-
-
BOURNE GROUP HOLDINGS LTD - St Clements House, St Clements Road, Parkstone, Poole Dorset, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02695601
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- St Clements House
- St Clements Road
- Parkstone
- Poole Dorset
- BH12 4GP St Clements House, St Clements Road, Parkstone, Poole Dorset, BH12 4GP UK
Management
- Geschäftsführung
- DAVIS, Howard
- GOVIER, Stephen Philip William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.03.1992
- Alter der Firma 1992-03-10 32 Jahre
- SIC/NACE
- 64203
Eigentumsverhältnisse
- Beneficial Owners
- B46 Trustees Ltd.
- B46 Trustees Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BOURNE STEEL HOLDINGS LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2022-10-31
✓
- lezte Bilanzhinterlegung
- 2012-03-10
- Jahresmeldung
- Fälligkeit: 2024-03-24
- Letzte Einreichung: 2023-03-10
✓
-
BOURNE GROUP HOLDINGS LTD Firmenbeschreibung
- BOURNE GROUP HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02695601. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.03.1992 registriert. BOURNE GROUP HOLDINGS LTD hat Ihre Tätigkeit zuvor unter dem Namen BOURNE STEEL HOLDINGS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64203" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.10.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.03.2012.Die Firma kann schriftlich über St Clements House erreicht werden.
Jetzt sichern BOURNE GROUP HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bourne Group Holdings Ltd - St Clements House, St Clements Road, Parkstone, Poole Dorset, Grossbritannien
- 1992-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOURNE GROUP HOLDINGS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02695601#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02695601#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02695601#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
-
confirmation-statement-with-no-updates (2023-03-22) - CS01
-
accounts-with-accounts-type-group (2023-06-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-15) - CS01
-
accounts-with-accounts-type-group (2022-04-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-07-19) - TM02
-
confirmation-statement-with-no-updates (2021-03-18) - CS01
-
accounts-with-accounts-type-group (2021-07-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-13) - CS01
-
accounts-with-accounts-type-group (2020-05-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-20) - CS01
-
change-to-a-person-with-significant-control (2019-03-15) - PSC05
-
accounts-with-accounts-type-group (2019-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-04-13) - AA
-
confirmation-statement-with-no-updates (2018-03-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-04-18) - AA
-
confirmation-statement-with-updates (2017-03-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
-
accounts-with-accounts-type-group (2016-04-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-08-20) - CH01
-
accounts-with-accounts-type-group (2015-04-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-24) - TM01
-
resolution (2014-10-14) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
-
accounts-with-accounts-type-group (2014-03-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
-
accounts-with-accounts-type-group (2013-02-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
capital-cancellation-shares (2012-08-04) - SH06
-
capital-return-purchase-own-shares (2012-08-04) - SH03
-
resolution (2012-07-10) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
-
accounts-with-accounts-type-group (2012-01-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-02-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
-
statement-of-companys-objects (2011-04-08) - CC04
-
resolution (2011-04-08) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
-
change-person-director-company-with-change-date (2010-03-25) - CH01
-
change-person-secretary-company-with-change-date (2010-03-25) - CH03
-
accounts-with-accounts-type-group (2010-02-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-02-13) - AA
-
legacy (2009-04-09) - 288c
-
legacy (2009-05-05) - 288c
-
legacy (2009-05-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-04-10) - 363s
-
legacy (2008-04-10) - 288b
-
accounts-with-accounts-type-group (2008-03-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-02-10) - 288b
-
legacy (2007-02-10) - 288a
-
legacy (2007-04-02) - 288b
-
legacy (2007-04-02) - 363s
-
accounts-with-accounts-type-group (2007-04-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-04-10) - 363s
-
accounts-with-accounts-type-group (2006-03-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-10-31) - RESOLUTIONS
-
legacy (2005-10-31) - 169
-
accounts-with-accounts-type-group (2005-04-14) - AA
-
legacy (2005-04-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-03-29) - AA
-
legacy (2004-03-29) - 363s
-
certificate-change-of-name-company (2004-02-14) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-04-06) - AA
-
legacy (2003-04-06) - 363s
-
legacy (2003-01-16) - 288a
-
legacy (2003-01-10) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 169
-
legacy (2002-04-05) - 288b
-
accounts-with-accounts-type-group (2002-04-05) - AA
-
legacy (2002-04-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-04-18) - 363s
-
accounts-with-accounts-type-full-group (2001-04-06) - AA
-
legacy (2001-06-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-06-30) - 169
-
accounts-with-accounts-type-full-group (2000-03-31) - AA
-
legacy (2000-03-23) - 288b
-
legacy (2000-03-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-04-13) - AA
-
legacy (1999-03-26) - 363s
-
legacy (1999-06-15) - 169
-
resolution (1999-05-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-03-23) - 288b
-
accounts-with-accounts-type-full-group (1998-03-20) - AA
-
legacy (1998-03-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-08) - 288a
-
accounts-with-accounts-type-full-group (1997-04-06) - AA
-
legacy (1997-04-06) - 363s
-
legacy (1997-04-06) - 288b
-
certificate-change-of-name-company (1997-04-01) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-07-02) - 169
-
resolution (1996-06-16) - RESOLUTIONS
-
legacy (1996-03-20) - 363s
-
accounts-with-accounts-type-full-group (1996-03-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-03-24) - AA
-
legacy (1995-03-30) - 363s
-
legacy (1995-06-30) - 169
-
resolution (1995-06-16) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
statement-of-affairs (1994-08-08) - SA
-
legacy (1994-08-08) - 88(2)O
-
legacy (1994-08-08) - 169
-
resolution (1994-06-27) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-04-07) - AA
-
legacy (1994-04-07) - 363s
-
legacy (1994-09-21) - 169
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-04-13) - 363s
-
accounts-with-accounts-type-full-group (1993-04-13) - AA
-
legacy (1993-10-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
incorporation-company (1992-03-10) - NEWINC
-
legacy (1992-04-08) - 122
-
certificate-change-of-name-company (1992-04-10) - CERTNM
-
resolution (1992-04-14) - RESOLUTIONS
-
legacy (1992-06-04) - 288
-
legacy (1992-06-04) - 224
-
legacy (1992-06-22) - 288
-
memorandum-articles (1992-04-14) - MEM/ARTS
-
legacy (1992-06-04) - 287
