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BANNERBRIDGE LIMITED - 24 Bannerbridge Plc, 24 Hornsby Square, Basildon, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01554709
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 24 Bannerbridge Plc
- 24 Hornsby Square
- Basildon
- Essex
- SS15 6SD
- United Kingdom 24 Bannerbridge Plc, 24 Hornsby Square, Basildon, Essex, SS15 6SD, United Kingdom UK
Management
- Geschäftsführung
- HOLYFIELD, David
- WHEELER, Philip Andrew
- Prokuristen
- SHORT, Stephen John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.04.1981
- Alter der Firma 1981-04-03 43 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Mr Philip Andrew Wheeler
- Mr David Holyfield
- Mr David Holyfield
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BANNERBRIDGE PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-28
- Jahresmeldung
- Fälligkeit: 2021-10-12
- Letzte Einreichung: 2020-09-28
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BANNERBRIDGE LIMITED Firmenbeschreibung
- BANNERBRIDGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01554709. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.04.1981 registriert. BANNERBRIDGE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BANNERBRIDGE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.09.2012.Die Firma kann schriftlich über 24 Bannerbridge Plc erreicht werden.
Jetzt sichern BANNERBRIDGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bannerbridge Limited - 24 Bannerbridge Plc, 24 Hornsby Square, Basildon, Essex, Grossbritannien
- 1981-04-03
- 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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-19) - AD01
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accounts-with-accounts-type-full (2021-01-12) - AA
keyboard_arrow_right 2020
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reregistration-public-to-private-company (2020-11-18) - RR02
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confirmation-statement-with-no-updates (2020-10-07) - CS01
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resolution (2020-11-18) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2020-11-18) - CERT10
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re-registration-memorandum-articles (2020-11-18) - MAR
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-09) - CS01
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accounts-with-accounts-type-full (2019-07-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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appoint-person-secretary-company-with-name-date (2018-08-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-20) - TM02
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accounts-with-accounts-type-full (2018-06-25) - AA
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-full (2017-06-22) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-full (2016-06-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-made-up-date (2013-07-02) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-19) - TM01
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capital-return-purchase-own-shares (2012-05-15) - SH03
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capital-cancellation-shares-by-plc (2012-05-15) - SH07
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capital-cancellation-shares-by-plc (2012-06-11) - SH07
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capital-return-purchase-own-shares (2012-06-11) - SH03
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resolution (2012-08-01) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-08-01) - SH10
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resolution (2012-09-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-made-up-date (2012-06-20) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-16) - CH01
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accounts-with-made-up-date (2011-06-13) - AA
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change-person-secretary-company-with-change-date (2011-06-16) - CH03
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resolution (2011-08-26) - RESOLUTIONS
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resolution (2011-08-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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capital-name-of-class-of-shares (2011-08-25) - SH08
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-director-company-with-change-date (2010-10-06) - CH01
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accounts-with-made-up-date (2010-05-27) - AA
keyboard_arrow_right 2009
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legacy (2009-09-29) - 363a
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accounts-with-made-up-date (2009-06-18) - AA
keyboard_arrow_right 2008
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legacy (2008-10-08) - 363a
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accounts-with-made-up-date (2008-05-14) - AA
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363a
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accounts-with-made-up-date (2007-05-29) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-07-31) - AA
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legacy (2006-11-01) - 363s
keyboard_arrow_right 2005
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auditors-resignation-company (2005-11-16) - AUD
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legacy (2005-11-14) - 287
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accounts-with-made-up-date (2005-07-27) - AA
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legacy (2005-12-05) - 363s
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-06-25) - AA
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legacy (2004-10-11) - 363s
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memorandum-articles (2004-10-01) - MEM/ARTS
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resolution (2004-10-01) - RESOLUTIONS
-
legacy (2004-10-01) - 88(2)R
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legacy (2004-10-01) - 123
keyboard_arrow_right 2003
-
legacy (2003-10-05) - 363s
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accounts-with-made-up-date (2003-08-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-10) - 288a
-
legacy (2002-11-27) - 288a
-
legacy (2002-11-27) - 288b
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legacy (2002-11-27) - 363s
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accounts-with-made-up-date (2002-07-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-04-14) - 287
-
legacy (2001-06-25) - 403a
-
legacy (2001-02-08) - 395
-
legacy (2001-10-15) - 363s
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accounts-with-made-up-date (2001-07-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-04) - 363s
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accounts-with-made-up-date (2000-07-24) - AA
keyboard_arrow_right 1999
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legacy (1999-10-07) - 363s
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legacy (1999-08-11) - 288c
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accounts-with-made-up-date (1999-07-09) - AA
keyboard_arrow_right 1998
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legacy (1998-10-19) - 363s
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accounts-with-made-up-date (1998-06-25) - AA
-
legacy (1998-02-18) - 287
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-05-21) - AA
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legacy (1997-10-10) - 395
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legacy (1997-10-01) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-04) - 363s
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accounts-with-made-up-date (1996-05-07) - AA
keyboard_arrow_right 1995
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legacy (1995-10-10) - 363s
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accounts-with-made-up-date (1995-05-04) - AA
keyboard_arrow_right 1994
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legacy (1994-10-03) - 363s
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accounts-with-made-up-date (1994-07-22) - AA
keyboard_arrow_right 1993
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resolution (1993-01-29) - RESOLUTIONS
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legacy (1993-01-29) - 43(3)
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re-registration-memorandum-articles (1993-01-29) - MAR
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auditors-report (1993-01-29) - AUDR
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legacy (1993-01-29) - 43(3)e
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accounts-balance-sheet (1993-01-29) - BS
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auditors-statement (1993-01-29) - AUDS
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certificate-re-registration-private-to-public-limited-company (1993-01-29) - CERT5
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legacy (1993-02-03) - 88(2)R
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resolution (1993-02-03) - RESOLUTIONS
-
legacy (1993-02-03) - 123
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legacy (1993-02-03) - 88(3)
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memorandum-articles (1993-03-24) - MEM/ARTS
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accounts-with-made-up-date (1993-05-12) - AA
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legacy (1993-08-28) - 395
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legacy (1993-10-26) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-04) - 363s
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accounts-with-accounts-type-small (1992-06-03) - AA
keyboard_arrow_right 1991
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resolution (1991-03-27) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-05-03) - AA
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legacy (1991-10-30) - 363b
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legacy (1991-05-03) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-22) - AA
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legacy (1990-10-22) - 363
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legacy (1990-10-10) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-28) - AA
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legacy (1989-09-14) - 363
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legacy (1989-02-05) - 287
keyboard_arrow_right 1988
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legacy (1988-10-18) - 225(1)
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accounts-with-accounts-type-small (1988-08-19) - AA
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legacy (1988-08-19) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-26) - AA
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legacy (1987-11-26) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-05-27) - AA