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BRITISH FIELD PRODUCTS LIMITED - 15th Floor 140 London Wall, London, EC2Y 5DN, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00464095
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15th Floor 140 London Wall
- London
- EC2Y 5DN
- United Kingdom 15th Floor 140 London Wall, London, EC2Y 5DN, United Kingdom UK
Management
- Geschäftsführung
- DAKIN, Adam
- EDWARDS, Graham Henry
- GURNHILL, Russell Charles
- HACKENBROCH, Michael Akiva
- HUNTER, Graeme Richard William
- STONE, James Leslie, Director
- Prokuristen
- BURNS, Aaron Jon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.01.1949
- Alter der Firma 1949-01-29 75 Jahre
- SIC/NACE
- 01500
Eigentumsverhältnisse
- Beneficial Owners
- Lands Improvement Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- B.F.P. HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-04-30
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2012-05-23
- Jahresmeldung
- Fälligkeit: 2022-05-05
- Letzte Einreichung: 2021-04-21
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BRITISH FIELD PRODUCTS LIMITED Firmenbeschreibung
- BRITISH FIELD PRODUCTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00464095. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.01.1949 registriert. BRITISH FIELD PRODUCTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen B.F.P. HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "01500" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.05.2012.Die Firma kann schriftlich über 15Th Floor 140 London Wall erreicht werden.
Jetzt sichern BRITISH FIELD PRODUCTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: British Field Products Limited - 15th Floor 140 London Wall, London, EC2Y 5DN, United Kingdom, Grossbritannien
- 1949-01-29
- 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 2021
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change-account-reference-date-company-current-extended (2021-07-05) - AA01
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mortgage-satisfy-charge-full (2021-04-07) - MR04
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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resolution (2021-06-28) - RESOLUTIONS
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legacy (2021-06-28) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-06-28) - SH19
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legacy (2021-06-28) - CAP-SS
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
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confirmation-statement-with-no-updates (2020-04-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-13) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-23) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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change-account-reference-date-company-current-extended (2018-01-12) - AA01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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confirmation-statement-with-updates (2017-05-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-29) - AD01
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appoint-person-director-company-with-name-date (2017-09-12) - AP01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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change-to-a-person-with-significant-control (2017-08-29) - PSC05
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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resolution (2016-08-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-08-01) - CH01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-18) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
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termination-secretary-company-with-name-termination-date (2015-09-11) - TM02
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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appoint-person-secretary-company-with-name-date (2015-10-08) - AP03
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change-sail-address-company-with-new-address (2015-10-26) - AD02
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move-registers-to-sail-company-with-new-address (2015-10-26) - AD03
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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change-person-director-company-with-change-date (2013-02-13) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-11) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-08) - CH01
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termination-director-company-with-name (2012-07-30) - TM01
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accounts-with-made-up-date (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-made-up-date (2011-08-03) - AA
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-11-19) - AP04
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change-person-director-company-with-change-date (2010-12-17) - CH01
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termination-director-company-with-name (2010-05-21) - TM01
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appoint-person-director-company-with-name (2010-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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appoint-person-director-company-with-name (2010-02-26) - AP01
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termination-secretary-company-with-name (2010-10-04) - TM02
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termination-director-company-with-name (2010-10-04) - TM01
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accounts-with-made-up-date (2010-06-24) - AA
keyboard_arrow_right 2009
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legacy (2009-05-26) - 363a
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accounts-with-made-up-date (2009-05-22) - AA
keyboard_arrow_right 2008
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legacy (2008-09-03) - 288a
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legacy (2008-09-03) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-06-04) - AA
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legacy (2008-05-28) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-05-18) - AA
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legacy (2007-04-23) - 288a
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legacy (2007-05-31) - 363a
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legacy (2007-06-04) - 288a
-
legacy (2007-06-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-06) - 363a
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accounts-with-made-up-date (2006-08-29) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-06-03) - AA
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legacy (2005-06-01) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-06-09) - AA
-
legacy (2004-06-09) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-06-11) - AA
-
legacy (2003-06-09) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-02) - 363s
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accounts-with-made-up-date (2002-06-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-01) - 363s
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accounts-with-made-up-date (2001-06-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-07) - 363s
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auditors-resignation-company (2000-05-19) - AUD
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accounts-with-made-up-date (2000-05-09) - AA
keyboard_arrow_right 1999
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memorandum-articles (1999-09-29) - MEM/ARTS
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certificate-change-of-name-company (1999-08-10) - CERTNM
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legacy (1999-06-11) - 363s
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legacy (1999-06-10) - 288b
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accounts-with-made-up-date (1999-05-13) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-01) - 363s
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accounts-with-made-up-date (1998-05-13) - AA
-
legacy (1998-01-09) - 288b
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legacy (1998-11-18) - 403a
keyboard_arrow_right 1997
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legacy (1997-04-15) - 288b
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accounts-with-made-up-date (1997-06-06) - AA
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resolution (1997-04-01) - RESOLUTIONS
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legacy (1997-08-03) - 288b
-
legacy (1997-09-04) - 363s
-
legacy (1997-08-03) - 288a
keyboard_arrow_right 1996
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resolution (1996-03-28) - RESOLUTIONS
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legacy (1996-01-15) - 155(6)a
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auditors-resignation-company (1996-01-24) - AUD
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legacy (1996-03-05) - 288
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legacy (1996-03-24) - 288
-
legacy (1996-01-19) - 395
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memorandum-articles (1996-03-28) - MEM/ARTS
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certificate-change-of-name-company (1996-03-28) - CERTNM
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accounts-with-accounts-type-full-group (1996-06-14) - AA
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legacy (1996-09-17) - 363s
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legacy (1996-11-25) - 288b
keyboard_arrow_right 1995
-
legacy (1995-04-26) - 288
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legacy (1995-09-13) - 363x
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accounts-with-accounts-type-full-group (1995-10-19) - AA
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legacy (1995-12-18) - 288
-
legacy (1995-12-18) - 287
-
legacy (1995-12-27) - 225(1)
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-12-21) - AA
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legacy (1994-12-05) - 288
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auditors-resignation-company (1994-11-02) - AUD
-
resolution (1994-10-12) - RESOLUTIONS
-
legacy (1994-10-12) - 288
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legacy (1994-10-05) - 363x
-
legacy (1994-03-18) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-01-26) - AA
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legacy (1993-09-20) - 363x
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accounts-with-accounts-type-full-group (1993-09-05) - AA
keyboard_arrow_right 1992
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legacy (1992-09-25) - 363a
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auditors-resignation-company (1992-03-27) - AUD
keyboard_arrow_right 1991
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legacy (1991-02-11) - 88(2)R
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accounts-with-made-up-date (1991-08-22) - AA
-
legacy (1991-08-30) - 395
-
legacy (1991-11-04) - 363x
-
legacy (1991-11-12) - 403a
-
legacy (1991-11-26) - 288
-
legacy (1991-11-28) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-10) - 288
-
legacy (1990-09-12) - 363
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legacy (1990-10-09) - 288
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accounts-with-accounts-type-full-group (1990-09-12) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-04) - AA
-
legacy (1989-10-04) - 363
-
legacy (1989-03-22) - 288
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resolution (1989-01-16) - RESOLUTIONS
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memorandum-articles (1989-01-16) - MEM/ARTS
keyboard_arrow_right 1988
-
legacy (1988-10-18) - 363
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legacy (1988-07-28) - 288
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legacy (1988-10-24) - 288
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accounts-with-accounts-type-full-group (1988-10-18) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-20) - AA
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legacy (1987-11-20) - 363
-
legacy (1987-09-02) - 288
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legacy (1987-08-10) - 288
-
legacy (1987-03-10) - 363
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accounts-with-accounts-type-group (1987-02-23) - AA
keyboard_arrow_right 1986
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legacy (1986-08-28) - 288
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legacy (1986-08-19) - 287
keyboard_arrow_right 1949
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miscellaneous (1949-01-29) - MISC