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B.C.B. INTERNATIONAL LIMITED - Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01442485
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lamby Industrial Park
- Wentloog Avenue
- Cardiff
- CF3 2EX
- Wales Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX, Wales UK
Management
- Geschäftsführung
- HOWELL, Andrew Rhys
- HOWELL, Janey Elizabeth
- Prokuristen
- HOWELL, Andrew Rhys
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.08.1979
- Alter der Firma 1979-08-08 44 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Andrew Rhys Howell
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RABLADE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800XJ5SVY6C6XUE51
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2011-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-26
- Letzte Einreichung: 2023-06-12
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B.C.B. INTERNATIONAL LIMITED Firmenbeschreibung
- B.C.B. INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01442485. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.08.1979 registriert. B.C.B. INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RABLADE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2011.Die Firma kann schriftlich über Lamby Industrial Park erreicht werden.
Jetzt sichern B.C.B. INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: B.c.b. International Limited - Lamby Industrial Park, Wentloog Avenue, Cardiff, CF3 2EX, Grossbritannien
- 1979-08-08
- 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 2024
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capital-name-of-class-of-shares (2024-04-21) - SH08
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capital-variation-of-rights-attached-to-shares (2024-04-20) - SH10
-
resolution (2024-04-20) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2024-03-15) - CH03
-
capital-name-of-class-of-shares (2024-02-15) - SH08
-
capital-variation-of-rights-attached-to-shares (2024-02-14) - SH10
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-16) - MR01
-
mortgage-satisfy-charge-full (2024-01-09) - MR04
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-12-08) - MR04
-
mortgage-satisfy-charge-full (2023-12-13) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-16) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-28) - MR01
-
mortgage-satisfy-charge-full (2023-08-07) - MR04
-
mortgage-satisfy-charge-full (2023-07-23) - MR04
-
confirmation-statement-with-no-updates (2023-06-23) - CS01
-
accounts-with-accounts-type-group (2023-05-09) - AA
-
mortgage-satisfy-charge-full (2023-11-29) - MR04
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-09-30) - AA
-
confirmation-statement-with-no-updates (2022-06-24) - CS01
-
mortgage-satisfy-charge-full (2022-02-17) - MR04
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-05-12) - AA
-
confirmation-statement-with-no-updates (2021-06-23) - CS01
-
mortgage-satisfy-charge-full (2021-04-12) - MR04
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-01-15) - CS01
-
accounts-with-accounts-type-group (2020-05-22) - AA
-
mortgage-satisfy-charge-full (2020-05-04) - MR04
-
confirmation-statement-with-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
-
capital-name-of-class-of-shares (2019-12-20) - SH08
-
capital-variation-of-rights-attached-to-shares (2019-12-20) - SH10
-
resolution (2019-12-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-08-21) - AA
-
confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-14) - MR01
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accounts-with-accounts-type-group (2018-06-25) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-18) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-10) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-31) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-29) - MR01
-
confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-03) - CS01
-
accounts-with-accounts-type-group (2017-04-28) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-08) - MR01
-
accounts-with-accounts-type-group (2016-09-28) - AA
-
change-account-reference-date-company-previous-extended (2016-02-01) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-11) - MR01
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accounts-with-accounts-type-group (2015-01-29) - AA
-
termination-director-company-with-name-termination-date (2015-04-07) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
-
appoint-person-director-company-with-name (2014-06-04) - AP01
-
mortgage-satisfy-charge-full (2014-01-22) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
-
change-person-director-company-with-change-date (2014-01-10) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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termination-director-company-with-name (2013-08-12) - TM01
-
accounts-with-accounts-type-group (2013-10-29) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-12-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-04) - AA
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appoint-person-director-company-with-name (2011-10-06) - AP01
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legacy (2011-02-26) - MG01
-
legacy (2011-01-07) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
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accounts-with-accounts-type-small (2010-11-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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change-person-director-company-with-change-date (2010-01-04) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-02-08) - AA
-
legacy (2009-02-05) - 363a
-
legacy (2009-03-18) - 288b
-
legacy (2009-05-27) - 395
-
appoint-person-secretary-company-with-name (2009-12-10) - AP03
-
termination-secretary-company-with-name (2009-12-10) - TM02
-
accounts-with-accounts-type-small (2009-12-22) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-02) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-11-27) - AA
-
legacy (2007-03-29) - 395
-
legacy (2007-02-28) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-11-22) - AA
-
legacy (2006-10-30) - 288a
-
legacy (2006-03-27) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-02) - 288b
-
resolution (2005-02-28) - RESOLUTIONS
-
legacy (2005-01-13) - 288a
-
legacy (2005-03-16) - 363s
-
legacy (2005-02-09) - 288b
-
legacy (2005-05-27) - 288a
-
legacy (2005-05-27) - 288b
-
accounts-with-accounts-type-small (2005-10-31) - AA
-
accounts-with-accounts-type-full (2005-04-27) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-24) - 363s
-
legacy (2003-08-08) - 395
-
legacy (2003-10-18) - 395
-
legacy (2003-12-24) - 403a
-
accounts-with-accounts-type-full (2003-12-30) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-06) - AA
-
legacy (2002-01-26) - 363s
-
legacy (2002-03-06) - 395
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 395
-
legacy (2001-02-08) - 363s
-
legacy (2001-02-08) - 288a
-
accounts-with-accounts-type-full (2001-10-24) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-07) - AA
-
legacy (2000-09-06) - 288b
-
accounts-with-accounts-type-full (2000-03-04) - AA
-
legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-medium (1999-07-16) - AA
-
legacy (1999-03-31) - 225
-
legacy (1999-02-12) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-06) - 363s
keyboard_arrow_right 1997
-
legacy (1997-09-11) - 395
-
legacy (1997-09-11) - 403a
-
legacy (1997-08-29) - 395
-
legacy (1997-02-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-11) - AA
-
legacy (1996-08-13) - 88(2)R
-
legacy (1996-08-01) - 403a
-
legacy (1996-06-11) - 395
-
legacy (1996-05-14) - 395
-
legacy (1996-01-23) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-10) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-01) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-11-29) - AA
-
legacy (1994-09-23) - 288
-
legacy (1994-09-02) - 288
-
legacy (1994-01-18) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-22) - AA
-
legacy (1993-11-15) - 288
-
accounts-with-accounts-type-full (1993-01-24) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-01-08) - AA
-
resolution (1992-05-07) - RESOLUTIONS
-
legacy (1992-03-13) - 363x
-
legacy (1992-08-27) - 288
-
legacy (1992-09-04) - 363x
-
legacy (1992-09-23) - 363x
-
legacy (1992-12-18) - 363b
keyboard_arrow_right 1991
-
legacy (1991-10-28) - 288
-
legacy (1991-08-14) - 288
-
legacy (1991-08-13) - 288
-
legacy (1991-03-08) - 363
keyboard_arrow_right 1990
-
legacy (1990-01-08) - 88(2)
-
legacy (1990-01-08) - 88(3)
-
legacy (1990-01-16) - PUC 2
-
legacy (1990-02-13) - 395
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accounts-with-accounts-type-full (1990-11-06) - AA
-
legacy (1990-02-08) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-16) - 363
-
legacy (1989-10-05) - 395
-
legacy (1989-11-09) - 287
-
resolution (1989-11-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (1989-11-13) - AA
-
legacy (1989-11-20) - 88(2)R
-
legacy (1989-11-09) - 123
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-10-31) - AA
-
legacy (1988-02-09) - 363
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-04-13) - 363
-
legacy (1987-03-11) - 395
-
accounts-with-accounts-type-full (1987-12-03) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-07) - AA
-
legacy (1986-07-01) - 363
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accounts-with-accounts-type-full (1986-05-09) - AA
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-07-11) - CERTNM
keyboard_arrow_right 1979
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incorporation-company (1979-08-08) - NEWINC