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BROOKBAY LIMITED - 2 Frederick Street, London, WC1X 0ND, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06424700
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Frederick Street
- London
- WC1X 0ND
- England 2 Frederick Street, London, WC1X 0ND, England UK
Management
- Geschäftsführung
- MARGOT, Nathalie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.11.2007
- Alter der Firma 2007-11-12 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Peter Luis Gross
- Marina Dmitrieva
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-12
- Jahresmeldung
- Fälligkeit: 2022-01-27
- Letzte Einreichung: 2021-01-13
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BROOKBAY LIMITED Firmenbeschreibung
- BROOKBAY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06424700. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.11.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.11.2012.Die Firma kann schriftlich über 2 Frederick Street erreicht werden.
Jetzt sichern BROOKBAY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brookbay Limited - 2 Frederick Street, London, WC1X 0ND, England, Grossbritannien
- 2007-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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)
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change-person-director-company-with-change-date (2022-01-13) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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change-corporate-secretary-company-with-change-date (2020-03-05) - CH04
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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change-to-a-person-with-significant-control (2018-11-09) - PSC04
keyboard_arrow_right 2017
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appoint-corporate-director-company-with-name-date (2017-05-11) - AP02
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-05-11) - AP04
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accounts-with-accounts-type-total-exemption-small (2017-08-11) - AA
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cessation-of-a-person-with-significant-control (2017-09-19) - PSC07
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confirmation-statement-with-updates (2017-11-15) - CS01
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change-corporate-director-company-with-change-date (2017-10-17) - CH02
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-11-01) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-06) - DISS40
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confirmation-statement-with-updates (2016-12-04) - CS01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-small (2013-07-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-small (2012-07-24) - AA
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change-corporate-secretary-company-with-change-date (2012-11-21) - CH04
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-19) - AD01
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accounts-with-accounts-type-small (2011-08-26) - AA
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accounts-with-accounts-type-small (2011-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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change-corporate-secretary-company-with-change-date (2011-01-17) - CH04
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accounts-amended-with-made-up-date (2011-01-12) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
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change-registered-office-address-company-with-date-old-address (2010-01-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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gazette-filings-brought-up-to-date (2010-12-08) - DISS40
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appoint-person-director-company-with-name (2010-09-29) - AP01
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gazette-dissolved-compulsary (2009-08-11) - GAZ2
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keyboard_arrow_right 2007
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legacy (2007-11-26) - 288b
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