-
BROADGATE ESTATES LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02366959
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- EVANS, Mark Richard
- LOCKYER, David Ian
- MACLAINE, Neill Forbes
- MIDDLETON, Charles John
- NIELD, Richard Kyle
- ONAGORUWA, Adenrele Oluwemimo
- STICKLAND, Robert Charles
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.1989
- Alter der Firma 1989-03-30 35 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Bl Residual Holding Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALPHAFORM (NO.59) PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-03-30
- Jahresmeldung
- Fälligkeit: 2022-04-13
- Letzte Einreichung: 2021-03-30
-
BROADGATE ESTATES LIMITED Firmenbeschreibung
- BROADGATE ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02366959. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.1989 registriert. BROADGATE ESTATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALPHAFORM (NO.59) PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.03.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern BROADGATE ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Broadgate Estates Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 1989-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BROADGATE ESTATES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
-
accounts-with-accounts-type-full (2021-02-15) - AA
-
confirmation-statement-with-no-updates (2021-04-01) - CS01
-
termination-director-company-with-name-termination-date (2021-06-10) - TM01
-
accounts-with-accounts-type-full (2021-12-24) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-10-21) - CH01
-
appoint-person-director-company-with-name-date (2020-09-29) - AP01
-
confirmation-statement-with-no-updates (2020-04-08) - CS01
-
termination-director-company-with-name-termination-date (2020-02-18) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-01-02) - AA
-
confirmation-statement-with-updates (2019-04-10) - CS01
-
termination-director-company-with-name-termination-date (2019-04-11) - TM01
-
change-person-director-company-with-change-date (2019-04-30) - CH01
-
termination-director-company-with-name-termination-date (2019-07-31) - TM01
-
appoint-person-director-company-with-name-date (2019-07-31) - AP01
-
appoint-person-director-company-with-name-date (2019-11-22) - AP01
-
termination-director-company-with-name-termination-date (2019-12-03) - TM01
-
accounts-with-accounts-type-full (2019-12-19) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-01) - TM01
-
termination-director-company-with-name-termination-date (2018-07-18) - TM01
-
confirmation-statement-with-updates (2018-04-06) - CS01
-
accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-03) - AA
-
termination-director-company-with-name-termination-date (2017-01-17) - TM01
-
appoint-person-director-company-with-name-date (2017-03-02) - AP01
-
appoint-person-director-company-with-name-date (2017-03-03) - AP01
-
termination-director-company-with-name-termination-date (2017-03-07) - TM01
-
termination-director-company-with-name-termination-date (2017-03-13) - TM01
-
appoint-person-director-company-with-name-date (2017-03-16) - AP01
-
confirmation-statement-with-updates (2017-04-18) - CS01
-
termination-director-company-with-name-termination-date (2017-11-29) - TM01
-
appoint-person-director-company-with-name-date (2017-11-29) - AP01
-
appoint-person-director-company-with-name-date (2017-03-07) - AP01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-01-06) - AA
-
change-person-director-company-with-change-date (2016-02-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
-
appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
-
appoint-corporate-secretary-company-with-name (2016-12-14) - AP04
-
termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
-
appoint-person-director-company-with-name-date (2015-02-04) - AP01
-
auditors-resignation-company (2015-06-23) - AUD
-
appoint-person-director-company-with-name-date (2015-04-27) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-10-27) - AA
-
appoint-person-director-company-with-name (2014-06-05) - AP01
-
termination-director-company-with-name (2014-06-05) - TM01
-
termination-director-company-with-name (2014-05-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
-
termination-director-company-with-name (2014-04-30) - TM01
-
change-person-secretary-company-with-change-date (2014-04-28) - CH03
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-12-19) - AA
-
change-person-director-company-with-change-date (2013-11-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
-
appoint-person-director-company-with-name (2013-03-07) - AP01
-
termination-director-company-with-name (2013-03-07) - TM01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-08-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
-
accounts-with-accounts-type-group (2012-10-23) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-08-01) - CH01
-
termination-director-company-with-name (2011-05-04) - TM01
-
appoint-person-director-company-with-name (2011-05-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-03-31) - TM01
-
accounts-with-accounts-type-group (2010-01-22) - AA
-
appoint-person-director-company-with-name (2010-03-03) - AP01
-
change-person-director-company-with-change-date (2010-03-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
-
termination-director-company-with-name (2010-07-05) - TM01
-
change-person-director-company-with-change-date (2010-05-28) - CH01
-
termination-director-company-with-name (2010-09-11) - TM01
-
accounts-with-accounts-type-group (2010-11-05) - AA
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-11-04) - AP01
-
legacy (2009-05-27) - 288a
-
legacy (2009-05-20) - 288b
-
legacy (2009-04-21) - 363a
-
legacy (2009-04-20) - 288b
-
accounts-with-accounts-type-group (2009-02-09) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-22) - 363a
-
legacy (2008-04-22) - 353
-
legacy (2008-12-03) - 288b
-
legacy (2008-05-22) - 288b
keyboard_arrow_right 2007
-
legacy (2007-01-05) - 288a
-
legacy (2007-03-02) - 287
-
accounts-with-accounts-type-full (2007-01-29) - AA
-
legacy (2007-05-30) - 288b
-
legacy (2007-05-31) - 363a
-
legacy (2007-08-06) - 288b
-
accounts-with-accounts-type-group (2007-11-16) - AA
-
legacy (2007-11-30) - 288c
-
legacy (2007-12-18) - 288c
keyboard_arrow_right 2006
-
legacy (2006-02-15) - 288a
-
legacy (2006-06-08) - 288c
-
legacy (2006-08-16) - 288b
-
legacy (2006-08-21) - 363a
-
legacy (2006-07-10) - 288c
-
legacy (2006-08-15) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-12-13) - AA
-
legacy (2005-10-04) - 288a
-
legacy (2005-07-30) - 288a
-
legacy (2005-07-21) - 288c
-
legacy (2005-04-21) - 363a
-
legacy (2005-01-10) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-11) - 288c
-
accounts-with-accounts-type-group (2004-10-25) - AA
-
legacy (2004-10-22) - 288c
-
legacy (2004-04-26) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-09-23) - AA
-
legacy (2003-05-09) - 288b
-
accounts-with-accounts-type-group (2003-01-02) - AA
-
legacy (2003-04-28) - 363a
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-12) - AUD
-
legacy (2002-04-05) - 363a
-
legacy (2002-04-05) - 363(353)
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-01-04) - AA
-
legacy (2001-03-30) - 288b
-
legacy (2001-04-13) - 288a
-
legacy (2001-06-19) - 288c
-
legacy (2001-05-08) - 363a
-
resolution (2001-07-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-10-27) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-31) - AA
-
legacy (2000-04-27) - 288c
-
legacy (2000-04-27) - 363a
-
legacy (2000-05-18) - 288a
-
legacy (2000-05-23) - 288a
-
legacy (2000-10-04) - 288c
-
legacy (2000-10-03) - 288b
-
legacy (2000-10-03) - 288a
-
legacy (2000-10-05) - 288a
-
legacy (2000-07-11) - 288c
keyboard_arrow_right 1999
-
legacy (1999-05-11) - 363a
-
legacy (1999-03-12) - 403a
-
accounts-with-accounts-type-full (1999-01-24) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-19) - 288c
-
legacy (1998-05-08) - 363a
-
auditors-resignation-company (1998-05-14) - AUD
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-12-19) - AA
-
legacy (1997-09-05) - 288b
-
legacy (1997-06-11) - 288a
-
legacy (1997-04-21) - 363a
-
legacy (1997-02-19) - 288a
-
legacy (1997-02-19) - 288b
keyboard_arrow_right 1996
-
legacy (1996-02-17) - 288
-
legacy (1996-03-02) - 288
-
legacy (1996-03-20) - 363(353)
-
legacy (1996-03-20) - 363x
-
legacy (1996-04-03) - 225(1)
-
legacy (1996-04-16) - 288
-
legacy (1996-05-22) - 288
-
accounts-with-accounts-type-full (1996-07-19) - AA
-
accounts-with-accounts-type-full (1996-10-24) - AA
-
legacy (1996-11-08) - 287
-
legacy (1996-12-13) - 288a
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-09) - 288
-
legacy (1995-03-20) - 363x
-
legacy (1995-05-01) - 288
-
legacy (1995-05-23) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-07-31) - AA
-
legacy (1995-08-07) - 288
-
legacy (1995-11-02) - 288
-
legacy (1995-06-20) - 287
keyboard_arrow_right 1994
-
legacy (1994-11-08) - 288
-
legacy (1994-05-10) - 363x
-
accounts-with-accounts-type-full (1994-04-29) - AA
-
legacy (1994-02-11) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-20) - 288
-
legacy (1993-04-06) - 288
-
accounts-with-accounts-type-full (1993-04-02) - AA
-
legacy (1993-03-31) - 287
-
legacy (1993-01-05) - 287
-
legacy (1993-01-05) - 288
-
legacy (1993-04-23) - 363x
-
legacy (1993-02-14) - 288
-
legacy (1993-05-07) - 225(1)
-
legacy (1993-12-06) - 288
-
resolution (1993-08-12) - RESOLUTIONS
-
legacy (1993-08-12) - 53
-
certificate-re-registration-public-limited-company-to-private (1993-08-12) - CERT10
-
re-registration-memorandum-articles (1993-08-12) - MAR
keyboard_arrow_right 1992
-
legacy (1992-04-01) - 288
-
accounts-with-accounts-type-full (1992-02-10) - AA
-
legacy (1992-02-14) - 288
-
legacy (1992-02-18) - 288
-
legacy (1992-02-19) - 288
-
legacy (1992-04-30) - 363x
-
legacy (1992-09-30) - 288
-
legacy (1992-10-02) - 288
-
legacy (1992-10-18) - 288
-
resolution (1992-11-06) - RESOLUTIONS
-
legacy (1992-11-10) - 288
-
memorandum-articles (1992-12-07) - MEM/ARTS
-
legacy (1992-09-10) - 288
-
legacy (1992-12-01) - 395
keyboard_arrow_right 1991
-
legacy (1991-01-17) - 363
-
accounts-with-accounts-type-full (1991-02-13) - AA
-
legacy (1991-02-22) - 288
-
legacy (1991-04-24) - 288
-
legacy (1991-04-28) - 288
-
legacy (1991-06-06) - 363x
-
resolution (1991-12-23) - RESOLUTIONS
-
memorandum-articles (1991-12-23) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-07-10) - 288
-
legacy (1990-02-19) - 288
-
certificate-authorisation-to-commence-business-borrow (1990-01-10) - CERT8
-
application-to-commence-business (1990-01-10) - 117
keyboard_arrow_right 1989
-
legacy (1989-12-11) - 225(1)
-
resolution (1989-09-11) - RESOLUTIONS
-
legacy (1989-09-11) - 288
-
incorporation-company (1989-03-30) - NEWINC
-
certificate-change-of-name-company (1989-08-03) - CERTNM
-
legacy (1989-12-11) - 288
-
legacy (1989-12-11) - 287
-
legacy (1989-12-18) - 288
-
legacy (1989-12-19) - 88(2)R
-
legacy (1989-12-20) - 288