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SOUTHBROOK GROUP LIMITED - 70 Pall Mall, London, SW1Y 5ES, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00811688
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 70 Pall Mall
- London
- SW1Y 5ES
- England 70 Pall Mall, London, SW1Y 5ES, England UK
Management
- Geschäftsführung
- BISHOP, Carol Lesley
- DAWSON, Derek John
- DAWSON, Jamie Paul
- Prokuristen
- BISHOP, Carol Lesley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.07.1964
- Alter der Firma 1964-07-06 59 Jahre
- SIC/NACE
- 90030
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jamie Paul Dawson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PERBEN GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800EQETLR89NVVS24
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2024-10-01
- Letzte Einreichung: 2023-09-17
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SOUTHBROOK GROUP LIMITED Firmenbeschreibung
- SOUTHBROOK GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00811688. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.07.1964 registriert. SOUTHBROOK GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PERBEN GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "90030" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 70 Pall Mall erreicht werden.
Jetzt sichern SOUTHBROOK GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Southbrook Group Limited - 70 Pall Mall, London, SW1Y 5ES, England, Grossbritannien
- 1964-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SOUTHBROOK GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00811688#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00811688#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00811688#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-01) - AD01
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keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-01-03) - CH01
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mortgage-satisfy-charge-full (2022-06-07) - MR04
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confirmation-statement-with-no-updates (2022-10-03) - CS01
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accounts-with-accounts-type-small (2022-08-24) - AA
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-14) - AD01
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accounts-with-accounts-type-small (2021-10-03) - AA
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confirmation-statement-with-no-updates (2021-09-24) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-09-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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accounts-with-accounts-type-small (2019-06-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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accounts-with-accounts-type-small (2018-06-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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accounts-with-accounts-type-full (2017-06-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-10) - CH01
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accounts-with-accounts-type-full (2016-08-01) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-full (2013-08-12) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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change-person-director-company-with-change-date (2012-10-15) - CH01
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accounts-with-accounts-type-full (2012-07-23) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-full (2009-06-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-21) - 395
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legacy (2008-10-06) - 363a
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accounts-with-accounts-type-full (2008-06-30) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-25) - 363a
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legacy (2007-09-25) - 288c
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accounts-with-accounts-type-full (2007-09-18) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-03) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2004-05-21) - 287
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accounts-with-accounts-type-full (2004-09-24) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-25) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-23) - AA
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legacy (2002-09-30) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-27) - AA
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keyboard_arrow_right 2000
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legacy (2000-09-21) - 363s
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legacy (2000-09-29) - 363s
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accounts-with-accounts-type-full-group (2000-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-10-12) - 363s
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legacy (1999-06-09) - 287
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legacy (1999-02-23) - 288b
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accounts-with-accounts-type-full-group (1999-10-12) - AA
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keyboard_arrow_right 1998
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legacy (1998-03-31) - 288a
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legacy (1998-11-21) - 403a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-09-29) - AA
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legacy (1997-09-29) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-03) - AA
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legacy (1996-10-03) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-25) - 363s
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accounts-with-accounts-type-full-group (1995-09-22) - AA
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Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-13) - AA
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legacy (1994-10-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-05-06) - 288
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accounts-with-accounts-type-full-group (1993-09-24) - AA
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legacy (1993-09-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-10-26) - 363s
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accounts-with-accounts-type-full-group (1992-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-10-21) - 288
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accounts-with-accounts-type-full-group (1991-10-18) - AA
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legacy (1991-10-18) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-10-16) - AA
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legacy (1990-10-16) - 363
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legacy (1990-08-21) - 287
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legacy (1990-05-31) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-17) - AA
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legacy (1989-10-17) - 363
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legacy (1989-04-04) - 287
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legacy (1989-01-10) - 288
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keyboard_arrow_right 1988
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legacy (1988-05-16) - 287
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legacy (1988-05-16) - 288
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accounts-with-accounts-type-full (1988-11-16) - AA
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-17) - AA
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legacy (1987-11-17) - 363
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legacy (1987-11-12) - 225(1)
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legacy (1987-04-11) - 288
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accounts-with-accounts-type-full (1987-01-16) - AA
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legacy (1987-01-16) - 363
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keyboard_arrow_right 1986
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legacy (1986-09-19) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1975
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memorandum-articles (1975-06-26) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1964
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certificate-change-of-name-company (1964-07-21) - CERTNM
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incorporation-company (1964-07-06) - NEWINC
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miscellaneous (1964-07-06) - MISC
