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BRANDENBURG HOLDINGS LIMITED - Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06703020
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Sterling House
- Grimbald Crag Close
- Knaresborough
- North Yorkshire
- HG5 8PJ
- England Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England UK
Management
- Geschäftsführung
- DUVALL, Anton James
- LARCOMBE, Claire Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.09.2008
- Alter der Firma 2008-09-19 15 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Pelsis Holding (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BBG TOPCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-19
- Jahresmeldung
- Fälligkeit: 2023-10-03
- Letzte Einreichung: 2022-09-19
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BRANDENBURG HOLDINGS LIMITED Firmenbeschreibung
- BRANDENBURG HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06703020. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.09.2008 registriert. BRANDENBURG HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BBG TOPCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.09.2012.Die Firma kann schriftlich über Sterling House erreicht werden.
Jetzt sichern BRANDENBURG HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brandenburg Holdings Limited - Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, Grossbritannien
- 2008-09-19
- 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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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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cessation-of-a-person-with-significant-control (2021-12-23) - PSC07
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termination-director-company-with-name-termination-date (2021-12-23) - TM01
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accounts-with-accounts-type-group (2021-11-01) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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accounts-with-accounts-type-group (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-01) - AA
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confirmation-statement-with-no-updates (2019-09-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-28) - CS01
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accounts-with-accounts-type-group (2018-08-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-18) - AA
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capital-allotment-shares (2017-10-17) - SH01
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resolution (2017-10-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-09-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-09) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-05) - AA
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capital-variation-of-rights-attached-to-shares (2014-03-31) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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capital-name-of-class-of-shares (2014-03-31) - SH08
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resolution (2014-03-31) - RESOLUTIONS
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-01-29) - GAZ1
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gazette-filings-brought-up-to-date (2013-02-02) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-group (2013-11-04) - AA
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accounts-with-accounts-type-group (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-23) - SH01
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capital-name-of-class-of-shares (2011-02-23) - SH08
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accounts-with-accounts-type-group (2011-11-02) - AA
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resolution (2011-02-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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change-person-director-company-with-change-date (2010-11-26) - CH01
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accounts-with-accounts-type-group (2010-06-23) - AA
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appoint-person-director-company-with-name (2010-04-29) - AP01
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change-account-reference-date-company-previous-extended (2010-03-30) - AA01
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certificate-change-of-name-company (2010-03-05) - CERTNM
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change-of-name-notice (2010-01-28) - CONNOT
keyboard_arrow_right 2009
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capital-alter-shares-redemption-statement-of-capital (2009-11-25) - SH02
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statement-of-companys-objects (2009-11-19) - CC04
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resolution (2009-11-19) - RESOLUTIONS
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capital-allotment-shares (2009-11-19) - SH01
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legacy (2009-09-22) - 363a
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memorandum-articles (2009-11-19) - MEM/ARTS
keyboard_arrow_right 2008
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incorporation-company (2008-09-19) - NEWINC