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BBA TWO LIMITED - Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00666023
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Terminal 1 Percival Way
- London Luton Airport
- Luton
- Bedfordshire
- LU2 9PA
- United Kingdom Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom UK
Management
- Geschäftsführung
- DE JONGH, Frederik Christoffel
- SMITH, John Angus
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.07.1960
- Alter der Firma 1960-07-26 64 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Bba Nominees Limited
- Signature Aviation Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MINTEX (EXPORTS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2024-06-09
- Letzte Einreichung: 2023-05-26
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BBA TWO LIMITED Firmenbeschreibung
- BBA TWO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00666023. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.1960 registriert. BBA TWO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MINTEX (EXPORTS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über Terminal 1 Percival Way erreicht werden.
Jetzt sichern BBA TWO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bba Two Limited - Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, Grossbritannien
- 1960-07-26
- 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 2023
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accounts-with-accounts-type-dormant (2023-06-29) - AA
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confirmation-statement-with-no-updates (2023-05-26) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-27) - AD01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
-
termination-director-company-with-name-termination-date (2022-04-25) - TM01
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accounts-with-accounts-type-dormant (2022-04-11) - AA
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confirmation-statement-with-no-updates (2022-06-10) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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change-person-director-company-with-change-date (2021-09-16) - CH01
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accounts-with-accounts-type-dormant (2021-07-01) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-12-21) - AA
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confirmation-statement-with-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-05) - PSC05
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accounts-with-accounts-type-dormant (2019-08-22) - AA
-
confirmation-statement-with-updates (2019-05-31) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-09) - AP01
-
confirmation-statement-with-updates (2018-06-05) - CS01
-
termination-director-company-with-name-termination-date (2018-10-05) - TM01
-
accounts-with-accounts-type-dormant (2018-07-20) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-12-01) - CS01
-
accounts-with-accounts-type-dormant (2017-09-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
-
accounts-with-accounts-type-dormant (2016-10-10) - AA
-
appoint-person-director-company-with-name-date (2016-06-01) - AP01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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accounts-with-accounts-type-dormant (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-dormant (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-04) - AP01
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termination-director-company-with-name (2013-02-11) - TM01
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termination-director-company-with-name (2013-09-04) - TM01
-
appoint-person-director-company-with-name (2013-09-06) - AP01
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second-filing-of-form-with-form-type (2013-12-20) - RP04
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accounts-with-accounts-type-dormant (2013-09-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-31) - AA
-
change-person-director-company-with-change-date (2012-07-18) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-06-27) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
-
accounts-with-accounts-type-dormant (2011-09-27) - AA
-
change-person-director-company-with-change-date (2011-08-12) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-dormant (2010-09-27) - AA
-
termination-director-company-with-name (2010-05-07) - TM01
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appoint-person-director-company-with-name (2010-05-07) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-09-09) - 288b
-
legacy (2008-09-04) - 288a
-
legacy (2008-12-15) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-18) - 363a
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accounts-with-accounts-type-dormant (2007-10-26) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 363a
-
legacy (2006-11-09) - 288a
-
legacy (2006-11-08) - 288b
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accounts-with-accounts-type-dormant (2006-10-24) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-19) - 363a
-
accounts-with-accounts-type-dormant (2005-10-28) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-22) - 363s
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accounts-with-accounts-type-dormant (2004-10-05) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-01) - AA
-
legacy (2003-12-15) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-12) - 287
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accounts-with-accounts-type-total-exemption-small (2002-08-07) - AA
-
legacy (2002-04-23) - 363s
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legacy (2002-12-06) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-09-12) - AA
-
legacy (2001-05-01) - 363s
keyboard_arrow_right 2000
-
legacy (2000-11-07) - 288b
-
accounts-with-accounts-type-dormant (2000-10-30) - AA
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certificate-change-of-name-company (2000-10-26) - CERTNM
-
legacy (2000-10-16) - 288a
-
legacy (2000-04-17) - 363s
-
legacy (2000-04-17) - 288b
keyboard_arrow_right 1999
-
legacy (1999-04-23) - 363s
-
accounts-with-accounts-type-dormant (1999-08-17) - AA
-
legacy (1999-10-12) - 288b
-
legacy (1999-10-12) - 288a
-
legacy (1999-10-12) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-24) - AA
-
legacy (1998-04-07) - 363s
keyboard_arrow_right 1997
-
legacy (1997-09-11) - 288a
-
legacy (1997-09-11) - 288b
-
accounts-with-accounts-type-dormant (1997-09-05) - AA
-
legacy (1997-04-02) - 363s
-
legacy (1997-02-24) - 288a
-
legacy (1997-02-12) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-05-15) - AA
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legacy (1996-04-10) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-03-17) - AA
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legacy (1995-04-04) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-05-11) - AA
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resolution (1994-05-11) - RESOLUTIONS
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legacy (1994-04-08) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-05) - AA
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legacy (1993-04-05) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-06) - 363s
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accounts-with-accounts-type-full (1992-02-04) - AA
keyboard_arrow_right 1991
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accounts-amended-with-made-up-date (1991-08-28) - AAMD
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accounts-with-accounts-type-full (1991-07-22) - AA
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legacy (1991-07-22) - 363a
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resolution (1991-06-19) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-01-25) - 288
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certificate-change-of-name-company (1990-07-19) - CERTNM
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legacy (1990-08-01) - 288
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accounts-with-accounts-type-full (1990-11-30) - AA
-
legacy (1990-10-04) - 363
keyboard_arrow_right 1989
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legacy (1989-07-27) - 288
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accounts-with-accounts-type-dormant (1989-06-02) - AA
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legacy (1989-06-02) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-09-21) - AA
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legacy (1988-09-21) - 363
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resolution (1988-01-19) - RESOLUTIONS
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accounts-with-made-up-date (1988-01-19) - AA
keyboard_arrow_right 1987
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legacy (1987-11-30) - 363
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accounts-with-accounts-type-full (1987-02-10) - AA
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legacy (1987-02-10) - 363
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legacy (1987-02-10) - 288
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-05-09) - AA
keyboard_arrow_right 1960
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miscellaneous (1960-07-26) - MISC