-
BBH-WL (FUNDCO 2) LIMITED - 4th Floor 105 Piccadilly, London, W1J 7NJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06613399
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 105 Piccadilly
- London
- W1J 7NJ 4th Floor 105 Piccadilly, London, W1J 7NJ UK
Management
- Geschäftsführung
- ALLTIMES, Geoffrey Giles
- BEAUMONT, Sarah Ann
- GREENSHIELDS, Jennifer Anja
- HANNAN, Oliver David
- Prokuristen
- FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.06.2008
- Alter der Firma 2008-06-06 15 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Bbh - Wl (Holdco 2) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 2138007CBA8DDMLFUT11
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-06-06
- Jahresmeldung
- Fälligkeit: 2022-07-18
- Letzte Einreichung: 2021-07-04
-
BBH-WL (FUNDCO 2) LIMITED Firmenbeschreibung
- BBH-WL (FUNDCO 2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06613399. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.06.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.06.2012.Die Firma kann schriftlich über 4Th Floor 105 Piccadilly erreicht werden.
Jetzt sichern BBH-WL (FUNDCO 2) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bbh-Wl (Fundco 2) Limited - 4th Floor 105 Piccadilly, London, W1J 7NJ, Grossbritannien
- 2008-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BBH-WL (FUNDCO 2) 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 2021
-
accounts-with-accounts-type-small (2021-08-13) - AA
-
appoint-person-director-company-with-name-date (2021-05-14) - AP01
-
confirmation-statement-with-no-updates (2021-07-12) - CS01
-
change-person-director-company-with-change-date (2021-05-17) - CH01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-10-19) - AA
-
confirmation-statement-with-no-updates (2020-07-10) - CS01
-
termination-director-company-with-name-termination-date (2020-05-22) - TM01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-08-27) - TM02
-
appoint-corporate-secretary-company-with-name-date (2019-08-23) - AP04
-
accounts-with-accounts-type-small (2019-08-22) - AA
-
appoint-person-director-company-with-name-date (2019-08-06) - AP01
-
confirmation-statement-with-no-updates (2019-07-12) - CS01
-
appoint-person-director-company-with-name-date (2019-05-09) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-06-08) - TM01
-
appoint-person-director-company-with-name-date (2018-06-08) - AP01
-
termination-director-company-with-name-termination-date (2018-08-03) - TM01
-
confirmation-statement-with-no-updates (2018-07-11) - CS01
-
accounts-with-accounts-type-small (2018-08-07) - AA
-
change-person-director-company-with-change-date (2018-10-02) - CH01
-
termination-director-company-with-name-termination-date (2018-12-07) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-08-29) - AA
-
appoint-person-director-company-with-name-date (2017-08-24) - AP01
-
termination-director-company-with-name-termination-date (2017-08-23) - TM01
-
confirmation-statement-with-updates (2017-07-13) - CS01
-
appoint-person-director-company-with-name-date (2017-06-28) - AP01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-01-20) - CH01
-
appoint-person-director-company-with-name-date (2016-01-21) - AP01
-
termination-director-company-with-name-termination-date (2016-03-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
-
termination-director-company-with-name-termination-date (2016-07-11) - TM01
-
accounts-with-accounts-type-full (2016-08-16) - AA
-
confirmation-statement-with-updates (2016-07-04) - CS01
-
appoint-person-director-company-with-name-date (2016-10-17) - AP01
-
termination-director-company-with-name-termination-date (2016-10-17) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-17) - TM01
-
accounts-with-accounts-type-full (2015-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
-
termination-director-company-with-name-termination-date (2015-06-03) - TM01
-
termination-director-company-with-name-termination-date (2015-03-25) - TM01
-
change-person-director-company-with-change-date (2015-12-31) - CH01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-27) - AP01
-
termination-director-company-with-name (2014-01-29) - TM01
-
appoint-person-director-company-with-name (2014-03-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
-
appoint-person-director-company-with-name-date (2014-08-16) - AP01
-
accounts-with-accounts-type-full (2014-08-19) - AA
-
change-person-director-company-with-change-date (2014-12-31) - CH01
-
appoint-person-director-company-with-name-date (2014-08-06) - AP01
-
termination-director-company-with-name-termination-date (2014-11-19) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-12-06) - AP01
-
accounts-with-accounts-type-full (2013-07-29) - AA
-
termination-director-company-with-name (2013-05-15) - TM01
-
termination-director-company-with-name (2013-04-30) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
-
change-corporate-secretary-company-with-change-date (2012-06-28) - CH04
-
change-person-director-company-with-change-date (2012-06-28) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-04-08) - TM01
-
appoint-person-director-company-with-name (2011-04-15) - AP01
-
appoint-person-director-company-with-name (2011-04-26) - AP01
-
accounts-with-accounts-type-full (2011-09-29) - AA
-
termination-director-company-with-name (2011-11-07) - TM01
-
appoint-person-director-company-with-name (2011-11-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-13) - AA
-
appoint-person-director-company-with-name (2010-02-22) - AP01
-
termination-director-company-with-name (2010-02-22) - TM01
-
change-person-director-company-with-change-date (2010-06-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
-
auditors-resignation-company (2010-07-06) - AUD
-
termination-director-company-with-name (2010-11-11) - TM01
-
accounts-with-accounts-type-full (2010-11-16) - AA
-
change-corporate-secretary-company-with-change-date (2010-06-16) - CH04
keyboard_arrow_right 2009
-
legacy (2009-08-07) - 288c
-
legacy (2009-06-09) - 363a
-
legacy (2009-08-24) - 225
keyboard_arrow_right 2008
-
resolution (2008-07-03) - RESOLUTIONS
-
legacy (2008-07-03) - 287
-
legacy (2008-07-21) - 288a
-
legacy (2008-07-21) - 288b
-
legacy (2008-09-05) - 395
-
legacy (2008-09-10) - 288a
-
legacy (2008-09-18) - 88(2)
-
legacy (2008-12-16) - 288b
-
incorporation-company (2008-06-06) - NEWINC