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BEARMACH LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00603417
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Geschäftsführung
- BURGESS, Julian John
- GARNER, Andrew William
- MIDDLETON, Trevor
- Prokuristen
- BURGESS, Julian John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.1958
- Alter der Firma 1958-04-24 66 Jahre
- SIC/NACE
- 45310
Eigentumsverhältnisse
- Beneficial Owners
- Ensco 502 Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- In Administration
- Ehemalige Namen
- BEARMACH PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-30
- Jahresmeldung
- Fälligkeit: 2023-09-13
- Letzte Einreichung: 2022-08-30
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BEARMACH LIMITED Firmenbeschreibung
- BEARMACH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00603417. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.1958 registriert. BEARMACH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BEARMACH PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45310" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.08.2012.Die Firma kann schriftlich über C/o Bdo Llp erreicht werden.
Jetzt sichern BEARMACH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bearmach Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, Grossbritannien
- 1958-04-24
- 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
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liquidation-in-administration-removal-of-administrator-from-office (2024-02-05) - AM16
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2024-02-05) - AM11
keyboard_arrow_right 2023
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liquidation-in-administration-appointment-of-administrator (2023-03-25) - AM01
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liquidation-in-administration-progress-report (2023-04-11) - AM10
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liquidation-in-administration-extension-of-period (2023-09-13) - AM19
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liquidation-in-administration-progress-report (2023-10-09) - AM10
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liquidation-miscellaneous (2023-03-25) - LIQ MISC
keyboard_arrow_right 2022
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liquidation-administration-notice-deemed-approval-of-proposals (2022-10-28) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-10-13) - AM02
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liquidation-in-administration-proposals (2022-09-30) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-09) - AD01
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liquidation-in-administration-appointment-of-administrator (2022-09-09) - AM01
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mortgage-satisfy-charge-full (2022-09-05) - MR04
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confirmation-statement-with-no-updates (2022-08-30) - CS01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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accounts-with-accounts-type-full (2021-10-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-30) - MR01
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mortgage-satisfy-charge-full (2020-04-30) - MR04
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accounts-with-accounts-type-full (2020-11-19) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-08-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-09-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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accounts-with-accounts-type-full (2017-08-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-full (2014-07-11) - AA
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accounts-with-accounts-type-full (2014-03-25) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-23) - AA
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appoint-person-director-company-with-name (2011-05-11) - AP01
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termination-director-company-with-name (2011-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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termination-secretary-company-with-name (2010-01-12) - TM02
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appoint-person-secretary-company-with-name (2010-01-12) - AP03
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-05-29) - AA
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legacy (2009-09-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-04) - 288a
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-full (2008-10-01) - AA
keyboard_arrow_right 2007
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resolution (2007-03-13) - RESOLUTIONS
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legacy (2007-03-25) - 288b
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re-registration-memorandum-articles (2007-03-13) - MAR
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legacy (2007-03-13) - 53
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certificate-re-registration-public-limited-company-to-private (2007-03-13) - CERT10
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legacy (2007-03-17) - 395
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resolution (2007-03-25) - RESOLUTIONS
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memorandum-articles (2007-03-25) - MEM/ARTS
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legacy (2007-10-23) - 363a
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legacy (2007-03-25) - 288a
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legacy (2007-03-25) - 155(6)a
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legacy (2007-04-28) - 288b
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legacy (2007-05-09) - 288a
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legacy (2007-07-25) - 288a
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accounts-with-accounts-type-group (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-10-13) - 363a
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accounts-with-accounts-type-group (2006-10-02) - AA
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legacy (2006-07-05) - 403a
keyboard_arrow_right 2005
-
legacy (2005-07-05) - 244
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legacy (2005-09-15) - 363a
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accounts-with-accounts-type-group (2005-11-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-03) - AA
-
legacy (2004-10-18) - 363s
-
legacy (2004-06-28) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-10-17) - 363s
-
legacy (2003-07-04) - 287
-
legacy (2003-06-01) - 244
-
legacy (2003-03-24) - 403a
-
legacy (2003-03-10) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-09-24) - 88(3)
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legacy (2002-09-16) - 88(2)R
-
resolution (2002-09-16) - RESOLUTIONS
-
legacy (2002-09-16) - 123
-
legacy (2002-09-12) - 363s
-
legacy (2002-08-08) - 395
-
legacy (2002-07-22) - 244
keyboard_arrow_right 2001
-
legacy (2001-12-10) - 363s
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accounts-with-accounts-type-full (2001-07-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-15) - 395
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legacy (2000-10-06) - 363s
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accounts-with-accounts-type-full (2000-07-31) - AA
keyboard_arrow_right 1999
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legacy (1999-09-30) - 363s
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-01-22) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-04) - AA
keyboard_arrow_right 1997
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legacy (1997-11-02) - 363s
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accounts-with-accounts-type-full (1997-08-03) - AA
keyboard_arrow_right 1996
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legacy (1996-08-20) - 363s
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accounts-with-accounts-type-full (1996-08-05) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-07) - 288
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accounts-with-accounts-type-full (1995-07-03) - AA
-
legacy (1995-09-28) - 363s
keyboard_arrow_right 1994
-
legacy (1994-10-21) - 363s
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accounts-with-accounts-type-full (1994-08-03) - AA
keyboard_arrow_right 1993
-
legacy (1993-10-11) - 395
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legacy (1993-09-07) - 363s
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accounts-with-accounts-type-full (1993-08-04) - AA
-
legacy (1993-06-18) - 395
-
legacy (1993-01-26) - 395
keyboard_arrow_right 1992
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legacy (1992-10-05) - 363s
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accounts-with-accounts-type-full (1992-08-12) - AA
keyboard_arrow_right 1991
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resolution (1991-06-13) - RESOLUTIONS
-
legacy (1991-03-27) - 395
-
legacy (1991-02-09) - 403a
-
legacy (1991-01-11) - 363
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legacy (1991-06-13) - 43(3)
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accounts-balance-sheet (1991-06-13) - BS
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auditors-statement (1991-06-13) - AUDS
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re-registration-memorandum-articles (1991-06-13) - MAR
-
legacy (1991-10-31) - 363b
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accounts-with-accounts-type-full (1991-06-30) - AA
-
legacy (1991-06-18) - 123
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resolution (1991-06-18) - RESOLUTIONS
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legacy (1991-06-18) - 88(2)R
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certificate-change-of-name-re-registration-private-to-public-limited-company (1991-06-13) - CERT7
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legacy (1991-06-13) - 43(3)e
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auditors-report (1991-06-13) - AUDR
keyboard_arrow_right 1990
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legacy (1990-08-14) - 288
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resolution (1990-02-07) - RESOLUTIONS
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memorandum-articles (1990-02-07) - MEM/ARTS
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accounts-with-accounts-type-full (1990-06-12) - AA
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resolution (1990-09-13) - RESOLUTIONS
-
legacy (1990-02-06) - 395
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memorandum-articles (1990-09-13) - MEM/ARTS
-
legacy (1990-11-13) - 169
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memorandum-articles (1990-12-04) - MEM/ARTS
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resolution (1990-12-04) - RESOLUTIONS
-
legacy (1990-12-21) - 395
keyboard_arrow_right 1989
-
legacy (1989-09-21) - 363
-
legacy (1989-09-21) - 288
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accounts-with-accounts-type-full (1989-08-22) - AA
-
legacy (1989-01-26) - 395
keyboard_arrow_right 1988
-
legacy (1988-07-27) - 288
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accounts-with-accounts-type-full (1988-07-13) - AA
-
legacy (1988-07-13) - 288
-
legacy (1988-07-13) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-18) - AA
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legacy (1987-09-23) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-29) - 363
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accounts-with-accounts-type-full (1986-08-15) - AA
-
legacy (1986-10-11) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-11-04) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-22) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-19) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-04) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-07-30) - AA
keyboard_arrow_right 1958
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incorporation-company (1958-04-24) - NEWINC
keyboard_arrow_right 1950
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miscellaneous (1950-04-24) - MISC