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BOLTRO PROPERTIES LIMITED - Two Devon Way, Longbridge, Birmingham, B31 2TS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02616865
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Two Devon Way
- Longbridge
- Birmingham
- B31 2TS
- United Kingdom Two Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom UK
Management
- Geschäftsführung
- PARK, Daniel Stephen
- MOLSOM, Matthew
- Prokuristen
- ST. MODWEN CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.06.1991
- Alter der Firma 1991-06-04 32 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Chaucer Estates Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LAWGRA (NO. 87) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-12
- Jahresmeldung
- Fälligkeit: 2024-07-26
- Letzte Einreichung: 2023-07-12
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BOLTRO PROPERTIES LIMITED Firmenbeschreibung
- BOLTRO PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02616865. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.06.1991 registriert. BOLTRO PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAWGRA (NO. 87) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.07.2012.Die Firma kann schriftlich über Two Devon Way erreicht werden.
Jetzt sichern BOLTRO PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boltro Properties Limited - Two Devon Way, Longbridge, Birmingham, B31 2TS, Grossbritannien
- 1991-06-04
- 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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accounts-with-accounts-type-dormant (2023-09-23) - AA
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confirmation-statement-with-no-updates (2023-07-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-05) - AA
-
legacy (2022-10-05) - PARENT_ACC
-
legacy (2022-10-05) - AGREEMENT2
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change-person-director-company-with-change-date (2022-07-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-25) - AD01
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change-corporate-secretary-company-with-change-date (2022-07-25) - CH04
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change-to-a-person-with-significant-control (2022-07-25) - PSC05
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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appoint-person-director-company-with-name-date (2022-04-22) - AP01
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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legacy (2022-10-05) - GUARANTEE2
keyboard_arrow_right 2021
-
legacy (2021-08-20) - GUARANTEE2
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legacy (2021-08-20) - PARENT_ACC
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legacy (2021-08-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-20) - AA
-
appoint-person-director-company-with-name-date (2021-05-11) - AP01
-
confirmation-statement-with-no-updates (2021-07-13) - CS01
-
change-account-reference-date-company-current-extended (2021-12-17) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-28) - MR01
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change-to-a-person-with-significant-control (2021-08-26) - PSC05
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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legacy (2020-09-02) - GUARANTEE2
-
confirmation-statement-with-no-updates (2020-07-15) - CS01
-
legacy (2020-09-02) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-02) - AA
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change-person-director-company-with-change-date (2020-11-17) - CH01
-
legacy (2020-09-02) - AGREEMENT2
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-10) - AA
-
legacy (2019-09-10) - PARENT_ACC
-
legacy (2019-09-10) - AGREEMENT2
-
legacy (2019-09-10) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-08-22) - AP01
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-15) - MR04
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confirmation-statement-with-no-updates (2018-07-23) - CS01
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accounts-with-accounts-type-full (2018-06-29) - AA
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mortgage-satisfy-charge-full (2018-03-06) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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mortgage-satisfy-charge-full (2017-12-21) - MR04
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accounts-with-accounts-type-small (2017-08-30) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
-
termination-director-company-with-name-termination-date (2016-12-01) - TM01
-
accounts-with-accounts-type-full (2016-08-31) - AA
-
confirmation-statement-with-updates (2016-07-22) - CS01
-
change-person-director-company-with-change-date (2016-07-04) - CH01
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change-corporate-secretary-company-with-change-date (2016-06-17) - CH04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-full (2015-09-08) - AA
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
-
appoint-person-director-company-with-name-date (2015-10-30) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-29) - AD01
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accounts-with-accounts-type-full (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-12) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-full (2013-05-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-full (2012-07-06) - AA
keyboard_arrow_right 2011
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resolution (2011-02-01) - RESOLUTIONS
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legacy (2011-02-12) - MG01
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legacy (2011-02-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-full (2011-09-02) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-17) - AP01
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termination-director-company-with-name (2010-11-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-23) - CH04
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accounts-with-accounts-type-full (2010-05-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
-
legacy (2009-09-10) - 363a
keyboard_arrow_right 2008
-
legacy (2008-07-23) - 288a
-
legacy (2008-07-23) - 363a
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accounts-with-accounts-type-full (2008-09-30) - AA
-
legacy (2008-12-08) - 288a
-
legacy (2008-12-08) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-27) - AA
-
legacy (2007-08-21) - 363a
-
legacy (2007-07-20) - 288a
-
legacy (2007-07-20) - 288b
-
legacy (2007-06-08) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-21) - AA
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memorandum-articles (2006-05-19) - MEM/ARTS
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resolution (2006-05-19) - RESOLUTIONS
-
legacy (2006-07-05) - 288b
-
legacy (2006-07-26) - 363a
-
legacy (2006-09-06) - 288a
-
legacy (2006-11-10) - 288b
-
legacy (2006-11-10) - 288a
-
legacy (2006-09-05) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-16) - 403a
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legacy (2005-07-24) - 363a
-
legacy (2005-07-29) - 287
-
legacy (2005-08-01) - 288c
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accounts-with-accounts-type-full (2005-09-19) - AA
-
legacy (2005-12-29) - 288c
keyboard_arrow_right 2004
-
legacy (2004-05-11) - 288c
-
legacy (2004-08-10) - 363a
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accounts-with-accounts-type-full (2004-07-28) - AA
-
legacy (2004-05-11) - 288b
-
legacy (2004-09-14) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-29) - 363a
-
legacy (2003-10-16) - 288c
-
legacy (2003-10-13) - 288a
-
accounts-with-accounts-type-full (2003-09-07) - AA
-
legacy (2003-04-30) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-24) - AA
-
legacy (2002-07-22) - 363a
keyboard_arrow_right 2001
-
legacy (2001-07-26) - 363a
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auditors-resignation-company (2001-07-12) - AUD
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accounts-with-accounts-type-full (2001-05-31) - AA
-
legacy (2001-02-20) - 288a
-
legacy (2001-02-20) - 288b
-
legacy (2001-01-16) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-04) - 288a
-
legacy (2000-02-01) - 288a
-
legacy (2000-04-26) - 288b
-
legacy (2000-04-26) - 288a
-
accounts-with-accounts-type-full (2000-06-28) - AA
-
legacy (2000-07-19) - 363s
-
legacy (2000-09-15) - 288c
keyboard_arrow_right 1999
-
legacy (1999-12-16) - 288b
-
legacy (1999-12-15) - 288b
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accounts-with-accounts-type-full (1999-08-12) - AA
-
legacy (1999-07-21) - 363a
keyboard_arrow_right 1998
-
legacy (1998-07-30) - 363a
-
legacy (1998-07-06) - 288c
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accounts-with-accounts-type-full (1998-07-06) - AA
-
legacy (1998-01-06) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-05) - AA
-
legacy (1997-06-24) - 395
-
legacy (1997-07-31) - 363s
-
legacy (1997-07-30) - 287
-
legacy (1997-07-19) - 403b
keyboard_arrow_right 1996
-
legacy (1996-01-25) - 288
-
legacy (1996-02-01) - 225(1)
-
legacy (1996-01-31) - 288
-
legacy (1996-02-19) - 288
-
legacy (1996-09-30) - 288
-
legacy (1996-04-16) - 395
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accounts-with-accounts-type-full (1996-05-15) - AA
-
legacy (1996-09-03) - 363s
-
legacy (1996-10-02) - 395
-
legacy (1996-02-20) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-18) - 363s
-
legacy (1995-09-05) - 288
-
legacy (1995-10-30) - 288
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accounts-with-accounts-type-full (1995-12-06) - AA
-
legacy (1995-10-10) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-04) - AA
-
legacy (1994-08-05) - 363s
-
legacy (1994-08-01) - 288
-
legacy (1994-05-20) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-22) - 363s
-
legacy (1993-08-05) - 363s
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accounts-with-accounts-type-full (1993-08-05) - AA
keyboard_arrow_right 1992
-
legacy (1992-08-18) - 363s
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accounts-with-accounts-type-full (1992-09-11) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-18) - 395
-
legacy (1991-07-01) - 288
-
legacy (1991-07-01) - 287
-
legacy (1991-07-01) - 224
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certificate-change-of-name-company (1991-06-26) - CERTNM
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resolution (1991-06-26) - RESOLUTIONS
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incorporation-company (1991-06-04) - NEWINC