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BIBBY BROS. & CO. (MANAGEMENT) LIMITED - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01400857
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor Walker House
- Exchange Flags
- Liverpool
- L2 3YL
- United Kingdom 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom UK
Management
- Geschäftsführung
- BIBBY, Michael James
- LEWIS, Jonathan Gareth
- Prokuristen
- AL-KAZAZ, Janine
- HAMPSON, Jeanette
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.11.1978
- Alter der Firma 1978-11-21 45 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr. Mark Rupert Feeny
- Lady Christine Maud Bibby
- Philip Charles Okell
- Philip Charles Okell
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-05-04
- Jahresmeldung
- Fälligkeit: 2022-05-22
- Letzte Einreichung: 2021-05-08
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BIBBY BROS. & CO. (MANAGEMENT) LIMITED Firmenbeschreibung
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01400857. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.11.1978 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.05.2012.Die Firma kann schriftlich über 3Rd Floor Walker House erreicht werden.
Jetzt sichern BIBBY BROS. & CO. (MANAGEMENT) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bibby Bros. & Co. (Management) Limited - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, Grossbritannien
- 1978-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-01) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-04) - TM02
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-12-09) - CH03
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change-person-director-company-with-change-date (2019-12-05) - CH01
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change-person-director-company-with-change-date (2019-12-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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accounts-with-accounts-type-small (2018-12-20) - AA
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change-to-a-person-with-significant-control (2018-11-29) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-11-20) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-07) - CH01
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appoint-person-secretary-company-with-name-date (2016-11-15) - AP03
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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accounts-with-accounts-type-full (2016-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-07-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-full (2013-09-20) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-03) - CH01
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accounts-with-accounts-type-full (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-full (2009-08-03) - AA
keyboard_arrow_right 2008
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auditors-resignation-company (2008-11-05) - AUD
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accounts-with-accounts-type-full (2008-08-12) - AA
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legacy (2008-05-29) - 363a
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auditors-resignation-company (2008-11-18) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-18) - AA
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legacy (2007-06-12) - 363a
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legacy (2007-05-24) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-12) - AA
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legacy (2006-05-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-31) - 363a
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accounts-with-accounts-type-full (2005-05-16) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-05-24) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-12-11) - AUD
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auditors-resignation-company (2003-07-15) - AUD
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legacy (2003-05-15) - 363s
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accounts-with-accounts-type-full (2003-08-10) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-27) - AA
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legacy (2002-05-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-28) - AA
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legacy (2001-05-14) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-24) - AA
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legacy (2000-05-18) - 363s
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legacy (2000-04-18) - 288c
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legacy (2000-01-10) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-10) - AA
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legacy (1999-06-03) - 363s
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legacy (1999-03-13) - 288a
keyboard_arrow_right 1998
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legacy (1998-05-26) - 363s
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accounts-with-accounts-type-full (1998-07-31) - AA
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auditors-resignation-company (1998-12-02) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-28) - AA
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legacy (1997-06-04) - 363s
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legacy (1997-03-14) - 288c
keyboard_arrow_right 1996
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legacy (1996-10-07) - 288c
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accounts-with-accounts-type-full (1996-07-23) - AA
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legacy (1996-06-07) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-28) - 288
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accounts-with-accounts-type-full (1995-06-30) - AA
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legacy (1995-06-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-04) - AA
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legacy (1994-06-24) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-29) - 363s
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accounts-with-accounts-type-full (1993-09-05) - AA
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legacy (1993-09-05) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-13) - AA
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legacy (1992-07-23) - 363s
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legacy (1992-07-16) - 288
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legacy (1992-05-05) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-11) - AA
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legacy (1991-07-12) - 363b
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legacy (1991-07-12) - 363(287)
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-01) - AA
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legacy (1990-09-14) - 288
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legacy (1990-08-06) - 363
keyboard_arrow_right 1989
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resolution (1989-01-26) - RESOLUTIONS
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legacy (1989-03-09) - 288
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legacy (1989-01-26) - 288
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accounts-with-accounts-type-full (1989-10-18) - AA
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legacy (1989-10-18) - 363
keyboard_arrow_right 1988
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legacy (1988-12-16) - 288
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accounts-with-accounts-type-full (1988-10-25) - AA
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legacy (1988-10-25) - 363
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legacy (1988-01-23) - 288
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accounts-with-accounts-type-full (1988-01-23) - AA
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legacy (1988-01-23) - 363
keyboard_arrow_right 1987
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legacy (1987-04-02) - 288
keyboard_arrow_right 1986
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legacy (1986-12-05) - 288
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accounts-with-accounts-type-full (1986-06-26) - AA
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legacy (1986-06-26) - 363
keyboard_arrow_right 1978
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incorporation-company (1978-11-21) - NEWINC