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BIE EXECUTIVE LIMITED - 1 George Yard, London, EC3V 9DF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07176911
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 George Yard
- London
- EC3V 9DF
- England 1 George Yard, London, EC3V 9DF, England UK
Management
- Geschäftsführung
- CORDREY, Simon Peter John
- MOORE, Simon Charles
- MORETON, Emma-Claire
- TARBOTON, Byron Lance
- WALKER, Robert
- WHYTE, Gordon Gillies
- WILSON, James Alexander John
- Prokuristen
- KNIGHT, Robert Patrick Graham
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.03.2010
- Alter der Firma 2010-03-03 14 Jahre
- SIC/NACE
- 78200
Eigentumsverhältnisse
- Beneficial Owners
- Bie Bidco Ltd
- Bie Topco Ltd
- Bie Topco Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BIE INTERIM EXECUTIVE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2013-03-03
- Jahresmeldung
- Fälligkeit: 2022-03-17
- Letzte Einreichung: 2021-03-03
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BIE EXECUTIVE LIMITED Firmenbeschreibung
- BIE EXECUTIVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07176911. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.03.2010 registriert. BIE EXECUTIVE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BIE INTERIM EXECUTIVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78200" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.03.2013.Die Firma kann schriftlich über 1 George Yard erreicht werden.
Jetzt sichern BIE EXECUTIVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bie Executive Limited - 1 George Yard, London, EC3V 9DF, England, Grossbritannien
- 2010-03-03
- 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)
Amtliche Dokumente
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termination-secretary-company-with-name-termination-date (2021-07-19) - TM02
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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confirmation-statement-with-no-updates (2021-04-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-14) - AD01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-04) - AA
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-05) - AA
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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notification-of-a-person-with-significant-control (2018-03-13) - PSC02
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
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accounts-with-accounts-type-full (2017-10-06) - AA
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mortgage-satisfy-charge-full (2017-05-24) - MR04
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-29) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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accounts-with-accounts-type-full (2016-09-29) - AA
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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auditors-resignation-company (2016-10-17) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-26) - AA
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-07) - AP01
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accounts-with-accounts-type-full (2014-10-29) - AA
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auditors-resignation-limited-company (2014-04-08) - AA03
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change-registered-office-address-company-with-date-old-address (2014-04-04) - AD01
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certificate-change-of-name-company (2014-04-02) - CERTNM
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change-of-name-notice (2014-04-02) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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change-person-director-company-with-change-date (2014-03-25) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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accounts-with-accounts-type-full (2013-12-03) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-06) - MR01
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mortgage-satisfy-charge-full (2013-05-31) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-04) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-28) - MR01
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appoint-person-secretary-company-with-name (2013-05-22) - AP03
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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termination-secretary-company-with-name (2013-05-22) - TM02
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termination-director-company-with-name (2013-05-21) - TM01
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termination-director-company-with-name (2013-05-03) - TM01
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termination-director-company-with-name (2013-03-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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change-person-director-company-with-change-date (2012-05-28) - CH01
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termination-director-company-with-name (2012-03-12) - TM01
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resolution (2012-11-14) - RESOLUTIONS
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change-of-name-notice (2012-11-14) - CONNOT
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-04) - AA
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change-person-director-company-with-change-date (2011-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-03-03) - NEWINC
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resolution (2010-03-22) - RESOLUTIONS
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resolution (2010-03-23) - RESOLUTIONS
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change-of-name-notice (2010-03-26) - CONNOT
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appoint-person-director-company-with-name (2010-05-26) - AP01
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appoint-person-director-company-with-name (2010-06-25) - AP01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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legacy (2010-03-19) - MG01
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legacy (2010-03-22) - MG01
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certificate-change-of-name-company (2010-03-26) - CERTNM
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change-of-name-notice (2010-03-22) - CONNOT