-
-
BERKELEY NOMINEES LIMITED - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00919080
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 Capability Green
- Luton
- Bedfordshire
- LU1 3LG
- England 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England UK
Management
- Geschäftsführung
- HOCKEN, Philip James
- PEACHEY, Richard John
- Prokuristen
- B-R SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.10.1967
- Alter der Firma 1967-10-20 56 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Rexam Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-20
- Jahresmeldung
- Fälligkeit: 2022-07-26
- Letzte Einreichung: 2021-07-12
✓
-
BERKELEY NOMINEES LIMITED Firmenbeschreibung
- BERKELEY NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00919080. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.10.1967 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.06.2012.Die Firma kann schriftlich über 100 Capability Green erreicht werden.
Jetzt sichern BERKELEY NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berkeley Nominees Limited - 100 Capability Green, Luton, Bedfordshire, LU1 3LG, Grossbritannien
- 1967-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BERKELEY NOMINEES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00919080#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00919080#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00919080#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
-
accounts-with-accounts-type-dormant (2021-06-09) - AA
-
confirmation-statement-with-updates (2021-07-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-07-12) - CS01
-
accounts-with-accounts-type-dormant (2020-06-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-07-09) - AA
-
confirmation-statement-with-updates (2019-07-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-12) - CS01
-
accounts-with-accounts-type-dormant (2018-05-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-10-04) - AA
-
confirmation-statement-with-updates (2017-06-30) - CS01
-
notification-of-a-person-with-significant-control (2017-06-27) - PSC02
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
change-corporate-secretary-company-with-change-date (2017-01-17) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
-
appoint-person-director-company-with-name-date (2016-11-10) - AP01
-
appoint-person-director-company-with-name-date (2016-11-14) - AP01
-
termination-director-company-with-name-termination-date (2016-11-10) - TM01
-
termination-director-company-with-name-termination-date (2016-12-01) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
-
accounts-with-accounts-type-dormant (2015-06-23) - AA
-
change-person-director-company-with-change-date (2015-01-05) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-08-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-05-02) - AA
-
termination-director-company-with-name (2013-10-03) - TM01
-
appoint-person-director-company-with-name (2013-10-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
-
accounts-with-accounts-type-dormant (2011-05-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
-
change-corporate-secretary-company-with-change-date (2010-07-14) - CH04
-
accounts-with-accounts-type-dormant (2010-05-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-26) - 363a
-
accounts-with-accounts-type-dormant (2009-03-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-07) - 363a
-
accounts-with-accounts-type-dormant (2008-03-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-20) - 363a
-
accounts-with-accounts-type-dormant (2007-03-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-09-28) - 288b
-
accounts-with-accounts-type-dormant (2006-03-29) - AA
-
legacy (2006-06-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-08-11) - 363a
-
accounts-with-accounts-type-dormant (2005-06-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-09-29) - 288c
-
accounts-with-accounts-type-dormant (2004-09-22) - AA
-
legacy (2004-07-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-07-21) - 363s
-
accounts-with-accounts-type-dormant (2003-05-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-08-02) - AA
-
legacy (2002-07-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-07-04) - 363s
-
accounts-with-accounts-type-dormant (2001-05-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-06-16) - AA
-
legacy (2000-06-30) - 363s
-
legacy (2000-01-05) - 288b
-
legacy (2000-05-24) - 287
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-04-29) - AA
-
legacy (1999-06-28) - 363a
-
legacy (1999-12-23) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-09-09) - 288c
-
legacy (1998-08-25) - 288a
-
legacy (1998-07-08) - 363a
-
accounts-with-accounts-type-dormant (1998-04-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-09-23) - 288c
-
legacy (1997-06-25) - 363a
-
accounts-with-accounts-type-dormant (1997-06-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-07-08) - 363a
-
accounts-with-accounts-type-full (1996-06-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-02-22) - AA
-
legacy (1995-08-21) - 287
-
legacy (1995-08-08) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-02-27) - AA
-
legacy (1994-06-27) - 363x
-
legacy (1994-12-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-17) - 288
-
legacy (1993-07-08) - 363x
-
legacy (1993-07-05) - 288
-
accounts-with-accounts-type-dormant (1993-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-07-28) - 363x
-
accounts-with-accounts-type-dormant (1992-03-19) - AA
-
legacy (1992-05-11) - 287
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-09-02) - RESOLUTIONS
-
legacy (1991-04-08) - 288
-
accounts-with-accounts-type-dormant (1991-09-02) - AA
-
legacy (1991-07-08) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-11-05) - AA
-
legacy (1990-11-05) - 363
-
legacy (1990-05-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-01) - 363
-
accounts-with-accounts-type-dormant (1989-05-17) - AA
-
legacy (1989-01-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-08-05) - 363
-
legacy (1988-07-20) - 288
-
accounts-with-made-up-date (1988-04-22) - AA
-
legacy (1988-01-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-04-07) - 288
-
accounts-with-made-up-date (1987-07-16) - AA
-
legacy (1987-07-27) - 288
-
legacy (1987-08-10) - 363
-
legacy (1987-12-07) - 288
-
legacy (1987-10-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-03) - 288
-
legacy (1986-09-11) - 363
-
legacy (1986-09-08) - 288
-
legacy (1986-08-28) - 288
-
accounts-with-accounts-type-dormant (1986-07-09) - AA
-
legacy (1986-07-08) - 288
-
legacy (1986-06-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1967
-
miscellaneous (1967-10-20) - MISC
-
certificate-change-of-name-company (1967-10-20) - CERTNM
-
incorporation-company (1967-10-20) - NEWINC
