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BURLINGTON NOMINEES LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01089636
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 55 Baker Street
- London
- W1U 7EU
- United Kingdom 55 Baker Street, London, W1U 7EU, United Kingdom UK
Management
- Geschäftsführung
- BLACKMAN, Ian Charles
- TOVEY, Michael John
- Prokuristen
- BLACKMAN, Ian Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.01.1973
- Alter der Firma 1973-01-03 51 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Rsh Realisations Llp
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-11
- Jahresmeldung
- Fälligkeit: 2021-04-22
- Letzte Einreichung: 2020-03-11
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BURLINGTON NOMINEES LIMITED Firmenbeschreibung
- BURLINGTON NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01089636. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.01.1973 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.03.2013.Die Firma kann schriftlich über 55 Baker Street erreicht werden.
Jetzt sichern BURLINGTON NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Burlington Nominees Limited - 55 Baker Street, London, W1U 7EU, United Kingdom, Grossbritannien
- 1973-01-03
- 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 2020
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change-to-a-person-with-significant-control (2020-07-20) - PSC05
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01
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accounts-with-accounts-type-dormant (2020-04-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-12) - CS01
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accounts-with-accounts-type-dormant (2019-06-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-21) - CS01
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accounts-with-accounts-type-dormant (2018-09-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-22) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-dormant (2015-05-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-07) - AD01
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change-person-director-company-with-change-date (2015-03-04) - CH01
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change-person-secretary-company-with-change-date (2015-09-07) - CH03
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change-person-director-company-with-change-date (2015-09-07) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-dormant (2014-04-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
-
change-account-reference-date-company-current-extended (2013-03-19) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-06) - AA
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accounts-with-accounts-type-dormant (2009-11-19) - AA
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legacy (2009-03-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-11) - 288a
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legacy (2007-04-19) - 363a
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accounts-with-accounts-type-dormant (2007-11-03) - AA
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legacy (2007-06-06) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-19) - AA
-
legacy (2006-01-11) - 288c
-
legacy (2006-04-12) - 288b
-
legacy (2006-04-20) - 363a
-
accounts-with-accounts-type-dormant (2006-05-03) - AA
-
legacy (2006-05-26) - 288a
-
legacy (2006-09-15) - 288b
-
legacy (2006-10-19) - 225
-
legacy (2006-09-27) - 363a
-
legacy (2006-02-14) - 288b
-
legacy (2006-09-26) - 288c
-
legacy (2006-09-19) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-23) - 288c
-
legacy (2005-10-21) - 288c
-
legacy (2005-05-26) - 288b
-
legacy (2005-04-13) - 363a
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accounts-with-accounts-type-dormant (2005-10-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-25) - AA
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363a
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accounts-with-accounts-type-dormant (2003-01-29) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 363a
-
legacy (2002-05-07) - 288a
-
legacy (2002-05-07) - 288b
-
legacy (2002-01-02) - 363a
-
legacy (2002-01-10) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-14) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-12-21) - AA
-
legacy (2000-11-28) - 363a
-
legacy (2000-11-28) - 363(353)
-
legacy (2000-11-28) - 363(190)
-
legacy (2000-11-28) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-26) - 363a
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accounts-with-accounts-type-dormant (1999-04-30) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-07-16) - AA
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legacy (1998-10-23) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-11) - 363a
-
legacy (1997-11-11) - 288c
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accounts-with-accounts-type-dormant (1997-02-21) - AA
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legacy (1997-12-22) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-28) - 363a
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legacy (1996-01-18) - 288
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accounts-with-accounts-type-dormant (1996-07-21) - AA
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legacy (1996-11-20) - 288a
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legacy (1996-11-20) - 288b
keyboard_arrow_right 1995
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legacy (1995-12-19) - 363x
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accounts-with-accounts-type-dormant (1995-01-19) - AA
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resolution (1995-01-19) - RESOLUTIONS
keyboard_arrow_right 1994
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resolution (1994-01-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-09-22) - AA
-
legacy (1994-08-16) - 288
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legacy (1994-10-30) - 288
-
legacy (1994-10-26) - 363s
keyboard_arrow_right 1993
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resolution (1993-12-20) - RESOLUTIONS
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legacy (1993-12-08) - 288
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legacy (1993-12-08) - 363x
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accounts-with-accounts-type-full (1993-09-03) - AA
keyboard_arrow_right 1992
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auditors-resignation-company (1992-03-05) - AUD
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accounts-with-accounts-type-full (1992-06-05) - AA
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legacy (1992-11-08) - 363x
keyboard_arrow_right 1991
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legacy (1991-10-30) - 363x
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legacy (1991-01-03) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-24) - AA
-
legacy (1990-02-15) - 288
-
legacy (1990-01-29) - 363
keyboard_arrow_right 1989
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legacy (1989-05-10) - 287
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accounts-with-accounts-type-full (1989-01-31) - AA
keyboard_arrow_right 1988
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legacy (1988-04-08) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-06-03) - AA
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legacy (1987-06-03) - 363
keyboard_arrow_right 1986
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legacy (1986-06-28) - 288