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BERENS & COMPANY LIMITED - 62 Albion Street, Leeds, LS1 6AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00354466
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 62 Albion Street
- Leeds
- LS1 6AD 62 Albion Street, Leeds, LS1 6AD UK
Management
- Geschäftsführung
- MOSS, Alyson
- TOMLINSON, Debra
- WALTON, Simon Bennett
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.06.1939
- Alter der Firma 1939-06-29 84 Jahre
- SIC/NACE
- 47789
Eigentumsverhältnisse
- Beneficial Owners
- -
- Berens Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-03-25
- Jahresmeldung
- Fälligkeit: 2025-04-04
- Letzte Einreichung: 2024-03-21
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BERENS & COMPANY LIMITED Firmenbeschreibung
- BERENS & COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00354466. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.06.1939 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47789" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.03.2012.Die Firma kann schriftlich über 62 Albion Street erreicht werden.
Jetzt sichern BERENS & COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berens & Company Limited - 62 Albion Street, Leeds, LS1 6AD, Grossbritannien
- 1939-06-29
- 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 2024
-
accounts-with-accounts-type-full (2024-04-03) - AA
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change-person-director-company-with-change-date (2024-05-13) - CH01
-
change-person-secretary-company-with-change-date (2024-05-13) - CH03
-
confirmation-statement-with-no-updates (2024-03-25) - CS01
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change-person-director-company-with-change-date (2024-03-04) - CH01
keyboard_arrow_right 2023
-
mortgage-satisfy-charge-full (2023-08-01) - MR04
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accounts-with-accounts-type-full (2023-03-23) - AA
-
confirmation-statement-with-no-updates (2023-03-22) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-03-30) - AA
-
confirmation-statement-with-no-updates (2022-03-21) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-09) - CS01
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accounts-with-accounts-type-full (2021-06-10) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-03-23) - CS01
-
accounts-with-accounts-type-full (2020-06-25) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-10) - TM01
-
accounts-with-accounts-type-group (2019-02-20) - AA
-
confirmation-statement-with-updates (2019-03-21) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-02-07) - AA
-
confirmation-statement-with-updates (2018-03-21) - CS01
-
change-sail-address-company-with-old-address-new-address (2018-03-22) - AD02
-
resolution (2018-10-23) - RESOLUTIONS
-
memorandum-articles (2018-10-23) - MA
-
capital-variation-of-rights-attached-to-shares (2018-10-23) - SH10
-
capital-statement-capital-company-with-date-currency-figure (2018-11-01) - SH19
-
resolution (2018-11-01) - RESOLUTIONS
-
legacy (2018-11-01) - CAP-SS
-
legacy (2018-11-01) - SH20
-
cessation-of-a-person-with-significant-control (2018-12-13) - PSC07
-
notification-of-a-person-with-significant-control (2018-12-13) - PSC02
-
capital-name-of-class-of-shares (2018-10-23) - SH08
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-28) - CS01
-
change-sail-address-company-with-old-address-new-address (2017-03-22) - AD02
-
accounts-with-accounts-type-group (2017-01-03) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-03-02) - AA
-
termination-director-company-with-name-termination-date (2016-03-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
-
capital-cancellation-shares (2016-09-01) - SH06
-
capital-return-purchase-own-shares (2016-08-01) - SH03
keyboard_arrow_right 2015
-
capital-return-purchase-own-shares (2015-08-04) - SH03
-
capital-cancellation-shares (2015-07-14) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-04-30) - AD02
-
accounts-with-accounts-type-group (2015-02-04) - AA
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-06-03) - CH01
-
change-sail-address-company-with-old-address (2014-06-03) - AD02
-
accounts-with-accounts-type-group (2014-04-04) - AA
-
capital-return-purchase-own-shares (2014-08-05) - SH03
-
capital-cancellation-shares (2014-08-05) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
-
capital-cancellation-shares (2013-07-22) - SH06
-
capital-return-purchase-own-shares (2013-07-22) - SH03
-
change-person-director-company-with-change-date (2013-04-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
-
appoint-person-director-company-with-name (2013-03-26) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-02-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
-
capital-return-purchase-own-shares (2012-07-18) - SH03
-
resolution (2012-07-18) - RESOLUTIONS
-
capital-name-of-class-of-shares (2012-07-18) - SH08
-
capital-variation-of-rights-attached-to-shares (2012-07-18) - SH10
-
capital-cancellation-shares (2012-07-18) - SH06
-
termination-director-company-with-name (2012-07-23) - TM01
-
termination-secretary-company-with-name (2012-07-23) - TM02
-
accounts-with-accounts-type-group (2012-12-19) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
-
accounts-with-accounts-type-group (2011-01-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-09) - AA
-
change-sail-address-company (2010-06-22) - AD02
-
memorandum-articles (2010-01-04) - MEM/ARTS
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move-registers-to-sail-company (2010-06-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
-
legacy (2010-06-24) - MG01
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resolution (2010-07-20) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-05-30) - 395
-
accounts-with-accounts-type-group (2009-01-16) - AA
-
legacy (2009-04-06) - 363a
-
resolution (2009-12-11) - RESOLUTIONS
-
capital-name-of-class-of-shares (2009-12-11) - SH08
-
legacy (2009-09-15) - 395
keyboard_arrow_right 2008
-
legacy (2008-03-25) - 363a
-
legacy (2008-03-10) - 353a
-
legacy (2008-03-10) - 190a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-12-13) - AA
-
legacy (2007-04-02) - 363a
-
accounts-with-accounts-type-group (2007-02-26) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-17) - 363a
-
accounts-with-accounts-type-group (2006-03-28) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-03-04) - AA
-
legacy (2005-04-19) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-01-09) - AA
-
legacy (2004-03-31) - 363a
keyboard_arrow_right 2003
-
legacy (2003-10-10) - 395
-
legacy (2003-05-21) - 288c
-
accounts-with-accounts-type-group (2003-05-01) - AA
-
legacy (2003-03-26) - 363a
keyboard_arrow_right 2002
-
legacy (2002-06-12) - 363a
-
accounts-with-accounts-type-group (2002-05-01) - AA
-
legacy (2002-05-01) - 288b
-
legacy (2002-04-19) - 395
-
legacy (2002-03-12) - 288b
-
legacy (2002-03-12) - 288a
-
legacy (2002-03-12) - 190a
-
legacy (2002-03-12) - 353a
-
legacy (2002-03-12) - 325a
-
legacy (2002-11-19) - 288c
keyboard_arrow_right 2001
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auditors-resignation-company (2001-06-25) - AUD
-
legacy (2001-03-30) - 363s
-
accounts-with-accounts-type-medium (2001-03-20) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-medium (2000-03-09) - AA
-
legacy (2000-03-30) - 363s
-
legacy (2000-10-27) - 288a
-
legacy (2000-07-11) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-15) - AA
-
legacy (1999-04-01) - 288a
-
legacy (1999-04-01) - 363s
-
legacy (1999-03-25) - 288a
keyboard_arrow_right 1998
-
legacy (1998-04-24) - 363s
-
accounts-with-accounts-type-medium (1998-03-12) - AA
-
auditors-resignation-company (1998-05-06) - AUD
-
legacy (1998-06-11) - 88(3)
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legacy (1998-06-11) - 88(2)P
keyboard_arrow_right 1997
-
legacy (1997-08-29) - 88(3)
-
legacy (1997-08-29) - 88(2)R
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resolution (1997-08-29) - RESOLUTIONS
-
legacy (1997-08-29) - 123
-
legacy (1997-04-17) - 363s
-
accounts-with-accounts-type-small (1997-04-15) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-09) - 363s
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accounts-with-accounts-type-medium (1996-01-18) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-28) - 363s
-
legacy (1995-02-28) - 288
keyboard_arrow_right 1994
-
accounts-with-made-up-date (1994-11-01) - AA
-
legacy (1994-06-21) - 395
-
legacy (1994-05-10) - 287
-
legacy (1994-03-29) - 363x
-
legacy (1994-11-01) - 288
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-11-16) - AA
-
legacy (1993-04-14) - 363x
-
legacy (1993-03-09) - 288
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accounts-with-made-up-date (1993-01-10) - AA
keyboard_arrow_right 1992
-
legacy (1992-04-02) - 190a
-
legacy (1992-04-02) - 325a
-
legacy (1992-04-02) - 353a
-
legacy (1992-04-02) - 363x
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-03-22) - AA
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auditors-resignation-company (1991-07-25) - AUD
-
legacy (1991-04-08) - 363a
-
legacy (1991-08-09) - 288
-
legacy (1991-08-09) - 287
-
accounts-with-made-up-date (1991-12-11) - AA
keyboard_arrow_right 1990
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legacy (1990-07-27) - 363
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accounts-with-made-up-date (1990-04-04) - AA
keyboard_arrow_right 1989
-
legacy (1989-04-07) - 363
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-12-23) - AA
-
legacy (1988-09-28) - 288
-
accounts-with-made-up-date (1988-02-10) - AA
-
legacy (1988-02-10) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-06-01) - AA
-
legacy (1987-06-01) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-20) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-28) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-11-16) - AA
keyboard_arrow_right 1939
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miscellaneous (1939-06-29) - MISC