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BEVERLEY HOUSE INVESTMENTS LIMITED - Trinity Park House, Fox Way, Wakefield, West Yorkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02475726
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Trinity Park House
- Fox Way
- Wakefield
- West Yorkshire
- WF2 8EE Trinity Park House, Fox Way, Wakefield, West Yorkshire, WF2 8EE UK
Management
- Geschäftsführung
- KERS, Ronald Klaas Otto
- TOMKINSON, Craig Ashley
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.03.1990
- Alter der Firma 1990-03-01 34 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Northern Foods Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DATEVITAL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-07-31
- Letzte Einreichung: 2021-07-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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BEVERLEY HOUSE INVESTMENTS LIMITED Firmenbeschreibung
- BEVERLEY HOUSE INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02475726. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.03.1990 registriert. BEVERLEY HOUSE INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DATEVITAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 02/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Trinity Park House erreicht werden.
Jetzt sichern BEVERLEY HOUSE INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beverley House Investments Limited - Trinity Park House, Fox Way, Wakefield, West Yorkshire, Grossbritannien
- 1990-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2023
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capital-name-of-class-of-shares (2023-04-19) - SH08
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memorandum-articles (2023-04-21) - MA
-
resolution (2023-04-21) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2023-04-19) - SH19
-
legacy (2023-04-19) - SH20
-
legacy (2023-04-19) - CAP-SS
-
resolution (2023-04-19) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2023-04-19) - SH10
keyboard_arrow_right 2022
-
legacy (2022-07-14) - AGREEMENT2
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legacy (2022-07-14) - GUARANTEE2
-
legacy (2022-07-14) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-14) - AA
-
confirmation-statement-with-no-updates (2022-10-04) - CS01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-03-30) - CH01
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confirmation-statement-with-no-updates (2021-09-30) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-30) - AA
-
legacy (2021-06-30) - PARENT_ACC
-
legacy (2021-06-30) - AGREEMENT2
-
legacy (2021-06-30) - GUARANTEE2
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-05) - CS01
-
legacy (2020-08-07) - AGREEMENT2
-
legacy (2020-08-07) - GUARANTEE2
-
legacy (2020-08-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-07) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-11) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-24) - AA
-
legacy (2019-05-24) - PARENT_ACC
-
legacy (2019-05-24) - AGREEMENT2
-
legacy (2019-05-24) - GUARANTEE2
-
legacy (2019-05-14) - GUARANTEE2
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-20) - AA
-
appoint-person-director-company-with-name-date (2018-07-23) - AP01
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
-
confirmation-statement-with-no-updates (2018-10-01) - CS01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-09) - CS01
-
termination-director-company-with-name-termination-date (2017-08-31) - TM01
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
-
termination-director-company-with-name-termination-date (2017-07-19) - TM01
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accounts-with-accounts-type-full (2017-04-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
-
accounts-with-accounts-type-full (2016-04-22) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-23) - AA
-
change-person-director-company-with-change-date (2015-02-16) - CH01
-
termination-director-company-with-name-termination-date (2015-08-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
-
appoint-person-director-company-with-name-date (2015-08-25) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
-
appoint-person-director-company-with-name-date (2014-07-29) - AP01
-
accounts-with-made-up-date (2014-04-30) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-made-up-date (2013-05-07) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-10) - TM02
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termination-director-company-with-name (2012-05-10) - TM01
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change-account-reference-date-company-current-extended (2012-05-17) - AA01
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termination-director-company-with-name (2012-10-15) - TM01
-
appoint-person-director-company-with-name (2012-10-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-12-23) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-21) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-04) - TM01
-
appoint-person-director-company-with-name (2010-03-26) - AP01
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change-person-secretary-company-with-change-date (2010-10-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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change-person-director-company-with-change-date (2010-10-14) - CH01
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accounts-with-made-up-date (2010-12-06) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
-
legacy (2009-02-19) - 225
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accounts-with-made-up-date (2009-01-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-03) - 363a
-
legacy (2008-07-31) - 288a
-
legacy (2008-07-28) - 288b
keyboard_arrow_right 2007
-
legacy (2007-10-17) - 363a
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accounts-with-made-up-date (2007-09-28) - AA
-
accounts-with-made-up-date (2007-03-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-06-01) - 288a
-
legacy (2006-06-01) - 288b
-
legacy (2006-07-17) - 288b
-
legacy (2006-10-06) - 363a
-
legacy (2006-07-17) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-14) - 287
-
legacy (2005-06-28) - 288b
-
legacy (2005-10-17) - 363s
-
accounts-with-made-up-date (2005-11-10) - AA
-
legacy (2005-04-18) - 288b
-
legacy (2005-04-18) - 288a
keyboard_arrow_right 2004
-
resolution (2004-07-27) - RESOLUTIONS
-
legacy (2004-11-03) - 288b
-
legacy (2004-10-06) - 363s
-
accounts-with-made-up-date (2004-09-30) - AA
-
legacy (2004-12-09) - 288a
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-10-14) - AA
-
legacy (2003-10-07) - 363s
-
resolution (2003-09-02) - RESOLUTIONS
keyboard_arrow_right 2002
-
miscellaneous (2002-08-02) - MISC
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accounts-with-made-up-date (2002-09-11) - AA
-
legacy (2002-10-06) - 363s
-
legacy (2002-10-31) - 155(6)a
-
resolution (2002-11-01) - RESOLUTIONS
-
legacy (2002-10-02) - 288a
-
legacy (2002-11-01) - 123
-
legacy (2002-11-01) - 88(2)R
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memorandum-articles (2002-11-01) - MEM/ARTS
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-12-18) - AA
-
legacy (2001-10-05) - 363s
-
legacy (2001-01-03) - 288b
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-01-26) - AA
-
legacy (2000-05-19) - 288b
-
legacy (2000-10-05) - 363s
-
accounts-with-made-up-date (2000-10-25) - AA
-
legacy (2000-06-02) - 288a
keyboard_arrow_right 1999
-
legacy (1999-10-07) - 363s
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auditors-resignation-company (1999-02-03) - AUD
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accounts-with-made-up-date (1999-01-26) - AA
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-01-08) - AA
-
legacy (1998-04-24) - 288a
-
legacy (1998-04-24) - 288b
-
legacy (1998-10-08) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-10) - 363s
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accounts-with-made-up-date (1997-03-03) - AA
keyboard_arrow_right 1996
-
legacy (1996-10-13) - 288c
-
legacy (1996-10-03) - 363s
-
legacy (1996-03-06) - 288
-
legacy (1996-03-01) - 288
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accounts-with-made-up-date (1996-02-02) - AA
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-01-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-10) - 363s
keyboard_arrow_right 1994
-
legacy (1994-10-27) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-11-15) - AA
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legacy (1993-10-26) - 363s
keyboard_arrow_right 1992
-
accounts-with-made-up-date (1992-02-18) - AA
-
legacy (1992-09-14) - 288
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accounts-with-made-up-date (1992-12-08) - AA
-
legacy (1992-10-28) - 363s
keyboard_arrow_right 1991
-
legacy (1991-11-05) - 363a
-
legacy (1991-06-11) - 363a
keyboard_arrow_right 1990
-
legacy (1990-07-19) - 288
-
legacy (1990-05-14) - 224
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memorandum-articles (1990-05-09) - MEM/ARTS
-
resolution (1990-05-09) - RESOLUTIONS
-
legacy (1990-04-19) - 288
-
legacy (1990-04-19) - 287
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incorporation-company (1990-03-01) - NEWINC
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certificate-change-of-name-company (1990-05-25) - CERTNM