-
-
BCC INVESTMENTS LIMITED - Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02882173
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Seymour Mews House
- 26-37 Seymour Mews
- London
- W1H 6BN
- United Kingdom Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom UK
Management
- Geschäftsführung
- LEWIS, Clive Robert
- ROSEHILL, Michael Henry
- Prokuristen
- CAVENDISH SQUARE SECRETARIAT
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.1993
- Alter der Firma 1993-12-20 30 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Blue Coast Capital Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LTG INTERNATIONAL LIMITED
- Rechtsträger-Kennung (LEI)
- 2138009LO2IO7VLEOI59
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- Jahresmeldung
- Fälligkeit: 2021-12-14
- Letzte Einreichung: 2020-11-30
✓
-
BCC INVESTMENTS LIMITED Firmenbeschreibung
- BCC INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02882173. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.1993 registriert. BCC INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LTG INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Seymour Mews House erreicht werden.
Jetzt sichern BCC INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bcc Investments Limited - Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, Grossbritannien
- 1993-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BCC INVESTMENTS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02882173#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02882173#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02882173#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
-
change-corporate-secretary-company-with-change-date (2021-05-19) - CH04
-
accounts-with-accounts-type-small (2021-08-05) - AA
-
change-person-director-company-with-change-date (2021-02-11) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01
-
change-to-a-person-with-significant-control (2021-05-14) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-11-05) - CH01
-
confirmation-statement-with-updates (2020-11-30) - CS01
-
accounts-with-accounts-type-small (2020-09-30) - AA
-
cessation-of-a-person-with-significant-control (2020-01-02) - PSC07
-
notification-of-a-person-with-significant-control (2020-01-02) - PSC02
-
termination-director-company-with-name-termination-date (2020-07-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
resolution (2019-05-14) - RESOLUTIONS
-
accounts-with-accounts-type-small (2019-06-13) - AA
-
confirmation-statement-with-no-updates (2019-12-02) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-10-01) - SH01
-
accounts-with-accounts-type-small (2018-07-24) - AA
-
confirmation-statement-with-updates (2018-12-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-30) - CS01
-
accounts-with-accounts-type-full (2017-07-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-30) - CS01
-
auditors-resignation-company (2016-11-16) - AUD
-
accounts-with-accounts-type-full (2016-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
-
accounts-with-accounts-type-full (2015-09-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
-
accounts-with-accounts-type-full (2014-09-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
resolution (2013-12-31) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
-
capital-statement-capital-company-with-date-currency-figure (2013-12-31) - SH19
-
legacy (2013-12-31) - CAP-SS
-
legacy (2013-12-31) - SH20
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
-
accounts-with-accounts-type-full (2012-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
-
change-person-director-company-with-change-date (2011-11-08) - CH01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
change-person-director-company-with-change-date (2011-07-21) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-20) - CH01
-
change-person-director-company-with-change-date (2010-08-24) - CH01
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
-
accounts-with-accounts-type-full (2009-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-14) - 123
-
legacy (2008-03-14) - 88(2)
-
resolution (2008-03-14) - RESOLUTIONS
-
resolution (2008-03-17) - RESOLUTIONS
-
memorandum-articles (2008-11-20) - MEM/ARTS
-
legacy (2008-11-04) - 123
-
legacy (2008-11-17) - 88(2)
-
legacy (2008-12-02) - 363a
-
accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-10-16) - 395
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-12-06) - 363a
-
accounts-with-accounts-type-full (2007-07-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-13) - AA
-
legacy (2006-12-06) - 288c
-
legacy (2006-12-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-06) - 363a
-
accounts-with-accounts-type-full (2005-11-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-07) - 363s
-
accounts-with-accounts-type-full (2004-09-15) - AA
-
auditors-resignation-company (2004-01-09) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 363s
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-01-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-28) - AA
-
legacy (2002-01-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 363s
-
accounts-with-accounts-type-full (2001-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-27) - AA
-
legacy (2000-01-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-12-29) - 363s
-
accounts-with-accounts-type-full (1998-09-21) - AA
-
legacy (1998-01-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-02-04) - AA
-
legacy (1997-04-07) - 288b
-
legacy (1997-09-11) - 288a
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-09-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-12-15) - 363s
-
legacy (1996-02-08) - 288
-
legacy (1996-01-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-10-17) - AA
-
legacy (1995-01-19) - 363s
-
resolution (1995-10-05) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
certificate-change-of-name-company (1994-03-18) - CERTNM
-
legacy (1994-03-08) - 224
-
legacy (1994-02-20) - 288
-
legacy (1994-02-14) - 288
-
certificate-change-of-name-company (1994-02-01) - CERTNM
-
legacy (1994-01-12) - 287
Alle in den Warenkorb
keyboard_arrow_right 1993
-
incorporation-company (1993-12-20) - NEWINC
