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BE HEARD GROUP LIMITED - 34 Bow Street, London, WC2E 7AU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09223440
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 34 Bow Street
- London
- WC2E 7AU
- United Kingdom 34 Bow Street, London, WC2E 7AU, United Kingdom UK
Management
- Geschäftsführung
- RUDMAN, Ben Charles
- REID, Peter David
- YARDLEY, Daniel John
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.09.2014
- Alter der Firma 2014-09-17 9 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Msq Partners Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BE HEARD GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800IKTIU8LVH45C84
- Bilanzhinterlegung
- Fälligkeit: 2021-11-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2022-07-14
- Letzte Einreichung: 2021-06-30
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BE HEARD GROUP LIMITED Firmenbeschreibung
- BE HEARD GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09223440. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.09.2014 registriert. BE HEARD GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BE HEARD GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Firma kann schriftlich über 34 Bow Street erreicht werden.
Jetzt sichern BE HEARD GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Be Heard Group Limited - 34 Bow Street, London, WC2E 7AU, United Kingdom, Grossbritannien
- 2014-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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legacy (2021-11-22) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
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change-to-a-person-with-significant-control (2021-05-24) - PSC05
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change-to-a-person-with-significant-control (2021-06-07) - PSC05
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legacy (2021-11-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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court-order (2020-09-01) - OC
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accounts-with-accounts-type-group (2020-06-09) - AA
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-08) - TM02
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resolution (2020-09-08) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2020-09-08) - AA01
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notification-of-a-person-with-significant-control (2020-09-07) - PSC02
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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mortgage-charge-part-both-with-charge-number (2020-06-26) - MR05
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memorandum-articles (2020-08-25) - MA
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withdrawal-of-a-person-with-significant-control-statement (2020-09-07) - PSC09
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resolution (2020-10-12) - RESOLUTIONS
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memorandum-articles (2020-10-12) - MA
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reregistration-public-to-private-company (2020-09-16) - RR02
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certificate-re-registration-public-limited-company-to-private (2020-09-16) - CERT10
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mortgage-satisfy-charge-full (2020-10-12) - MR04
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resolution (2020-09-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-19) - MR01
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confirmation-statement-with-updates (2020-09-23) - CS01
-
re-registration-memorandum-articles (2020-09-16) - MAR
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-30) - CS01
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accounts-with-accounts-type-group (2019-04-04) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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capital-allotment-shares (2018-03-22) - SH01
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termination-secretary-company-with-name-termination-date (2018-04-09) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-09) - AP03
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
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confirmation-statement-with-updates (2018-09-28) - CS01
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accounts-with-accounts-type-group (2018-06-05) - AA
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notification-of-a-person-with-significant-control-statement (2018-12-13) - PSC08
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-06) - SH01
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capital-allotment-shares (2017-03-13) - SH01
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capital-allotment-shares (2017-05-09) - SH01
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resolution (2017-05-19) - RESOLUTIONS
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capital-allotment-shares (2017-04-21) - SH01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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change-person-director-company-with-change-date (2017-08-10) - CH01
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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resolution (2017-12-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-11) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-25) - MR01
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change-sail-address-company-with-old-address-new-address (2016-10-01) - AD02
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confirmation-statement-with-updates (2016-09-30) - CS01
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capital-allotment-shares (2016-05-20) - SH01
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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accounts-with-accounts-type-group (2016-04-11) - AA
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resolution (2016-04-18) - RESOLUTIONS
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resolution (2016-05-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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capital-allotment-shares (2015-01-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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change-sail-address-company-with-new-address (2015-02-16) - AD02
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move-registers-to-sail-company-with-new-address (2015-02-16) - AD03
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resolution (2015-04-28) - RESOLUTIONS
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memorandum-articles (2015-06-17) - MA
-
certificate-change-of-name-company (2015-11-16) - CERTNM
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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capital-allotment-shares (2015-11-26) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-18) - AD01
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termination-secretary-company-with-name-termination-date (2015-12-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-08) - AP03
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-09) - SH01
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capital-allotment-shares (2014-11-25) - SH01
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change-account-reference-date-company-current-extended (2014-11-25) - AA01
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re-registration-memorandum-articles (2014-11-20) - MAR
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accounts-balance-sheet (2014-11-20) - BS
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auditors-report (2014-11-20) - AUDR
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auditors-statement (2014-11-20) - AUDS
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certificate-re-registration-private-to-public-limited-company (2014-11-20) - CERT5
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reregistration-private-to-public-company (2014-11-20) - RR01
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certificate-change-of-name-company (2014-10-28) - CERTNM
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change-of-name-notice (2014-10-28) - CONNOT
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incorporation-company (2014-09-17) - NEWINC
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resolution (2014-11-20) - RESOLUTIONS