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SAXTON BAMPFYLDE HEVER LIMITED - 9 Savoy Street, London, WC2E 7EG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02018211
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9 Savoy Street
- London
- WC2E 7EG 9 Savoy Street, London, WC2E 7EG UK
Management
- Geschäftsführung
- BAMPFYLDE, Stephen John
- LUDLOW, Kate Victoria
- MORGAN, Jonathan
- STEVENSON, Peter David
- STEWART, Caroline
- KING, Andrew James
- Prokuristen
- BROOKS, Kirsten Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.05.1986
- Alter der Firma 1986-05-09 37 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Saxton Bampfylde Employee Ownership Trust
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SAXTON BAMPFYLDE HEVER PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
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- Jahresmeldung
- Fälligkeit: 2022-02-04
- Letzte Einreichung: 2021-01-21
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SAXTON BAMPFYLDE HEVER LIMITED Firmenbeschreibung
- SAXTON BAMPFYLDE HEVER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02018211. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.05.1986 registriert. SAXTON BAMPFYLDE HEVER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SAXTON BAMPFYLDE HEVER PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.09.2020 hinterlegt.Die Firma kann schriftlich über 9 Savoy Street erreicht werden.
Jetzt sichern SAXTON BAMPFYLDE HEVER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Saxton Bampfylde Hever Limited - 9 Savoy Street, London, WC2E 7EG, Grossbritannien
- 1986-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SAXTON BAMPFYLDE HEVER LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02018211#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02018211#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02018211#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-06-10) - AA
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-31) - CS01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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change-person-director-company-with-change-date (2020-01-29) - CH01
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accounts-with-accounts-type-small (2020-10-05) - AA
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-25) - AA
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confirmation-statement-with-no-updates (2019-02-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
-
appoint-person-director-company-with-name-date (2018-06-18) - AP01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
-
confirmation-statement-with-updates (2017-02-02) - CS01
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accounts-with-accounts-type-small (2017-06-27) - AA
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-20) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-20) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-14) - AD01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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accounts-with-accounts-type-full (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-06-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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accounts-with-accounts-type-group (2014-02-06) - AA
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capital-allotment-shares (2014-08-15) - SH01
-
appoint-person-director-company-with-name-date (2014-12-18) - AP01
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memorandum-articles (2014-08-15) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2014-08-16) - MR01
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resolution (2014-08-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-02-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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change-account-reference-date-company-previous-shortened (2011-12-20) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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change-person-secretary-company-with-change-date (2010-02-11) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-21) - 288c
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legacy (2009-01-21) - 363a
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-08-26) - 288a
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legacy (2009-03-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-06-20) - 288b
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legacy (2008-06-28) - 395
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resolution (2008-07-07) - RESOLUTIONS
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legacy (2008-07-07) - 155(6)a
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legacy (2008-07-08) - 403a
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legacy (2008-08-13) - 288b
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legacy (2008-08-13) - 288a
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-full (2008-09-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-06-27) - 288b
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legacy (2007-05-31) - 363a
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legacy (2007-08-06) - 288a
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legacy (2007-04-11) - 288b
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legacy (2007-08-29) - 288b
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accounts-with-accounts-type-full (2007-11-16) - AA
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auditors-resignation-company (2007-12-14) - AUD
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legacy (2007-08-14) - 395
Alle in den Warenkorb
keyboard_arrow_right 2006
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resolution (2006-01-03) - RESOLUTIONS
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legacy (2006-01-03) - 288a
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auditors-resignation-company (2006-01-03) - AUD
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legacy (2006-01-04) - 155(6)a
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accounts-with-accounts-type-group (2006-01-05) - AA
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legacy (2006-02-15) - 403a
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legacy (2006-06-21) - 363a
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legacy (2006-09-07) - 288a
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legacy (2006-09-19) - 288b
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legacy (2006-10-03) - 225
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resolution (2006-01-13) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-20) - 395
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certificate-re-registration-public-limited-company-to-private (2005-12-12) - CERT10
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re-registration-memorandum-articles (2005-12-12) - MAR
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resolution (2005-12-12) - RESOLUTIONS
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legacy (2005-12-12) - 53
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legacy (2005-12-02) - 288a
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legacy (2005-12-09) - 403a
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legacy (2005-12-02) - 288b
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legacy (2005-08-11) - 288b
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legacy (2005-08-11) - 288a
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legacy (2005-01-07) - 288b
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accounts-with-accounts-type-group (2005-01-25) - AA
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legacy (2005-04-08) - 288b
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legacy (2005-11-15) - 288a
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legacy (2005-05-10) - 363s
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legacy (2005-04-18) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-05-12) - 363s
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accounts-with-accounts-type-group (2004-03-15) - AA
-
legacy (2004-01-14) - 395
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-05-13) - 363s
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accounts-with-accounts-type-group (2003-01-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-04-11) - AA
-
legacy (2002-05-22) - 363s
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auditors-resignation-company (2002-07-22) - AUD
-
legacy (2002-07-21) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-05-10) - 363s
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accounts-with-accounts-type-full-group (2001-03-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-10-20) - 288a
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legacy (2000-05-15) - 363s
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accounts-with-accounts-type-full-group (2000-03-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-02-08) - AA
-
legacy (1999-05-16) - 363s
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legacy (1999-06-21) - 288a
-
legacy (1999-08-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-02-19) - AA
-
legacy (1998-02-26) - 288a
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certificate-change-of-name-company (1998-03-30) - CERTNM
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memorandum-articles (1998-05-01) - MEM/ARTS
-
legacy (1998-05-20) - 288b
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legacy (1998-10-02) - 288a
-
legacy (1998-06-11) - 288b
-
legacy (1998-10-02) - 288b
-
legacy (1998-11-30) - 288b
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legacy (1998-05-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-05-23) - 353
-
legacy (1997-05-23) - 325
-
accounts-with-accounts-type-full-group (1997-04-24) - AA
-
legacy (1997-05-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-06-16) - 363s
-
accounts-with-accounts-type-full-group (1996-03-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-11-14) - 288
-
legacy (1995-05-30) - 363s
-
accounts-with-accounts-type-full-group (1995-04-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-05-04) - AA
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legacy (1994-05-24) - 363s
-
legacy (1994-07-21) - 395
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-04-19) - AA
-
legacy (1993-05-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-06-05) - 363b
-
legacy (1992-06-05) - 363(287)
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accounts-with-accounts-type-full (1992-04-21) - AA
-
legacy (1992-12-04) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-06-07) - 363b
-
accounts-with-accounts-type-full (1991-08-19) - AA
-
legacy (1991-05-07) - 244
-
legacy (1991-11-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-06-12) - AA
-
legacy (1990-05-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
auditors-report (1989-05-04) - AUDR
-
legacy (1989-03-04) - 395
-
legacy (1989-03-30) - 287
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resolution (1989-05-04) - RESOLUTIONS
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legacy (1989-05-04) - 43(3)
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memorandum-articles (1989-05-04) - MEM/ARTS
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accounts-balance-sheet (1989-05-04) - BS
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auditors-statement (1989-05-04) - AUDS
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legacy (1989-05-04) - 43(3)e
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accounts-with-accounts-type-full (1989-05-08) - AA
-
resolution (1989-05-08) - RESOLUTIONS
-
legacy (1989-05-08) - 123
-
legacy (1989-05-08) - 88(2)
-
legacy (1989-10-13) - 363
-
certificate-re-registration-private-to-public-limited-company (1989-05-04) - CERT5
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-28) - 287
-
legacy (1988-04-18) - 288
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accounts-with-accounts-type-full (1988-06-03) - AA
-
legacy (1988-06-03) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-12-17) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-08-27) - 288
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legacy (1986-08-09) - GAZ(U)
-
legacy (1986-08-09) - 288
-
legacy (1986-08-09) - 287
-
certificate-change-of-name-company (1986-08-01) - CERTNM
-
legacy (1986-07-21) - 287
-
legacy (1986-07-21) - 288
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miscellaneous (1986-05-09) - MISC
