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BREEDON BOWEN LIMITED - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07745597
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pinnacle House, Breedon Quarry
- Breedon On The Hill
- Derby
- DE73 8AP
- England Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England UK
Management
- Geschäftsführung
- BOWEN, Haydn Vaughan
- BOWEN, Mark
- HARLE, Stephen John
- Prokuristen
- MCDONALD, Ross Edward
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.08.2011
- Alter der Firma 2011-08-18 12 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Breedon Trading Limited
- Mgh Bowen Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- H. V. BOWEN & SONS (HOLDINGS) LTD
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-09-01
- Letzte Einreichung: 2020-08-18
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BREEDON BOWEN LIMITED Firmenbeschreibung
- BREEDON BOWEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07745597. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.08.2011 registriert. BREEDON BOWEN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen H. V. BOWEN & SONS (HOLDINGS) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Pinnacle House, Breedon Quarry erreicht werden.
Jetzt sichern BREEDON BOWEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Breedon Bowen Limited - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, Grossbritannien
- 2011-08-18
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-04-19) - PSC05
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-18) - CS01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-22) - AA
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confirmation-statement-with-updates (2018-08-20) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-06) - CH01
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confirmation-statement-with-updates (2017-08-21) - CS01
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change-to-a-person-with-significant-control (2017-09-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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change-person-director-company-with-change-date (2017-11-28) - CH01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA
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change-person-secretary-company-with-change-date (2017-09-05) - CH03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
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change-person-secretary-company-with-change-date (2016-05-04) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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change-person-director-company-with-change-date (2015-09-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-03) - MR01
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accounts-with-accounts-type-group (2015-01-11) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-17) - SH01
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appoint-person-secretary-company-with-name-date (2014-10-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-group (2014-01-04) - AA
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mortgage-satisfy-charge-full (2014-09-06) - MR04
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certificate-change-of-name-company (2014-10-02) - CERTNM
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termination-secretary-company-with-name-termination-date (2014-09-12) - TM02
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resolution (2014-09-16) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2014-09-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-19) - AD01
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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resolution (2014-09-22) - RESOLUTIONS
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resolution (2014-09-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-01) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-19) - AA
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change-account-reference-date-company-previous-shortened (2012-12-14) - AA01
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legacy (2012-11-10) - MG01
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legacy (2012-11-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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legacy (2012-02-23) - MG01
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legacy (2012-01-14) - MG01
keyboard_arrow_right 2011
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incorporation-company (2011-08-18) - NEWINC