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BERRY PALMER & LYLE LIMITED - 52 Lime Street, London, EC3M 7AF, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01661686
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 52 Lime Street
- London
- EC3M 7AF
- England 52 Lime Street, London, EC3M 7AF, England UK
Management
- Geschäftsführung
- ASPINALL, Sian Dawn
- CULLIS, Timothy John
- ESDAILE, James William
- GRAHAM, Matthew John
- Prokuristen
- CULLIS, Timothy John
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.09.1982
- Alter der Firma 1982-09-03 41 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- Bpl (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BERRY, PALMER & LYLE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800SAL235GU36XW77
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2024-12-14
- Letzte Einreichung: 2023-11-30
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BERRY PALMER & LYLE LIMITED Firmenbeschreibung
- BERRY PALMER & LYLE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01661686. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.09.1982 registriert. BERRY PALMER & LYLE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BERRY, PALMER & LYLE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 52 Lime Street erreicht werden.
Jetzt sichern BERRY PALMER & LYLE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berry Palmer & Lyle Limited - 52 Lime Street, London, EC3M 7AF, England, Grossbritannien
- 1982-09-03
- 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 2023
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confirmation-statement-with-no-updates (2023-12-13) - CS01
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accounts-with-accounts-type-full (2023-10-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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accounts-with-accounts-type-full (2022-11-10) - AA
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-14) - AA
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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memorandum-articles (2021-08-11) - MA
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confirmation-statement-with-no-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-09) - AA
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
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termination-director-company-with-name-termination-date (2019-07-29) - TM01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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change-to-a-person-with-significant-control (2019-08-15) - PSC05
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accounts-with-accounts-type-full (2019-11-05) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-24) - AA
-
confirmation-statement-with-no-updates (2018-12-11) - CS01
-
appoint-person-director-company-with-name-date (2018-11-19) - AP01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-14) - TM01
-
appoint-person-director-company-with-name-date (2017-01-26) - AP01
-
termination-secretary-company-with-name-termination-date (2017-03-14) - TM02
-
appoint-person-secretary-company-with-name-date (2017-03-14) - AP03
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change-to-a-person-with-significant-control (2017-12-21) - PSC05
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-02) - AD01
-
accounts-with-accounts-type-full (2017-12-04) - AA
-
confirmation-statement-with-no-updates (2017-12-11) - CS01
-
appoint-person-director-company-with-name-date (2017-06-09) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-13) - CH01
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-full (2016-12-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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change-person-director-company-with-change-date (2015-12-17) - CH01
-
change-person-director-company-with-change-date (2015-12-01) - CH01
-
appoint-person-director-company-with-name-date (2015-11-30) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-07) - TM01
-
appoint-person-director-company-with-name (2014-06-05) - AP01
-
appoint-person-director-company-with-name (2014-01-16) - AP01
-
accounts-with-accounts-type-full (2014-12-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-09) - AA
-
change-person-director-company-with-change-date (2013-12-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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legacy (2012-01-05) - MG02
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termination-director-company-with-name (2012-04-03) - TM01
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accounts-with-accounts-type-full (2012-12-13) - AA
-
change-person-director-company-with-change-date (2012-12-19) - CH01
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change-person-director-company-with-change-date (2012-12-20) - CH01
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change-person-secretary-company-with-change-date (2012-12-20) - CH03
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change-person-director-company-with-change-date (2012-12-21) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-full (2011-12-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
-
accounts-with-accounts-type-full (2010-12-08) - AA
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appoint-person-director-company-with-name (2010-06-28) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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legacy (2009-04-30) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-10) - AA
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legacy (2008-12-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363a
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accounts-with-accounts-type-full (2007-10-30) - AA
-
legacy (2007-08-29) - 287
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legacy (2007-08-17) - 288b
-
legacy (2007-04-13) - 288b
-
legacy (2007-02-19) - 288a
-
legacy (2007-01-24) - 287
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legacy (2007-12-07) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 363s
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legacy (2006-11-14) - 288a
-
accounts-with-accounts-type-full (2006-01-06) - AA
-
legacy (2006-12-28) - 363s
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accounts-with-accounts-type-full (2006-12-22) - AA
-
legacy (2006-07-12) - 288c
keyboard_arrow_right 2005
-
legacy (2005-04-27) - 288a
-
legacy (2005-01-05) - 363s
-
legacy (2005-05-24) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-17) - AA
-
legacy (2004-04-27) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-29) - 363s
-
certificate-change-of-name-company (2003-12-23) - CERTNM
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accounts-with-accounts-type-full (2003-12-18) - AA
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legacy (2003-09-30) - 288b
-
legacy (2003-07-31) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 363s
-
legacy (2002-08-02) - 403b
-
legacy (2002-04-17) - 288a
-
accounts-with-accounts-type-full (2002-11-27) - AA
-
legacy (2002-12-10) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-26) - AA
-
legacy (2001-03-12) - 288a
-
legacy (2001-01-24) - 363s
-
accounts-with-accounts-type-full (2001-01-12) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-31) - 288c
-
legacy (2000-01-27) - 363s
keyboard_arrow_right 1999
-
legacy (1999-01-29) - 363s
-
legacy (1999-01-20) - 288a
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accounts-with-accounts-type-small (1999-02-02) - AA
-
legacy (1999-04-23) - 288b
-
legacy (1999-10-12) - 395
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accounts-with-accounts-type-small (1999-12-03) - AA
-
legacy (1999-04-21) - 288a
keyboard_arrow_right 1998
-
legacy (1998-09-15) - 287
-
legacy (1998-02-02) - 363s
-
accounts-with-accounts-type-small (1998-01-16) - AA
keyboard_arrow_right 1997
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legacy (1997-04-08) - 88(2)R
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accounts-with-accounts-type-small (1997-02-03) - AA
-
legacy (1997-02-03) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-17) - 288
-
legacy (1996-02-05) - 363s
-
accounts-with-accounts-type-small (1996-02-05) - AA
-
legacy (1996-09-15) - 288
-
legacy (1996-05-17) - 288
keyboard_arrow_right 1995
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legacy (1995-02-01) - 363s
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accounts-with-accounts-type-small (1995-01-31) - AA
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legacy (1995-01-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-30) - 288
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accounts-with-accounts-type-small (1994-02-08) - AA
-
legacy (1994-02-08) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-05) - 363s
-
legacy (1993-07-15) - 287
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accounts-with-accounts-type-small (1993-01-05) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-03) - 288
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accounts-with-accounts-type-small (1992-02-01) - AA
-
legacy (1992-02-01) - 363b
keyboard_arrow_right 1991
-
legacy (1991-09-03) - 288
-
legacy (1991-05-15) - 288
-
legacy (1991-04-07) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-01) - 363
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accounts-with-accounts-type-small (1990-02-07) - AA
-
legacy (1990-06-12) - 395
-
resolution (1990-08-16) - RESOLUTIONS
-
legacy (1990-08-16) - 123
-
legacy (1990-08-16) - 88(2)R
-
legacy (1990-12-11) - 363a
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accounts-with-accounts-type-small (1990-12-11) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-23) - 287
keyboard_arrow_right 1988
-
legacy (1988-02-12) - 363
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accounts-with-accounts-type-small (1988-02-12) - AA
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resolution (1988-04-19) - RESOLUTIONS
-
legacy (1988-06-10) - 288a
-
legacy (1988-06-17) - 288
-
legacy (1988-06-28) - 395
-
resolution (1988-08-04) - RESOLUTIONS
-
legacy (1988-08-04) - 123
-
legacy (1988-08-04) - 169
-
legacy (1988-08-04) - 88(2)
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statement-of-affairs (1988-10-07) - SA
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accounts-with-accounts-type-small (1988-12-05) - AA
keyboard_arrow_right 1987
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legacy (1987-01-21) - GAZ(U)
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legacy (1987-09-02) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-26) - 363
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accounts-with-accounts-type-small (1986-09-26) - AA
keyboard_arrow_right 1984
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legacy (1984-12-12) - 363
keyboard_arrow_right 1983
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legacy (1983-08-31) - PUC 2
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certificate-change-of-name-company (1983-05-25) - CERTNM
keyboard_arrow_right 1982
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incorporation-company (1982-09-03) - NEWINC