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BPI 55 LIMITED - C/O BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, E14 5NR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02096406
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O BEGBIES TRAYNOR (LONDON) LLP
- 31st Floor 40 Bank Street
- London
- E14 5NR C/O BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, E14 5NR UK
Management
- Geschäftsführung
- ZAMAN, Amjid Hussain
- Prokuristen
- CRUSE, David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.02.1987
- Gelöscht am:
- 2021-06-26
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Bgm 55 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BROADSTONE PENSIONS & INVESTMENTS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800AID154L6UCSM94
- Bilanzhinterlegung
- Fälligkeit: 2015-03-31
- Letzte Einreichung: 2015-06-30
✓
- lezte Bilanzhinterlegung
- 2012-12-17
- Jahresmeldung
- Fälligkeit: 2017-12-31
- Letzte Einreichung: 2016-12-17
✓
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BPI 55 LIMITED Firmenbeschreibung
- BPI 55 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02096406. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 04.02.1987 registriert. BPI 55 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROADSTONE PENSIONS & INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.12.2012.Die Firma kann schriftlich über C/o Begbies Traynor (London) Llp erreicht werden.
Jetzt sichern BPI 55 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bpi 55 Limited - C/O BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, E14 5NR, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BPI 55 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02096406#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02096406#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02096406#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 2020
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-19) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2019
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-04-24) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2018
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-04-18) - LIQ03
Alle in den Warenkorb
keyboard_arrow_right 2017
-
liquidation-voluntary-appointment-of-liquidator (2017-03-09) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-27) - AD01
-
resolution (2017-02-24) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2017-02-24) - 4.70
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-23) - CS01
-
termination-director-company-with-name-termination-date (2016-10-10) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-16) - AD01
-
resolution (2016-05-10) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2016-05-09) - CH03
-
termination-secretary-company-with-name-termination-date (2016-05-09) - TM02
-
termination-director-company-with-name-termination-date (2016-05-09) - TM01
-
appoint-person-secretary-company-with-name-date (2016-05-09) - AP03
-
accounts-with-accounts-type-full (2016-04-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-21) - TM01
-
termination-director-company-with-name-termination-date (2015-06-01) - TM01
-
appoint-person-director-company-with-name-date (2015-06-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
-
termination-director-company-with-name-termination-date (2014-12-01) - TM01
-
accounts-with-accounts-type-full (2014-11-18) - AA
-
change-person-director-company-with-change-date (2014-06-06) - CH01
-
capital-allotment-shares (2014-04-16) - SH01
-
change-person-director-company-with-change-date (2014-04-11) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-sail-address-company-with-old-address (2013-01-14) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
-
move-registers-to-registered-office-company (2013-01-30) - AD04
-
accounts-with-accounts-type-full (2013-01-31) - AA
-
termination-director-company-with-name (2013-08-05) - TM01
-
second-filing-of-form-with-form-type (2013-10-18) - RP04
-
capital-allotment-shares (2013-11-06) - SH01
-
capital-allotment-shares (2013-09-25) - SH01
-
termination-director-company-with-name (2013-11-18) - TM01
-
termination-director-company-with-name (2013-12-13) - TM01
-
termination-secretary-company-with-name (2013-12-13) - TM02
-
appoint-person-secretary-company-with-name (2013-12-16) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
-
capital-allotment-shares (2013-12-19) - SH01
-
accounts-with-accounts-type-full (2013-11-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
miscellaneous (2012-04-11) - MISC
-
termination-director-company-with-name (2012-04-23) - TM01
-
termination-director-company-with-name (2012-04-26) - TM01
-
capital-allotment-shares (2012-05-02) - SH01
-
termination-director-company-with-name (2012-09-06) - TM01
-
capital-allotment-shares (2012-05-03) - SH01
-
appoint-person-director-company-with-name (2012-09-06) - AP01
-
capital-allotment-shares (2012-10-04) - SH01
-
appoint-person-director-company-with-name (2012-11-13) - AP01
-
termination-secretary-company-with-name (2012-11-16) - TM02
-
appoint-person-secretary-company-with-name (2012-11-28) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-05-05) - SH01
-
appoint-person-director-company-with-name (2011-05-05) - AP01
-
certificate-change-of-name-company (2011-05-03) - CERTNM
-
change-of-name-notice (2011-05-03) - CONNOT
-
capital-allotment-shares (2011-03-31) - SH01
-
appoint-person-director-company-with-name (2011-03-18) - AP01
-
termination-director-company-with-name (2011-05-18) - TM01
-
termination-director-company-with-name (2011-01-28) - TM01
-
appoint-person-director-company-with-name (2011-01-25) - AP01
-
resolution (2011-01-21) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
-
termination-director-company-with-name (2011-01-19) - TM01
-
appoint-person-director-company-with-name (2011-02-16) - AP01
-
change-person-director-company-with-change-date (2011-05-25) - CH01
-
capital-allotment-shares (2011-07-11) - SH01
-
capital-allotment-shares (2011-06-22) - SH01
-
termination-director-company-with-name (2011-05-25) - TM01
-
capital-allotment-shares (2011-12-19) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
-
accounts-with-accounts-type-full (2011-10-19) - AA
-
termination-director-company-with-name (2011-10-14) - TM01
-
appoint-person-director-company-with-name (2011-10-14) - AP01
-
termination-director-company-with-name (2011-07-12) - TM01
-
termination-director-company-with-name (2011-10-06) - TM01
-
appoint-person-director-company-with-name (2011-07-08) - AP01
-
capital-allotment-shares (2011-10-13) - SH01
-
capital-allotment-shares (2011-07-18) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-30) - AA
-
legacy (2010-05-06) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-17) - AR01
-
change-person-director-company-with-change-date (2010-01-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-23) - AA
-
resolution (2009-10-05) - RESOLUTIONS
-
certificate-change-of-name-company (2009-10-05) - CERTNM
-
memorandum-articles (2009-10-07) - MEM/ARTS
-
termination-director-company-with-name (2009-11-09) - TM01
-
appoint-person-secretary-company-with-name (2009-11-10) - AP03
-
termination-secretary-company-with-name (2009-11-13) - TM02
-
appoint-person-director-company-with-name (2009-11-13) - AP01
-
legacy (2009-03-18) - 363a
-
legacy (2009-09-30) - 88(2)
-
change-sail-address-company (2009-12-09) - AD02
-
change-person-director-company-with-change-date (2009-12-09) - CH01
-
move-registers-to-sail-company (2009-12-09) - AD03
-
change-person-director-company-with-change-date (2009-12-17) - CH01
-
change-person-director-company (2009-12-09) - CH01
-
change-person-secretary-company-with-change-date (2009-12-09) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-06-17) - 88(3)
-
legacy (2008-06-17) - 88(2)
-
legacy (2008-06-16) - 288c
-
legacy (2008-05-09) - 288a
-
legacy (2008-05-09) - 288b
-
legacy (2008-04-02) - 287
-
accounts-with-accounts-type-full (2008-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-02-22) - 88(3)
-
legacy (2007-12-17) - 363a
-
legacy (2007-12-17) - 288c
-
accounts-with-accounts-type-full (2007-12-01) - AA
-
legacy (2007-02-22) - 88(2)R
-
resolution (2007-02-22) - RESOLUTIONS
-
legacy (2007-01-22) - 288a
-
legacy (2007-02-22) - 123
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-12) - 363a
-
legacy (2006-05-10) - 288a
-
legacy (2006-05-25) - 288a
-
legacy (2006-06-05) - 288a
-
legacy (2006-06-14) - 288b
-
legacy (2006-06-29) - 288b
-
legacy (2006-07-04) - 288b
-
legacy (2006-08-16) - 288a
-
legacy (2006-11-13) - 288b
-
legacy (2006-12-04) - 288b
-
accounts-with-accounts-type-full (2006-12-14) - AA
-
legacy (2006-12-20) - 363a
-
legacy (2006-07-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-04-20) - 288b
-
legacy (2005-03-22) - 363a
-
legacy (2005-03-16) - 288a
-
legacy (2005-03-16) - 288b
-
legacy (2005-02-08) - 288b
-
accounts-with-accounts-type-full (2005-02-01) - AA
-
legacy (2005-01-25) - 288b
-
legacy (2005-03-22) - 288a
-
resolution (2005-06-07) - RESOLUTIONS
-
legacy (2005-06-07) - 88(2)R
-
legacy (2005-06-07) - 123
-
legacy (2005-12-28) - 88(3)
-
legacy (2005-12-28) - 88(2)R
-
legacy (2005-12-28) - 123
-
resolution (2005-12-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-12-14) - AA
-
resolution (2005-08-19) - RESOLUTIONS
-
legacy (2005-06-07) - 88(3)
-
legacy (2005-11-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-08-23) - 288a
-
certificate-change-of-name-company (2004-01-07) - CERTNM
-
legacy (2004-01-26) - 363a
-
accounts-with-accounts-type-full (2004-05-06) - AA
-
auditors-resignation-company (2004-09-28) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-11-24) - 288b
-
accounts-with-accounts-type-full (2003-01-28) - AA
-
legacy (2003-01-25) - 363a
-
legacy (2003-01-25) - 353
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-11-29) - 288b
-
legacy (2002-03-26) - 363a
-
legacy (2002-03-26) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-11) - 363s
-
accounts-with-accounts-type-full (2001-03-09) - AA
-
accounts-with-accounts-type-full (2001-11-13) - AA
-
legacy (2001-12-07) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-12-20) - 288a
-
legacy (2000-10-24) - 288a
-
legacy (2000-02-03) - 288a
-
legacy (2000-01-24) - 288a
-
legacy (2000-01-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-10-13) - 225
-
accounts-with-accounts-type-full (1999-05-18) - AA
-
legacy (1999-02-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-25) - 288a
-
legacy (1998-01-02) - 363s
-
accounts-with-accounts-type-full (1998-04-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-04-29) - AA
-
legacy (1997-04-15) - 288a
-
legacy (1997-01-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-05) - 363s
-
accounts-with-accounts-type-full (1996-03-07) - AA
-
legacy (1996-06-17) - 287
-
legacy (1996-07-08) - 288
-
legacy (1996-07-27) - 395
-
legacy (1996-12-10) - 288a
-
legacy (1996-11-01) - 123
-
resolution (1996-11-01) - RESOLUTIONS
-
legacy (1996-12-27) - 363s
-
legacy (1996-10-17) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-04-04) - AA
-
legacy (1995-01-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-01-19) - 363s
-
legacy (1994-01-31) - 288
-
accounts-with-accounts-type-full (1994-03-08) - AA
-
legacy (1994-12-10) - 287
Alle in den Warenkorb
keyboard_arrow_right 1993
-
auditors-resignation-company (1993-09-05) - AUD
-
accounts-with-accounts-type-full (1993-03-29) - AA
-
legacy (1993-02-01) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-11-16) - 288
-
legacy (1992-06-10) - 287
-
legacy (1992-06-10) - 288
-
legacy (1992-06-02) - 88(2)P
-
legacy (1992-06-01) - 123
-
accounts-with-accounts-type-full (1992-03-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-12-19) - 363b
-
legacy (1991-08-02) - 363b
-
accounts-with-accounts-type-small (1991-04-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-03-22) - AA
-
legacy (1990-08-17) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
resolution (1989-08-09) - RESOLUTIONS
-
resolution (1989-05-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (1989-05-15) - AA
-
legacy (1989-09-06) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-10-18) - AA
-
legacy (1988-09-20) - 363
-
legacy (1988-09-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-03-11) - 224
-
legacy (1987-02-05) - 288
-
certificate-incorporation (1987-02-04) - CERTINC
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incorporation-company (1987-02-04) - NEWINC
