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BUSINESS PLANNING AND RESEARCH LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01947899
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Geschäftsführung
- CONAGHAN, Daniel Patrick
- PAYNE, Andrew Robertson
- VAN DER WELLE, Charles Ward
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.09.1985
- Gelöscht am:
- 2023-12-12
- SIC/NACE
- 73200
Eigentumsverhältnisse
- Beneficial Owners
- Wpp 2005 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-13
- Jahresmeldung
- Fälligkeit: 2022-06-27
- Letzte Einreichung: 2021-06-13
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BUSINESS PLANNING AND RESEARCH LIMITED Firmenbeschreibung
- BUSINESS PLANNING AND RESEARCH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01947899. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.09.1985 registriert. Das Unternehmen ist mit dem SIC/NACE Code "73200" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.06.2012.Die Firma kann schriftlich über Sea Containers erreicht werden.
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Sie befinden sich hier: Business Planning And Research Limited - Sea Containers, 18 Upper Ground, London, SE1 9GL, Grossbritannien
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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 2022
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accounts-with-accounts-type-dormant (2022-01-07) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-15) - CS01
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change-corporate-secretary-company-with-change-date (2021-07-15) - CH04
-
change-to-a-person-with-significant-control (2021-07-15) - PSC05
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
-
appoint-person-director-company-with-name-date (2020-09-18) - AP01
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accounts-with-accounts-type-dormant (2020-11-04) - AA
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-dormant (2019-12-12) - AA
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-09-21) - AA
-
confirmation-statement-with-no-updates (2017-07-21) - CS01
-
notification-of-a-person-with-significant-control (2017-07-21) - PSC02
-
appoint-corporate-secretary-company-with-name-date (2017-02-01) - AP04
-
termination-secretary-company-with-name-termination-date (2017-02-01) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
-
termination-director-company-with-name-termination-date (2016-04-05) - TM01
-
accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-26) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-26) - AP03
-
accounts-with-accounts-type-full (2015-10-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
-
termination-director-company-with-name-termination-date (2015-06-24) - TM01
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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change-person-director-company-with-change-date (2014-06-27) - CH01
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termination-secretary-company-with-name (2014-05-27) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-25) - TM01
-
accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-19) - CH01
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termination-director-company-with-name (2010-03-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
-
termination-director-company-with-name (2010-03-19) - TM01
-
appoint-person-director-company-with-name (2010-04-19) - AP01
-
appoint-person-secretary-company-with-name (2010-11-30) - AP03
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termination-secretary-company-with-name (2010-11-30) - TM02
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accounts-with-accounts-type-full (2010-12-22) - AA
-
appoint-person-director-company-with-name (2010-07-07) - AP01
keyboard_arrow_right 2009
-
legacy (2009-09-30) - 288a
-
accounts-with-accounts-type-full (2009-09-10) - AA
-
legacy (2009-06-17) - 288b
-
legacy (2009-06-17) - 288a
-
legacy (2009-04-02) - 363a
-
legacy (2009-04-01) - 287
keyboard_arrow_right 2008
-
legacy (2008-04-02) - 363a
-
legacy (2008-08-20) - 288b
-
legacy (2008-08-21) - 288a
-
accounts-with-accounts-type-full (2008-09-17) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-23) - 287
-
accounts-with-accounts-type-full (2007-06-05) - AA
-
legacy (2007-04-10) - 288c
-
legacy (2007-04-10) - 288b
-
legacy (2007-04-10) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-09) - 288b
-
legacy (2006-01-09) - 288a
-
accounts-with-accounts-type-full (2006-03-30) - AA
-
legacy (2006-05-25) - 288b
-
accounts-with-accounts-type-full (2006-06-03) - AA
-
legacy (2006-10-06) - 288b
-
legacy (2006-10-06) - 288a
-
legacy (2006-03-16) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-25) - 244
-
legacy (2005-06-30) - 288b
-
legacy (2005-04-05) - 363s
-
legacy (2005-01-14) - 288b
-
legacy (2005-01-14) - 288a
keyboard_arrow_right 2004
-
legacy (2004-04-15) - 363s
-
accounts-with-accounts-type-full (2004-06-07) - AA
-
legacy (2004-08-26) - 288b
-
legacy (2004-10-14) - 288a
keyboard_arrow_right 2003
-
legacy (2003-12-29) - 288b
-
accounts-with-accounts-type-full (2003-10-24) - AA
-
legacy (2003-05-08) - 288b
-
legacy (2003-04-15) - 363s
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-17) - AUD
-
accounts-with-accounts-type-full (2002-04-16) - AA
-
legacy (2002-03-25) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-23) - 288a
-
legacy (2001-08-29) - 288b
-
legacy (2001-03-23) - 363s
-
legacy (2001-02-23) - 288a
-
accounts-with-accounts-type-full (2001-07-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-13) - 363a
-
legacy (2000-12-12) - 395
-
accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-05-03) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-16) - 122
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memorandum-articles (1999-04-07) - MEM/ARTS
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resolution (1999-04-07) - RESOLUTIONS
-
legacy (1999-04-07) - 155(6)a
-
legacy (1999-04-07) - 288b
-
legacy (1999-04-01) - 288c
-
resolution (1999-02-24) - RESOLUTIONS
-
legacy (1999-02-24) - 288a
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resolution (1999-04-16) - RESOLUTIONS
-
accounts-with-accounts-type-small (1999-06-25) - AA
-
legacy (1999-05-20) - 288a
-
legacy (1999-05-09) - 88(2)R
-
legacy (1999-05-04) - 288c
-
legacy (1999-05-04) - 225
-
memorandum-articles (1999-04-23) - MEM/ARTS
-
legacy (1999-04-20) - 363a
-
legacy (1999-04-20) - 287
-
auditors-resignation-company (1999-04-16) - AUD
-
legacy (1999-04-16) - 88(2)R
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memorandum-articles (1999-04-16) - MEM/ARTS
-
resolution (1999-04-23) - RESOLUTIONS
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-04-08) - AA
-
legacy (1998-03-27) - 363s
keyboard_arrow_right 1997
-
legacy (1997-04-22) - 363s
-
legacy (1997-03-05) - 403a
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accounts-with-accounts-type-full (1997-02-04) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-21) - 288
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legacy (1996-03-24) - 363s
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accounts-with-accounts-type-full (1996-01-09) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-10) - AA
-
legacy (1995-04-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-04) - 363b
keyboard_arrow_right 1994
-
legacy (1994-03-08) - 288
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legacy (1994-03-08) - 363a
-
legacy (1994-06-06) - 288
-
legacy (1994-05-17) - 363a
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-10) - AA
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resolution (1993-12-10) - RESOLUTIONS
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legacy (1993-11-30) - 88(2)R
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accounts-with-accounts-type-full (1993-04-16) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-10) - 288
-
legacy (1992-11-18) - 288
-
legacy (1992-08-18) - 363s
-
legacy (1992-04-22) - 288
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accounts-with-accounts-type-full (1992-02-21) - AA
keyboard_arrow_right 1991
-
legacy (1991-02-11) - 288
-
legacy (1991-04-23) - 288
-
legacy (1991-06-06) - 288
-
legacy (1991-05-02) - 395
-
legacy (1991-06-24) - 287
-
legacy (1991-09-02) - 363a
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auditors-resignation-company (1991-09-12) - AUD
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accounts-with-accounts-type-full (1991-10-28) - AA
-
legacy (1991-06-12) - 403a
keyboard_arrow_right 1990
-
legacy (1990-12-06) - 288
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accounts-with-accounts-type-full (1990-08-17) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-10) - 288
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accounts-with-accounts-type-full (1989-11-07) - AA
-
legacy (1989-10-23) - 363
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accounts-with-accounts-type-full (1989-11-27) - AA
keyboard_arrow_right 1988
-
legacy (1988-05-17) - 395
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legacy (1988-02-29) - 287
-
legacy (1988-07-21) - 403a
-
legacy (1988-10-06) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-25) - 288
-
legacy (1987-11-04) - 225(1)
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accounts-with-accounts-type-small (1987-05-19) - AA
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legacy (1987-05-19) - 363
keyboard_arrow_right 1985
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incorporation-company (1985-09-17) - NEWINC
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miscellaneous (1985-09-17) - MISC