• UK

  • BREVWORTH LIMITED - FLAT 6 QUEEN'S MANSIONS, BROOK GREEN, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer
01474180
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
FLAT 6 QUEEN'S MANSIONS
BROOK GREEN
LONDON
W6 7EB
FLAT 6 QUEEN'S MANSIONS, BROOK GREEN, LONDON, W6 7EB UK

Management

Geschäftsführung
SIMON JOHN PEARCE DE WARDENER
KENNETH KAARE LOWDEN
JOANNA FRANKLIN BUSVINE
SIMON JOHN PEARCE DE WARDENER
Prokuristen
SIMON JOHN PEARCE DE WARDENER

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
21.01.1980
Alter der Firma
1980-01-21 44 Jahre
SIC/NACE
68320 - Management of real estate on a fee or contract basis

Landes-Besonderheiten

Bilanzhinterlegung
✓
Fälligkeit: 2018-01-31
Letzte Einreichung: 2016-04-30
lezte Bilanzhinterlegung
2013-01-31

BREVWORTH LIMITED Firmenbeschreibung

BREVWORTH LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01474180. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.01.1980 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320 - Management of real estate on a fee or contract basis" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über Flat 6 Queen's Mansions erreicht werden.
Mehr Information

Jetzt sichern BREVWORTH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Brevworth Limited - FLAT 6 QUEEN'S MANSIONS, BROOK GREEN, LONDON, Grossbritannien

1980-01-21 44 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BREVWORTH LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • DIRECTOR APPOINTED MISS JOANNA FRANKLIN BUSVINE (2017-02-10) - AP01

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  • 30/04/16 TOTAL EXEMPTION SMALL (2017-01-23) - AA

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  • CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-02-09) - CS01

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  • 30/04/15 TOTAL EXEMPTION SMALL (2016-01-16) - AA

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  • 31/01/16 FULL LIST (2016-02-24) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR PATRICK BISHOP (2015-10-18) - TM01

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  • 31/01/15 FULL LIST (2015-02-11) - AR01

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  • 30/04/14 TOTAL EXEMPTION SMALL (2015-02-05) - AA

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  • 31/01/14 FULL LIST (2014-03-03) - AR01

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  • 06/01/14 STATEMENT OF CAPITAL GBP 12 (2014-01-06) - SH06

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  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2014-01-06) - RES09

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  • RETURN OF PURCHASE OF OWN SHARES (2014-01-06) - SH03

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  • 31/01/13 FULL LIST (2013-03-13) - AR01

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  • 30/04/13 TOTAL EXEMPTION SMALL (2013-11-14) - AA

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  • 31/01/12 FULL LIST (2012-02-28) - AR01

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  • 30/04/12 TOTAL EXEMPTION SMALL (2012-09-20) - AA

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  • 30/04/11 TOTAL EXEMPTION SMALL (2011-09-22) - AA

    In den Warenkorb
     

  • 31/01/11 FULL LIST (2011-02-14) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED PATRICK JOSEPH BISHOP (2011-01-20) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEDDES (2011-01-20) - TM01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH KAARE LOWDEN / 31/01/2010 (2010-03-03) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PEARCE DE WARDENER / 31/01/2010 (2010-03-03) - CH01

    In den Warenkorb
     

  • 31/01/10 FULL LIST (2010-03-04) - AR01

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  • 30/04/10 TOTAL EXEMPTION SMALL (2010-11-15) - AA

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  • REGISTERED OFFICE CHANGED ON 04/03/2010 FROM (2010-03-04) - AD01

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  • RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-04-22) - 363a

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  • 30/04/09 TOTAL EXEMPTION FULL (2009-08-04) - AA

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  • 30/04/08 TOTAL EXEMPTION FULL (2008-09-12) - AA

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  • 30/04/07 TOTAL EXEMPTION FULL (2008-02-28) - AA

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  • RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS (2008-02-27) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 (2007-03-06) - AA

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  • RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-03-05) - 363s

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  • RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-04-07) - 363s

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  • NEW SECRETARY APPOINTED (2005-02-08) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-02-08) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2005-02-08) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (2005-02-08) - 288b

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  • DIRECTOR RESIGNED (2005-02-08) - 288b

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 (2005-12-14) - AA

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 (2004-10-28) - AA

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  • RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-03-03) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 (2003-11-03) - AA

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  • RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-02-05) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 (2002-08-21) - AA

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  • RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-02-13) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 (2002-01-26) - AA

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  • NEW DIRECTOR APPOINTED (2001-02-23) - 288a

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  • RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS (2001-02-23) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-02-21) - 288b

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2000-09-28) - AA

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  • RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS (2000-02-21) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (1999-11-04) - AA

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  • RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS (1999-02-08) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1998-09-10) - AA

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  • RETURN MADE UP TO 31/01/98; CHANGE OF MEMBERS (1998-02-05) - 363s

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  • RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS (1997-02-18) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1997-11-10) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1997-02-24) - AA

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  • RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS (1996-02-15) - 363s

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  • DIRECTOR RESIGNED (1996-01-25) - 288

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  • NEW DIRECTOR APPOINTED (1996-01-25) - 288

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 (1995-11-09) - AA

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-10-30) - 288

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  • RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS (1995-01-19) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1994-10-17) - AA

  • RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS (1994-02-03) - 363s

  • ALTER MEM AND ARTS 27/10/94 (1994-11-08) - SRES01

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  • MEMORANDUM OF ASSOCIATION (1994-11-08) - MEM/ARTS

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  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-12-08) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 (1993-11-29) - AA

  • RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS (1993-01-28) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 (1992-10-22) - AA

  • RETURN MADE UP TO 31/01/92; CHANGE OF MEMBERS (1992-01-28) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 (1991-10-02) - AA

  • RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS (1991-04-23) - 363a

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-11-20) - 288

  • RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS (1990-10-17) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 (1990-11-29) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 (1989-12-05) - AA

  • NEW SECRETARY APPOINTED (1989-03-14) - 288

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 (1989-03-14) - AA

  • RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS (1989-03-14) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-03-10) - 288

  • RETURN MADE UP TO 29/10/87; NO CHANGE OF MEMBERS (1988-02-17) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 (1988-01-24) - AA

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-01-28) - 288

  • RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS (1986-11-07) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 (1986-10-03) - AA

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