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BREESEA LIMITED - 5 Howick Place, London, SW1P 1WG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07883217
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Howick Place
- London
- SW1P 1WG
- England 5 Howick Place, London, SW1P 1WG, England UK
Management
- Geschäftsführung
- BRANDSTROM, Karl Hugo
- GRAY, Julian Charles
- HJELM, Jacob
- LE CLOAREC, Quentin Pierre
- WESTWOOD, Benjamin
- YATES, Hamish Donald Stewart
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.2011
- Alter der Firma 2011-12-15 12 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Hornsea Two Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SMART WIND SPC4 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800FUUO6AEPNKR357
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-15
- Jahresmeldung
- Fälligkeit: 2023-06-27
- Letzte Einreichung: 2022-06-13
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BREESEA LIMITED Firmenbeschreibung
- BREESEA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07883217. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.2011 registriert. BREESEA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SMART WIND SPC4 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über 5 Howick Place erreicht werden.
Jetzt sichern BREESEA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Breesea Limited - 5 Howick Place, London, SW1P 1WG, England, Grossbritannien
- 2011-12-15
- 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-director-company-with-name-termination-date (2023-05-18) - TM01
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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termination-director-company-with-name-termination-date (2022-09-16) - TM01
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termination-director-company-with-name-termination-date (2022-05-30) - TM01
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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cessation-of-a-person-with-significant-control (2022-03-25) - PSC07
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legacy (2022-09-23) - SH20
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
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change-person-director-company-with-change-date (2021-11-15) - CH01
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change-person-director-company-with-change-date (2021-12-07) - CH01
keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-12-07) - RP04SH01
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change-sail-address-company-with-old-address-new-address (2020-09-09) - AD02
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confirmation-statement-with-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-26) - AA
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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confirmation-statement-with-updates (2019-02-01) - CS01
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capital-allotment-shares (2019-01-10) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-06-11) - SH01
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confirmation-statement-with-updates (2018-01-10) - CS01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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accounts-with-accounts-type-full (2018-09-24) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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accounts-with-accounts-type-full (2017-07-04) - AA
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cessation-of-a-person-with-significant-control (2017-12-13) - PSC07
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change-to-a-person-with-significant-control (2017-11-10) - PSC05
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change-to-a-person-with-significant-control (2017-12-13) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-13) - AD01
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notification-of-a-person-with-significant-control (2017-12-13) - PSC02
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confirmation-statement-with-updates (2016-12-21) - CS01
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move-registers-to-sail-company-with-new-address (2016-12-09) - AD03
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change-sail-address-company-with-new-address (2016-12-09) - AD02
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accounts-with-accounts-type-full (2016-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-09) - AD01
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change-sail-address-company-with-new-address (2015-10-09) - AD02
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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change-person-director-company-with-change-date (2015-11-03) - CH01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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capital-allotment-shares (2015-04-20) - SH01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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resolution (2015-01-22) - RESOLUTIONS
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capital-allotment-shares (2015-02-12) - SH01
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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resolution (2015-04-20) - RESOLUTIONS
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capital-allotment-shares (2015-06-09) - SH01
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resolution (2015-09-03) - RESOLUTIONS
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resolution (2015-06-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-03) - TM01
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termination-secretary-company-with-name-termination-date (2015-09-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-03) - AD01
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capital-name-of-class-of-shares (2015-09-03) - SH08
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capital-variation-of-rights-attached-to-shares (2015-09-03) - SH10
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auditors-resignation-company (2015-09-03) - AUD
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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appoint-person-secretary-company-with-name (2014-06-23) - AP03
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termination-director-company-with-name (2014-06-12) - TM01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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accounts-with-accounts-type-full (2014-09-22) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-26) - AP01
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change-person-director-company-with-change-date (2013-01-21) - CH01
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capital-allotment-shares (2013-05-09) - SH01
keyboard_arrow_right 2012
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resolution (2012-12-14) - RESOLUTIONS
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certificate-change-of-name-company (2012-05-10) - CERTNM
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change-of-name-notice (2012-05-10) - CONNOT
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capital-allotment-shares (2012-12-14) - SH01
keyboard_arrow_right 2011
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incorporation-company (2011-12-15) - NEWINC