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BDC II NOMINEES LIMITED - 5 Marble Arch, London, W1H 7EJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07627447
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Marble Arch
- London
- W1H 7EJ
- United Kingdom 5 Marble Arch, London, W1H 7EJ, United Kingdom UK
Management
- Geschäftsführung
- JONES, Adam Maxwell
- MARTEN, Benjamin John
- PLANT, David Sean
- THOMPSON, Rachel Clare
- Prokuristen
- MODY, Scott Thomas Kumar
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.05.2011
- Alter der Firma 2011-05-09 13 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Bridgepoint Advisers Holdings
- Bridgepoint Advisers Holdings
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BDC I NOMINEES LIMITED
- Rechtsträger-Kennung (LEI)
- 2138005IDOK2O1GO3V26
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-09
- Jahresmeldung
- Fälligkeit: 2025-05-23
- Letzte Einreichung: 2024-05-09
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BDC II NOMINEES LIMITED Firmenbeschreibung
- BDC II NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07627447. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.05.2011 registriert. BDC II NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BDC I NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 09.05.2012.Die Firma kann schriftlich über 5 Marble Arch erreicht werden.
Jetzt sichern BDC II NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bdc Ii Nominees Limited - 5 Marble Arch, London, W1H 7EJ, United Kingdom, Grossbritannien
- 2011-05-09
- 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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confirmation-statement-with-no-updates (2024-05-16) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-01) - AA
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change-person-director-company-with-change-date (2021-06-15) - CH01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-05) - TM02
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accounts-with-accounts-type-dormant (2020-08-19) - AA
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appoint-person-secretary-company-with-name-date (2020-10-05) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-28) - AA
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confirmation-statement-with-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-dormant (2017-03-02) - AA
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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appoint-person-director-company-with-name (2013-01-24) - AP01
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accounts-with-accounts-type-dormant (2013-01-14) - AA
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change-person-secretary-company-with-change-date (2013-12-20) - CH03
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-10-06) - CERTNM
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change-of-name-notice (2011-10-06) - CONNOT