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BERKELEY ONE HUNDRED AND FORTY-EIGHT LIMITED - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06013840
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkeley House
- 19 Portsmouth Road
- Cobham
- Surrey
- KT11 1JG Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG UK
Management
- Geschäftsführung
- HOPKINS, Paul Ivan
- PERRINS, Robert Charles Grenville
- WALTER, Clive Nicholas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.11.2006
- Alter der Firma 2006-11-29 17 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- St James Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- lezte Bilanzhinterlegung
- 2012-11-29
- Jahresmeldung
- Fälligkeit: 2021-12-13
- Letzte Einreichung: 2020-11-29
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BERKELEY ONE HUNDRED AND FORTY-EIGHT LIMITED Firmenbeschreibung
- BERKELEY ONE HUNDRED AND FORTY-EIGHT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06013840. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.11.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.11.2012.Die Firma kann schriftlich über Berkeley House erreicht werden.
Jetzt sichern BERKELEY ONE HUNDRED AND FORTY-EIGHT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berkeley One Hundred And Forty-Eight Limited - Berkeley House, 19 Portsmouth Road, Cobham, Surrey, Grossbritannien
- 2006-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-06-04) - AA
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change-person-director-company-with-change-date (2021-02-10) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-01) - AP01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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accounts-with-accounts-type-dormant (2020-01-28) - AA
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-25) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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accounts-with-accounts-type-dormant (2018-09-21) - AA
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termination-secretary-company-with-name-termination-date (2018-05-23) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-23) - AP03
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accounts-with-accounts-type-dormant (2018-01-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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cessation-of-a-person-with-significant-control (2017-07-18) - PSC07
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
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confirmation-statement-with-updates (2016-11-30) - CS01
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accounts-with-accounts-type-dormant (2016-12-20) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-dormant (2015-11-25) - AA
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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change-person-director-company-with-change-date (2015-09-03) - CH01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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change-person-secretary-company-with-change-date (2015-01-15) - CH03
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change-person-director-company-with-change-date (2015-01-15) - CH01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-03-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-dormant (2014-11-17) - AA
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termination-secretary-company-with-name (2014-03-10) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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change-person-director-company-with-change-date (2013-07-30) - CH01
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accounts-with-accounts-type-dormant (2013-06-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-dormant (2012-08-13) - AA
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change-person-director-company-with-change-date (2012-02-09) - CH01
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appoint-person-director-company-with-name (2012-01-04) - AP01
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termination-secretary-company-with-name (2012-01-04) - TM02
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termination-director-company-with-name (2012-01-04) - TM01
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appoint-person-secretary-company-with-name (2012-01-04) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-dormant (2011-06-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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accounts-with-accounts-type-dormant (2010-06-07) - AA
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appoint-person-director-company-with-name (2010-01-26) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-20) - 288b
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legacy (2009-03-20) - 288a
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accounts-with-accounts-type-dormant (2009-10-12) - AA
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-secretary-company-with-change-date (2009-11-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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accounts-with-accounts-type-dormant (2008-09-24) - AA
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legacy (2008-09-24) - 288a
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legacy (2008-09-24) - 288b
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legacy (2008-03-18) - 288a
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legacy (2008-03-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-04) - 363a
keyboard_arrow_right 2006
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resolution (2006-12-19) - RESOLUTIONS
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incorporation-company (2006-11-29) - NEWINC
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legacy (2006-12-19) - 225