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B.W.B. LIMITED - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00055803
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Elsley Court
- 20-22 Great Titchfield Street
- London
- W1W 8BE
- United Kingdom Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom UK
Management
- Geschäftsführung
- MOORE, Christopher John
- MOUNTSTEVENS, Lawson John Wembridge
- PATERSON, Sean Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.1898
- Alter der Firma 1898-01-26 126 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Heineken Uk Limited
- Punch Taverns (Rh) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BENSKIN'S WATFORD BREWERY,LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-07-13
- Jahresmeldung
- Fälligkeit: 2022-07-25
- Letzte Einreichung: 2021-07-11
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B.W.B. LIMITED Firmenbeschreibung
- B.W.B. LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00055803. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.1898 registriert. B.W.B. LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BENSKIN'S WATFORD BREWERY,LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 20/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.07.2012.Die Firma kann schriftlich über Elsley Court erreicht werden.
Jetzt sichern B.W.B. LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: B.w.b. Limited - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, Grossbritannien
- 1898-01-26
- 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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legacy (2021-09-17) - AGREEMENT1
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resolution (2021-06-09) - RESOLUTIONS
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legacy (2021-06-09) - CAP-SS
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confirmation-statement-with-updates (2021-07-13) - CS01
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legacy (2021-06-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-06-09) - SH19
keyboard_arrow_right 2020
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legacy (2020-11-13) - AGREEMENT1
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legacy (2020-11-13) - GUARANTEE1
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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legacy (2020-11-13) - PARENT_ACC
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-04-26) - AP01
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confirmation-statement-with-no-updates (2019-07-11) - CS01
-
legacy (2019-10-18) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2019-04-26) - TM01
-
legacy (2019-11-01) - GUARANTEE1
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gazette-notice-compulsory (2019-12-03) - GAZ1
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gazette-filings-brought-up-to-date (2019-12-14) - DISS40
-
legacy (2019-11-01) - AGREEMENT1
keyboard_arrow_right 2018
-
change-account-reference-date-company-current-extended (2018-09-18) - AA01
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confirmation-statement-with-no-updates (2018-07-12) - CS01
-
mortgage-satisfy-charge-full (2018-04-18) - MR04
-
accounts-with-accounts-type-dormant (2018-01-02) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-08-31) - AP01
-
accounts-with-accounts-type-dormant (2017-05-02) - AA
-
confirmation-statement-with-updates (2017-07-12) - CS01
-
notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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notification-of-a-person-with-significant-control (2017-08-30) - PSC02
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termination-secretary-company-with-name-termination-date (2017-08-31) - TM02
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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change-to-a-person-with-significant-control (2017-09-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-dormant (2016-05-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-dormant (2015-05-22) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-15) - MR01
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appoint-person-secretary-company-with-name-date (2014-10-08) - AP03
-
termination-secretary-company-with-name-termination-date (2014-10-08) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
-
accounts-with-accounts-type-dormant (2014-05-09) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-01-30) - AA
-
appoint-person-secretary-company-with-name (2013-02-01) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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termination-secretary-company-with-name (2013-02-01) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-dormant (2012-04-11) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
-
appoint-person-secretary-company-with-name (2011-07-15) - AP03
-
termination-secretary-company-with-name (2011-07-15) - TM02
-
change-person-secretary-company-with-change-date (2011-06-30) - CH03
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termination-director-company-with-name (2011-02-01) - TM01
-
accounts-with-accounts-type-dormant (2011-01-04) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-02-16) - AA
-
termination-director-company-with-name (2010-06-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
-
appoint-person-director-company-with-name (2010-06-23) - AP01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-07-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-07-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 288c
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accounts-with-accounts-type-dormant (2007-11-09) - AA
-
legacy (2007-10-19) - 288a
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legacy (2007-10-19) - 288b
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legacy (2007-07-13) - 363a
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accounts-with-accounts-type-dormant (2007-03-01) - AA
keyboard_arrow_right 2006
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legacy (2006-03-27) - 288c
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resolution (2006-04-06) - RESOLUTIONS
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legacy (2006-07-13) - 363a
-
legacy (2006-10-20) - 288c
-
legacy (2006-12-01) - 288b
-
legacy (2006-12-01) - 288a
-
accounts-with-accounts-type-dormant (2006-04-18) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-03) - 288c
-
legacy (2005-08-01) - 363a
-
accounts-with-accounts-type-dormant (2005-06-10) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-11) - 363a
-
legacy (2004-08-11) - 363(353)
-
accounts-with-accounts-type-dormant (2004-06-29) - AA
-
legacy (2004-01-14) - 403a
keyboard_arrow_right 2003
-
legacy (2003-11-20) - 395
-
legacy (2003-08-14) - 363a
-
legacy (2003-07-09) - 288c
-
accounts-with-accounts-type-dormant (2003-06-26) - AA
-
legacy (2003-02-18) - 288b
-
legacy (2003-01-24) - 403b
-
legacy (2003-01-24) - 403a
keyboard_arrow_right 2002
-
legacy (2002-05-08) - 395
-
legacy (2002-05-10) - 288b
-
legacy (2002-05-10) - 288a
-
accounts-with-accounts-type-dormant (2002-06-12) - AA
-
legacy (2002-08-21) - 288a
-
legacy (2002-08-01) - 363a
-
legacy (2002-10-04) - 353
-
legacy (2002-10-06) - 287
-
legacy (2002-12-02) - 288c
-
legacy (2002-07-09) - 353a
keyboard_arrow_right 2001
-
legacy (2001-05-18) - 288c
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accounts-with-accounts-type-dormant (2001-07-12) - AA
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auditors-resignation-company (2001-02-13) - AUD
-
legacy (2001-09-06) - 288b
-
legacy (2001-08-13) - 363a
keyboard_arrow_right 2000
-
legacy (2000-09-21) - 403a
-
legacy (2000-09-13) - 403a
-
legacy (2000-09-08) - 363a
-
legacy (2000-09-08) - 288b
-
legacy (2000-07-15) - 395
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accounts-with-accounts-type-full (2000-06-27) - AA
-
legacy (2000-03-01) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-14) - 288a
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legacy (1999-03-14) - 288b
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accounts-with-accounts-type-full (1999-06-10) - AA
-
legacy (1999-07-07) - 288b
-
legacy (1999-10-21) - 395
-
legacy (1999-11-17) - 288a
-
legacy (1999-08-12) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-20) - 403b
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legacy (1998-08-13) - 363a
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accounts-with-accounts-type-full (1998-06-03) - AA
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incorporation-company (1998-01-26) - NEWINC
keyboard_arrow_right 1997
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auditors-resignation-company (1997-09-03) - AUD
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legacy (1997-08-01) - 363a
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accounts-with-accounts-type-full (1997-06-16) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-11) - AA
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legacy (1996-08-16) - 363a
keyboard_arrow_right 1995
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legacy (1995-08-22) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-04) - AA
-
legacy (1995-12-01) - 288
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legacy (1995-06-14) - 288
-
legacy (1995-02-28) - 225(1)
keyboard_arrow_right 1994
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legacy (1994-08-17) - 363x
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accounts-with-accounts-type-full (1994-01-05) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-05) - AA
-
legacy (1993-08-04) - 363x
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legacy (1993-12-01) - 403a
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-07) - AA
-
legacy (1992-01-08) - 288
-
legacy (1992-08-13) - 363x
keyboard_arrow_right 1991
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legacy (1991-08-20) - 363x
-
legacy (1991-08-06) - 288
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accounts-with-accounts-type-full (1991-01-22) - AA
keyboard_arrow_right 1990
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legacy (1990-09-06) - 363
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legacy (1990-01-20) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-12) - AA
-
legacy (1989-08-25) - 363
-
legacy (1989-02-17) - 395
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auditors-resignation-company (1989-10-05) - AUD
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accounts-with-accounts-type-full (1989-10-25) - AA
-
legacy (1989-09-18) - 395
keyboard_arrow_right 1988
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legacy (1988-09-07) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-01) - AA
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legacy (1987-10-01) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-13) - AA
-
legacy (1986-12-13) - 363
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-01-08) - CERTNM
keyboard_arrow_right 1973
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memorandum-articles (1973-01-27) - MEM/ARTS
keyboard_arrow_right 1898
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miscellaneous (1898-01-26) - MISC