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BROOMLEASOW MANAGEMENT COMPANY LIMITED - 154-155 Great Charles Street Queensway, Birmingham, B3 3LP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02282344
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 154-155 Great Charles Street Queensway
- Birmingham
- B3 3LP
- England 154-155 Great Charles Street Queensway, Birmingham, B3 3LP, England UK
Management
- Geschäftsführung
- BROOKES, Kirstine Elisabeth
- Prokuristen
- C P BIGWOOD MANAGEMENT LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.08.1988
- Alter der Firma 1988-08-01 35 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Mr Nicholas Alexander Faulkner
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CAVESWIFT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2021-02-11
- Letzte Einreichung: 2019-12-31
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BROOMLEASOW MANAGEMENT COMPANY LIMITED Firmenbeschreibung
- BROOMLEASOW MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02282344. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.08.1988 registriert. BROOMLEASOW MANAGEMENT COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CAVESWIFT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 154-155 Great Charles Street Queensway erreicht werden.
Jetzt sichern BROOMLEASOW MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Broomleasow Management Company Limited - 154-155 Great Charles Street Queensway, Birmingham, B3 3LP, England, Grossbritannien
- 1988-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2020
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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confirmation-statement-with-updates (2020-01-16) - CS01
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accounts-with-accounts-type-dormant (2020-02-13) - AA
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-10) - AD01
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-04-02) - AP04
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-corporate-director-company-with-name-date (2019-04-02) - AP02
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notification-of-a-person-with-significant-control (2019-01-11) - PSC01
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cessation-of-a-person-with-significant-control (2019-01-11) - PSC07
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confirmation-statement-with-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-02) - PSC07
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confirmation-statement-with-updates (2018-01-02) - CS01
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accounts-with-accounts-type-dormant (2018-12-18) - AA
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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change-sail-address-company-with-old-address-new-address (2017-01-03) - AD02
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-17) - AA
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accounts-with-accounts-type-dormant (2017-08-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-23) - AD01
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cessation-of-a-person-with-significant-control (2017-08-03) - PSC07
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termination-secretary-company-with-name-termination-date (2017-10-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-10-23) - AP04
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-06-30) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-01-13) - CH04
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termination-secretary-company-with-name-termination-date (2015-11-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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appoint-corporate-secretary-company-with-name-date (2015-11-10) - AP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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termination-director-company-with-name-termination-date (2014-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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move-registers-to-sail-company (2014-01-10) - AD03
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change-sail-address-company (2014-01-10) - AD02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-01-08) - AA
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termination-secretary-company-with-name-termination-date (2013-04-05) - TM02
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appoint-corporate-secretary-company-with-name-date (2013-04-05) - AP04
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appoint-person-director-company-with-name-date (2013-04-24) - AP01
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appoint-person-director-company-with-name-date (2013-05-21) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-05) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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termination-director-company-with-name (2011-04-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-09-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-05-19) - AA
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-05-30) - AA
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legacy (2008-04-25) - 288a
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-partial-exemption (2007-05-30) - AA
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legacy (2007-01-22) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-partial-exemption (2006-06-28) - AA
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accounts-with-accounts-type-partial-exemption (2006-05-16) - AA
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legacy (2006-03-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-07-29) - AA
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legacy (2004-01-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-07-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-03-04) - AA
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legacy (2002-02-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-06-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-15) - 288a
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legacy (2001-01-08) - 288b
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legacy (2001-01-05) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-19) - 288a
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accounts-with-accounts-type-full (2000-06-26) - AA
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legacy (2000-04-26) - 288a
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legacy (2000-01-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-02-09) - 363s
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legacy (1999-03-31) - 288a
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legacy (1999-03-31) - 288b
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accounts-with-accounts-type-full (1999-12-15) - AA
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legacy (1999-06-15) - 287
keyboard_arrow_right 1998
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legacy (1998-01-19) - 363s
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legacy (1998-01-19) - 288b
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legacy (1998-01-19) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-28) - 288a
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legacy (1997-12-29) - 288b
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restoration-order-of-court (1997-11-28) - AC92
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legacy (1997-11-28) - 363a
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legacy (1997-11-28) - 363s
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accounts-with-accounts-type-full (1997-11-28) - AA
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accounts-with-accounts-type-full (1997-12-29) - AA
keyboard_arrow_right 1996
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gazette-notice-compulsory (1996-07-23) - GAZ1
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gazette-dissolved-compulsory (1996-11-12) - GAZ2
keyboard_arrow_right 1995
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legacy (1995-07-07) - 288
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legacy (1995-03-07) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-23) - 363s
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accounts-with-accounts-type-small (1994-12-18) - AA
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legacy (1994-06-30) - 288
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legacy (1994-03-23) - 288
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legacy (1994-03-23) - 363s
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legacy (1994-01-13) - 287
-
legacy (1994-01-13) - 288
keyboard_arrow_right 1993
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legacy (1993-03-24) - 363s
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legacy (1993-07-02) - 288
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legacy (1993-07-26) - 288
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accounts-with-accounts-type-full (1993-12-22) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-01) - AA
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accounts-with-accounts-type-full (1992-01-07) - AA
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legacy (1992-01-07) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-03-17) - AA
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legacy (1991-02-09) - 363a
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resolution (1991-03-17) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-02-21) - 363
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accounts-with-accounts-type-full (1990-02-21) - AA
keyboard_arrow_right 1989
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memorandum-articles (1989-01-03) - MEM/ARTS
keyboard_arrow_right 1988
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resolution (1988-12-19) - RESOLUTIONS
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legacy (1988-12-19) - 288
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legacy (1988-12-19) - 287
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certificate-change-of-name-company (1988-09-02) - CERTNM
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incorporation-company (1988-08-01) - NEWINC