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BAHLSEN MANAGEMENT LIMITED - Randall House Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01060117
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Randall House Chiltern Park
- Chiltern Hill
- Chalfont St. Peter
- Buckinghamshire
- SL9 9FG
- United Kingdom Randall House Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, SL9 9FG, United Kingdom UK
Management
- Geschäftsführung
- DUFFIN, Jonathan Paul
- BONES, Philip Mark
- Prokuristen
- EDWARDS, Christopher
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.07.1972
- Alter der Firma 1972-07-03 51 Jahre
- SIC/NACE
- 46170
Eigentumsverhältnisse
- Beneficial Owners
- Werner Michael Bahlsen
- Werner Michael Bahlsen
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BAHLSEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-03-28
- Jahresmeldung
- Fälligkeit: 2022-04-11
- Letzte Einreichung: 2021-03-28
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BAHLSEN MANAGEMENT LIMITED Firmenbeschreibung
- BAHLSEN MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01060117. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.07.1972 registriert. BAHLSEN MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BAHLSEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46170" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.03.2012.Die Firma kann schriftlich über Randall House Chiltern Park erreicht werden.
Jetzt sichern BAHLSEN MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bahlsen Management Limited - Randall House Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, Grossbritannien
- 1972-07-03
- 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 2022
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gazette-filings-brought-up-to-date (2022-01-01) - DISS40
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-07) - AA
-
confirmation-statement-with-no-updates (2021-03-31) - CS01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2021-12-31) - AA
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
-
accounts-with-accounts-type-small (2019-08-13) - AA
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-11) - AA
-
confirmation-statement-with-no-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
confirmation-statement-with-updates (2017-04-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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change-sail-address-company-with-old-address-new-address (2016-04-27) - AD02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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termination-director-company-with-name-termination-date (2015-08-14) - TM01
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gazette-notice-compulsory (2015-07-28) - GAZ1
-
accounts-with-accounts-type-full (2015-09-22) - AA
-
gazette-filings-brought-up-to-date (2015-08-15) - DISS40
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-05-07) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
-
accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
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change-sail-address-company-with-old-address (2013-03-28) - AD02
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change-registered-office-address-company-with-date-old-address (2013-03-27) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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termination-director-company-with-name (2011-04-04) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-27) - CH01
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change-person-secretary-company-with-change-date (2010-04-27) - CH03
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move-registers-to-sail-company (2010-04-27) - AD03
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change-sail-address-company (2010-04-27) - AD02
-
termination-director-company-with-name (2010-12-01) - TM01
-
accounts-with-accounts-type-full (2010-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-of-name-notice (2010-10-26) - CONNOT
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appoint-person-director-company-with-name (2010-12-06) - AP01
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change-of-name-notice (2010-11-10) - CONNOT
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certificate-change-of-name-company (2010-11-10) - CERTNM
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change-of-name-notice (2010-11-30) - CONNOT
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certificate-change-of-name-company (2010-11-30) - CERTNM
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certificate-change-of-name-company (2010-10-26) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-04-01) - 363a
-
legacy (2009-03-31) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-01) - 363a
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legacy (2008-04-01) - 288c
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accounts-with-accounts-type-full (2008-05-27) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-27) - AA
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legacy (2007-04-03) - 363a
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legacy (2007-04-03) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-30) - AA
-
legacy (2006-03-31) - 363a
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legacy (2006-02-15) - 353
keyboard_arrow_right 2005
-
legacy (2005-10-11) - 353
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accounts-with-accounts-type-full (2005-05-26) - AA
-
legacy (2005-04-12) - 363a
keyboard_arrow_right 2004
-
legacy (2004-04-02) - 363a
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accounts-with-accounts-type-full (2004-04-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-03) - 363a
-
legacy (2003-04-03) - 288b
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accounts-with-accounts-type-full (2003-07-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-25) - 353
-
legacy (2002-07-26) - 288a
-
legacy (2002-07-26) - 288b
-
legacy (2002-04-15) - 363a
-
accounts-with-accounts-type-full (2002-03-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-04) - 363a
-
legacy (2001-10-31) - 288a
-
legacy (2001-04-25) - 363a
-
legacy (2001-04-25) - 288b
-
legacy (2001-04-25) - 288c
-
accounts-with-accounts-type-full (2001-04-17) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-04-22) - AA
-
legacy (2000-04-07) - 363a
-
legacy (2000-03-14) - 288a
-
legacy (2000-03-14) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-04-10) - AA
-
legacy (1999-04-23) - 288b
-
legacy (1999-06-08) - 288a
-
legacy (1999-06-08) - 363a
keyboard_arrow_right 1998
-
legacy (1998-10-23) - 288b
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legacy (1998-10-23) - 288a
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resolution (1998-05-12) - RESOLUTIONS
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legacy (1998-05-12) - 363a
-
legacy (1998-05-12) - 288b
-
legacy (1998-04-06) - 287
-
legacy (1998-03-20) - 288a
-
accounts-with-accounts-type-full (1998-03-16) - AA
-
legacy (1998-02-16) - 288a
-
legacy (1998-02-16) - 288b
-
legacy (1998-01-02) - 288b
keyboard_arrow_right 1997
-
legacy (1997-04-22) - 363a
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accounts-with-accounts-type-full (1997-03-21) - AA
keyboard_arrow_right 1996
-
legacy (1996-10-08) - 363a
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accounts-with-accounts-type-full (1996-05-22) - AA
keyboard_arrow_right 1995
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legacy (1995-09-20) - 363x
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legacy (1995-09-20) - 363(353)
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accounts-with-accounts-type-full (1995-05-05) - AA
keyboard_arrow_right 1994
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legacy (1994-10-06) - 363x
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accounts-with-accounts-type-full (1994-04-06) - AA
-
legacy (1994-03-03) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-23) - AA
-
legacy (1993-05-12) - 288
-
legacy (1993-09-13) - 363x
keyboard_arrow_right 1992
-
legacy (1992-09-15) - 363x
-
legacy (1992-08-13) - 288
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accounts-with-accounts-type-full (1992-06-01) - AA
keyboard_arrow_right 1991
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legacy (1991-09-06) - 363a
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accounts-with-accounts-type-full (1991-08-28) - AA
-
legacy (1991-12-05) - 288
keyboard_arrow_right 1990
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legacy (1990-09-27) - 363
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accounts-with-accounts-type-full (1990-05-25) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-05) - AA
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legacy (1989-06-05) - 363
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certificate-change-of-name-company (1989-04-19) - CERTNM
keyboard_arrow_right 1988
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legacy (1988-11-17) - 287
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legacy (1988-11-17) - 288
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legacy (1988-05-19) - 363
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accounts-with-accounts-type-full (1988-05-19) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-05) - AA
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legacy (1987-05-05) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-04) - AA
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legacy (1986-06-04) - 363
keyboard_arrow_right 1972
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incorporation-company (1972-07-03) - NEWINC