM
-
legacy (2007-03-01) - 288a
-
legacy (2007-02-18) - 288b
-
legacy (2007-02-21) - 88(2)R
-
statement-of-affairs (2007-02-21) - SA
-
legacy (2007-10-24) - 88(2)R
-
legacy (2007-04-18) - 288c
-
legacy (2007-05-16) - 288c
-
legacy (2007-07-23) - 225
-
legacy (2007-10-17) - 122
-
resolution (2007-10-17) - RESOLUTIONS
-
legacy (2007-11-30) - 288c
-
legacy (2007-12-12) - 353
-
legacy (2007-12-17) - 288c
-
legacy (2007-03-01) - 287
keyboard_arrow_right 2006
-
resolution (2006-11-20) - RESOLUTIONS
-
legacy (2006-12-12) - 288a
-
incorporation-company (2006-11-10) - NEWINC