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BALFOUR BEATTY BUILDING LIMITED - 5, Churchill Place, Canary Wharf, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01881683
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5
- Churchill Place
- Canary Wharf
- London
- E14 5HU
- England 5, Churchill Place, Canary Wharf, London, E14 5HU, England UK
Management
- Geschäftsführung
- ASHWELL, Matthew Andrew
- Prokuristen
- BNOMS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.01.1985
- Alter der Firma 1985-01-31 39 Jahre
- SIC/NACE
- 41201
- Tätigkeit
- Acts as an agent for Balfour Beatty Limited in the business of industrial and commercial building.
Eigentumsverhältnisse
- Beneficial Owners
- Balfour Beatty Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERMEWS LIMITED
- Webseite
- BALFOURBEATTY.COM
- Telefon
- 01656 768384
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
✓
- lezte Bilanzhinterlegung
- 2012-04-12
- Jahresmeldung
- Fälligkeit: 2020-04-15
- Letzte Einreichung: 2019-04-01
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BALFOUR BEATTY BUILDING LIMITED Firmenbeschreibung
- BALFOUR BEATTY BUILDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01881683. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.01.1985 registriert. BALFOUR BEATTY BUILDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERMEWS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Die eingetragene Tätigkeit ist Acts as an agent for Balfour Beatty Limited in the business of industrial and commercial building.. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.04.2012.Die Firma kann schriftlich über 5 telefonisch über 01656 768384 online über BALFOURBEATTY.COM erreicht werden.
Jetzt sichern BALFOUR BEATTY BUILDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Balfour Beatty Building Limited - 5, Churchill Place, Canary Wharf, London, Grossbritannien
- 1985-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BALFOUR BEATTY BUILDING LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01881683#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01881683#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01881683#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2019
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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confirmation-statement-with-updates (2019-04-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-19) - AA
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confirmation-statement-with-updates (2018-03-29) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-04-10) - AD04
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-dormant (2017-06-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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accounts-with-accounts-type-dormant (2016-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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change-person-director-company-with-change-date (2016-02-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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legacy (2015-09-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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legacy (2015-09-15) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-15) - AA
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legacy (2015-09-15) - GUARANTEE2
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appoint-corporate-secretary-company-with-name-date (2015-10-19) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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change-corporate-secretary-company-with-change-date (2015-12-10) - CH04
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-04) - CH01
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change-sail-address-company (2014-04-04) - AD02
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move-registers-to-sail-company (2014-04-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
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appoint-person-director-company-with-name (2014-06-10) - AP01
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legacy (2014-07-09) - GUARANTEE2
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termination-director-company-with-name (2014-06-10) - TM01
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legacy (2014-07-09) - PARENT_ACC
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auditors-resignation-company (2014-07-16) - AUD
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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legacy (2014-07-09) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-09-27) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
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resolution (2012-09-27) - RESOLUTIONS
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termination-secretary-company-with-name (2012-09-28) - TM02
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termination-director-company-with-name (2012-09-28) - TM01
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appoint-person-secretary-company-with-name (2012-09-28) - AP03
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appoint-person-director-company-with-name (2012-10-16) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-05-11) - 363a
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-full (2009-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-06-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-06) - 287
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legacy (2007-07-31) - 288b
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accounts-with-accounts-type-full (2007-06-27) - AA
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legacy (2007-06-01) - 363a
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legacy (2007-01-26) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-06-05) - 363a
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legacy (2006-01-13) - 288b
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legacy (2006-01-13) - 288a
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accounts-with-accounts-type-full (2006-10-12) - AA
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legacy (2006-12-04) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-06-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-06-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-03-11) - 288b
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accounts-with-accounts-type-full (2003-11-05) - AA
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legacy (2003-12-10) - 288b
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legacy (2003-06-08) - 363s
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legacy (2003-12-10) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-19) - AA
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resolution (2002-09-27) - RESOLUTIONS
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legacy (2002-11-16) - 288c
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miscellaneous (2002-08-03) - MISC
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legacy (2002-07-08) - 288a
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legacy (2002-05-27) - 363s
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legacy (2002-07-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-06) - AA
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legacy (2001-05-25) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-13) - AA
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legacy (2000-05-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-12) - AA
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legacy (1999-05-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-18) - AA
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legacy (1998-05-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-24) - AA
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legacy (1997-05-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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resolution (1996-12-20) - RESOLUTIONS
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legacy (1996-06-18) - 363s
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legacy (1996-07-07) - 288
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accounts-with-accounts-type-full (1996-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-05-12) - 288
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accounts-with-accounts-type-full (1994-05-25) - AA
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legacy (1994-08-02) - 288
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legacy (1994-06-09) - 288
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legacy (1994-07-01) - 288
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legacy (1994-12-02) - 288
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legacy (1994-06-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-03-02) - 288
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legacy (1993-04-23) - 287
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legacy (1993-12-11) - 288
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accounts-with-accounts-type-full (1993-05-07) - AA
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legacy (1993-05-13) - 363s
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legacy (1993-09-27) - 288
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legacy (1993-10-12) - 288
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legacy (1993-04-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-11-02) - 288
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legacy (1992-07-04) - 288
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legacy (1992-05-14) - 363b
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legacy (1992-04-28) - 288
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accounts-with-accounts-type-full (1992-03-30) - AA
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legacy (1992-03-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-02-04) - 288
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accounts-with-accounts-type-full (1991-03-08) - AA
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legacy (1991-05-11) - 288
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legacy (1991-08-08) - 288
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legacy (1991-08-28) - 288
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legacy (1991-09-11) - 288
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legacy (1991-09-16) - 288
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legacy (1991-11-06) - 288
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legacy (1991-06-02) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-04-26) - 288
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legacy (1990-05-25) - 363
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accounts-with-accounts-type-full (1990-06-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-06) - AA
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legacy (1989-04-12) - 288
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legacy (1989-06-06) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-03-25) - 288
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memorandum-articles (1988-03-23) - MEM/ARTS
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legacy (1988-12-30) - 288
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legacy (1988-10-06) - 288
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resolution (1988-03-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-08-19) - AA
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legacy (1988-07-28) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-06-04) - 288
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legacy (1987-07-16) - 363
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accounts-with-accounts-type-full (1987-07-16) - AA
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legacy (1987-06-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-05) - AA
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legacy (1986-06-05) - 363
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legacy (1986-05-27) - 288
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legacy (1986-08-18) - 288
