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BSI SERVICES HOLDINGS LIMITED - 389 Chiswick High Road, London, W4 4AL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02258478
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 389 Chiswick High Road
- London
- W4 4AL
- England 389 Chiswick High Road, London, W4 4AL, England UK
Management
- Geschäftsführung
- DICKINSON, Sara Louise
- TAYLOR, Susan Charlotte
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.05.1988
- Alter der Firma 1988-05-16 35 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- The British Standards Institution
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BSI SECRETARIES LTD.
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-14
- Jahresmeldung
- Fälligkeit: 2024-01-23
- Letzte Einreichung: 2023-01-09
✓
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BSI SERVICES HOLDINGS LIMITED Firmenbeschreibung
- BSI SERVICES HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02258478. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.1988 registriert. BSI SERVICES HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BSI SECRETARIES LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.09.2012.Die Firma kann schriftlich über 389 Chiswick High Road erreicht werden.
Jetzt sichern BSI SERVICES HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bsi Services Holdings Limited - 389 Chiswick High Road, London, W4 4AL, England, Grossbritannien
- 1988-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BSI SERVICES HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02258478#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02258478#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02258478#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 2023
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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change-person-director-company-with-change-date (2023-08-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
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accounts-with-accounts-type-dormant (2022-10-03) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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termination-director-company-with-name-termination-date (2021-02-02) - TM01
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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accounts-with-accounts-type-dormant (2021-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-03-30) - PSC09
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accounts-with-accounts-type-dormant (2020-10-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-06) - AA
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confirmation-statement-with-updates (2019-03-01) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-19) - CS01
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confirmation-statement-with-updates (2018-10-12) - CS01
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accounts-with-accounts-type-dormant (2018-11-16) - AA
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change-of-name-notice (2018-11-27) - CONNOT
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resolution (2018-11-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-18) - CS01
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notification-of-a-person-with-significant-control (2017-09-15) - PSC02
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accounts-with-accounts-type-dormant (2017-07-26) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
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accounts-with-accounts-type-dormant (2016-08-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-dormant (2014-08-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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accounts-with-accounts-type-dormant (2013-08-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-full (2012-06-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-26) - AP01
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termination-director-company-with-name (2011-07-26) - TM01
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resolution (2011-07-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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appoint-person-director-company-with-name (2011-10-20) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-dormant (2010-08-11) - AA
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termination-secretary-company-with-name (2010-03-15) - TM02
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termination-director-company-with-name (2010-03-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-04-07) - 288b
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legacy (2009-09-11) - 288b
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legacy (2009-04-08) - 288a
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legacy (2009-09-25) - 363a
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-09-14) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-10-13) - 363a
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accounts-with-accounts-type-dormant (2008-06-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-30) - 288a
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-09-17) - 363a
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legacy (2007-02-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-06-30) - 288a
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legacy (2006-06-30) - 288b
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legacy (2006-07-06) - 288b
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legacy (2006-11-03) - 363s
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-24) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-11-01) - 288a
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legacy (2005-10-07) - 288b
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legacy (2005-10-04) - 363a
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accounts-with-accounts-type-full (2005-08-30) - AA
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legacy (2005-06-09) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-09-29) - 363s
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auditors-resignation-company (2003-02-26) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-09-20) - 363s
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accounts-with-accounts-type-full (2002-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-11-15) - 288b
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legacy (2001-09-21) - 363s
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resolution (2001-11-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-07-30) - AA
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legacy (2001-11-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-09-25) - 288b
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legacy (2000-09-28) - 288a
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certificate-change-of-name-company (2000-10-02) - CERTNM
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accounts-with-accounts-type-full (2000-07-20) - AA
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legacy (2000-10-18) - 288b
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legacy (2000-10-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-09-23) - 363s
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accounts-with-accounts-type-full (1999-09-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-11-27) - 287
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legacy (1998-10-19) - 363a
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legacy (1998-10-19) - 288c
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accounts-with-accounts-type-full (1998-09-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-10-01) - 363a
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accounts-with-accounts-type-full (1997-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-09-27) - 363a
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accounts-with-accounts-type-full (1996-06-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-19) - 363s
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keyboard_arrow_right 1994
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legacy (1994-07-25) - 288
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accounts-with-accounts-type-full (1994-07-14) - AA
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legacy (1994-02-17) - 288
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legacy (1994-09-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-10-28) - 363s
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accounts-with-accounts-type-full (1993-10-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-02-12) - 288
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legacy (1992-02-20) - 288
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legacy (1992-11-01) - 363s
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accounts-with-accounts-type-full (1992-03-05) - AA
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accounts-with-accounts-type-full (1992-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-11-18) - 363x
-
legacy (1991-08-15) - 288
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legacy (1991-07-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-02-21) - 288
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legacy (1990-05-15) - 287
-
legacy (1990-02-28) - 363
-
legacy (1990-07-09) - 288
-
legacy (1990-12-06) - 363
-
legacy (1990-05-15) - 288
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legacy (1990-12-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-26) - AA
-
legacy (1989-10-24) - 287
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legacy (1989-11-20) - 288
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legacy (1989-11-21) - 288
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legacy (1989-10-24) - 288
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keyboard_arrow_right 1988
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legacy (1988-07-20) - PUC 2
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memorandum-articles (1988-06-22) - MEM/ARTS
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legacy (1988-06-13) - 288
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legacy (1988-06-13) - 224
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legacy (1988-06-08) - 287
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legacy (1988-06-08) - 288
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incorporation-company (1988-05-16) - NEWINC
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certificate-change-of-name-company (1988-06-16) - CERTNM
