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BARTLE BOGLE HEGARTY LIMITED - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01622226
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 2 Television Centre
- 101 Wood Lane
- London
- England And Wales
- W12 7FR
- United Kingdom 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, W12 7FR, United Kingdom UK
Management
- Geschäftsführung
- MARTIN, Karen
- KING, Annette
- NOBELS, Arco
- Prokuristen
- MUWANGA, Philippa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.1982
- Alter der Firma 1982-03-16 42 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Bbh Communications Ltd
- Bbh Communications Ltd
- Bbh Communications Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED
- Rechtsträger-Kennung (LEI)
- 2138005HVDKGF3WS2W21
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-01
- Jahresmeldung
- Fälligkeit: 2021-12-15
- Letzte Einreichung: 2020-12-01
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BARTLE BOGLE HEGARTY LIMITED Firmenbeschreibung
- BARTLE BOGLE HEGARTY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01622226. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.1982 registriert. BARTLE BOGLE HEGARTY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.12.2012.Die Firma kann schriftlich über 1St Floor 2 Television Centre erreicht werden.
Jetzt sichern BARTLE BOGLE HEGARTY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bartle Bogle Hegarty Limited - 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, Grossbritannien
- 1982-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BARTLE BOGLE HEGARTY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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change-person-director-company-with-change-date (2021-04-09) - CH01
-
accounts-with-accounts-type-full (2021-07-20) - AA
-
change-person-director-company-with-change-date (2021-08-11) - CH01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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resolution (2021-11-04) - RESOLUTIONS
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-06-24) - TM02
-
accounts-with-accounts-type-full (2020-11-25) - AA
-
confirmation-statement-with-no-updates (2020-12-03) - CS01
-
appoint-person-secretary-company-with-name-date (2020-06-24) - AP03
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-17) - TM01
-
appoint-person-director-company-with-name-date (2019-01-17) - AP01
-
termination-secretary-company-with-name-termination-date (2019-02-26) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
-
termination-director-company-with-name-termination-date (2019-03-05) - TM01
-
accounts-with-accounts-type-full (2019-08-05) - AA
-
change-to-a-person-with-significant-control (2019-09-11) - PSC05
-
confirmation-statement-with-no-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-06) - CS01
-
termination-director-company-with-name-termination-date (2018-10-24) - TM01
-
accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-09-12) - TM01
-
move-registers-to-registered-office-company-with-new-address (2017-01-06) - AD04
-
accounts-with-accounts-type-full (2017-09-21) - AA
-
appoint-person-secretary-company-with-name-date (2017-06-12) - AP03
-
confirmation-statement-with-no-updates (2017-12-05) - CS01
-
termination-secretary-company-with-name-termination-date (2017-01-26) - TM02
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-12) - TM01
-
termination-director-company-with-name-termination-date (2016-05-04) - TM01
-
appoint-person-director-company-with-name-date (2016-05-04) - AP01
-
appoint-person-director-company-with-name-date (2016-03-22) - AP01
-
auditors-resignation-company (2016-11-11) - AUD
-
accounts-with-accounts-type-full (2016-07-25) - AA
-
confirmation-statement-with-updates (2016-12-02) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
-
termination-director-company-with-name-termination-date (2015-09-30) - TM01
-
accounts-with-accounts-type-full (2015-07-01) - AA
-
termination-director-company-with-name-termination-date (2015-04-14) - TM01
-
termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
-
appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-02-12) - AD01
-
appoint-person-secretary-company-with-name (2014-02-12) - AP03
-
termination-director-company-with-name-termination-date (2014-07-22) - TM01
-
accounts-with-accounts-type-full (2014-09-24) - AA
-
move-registers-to-sail-company-with-new-address (2014-12-02) - AD03
-
change-sail-address-company-with-new-address (2014-12-02) - AD02
-
change-person-director-company-with-change-date (2014-12-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
-
termination-director-company-with-name-termination-date (2014-12-02) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
-
appoint-person-secretary-company-with-name (2013-08-19) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-10-10) - AD01
-
change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
-
termination-secretary-company-with-name (2013-10-09) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-27) - AA
-
miscellaneous (2012-07-19) - MISC
-
appoint-person-secretary-company-with-name (2012-07-13) - AP03
-
termination-secretary-company-with-name (2012-07-12) - TM02
-
appoint-person-director-company-with-name (2012-07-12) - AP01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-07-26) - CH01
-
change-person-secretary-company-with-change-date (2011-07-26) - CH03
-
accounts-with-accounts-type-full (2011-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-03-05) - AP01
-
change-person-director-company-with-change-date (2010-01-19) - CH01
-
termination-director-company-with-name (2010-03-01) - TM01
-
termination-director-company-with-name (2010-01-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
-
change-person-director-company-with-change-date (2010-01-20) - CH01
-
change-person-secretary-company-with-change-date (2010-01-19) - CH03
-
termination-director-company-with-name (2010-08-02) - TM01
-
termination-director-company-with-name (2010-12-13) - TM01
-
accounts-with-accounts-type-full (2010-09-24) - AA
-
appoint-person-director-company-with-name (2010-08-12) - AP01
-
termination-director-company-with-name (2010-06-22) - TM01
-
termination-director-company-with-name (2010-04-27) - TM01
-
termination-director-company-with-name (2010-03-12) - TM01
-
appoint-person-director-company-with-name (2010-03-12) - AP01
-
change-person-director-company (2010-03-12) - CH01
-
change-person-director-company-with-change-date (2010-03-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
keyboard_arrow_right 2009
-
auditors-resignation-company (2009-08-20) - AUD
-
legacy (2009-07-25) - 288a
-
legacy (2009-07-25) - 288b
-
legacy (2009-07-24) - 288b
-
legacy (2009-02-04) - 363a
-
legacy (2009-02-03) - 288b
-
legacy (2009-01-29) - 288c
-
legacy (2009-08-20) - 288a
-
legacy (2009-07-24) - 288a
-
legacy (2009-08-20) - 288c
-
termination-director-company-with-name (2009-10-27) - TM01
-
termination-director-company-with-name (2009-10-20) - TM01
-
accounts-with-accounts-type-full (2009-09-23) - AA
-
termination-director-company-with-name (2009-12-01) - TM01
-
appoint-person-director-company-with-name (2009-11-04) - AP01
-
termination-director-company (2009-10-27) - TM01
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 288a
-
legacy (2008-02-06) - 288a
-
legacy (2008-02-11) - 288a
-
legacy (2008-01-23) - 288a
-
legacy (2008-01-23) - 288b
-
legacy (2008-02-14) - 288c
-
legacy (2008-02-21) - 288b
-
legacy (2008-11-20) - 288b
-
accounts-with-accounts-type-full (2008-10-08) - AA
-
legacy (2008-09-25) - 288c
-
legacy (2008-09-25) - 288b
-
legacy (2008-06-19) - 363s
-
legacy (2008-06-18) - 288b
-
legacy (2008-10-01) - 288b
-
legacy (2008-06-18) - 288c
keyboard_arrow_right 2007
-
legacy (2007-01-30) - 288a
-
legacy (2007-03-23) - 288c
-
legacy (2007-02-19) - 288a
-
legacy (2007-02-16) - 288a
-
legacy (2007-02-10) - 288a
-
legacy (2007-01-30) - 363s
-
legacy (2007-01-11) - 288b
-
legacy (2007-03-29) - 288c
-
accounts-with-accounts-type-full (2007-01-08) - AA
-
legacy (2007-04-24) - 288c
-
legacy (2007-11-08) - 288c
-
accounts-with-accounts-type-full (2007-10-26) - AA
-
legacy (2007-09-19) - 288b
-
legacy (2007-08-01) - 288b
-
legacy (2007-08-01) - 288c
-
legacy (2007-06-01) - 288b
-
legacy (2007-05-02) - 288b
-
legacy (2007-05-02) - 288c
-
legacy (2007-04-25) - 288c
keyboard_arrow_right 2006
-
legacy (2006-04-10) - 288a
-
legacy (2006-07-17) - 288b
-
legacy (2006-08-08) - 288a
-
legacy (2006-07-27) - 288a
-
legacy (2006-01-12) - 288b
-
legacy (2006-02-09) - 363s
-
legacy (2006-08-18) - 288b
-
legacy (2006-08-18) - 288c
-
legacy (2006-09-12) - 288c
-
legacy (2006-10-10) - 288b
-
legacy (2006-09-20) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-26) - 288b
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-10-26) - 288a
-
legacy (2005-10-12) - 288a
-
legacy (2005-03-02) - 288a
-
legacy (2005-07-07) - 288b
-
legacy (2005-01-04) - 288a
-
legacy (2005-01-04) - 288b
-
legacy (2005-01-27) - 363s
-
legacy (2005-02-23) - 288c
keyboard_arrow_right 2004
-
legacy (2004-03-08) - 288a
-
legacy (2004-01-22) - 363s
-
legacy (2004-01-22) - 288c
-
legacy (2004-03-08) - 288b
-
legacy (2004-08-24) - 288b
-
legacy (2004-08-24) - 288a
-
accounts-with-accounts-type-full (2004-10-27) - AA
-
legacy (2004-05-14) - 288c
-
legacy (2004-03-08) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-30) - 288c
-
legacy (2003-01-30) - 363s
-
legacy (2003-01-29) - 288b
-
legacy (2003-02-09) - 288a
-
legacy (2003-10-22) - 288b
-
accounts-with-accounts-type-full (2003-10-13) - AA
-
legacy (2003-08-20) - 288c
-
legacy (2003-11-07) - 288c
-
legacy (2003-08-20) - 288b
-
legacy (2003-04-13) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-24) - 288c
-
legacy (2002-01-24) - 363s
-
legacy (2002-01-23) - 288a
-
legacy (2002-01-07) - 288a
-
legacy (2002-09-08) - 288a
-
legacy (2002-06-21) - 288b
-
legacy (2002-05-17) - 288a
-
legacy (2002-03-06) - 288a
-
legacy (2002-03-06) - 288b
-
accounts-with-accounts-type-full (2002-10-31) - AA
-
legacy (2002-02-13) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-23) - 288c
-
legacy (2001-01-30) - 288a
-
legacy (2001-02-15) - 225
-
legacy (2001-10-16) - 288c
-
accounts-with-accounts-type-full (2001-09-19) - AA
-
legacy (2001-08-29) - 288b
-
legacy (2001-08-29) - 288a
-
legacy (2001-06-05) - 288b
-
legacy (2001-04-24) - 288b
-
legacy (2001-03-23) - 363a
-
legacy (2001-05-10) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-23) - 288a
-
legacy (2000-06-09) - 288b
-
legacy (2000-05-24) - 288b
-
legacy (2000-05-19) - 288a
-
legacy (2000-05-16) - 288a
-
legacy (2000-04-10) - 288b
-
legacy (2000-03-23) - 288b
-
accounts-with-accounts-type-full (2000-03-08) - AA
-
legacy (2000-01-24) - 288a
-
legacy (2000-01-21) - 288b
-
legacy (2000-02-02) - 288a
-
legacy (2000-08-02) - 288a
-
legacy (2000-08-02) - 288b
-
legacy (2000-12-06) - 288b
-
legacy (2000-11-07) - 288b
-
legacy (2000-11-06) - 288a
-
legacy (2000-10-23) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-26) - 288b
-
legacy (1999-02-21) - 288a
-
legacy (1999-01-19) - 288b
-
legacy (1999-02-10) - 288a
-
legacy (1999-03-05) - 288b
-
legacy (1999-02-22) - 288a
-
accounts-with-accounts-type-full (1999-04-15) - AA
-
legacy (1999-05-20) - 288c
-
legacy (1999-06-01) - 288b
-
legacy (1999-06-09) - 288b
-
legacy (1999-07-29) - 288c
-
legacy (1999-09-03) - 288b
-
legacy (1999-12-23) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-04) - 288a
-
legacy (1998-03-04) - 288b
-
accounts-with-accounts-type-full (1998-03-06) - AA
-
legacy (1998-06-05) - 288c
-
legacy (1998-03-12) - 288b
-
legacy (1998-03-25) - 288c
-
legacy (1998-02-12) - 288a
-
legacy (1998-08-17) - 288b
-
legacy (1998-01-25) - 288c
-
legacy (1998-02-04) - 288b
-
legacy (1998-01-25) - 363a
-
legacy (1998-01-15) - 288a
-
legacy (1998-09-15) - 288c
-
legacy (1998-11-20) - 288b
-
legacy (1998-12-10) - 363s
-
legacy (1998-11-10) - 288c
-
legacy (1998-11-10) - 288a
-
legacy (1998-11-10) - 288b
keyboard_arrow_right 1997
-
legacy (1997-05-16) - 288b
-
legacy (1997-01-09) - 363s
-
legacy (1997-01-14) - 288a
-
legacy (1997-01-14) - 288b
-
legacy (1997-01-20) - 288a
-
legacy (1997-02-14) - 403a
-
legacy (1997-05-29) - 288b
-
legacy (1997-12-19) - 288a
-
legacy (1997-06-27) - 288b
-
legacy (1997-07-11) - 288a
-
legacy (1997-12-16) - 288b
-
legacy (1997-06-03) - 288c
keyboard_arrow_right 1996
-
legacy (1996-03-19) - 288
-
legacy (1996-02-25) - 288
-
legacy (1996-02-25) - 363s
-
accounts-with-accounts-type-full (1996-04-24) - AA
-
legacy (1996-06-24) - 287
-
legacy (1996-10-03) - 288
-
legacy (1996-10-27) - 288a
-
accounts-with-accounts-type-full (1996-12-27) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-07) - 288
-
accounts-with-accounts-type-full (1995-01-03) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-21) - 363s
-
legacy (1995-09-07) - 288
-
legacy (1995-09-26) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-17) - 288
-
accounts-with-accounts-type-full (1994-02-25) - AA
-
legacy (1994-02-05) - 288
-
legacy (1994-02-25) - 363s
-
legacy (1994-08-11) - 288
-
legacy (1994-12-02) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-04-19) - AA
-
legacy (1993-02-15) - 288
-
legacy (1993-02-15) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-13) - 288
-
accounts-with-accounts-type-full (1992-04-09) - AA
-
legacy (1992-06-04) - 363b
keyboard_arrow_right 1991
-
legacy (1991-02-21) - 288
-
legacy (1991-03-08) - 363a
-
legacy (1991-10-15) - 288
-
legacy (1991-11-13) - 288
-
accounts-with-accounts-type-full (1991-05-12) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-26) - 363
-
accounts-with-accounts-type-full-group (1990-01-26) - AA
-
memorandum-articles (1990-03-15) - MEM/ARTS
-
memorandum-articles (1990-03-19) - MEM/ARTS
-
resolution (1990-03-19) - RESOLUTIONS
-
legacy (1990-04-24) - 88(2)O
-
legacy (1990-04-11) - 88(2)P
-
legacy (1990-09-12) - 288
-
legacy (1990-06-26) - 288
-
statement-of-affairs (1990-04-24) - SA
keyboard_arrow_right 1989
-
legacy (1989-11-10) - 288
-
legacy (1989-07-21) - 288
-
legacy (1989-07-18) - 363
-
accounts-with-accounts-type-full-group (1989-06-27) - AA
-
legacy (1989-05-09) - 288
-
legacy (1989-02-09) - 288
-
legacy (1989-12-19) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-04-13) - AA
-
resolution (1988-06-23) - RESOLUTIONS
-
legacy (1988-06-23) - 123
-
resolution (1988-07-11) - RESOLUTIONS
-
legacy (1988-04-28) - 363
-
legacy (1988-08-02) - 288
-
legacy (1988-11-04) - 88(2)
-
legacy (1988-08-18) - 288
-
legacy (1988-09-22) - PUC 5
keyboard_arrow_right 1987
-
legacy (1987-10-09) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-30) - AA
-
legacy (1986-12-30) - 363
-
legacy (1986-12-06) - 288
-
accounts-with-accounts-type-group (1986-05-02) - AA
-
legacy (1986-05-02) - 363
-
legacy (1986-12-06) - 287
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-03-27) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-04-03) - AA
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-06-01) - CERTNM
-
miscellaneous (1982-03-16) - MISC