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BROOK STREET (UK) LIMITED - 34, George Street, Luton, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00459637
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 34
- George Street
- Luton
- Bedfordshire
- LU1 2AZ 34, George Street, Luton, Bedfordshire, LU1 2AZ UK
Management
- Geschäftsführung
- DONNELLY, Mark Joseph
- WHITHAM, Damian Paul
- Prokuristen
- WHITHAM, Damian Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.1948
- Alter der Firma 1948-10-06 75 Jahre
- SIC/NACE
- 78200
Eigentumsverhältnisse
- Beneficial Owners
- Brook Street Bureau Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BROOK STREET BUREAU PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-02-24
- Jahresmeldung
- Fälligkeit: 2021-04-07
- Letzte Einreichung: 2020-02-24
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BROOK STREET (UK) LIMITED Firmenbeschreibung
- BROOK STREET (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00459637. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.1948 registriert. BROOK STREET (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOK STREET BUREAU PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "78200" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.02.2013.Die Firma kann schriftlich über 34 erreicht werden.
Jetzt sichern BROOK STREET (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brook Street (Uk) Limited - 34, George Street, Luton, Bedfordshire, Grossbritannien
- 1948-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BROOK STREET (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2020
-
accounts-with-accounts-type-full (2020-12-02) - AA
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
-
confirmation-statement-with-no-updates (2020-03-06) - CS01
-
termination-director-company-with-name-termination-date (2020-03-06) - TM01
keyboard_arrow_right 2019
-
move-registers-to-sail-company-with-new-address (2019-12-04) - AD03
-
change-sail-address-company-with-old-address-new-address (2019-12-04) - AD02
-
accounts-with-accounts-type-full (2019-06-25) - AA
-
change-person-director-company-with-change-date (2019-05-03) - CH01
-
change-to-a-person-with-significant-control (2019-02-26) - PSC05
-
confirmation-statement-with-no-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
termination-director-company-with-name-termination-date (2018-05-24) - TM01
-
termination-director-company-with-name-termination-date (2018-05-02) - TM01
-
appoint-person-secretary-company-with-name-date (2018-04-17) - AP03
-
termination-secretary-company-with-name-termination-date (2018-04-17) - TM02
-
termination-director-company-with-name-termination-date (2018-04-12) - TM01
-
confirmation-statement-with-no-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-07-12) - AP01
-
termination-director-company-with-name-termination-date (2017-03-10) - TM01
-
change-person-director-company-with-change-date (2017-03-10) - CH01
-
change-person-director-company-with-change-date (2017-06-26) - CH01
-
change-person-director-company-with-change-date (2017-06-27) - CH01
-
change-person-secretary-company-with-change-date (2017-07-10) - CH03
-
confirmation-statement-with-updates (2017-03-08) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
-
termination-director-company-with-name-termination-date (2017-07-21) - TM01
-
accounts-with-accounts-type-full (2017-07-06) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-09-01) - CH01
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-03) - AA
-
change-person-director-company-with-change-date (2015-12-18) - CH01
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annual-return-company-with-made-up-date (2015-03-20) - AR01
-
resolution (2015-12-21) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
-
accounts-with-accounts-type-full (2014-10-02) - AA
-
annual-return-company-with-made-up-date (2014-03-12) - AR01
keyboard_arrow_right 2013
-
accounts-with-made-up-date (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date (2012-03-08) - AR01
-
accounts-with-made-up-date (2012-10-01) - AA
keyboard_arrow_right 2011
-
accounts-with-made-up-date (2011-10-03) - AA
-
annual-return-company-with-made-up-date (2011-03-03) - AR01
-
termination-director-company-with-name (2011-12-15) - TM01
keyboard_arrow_right 2010
-
change-sail-address-company (2010-01-12) - AD02
-
accounts-with-made-up-date (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
-
move-registers-to-sail-company (2010-01-12) - AD03
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-10-15) - CH03
-
change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-08-28) - 288b
-
legacy (2009-08-06) - 288a
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change-person-director-company-with-change-date (2009-10-29) - CH01
-
legacy (2009-03-20) - 363a
-
legacy (2009-02-26) - 288a
-
legacy (2009-01-08) - 288b
-
legacy (2009-05-07) - 288b
-
accounts-with-made-up-date (2009-11-04) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-08-20) - AA
-
legacy (2008-04-30) - 288b
-
legacy (2008-03-10) - 363s
-
legacy (2008-01-11) - 288c
keyboard_arrow_right 2007
-
legacy (2007-01-02) - 288c
-
accounts-with-made-up-date (2007-11-01) - AA
-
legacy (2007-03-13) - 363s
-
legacy (2007-02-27) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 288a
-
legacy (2006-03-13) - 363s
-
accounts-with-made-up-date (2006-11-07) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-06) - 288a
-
legacy (2005-10-06) - 288b
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auditors-resignation-company (2005-09-28) - AUD
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accounts-with-made-up-date (2005-08-08) - AA
-
legacy (2005-03-09) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-25) - 288a
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accounts-with-made-up-date (2004-07-01) - AA
-
legacy (2004-10-25) - 288b
-
legacy (2004-01-21) - 288b
-
legacy (2004-03-18) - 363s
-
legacy (2004-11-08) - 288b
-
legacy (2004-01-21) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-10) - 288c
-
legacy (2003-08-28) - 288c
-
legacy (2003-10-06) - 353
-
auditors-resignation-company (2003-04-09) - AUD
-
accounts-with-made-up-date (2003-10-03) - AA
-
legacy (2003-01-31) - 288b
-
legacy (2003-03-28) - 363s
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-07-31) - AUD
-
accounts-with-made-up-date (2002-08-27) - AA
-
legacy (2002-11-04) - 288b
-
legacy (2002-01-24) - 288c
-
legacy (2002-03-19) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-17) - 288a
-
legacy (2001-01-17) - 288b
-
legacy (2001-03-13) - 363s
-
accounts-with-made-up-date (2001-06-18) - AA
-
resolution (2001-07-17) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-08-11) - 353
-
accounts-with-made-up-date (2000-06-01) - AA
-
legacy (2000-03-20) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-13) - 288c
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accounts-with-made-up-date (1999-06-11) - AA
-
legacy (1999-04-02) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-13) - 288c
-
legacy (1998-01-11) - 288b
-
legacy (1998-04-03) - 288a
-
legacy (1998-03-30) - 363s
-
legacy (1998-09-24) - 288b
-
accounts-with-made-up-date (1998-04-14) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-17) - 288a
-
legacy (1997-02-06) - 122
-
legacy (1997-02-06) - 88(2)R
-
legacy (1997-03-27) - 363s
-
legacy (1997-10-02) - 288a
-
accounts-with-accounts-type-full-group (1997-10-02) - AA
-
legacy (1997-09-05) - 288c
keyboard_arrow_right 1996
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resolution (1996-12-31) - RESOLUTIONS
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re-registration-memorandum-articles (1996-12-31) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (1996-12-31) - CERT11
-
legacy (1996-12-31) - 53
-
legacy (1996-03-05) - 403a
-
legacy (1996-03-15) - 363s
-
legacy (1996-07-21) - 288
-
accounts-with-accounts-type-full-group (1996-07-31) - AA
-
legacy (1996-09-13) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-04) - 395
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accounts-with-made-up-date (1995-06-23) - AA
-
legacy (1995-03-07) - 353a
-
legacy (1995-02-28) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-11) - 403a
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-04-14) - AA
-
legacy (1994-03-08) - 363s
-
legacy (1994-04-06) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-10) - 88(2)R
-
legacy (1993-03-23) - 363s
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accounts-with-made-up-date (1993-04-18) - AA
-
legacy (1993-11-10) - 88(2)R
keyboard_arrow_right 1992
-
legacy (1992-02-11) - 288
-
legacy (1992-03-16) - 363b
-
resolution (1992-07-31) - RESOLUTIONS
-
legacy (1992-07-31) - 88(2)R
-
legacy (1992-01-29) - 395
-
accounts-with-made-up-date (1992-08-11) - AA
-
legacy (1992-03-06) - 288
keyboard_arrow_right 1991
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certificate-re-registration-private-to-public-limited-company (1991-08-01) - CERT5
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auditors-report (1991-07-30) - AUDR
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accounts-balance-sheet (1991-07-30) - BS
-
re-registration-memorandum-articles (1991-07-30) - MAR
-
legacy (1991-07-30) - 43(3)e
-
legacy (1991-07-30) - 43(3)
-
legacy (1991-07-08) - 288
-
legacy (1991-06-17) - 287
-
legacy (1991-05-23) - 288
-
legacy (1991-04-16) - 288
-
legacy (1991-03-27) - 363x
-
legacy (1991-01-10) - 288
-
resolution (1991-08-01) - RESOLUTIONS
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accounts-with-made-up-date (1991-11-26) - AA
-
auditors-statement (1991-07-30) - AUDS
keyboard_arrow_right 1990
-
accounts-with-made-up-date (1990-06-13) - AA
-
legacy (1990-07-04) - 288
-
resolution (1990-09-28) - RESOLUTIONS
-
legacy (1990-09-28) - 53
-
re-registration-memorandum-articles (1990-09-28) - MAR
-
certificate-re-registration-public-limited-company-to-private (1990-09-28) - CERT10
-
legacy (1990-11-29) - 225(2)
-
legacy (1990-06-13) - 363
keyboard_arrow_right 1989
-
legacy (1989-07-27) - 363
-
legacy (1989-12-21) - 288
-
accounts-with-made-up-date (1989-07-27) - AA
-
legacy (1989-02-02) - 288
-
legacy (1989-03-01) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-07) - 288
-
legacy (1988-03-23) - 288
-
legacy (1988-07-07) - 363
-
accounts-with-made-up-date (1988-07-07) - AA
-
auditors-resignation-company (1988-07-21) - AUD
-
legacy (1988-10-14) - 288
-
legacy (1988-02-12) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-10) - AA
-
legacy (1987-11-10) - 363
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memorandum-articles (1987-10-31) - MEM/ARTS
-
legacy (1987-12-11) - 225(1)
-
resolution (1987-09-30) - RESOLUTIONS
-
legacy (1987-05-28) - 288
-
legacy (1987-06-12) - 288
-
legacy (1987-01-08) - 363
-
accounts-with-made-up-date (1987-01-07) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-31) - 288
-
legacy (1986-12-31) - 287
-
legacy (1986-12-04) - 288
-
legacy (1986-06-25) - 288
-
legacy (1986-05-29) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-11) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-09-07) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-09-10) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-24) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-08-18) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-09-17) - AA
keyboard_arrow_right 1948
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miscellaneous (1948-10-06) - MISC