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BERINGER BLASS WINE ESTATES LIMITED - 9th Floor Regal House, 70 London Road, Twickenham, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02807888
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9th Floor Regal House
- 70 London Road
- Twickenham
- Middlesex
- TW1 3QS 9th Floor Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS UK
Management
- Geschäftsführung
- BRAMPTON, Michelle Elizabeth
- HANNAH-ROGERS, Thomas Jack
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.04.1993
- Alter der Firma 1993-04-07 31 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Treasury Wine Estates Emea Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MILDARA BLASS (EUROPE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
✓
- lezte Bilanzhinterlegung
- 2012-04-07
- Jahresmeldung
- Fälligkeit: 2022-04-21
- Letzte Einreichung: 2021-04-07
✓
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BERINGER BLASS WINE ESTATES LIMITED Firmenbeschreibung
- BERINGER BLASS WINE ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02807888. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.04.1993 registriert. BERINGER BLASS WINE ESTATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MILDARA BLASS (EUROPE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.04.2012.Die Firma kann schriftlich über 9Th Floor Regal House erreicht werden.
Jetzt sichern BERINGER BLASS WINE ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beringer Blass Wine Estates Limited - 9th Floor Regal House, 70 London Road, Twickenham, Middlesex, Grossbritannien
- 1993-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BERINGER BLASS WINE ESTATES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02807888#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02807888#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02807888#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 2021
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confirmation-statement-with-no-updates (2021-04-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-29) - AA
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confirmation-statement-with-updates (2020-04-09) - CS01
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change-corporate-secretary-company-with-change-date (2020-04-07) - CH04
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change-person-director-company-with-change-date (2020-03-05) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-01-30) - AP04
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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accounts-with-accounts-type-dormant (2019-02-04) - AA
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termination-director-company-with-name-termination-date (2019-09-08) - TM01
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appoint-person-director-company-with-name-date (2019-09-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-03-23) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-17) - CH01
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appoint-person-director-company-with-name (2014-02-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-03-04) - AA
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-13) - TM01
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appoint-person-director-company-with-name (2013-09-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-16) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-21) - AA
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termination-director-company-with-name (2012-09-06) - TM01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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appoint-person-director-company-with-name (2012-04-23) - AP01
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termination-director-company-with-name (2012-04-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-04-20) - AR01
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termination-secretary-company-with-name (2011-10-26) - TM02
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accounts-with-accounts-type-total-exemption-full (2011-11-24) - AA
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termination-director-company-with-name (2011-10-26) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-06) - AA
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termination-director-company-with-name (2010-04-30) - TM01
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termination-secretary-company-with-name (2010-04-30) - TM02
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appoint-person-director-company-with-name (2010-04-30) - AP01
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appoint-person-secretary-company-with-name (2010-04-30) - AP03
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annual-return-company-with-made-up-date (2010-04-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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legacy (2009-02-10) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-19) - AA
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legacy (2008-05-16) - 363a
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accounts-with-accounts-type-full (2008-05-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-03-25) - 288a
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legacy (2007-03-25) - 288b
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legacy (2007-04-19) - 363a
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legacy (2007-06-21) - 288c
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legacy (2007-06-22) - 288b
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legacy (2007-07-13) - 288a
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accounts-with-accounts-type-full (2007-05-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-07-11) - 288b
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legacy (2006-06-12) - 288a
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-04-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-07-29) - 288a
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legacy (2005-07-29) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-05-04) - AA
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legacy (2005-04-12) - 363a
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legacy (2005-01-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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resolution (2004-12-30) - RESOLUTIONS
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legacy (2004-09-07) - 288a
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legacy (2004-08-23) - 288b
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legacy (2004-08-04) - 288c
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legacy (2004-08-20) - 288a
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legacy (2004-02-20) - 288a
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accounts-with-accounts-type-full (2004-04-17) - AA
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legacy (2004-06-21) - 288b
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legacy (2004-06-21) - 288a
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legacy (2004-05-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-29) - AUD
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-05-09) - 363s
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legacy (2003-10-30) - 288a
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legacy (2003-10-24) - 288a
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legacy (2003-10-29) - 288b
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legacy (2003-10-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-04-16) - 288b
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legacy (2002-04-16) - 288a
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accounts-with-accounts-type-full (2002-05-02) - AA
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legacy (2002-08-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-04-30) - 287
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memorandum-articles (2001-03-16) - MEM/ARTS
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certificate-change-of-name-company (2001-02-20) - CERTNM
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accounts-with-accounts-type-full (2001-02-15) - AA
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legacy (2001-04-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-04-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-10-22) - 288b
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legacy (1999-10-22) - 288a
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-04-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-04-16) - 363s
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accounts-with-accounts-type-full (1998-02-25) - AA
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accounts-with-accounts-type-full (1998-09-10) - AA
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legacy (1998-07-07) - 395
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certificate-change-of-name-company (1998-07-06) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-06-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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resolution (1996-09-15) - RESOLUTIONS
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legacy (1996-08-28) - 288
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accounts-with-accounts-type-full (1996-07-31) - AA
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legacy (1996-04-24) - 288
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legacy (1996-04-24) - 363s
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legacy (1996-12-04) - 287
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-10) - AA
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legacy (1995-06-14) - 363s
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accounts-with-accounts-type-full (1995-01-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-06-01) - 363s
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legacy (1994-06-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-08-03) - 288
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legacy (1993-07-16) - 88(2)R
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resolution (1993-07-09) - RESOLUTIONS
-
legacy (1993-07-09) - 123
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legacy (1993-07-05) - 224
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certificate-change-of-name-company (1993-05-27) - CERTNM
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incorporation-company (1993-04-07) - NEWINC
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legacy (1993-08-03) - 287
