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BERNERS PRODUCTION LIMITED - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06025037
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Elsley Court
- 20-22 Great Titchfield Street
- London
- W1W 8BE
- United Kingdom Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom UK
Management
- Geschäftsführung
- BERTELSEN, Peter Sten
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.2006
- Alter der Firma 2006-12-11 17 Jahre
- SIC/NACE
- 59113
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Gavin Antony Lenthall
- Mr Richard Lionel Nathan
- Ms Prudence Evelyn Bertelsen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- IB PARTNER 14 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-04-05
✓
- lezte Bilanzhinterlegung
- 2012-12-11
- Jahresmeldung
- Fälligkeit: 2021-12-25
- Letzte Einreichung: 2020-12-11
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BERNERS PRODUCTION LIMITED Firmenbeschreibung
- BERNERS PRODUCTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06025037. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.2006 registriert. BERNERS PRODUCTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IB PARTNER 14 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59113" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 05/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.12.2012.Die Firma kann schriftlich über Elsley Court erreicht werden.
Jetzt sichern BERNERS PRODUCTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berners Production Limited - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, Grossbritannien
- 2006-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/06025037#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/06025037#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/06025037#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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termination-secretary-company-with-name-termination-date (2021-02-23) - TM02
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-12) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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change-corporate-secretary-company-with-change-date (2019-07-15) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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legacy (2018-03-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-03-27) - SH19
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legacy (2018-03-27) - SH20
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resolution (2018-07-02) - RESOLUTIONS
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legacy (2018-07-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-07-02) - SH19
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resolution (2018-03-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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cessation-of-a-person-with-significant-control (2018-12-29) - PSC07
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notification-of-a-person-with-significant-control (2018-12-29) - PSC01
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legacy (2018-07-02) - SH20
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confirmation-statement-with-updates (2018-12-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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resolution (2017-02-13) - RESOLUTIONS
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legacy (2017-02-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-02-13) - SH19
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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confirmation-statement-with-updates (2017-12-19) - CS01
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legacy (2017-02-13) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-17) - CS01
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appoint-corporate-secretary-company-with-name-date (2016-08-08) - AP04
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termination-secretary-company-with-name-termination-date (2016-08-08) - TM02
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legacy (2016-04-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-04-06) - SH19
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legacy (2016-04-06) - CAP-SS
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resolution (2016-04-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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keyboard_arrow_right 2015
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resolution (2015-12-22) - RESOLUTIONS
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legacy (2015-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-22) - SH19
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legacy (2015-12-22) - CAP-SS
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accounts-with-accounts-type-total-exemption-small (2015-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-21) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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appoint-corporate-secretary-company-with-name (2013-02-08) - AP04
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termination-secretary-company-with-name (2013-02-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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appoint-corporate-secretary-company-with-name (2012-02-24) - AP04
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termination-secretary-company-with-name (2012-02-24) - TM02
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resolution (2012-10-02) - RESOLUTIONS
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capital-allotment-shares (2012-10-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-07) - CH04
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change-person-director-company-with-change-date (2010-01-07) - CH01
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keyboard_arrow_right 2009
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legacy (2009-03-11) - 288c
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legacy (2009-03-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-23) - AA
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capital-allotment-shares (2009-11-17) - SH01
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legacy (2009-09-16) - 88(2)
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA
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legacy (2008-05-21) - 88(2)
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legacy (2008-01-08) - 363a
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keyboard_arrow_right 2007
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resolution (2007-01-24) - RESOLUTIONS
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legacy (2007-02-20) - 225
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certificate-change-of-name-company (2007-03-19) - CERTNM
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legacy (2007-10-02) - 287
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legacy (2007-10-08) - 288b
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legacy (2007-10-08) - 288a
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legacy (2007-09-04) - 288b
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keyboard_arrow_right 2006
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incorporation-company (2006-12-11) - NEWINC
