• UK

  • B15 GROUP LIMITED - 5 Hercules Way, Leavesden, Watford, WD25 7GS, Grossbritannien

Firmenprofil

Handelsregisternummer
06250176
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
5 Hercules Way
Leavesden
Watford
WD25 7GS
5 Hercules Way, Leavesden, Watford, WD25 7GS UK

Management

Geschäftsführung
CAMPBELL, Graeme James
GULLAN, Alan Graham Hugh
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
16.05.2007
Gelöscht am:
2024-01-26
SIC/NACE
47430

Eigentumsverhältnisse

Beneficial Owners
-
-
Apollo Global Management, Inc.

Landes-Besonderheiten

Zusätzliche Statusdetails
Dissolved
Ehemalige Namen
BRIGHTHOUSE GROUP LIMITED
Rechtsträger-Kennung (LEI)
213800M7DFNKJA3FX333
Bilanzhinterlegung
✓
Fälligkeit: 2019-12-31
Letzte Einreichung: 2019-03-31
lezte Bilanzhinterlegung
2012-05-16
Jahresmeldung
✓
Fälligkeit: 2020-05-30
Letzte Einreichung: 2019-05-16

B15 GROUP LIMITED Firmenbeschreibung

B15 GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06250176. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.05.2007 registriert. B15 GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRIGHTHOUSE GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47430" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2012.Die Firma kann schriftlich über 5 Hercules Way erreicht werden.
Mehr Information

Jetzt sichern B15 GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: B15 Group Limited - 5 Hercules Way, Leavesden, Watford, WD25 7GS, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu B15 GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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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

  • gazette-dissolved-liquidation (2024-01-26) - GAZ2

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  • liquidation-compulsory-completion (2023-10-26) - L64.07

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  • resolution (2020-04-01) - RESOLUTIONS

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  • liquidation-compulsory-winding-up-order (2020-12-07) - COCOMP

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  • confirmation-statement-with-no-updates (2020-07-15) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-02-07) - TM02

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  • accounts-with-accounts-type-group (2019-12-19) - AA

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  • appoint-person-director-company-with-name-date (2019-07-10) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-10) - TM01

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  • accounts-with-accounts-type-group (2019-01-05) - AA

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  • auditors-resignation-company (2019-01-30) - AUD

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  • appoint-person-director-company-with-name-date (2019-04-03) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

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  • change-to-a-person-with-significant-control (2019-11-13) - PSC05

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  • confirmation-statement-with-no-updates (2019-05-31) - CS01

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  • capital-cancellation-shares-by-plc (2018-02-07) - SH07

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  • re-registration-memorandum-articles (2018-02-08) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2018-02-08) - CERT10

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  • reregistration-public-to-private-company (2018-02-08) - RR02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-08) - MR01

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  • notification-of-a-person-with-significant-control (2018-02-15) - PSC02

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  • termination-director-company-with-name-termination-date (2018-02-27) - TM01

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  • cessation-of-a-person-with-significant-control (2018-02-15) - PSC07

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  • capital-variation-of-rights-attached-to-shares (2018-02-16) - SH10

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  • capital-allotment-shares (2018-02-19) - SH01

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  • second-filing-capital-allotment-shares (2018-08-03) - RP04SH01

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  • termination-director-company-with-name-termination-date (2018-10-29) - TM01

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  • legacy (2008-05-09) - 287

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  • legacy (2007-07-10) - 288a

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  • legacy (2007-08-20) - 288a

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