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BROOKNIGHT SECURITY LIMITED - Southon House, Station Approach, Edenbridge, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02923836
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Southon House
- Station Approach
- Edenbridge
- Kent
- TN8 5LP Southon House, Station Approach, Edenbridge, Kent, TN8 5LP UK
Management
- Geschäftsführung
- MOYES, James Edward
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.1994
- Alter der Firma 1994-04-28 30 Jahre
- SIC/NACE
- 80100
Eigentumsverhältnisse
- Beneficial Owners
- Mr James Edward Moyes
- Janet Moyes
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ACTIONFORT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-29
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2012-04-28
- Jahresmeldung
- Fälligkeit: 2024-05-12
- Letzte Einreichung: 2023-04-28
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BROOKNIGHT SECURITY LIMITED Firmenbeschreibung
- BROOKNIGHT SECURITY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02923836. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.1994 registriert. BROOKNIGHT SECURITY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACTIONFORT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.04.2012.Die Firma kann schriftlich über Southon House erreicht werden.
Jetzt sichern BROOKNIGHT SECURITY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brooknight Security Limited - Southon House, Station Approach, Edenbridge, Kent, Grossbritannien
- 1994-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-05-05) - CS01
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accounts-with-accounts-type-full (2023-12-19) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-27) - AA
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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mortgage-satisfy-charge-full (2022-10-12) - MR04
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notification-of-a-person-with-significant-control (2022-10-27) - PSC01
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change-to-a-person-with-significant-control (2022-10-27) - PSC04
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accounts-with-accounts-type-full (2022-11-25) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-full (2021-02-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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change-account-reference-date-company-previous-shortened (2016-01-29) - AA01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-12) - TM02
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second-filing-of-form-with-form-type-made-up-date (2015-05-29) - RP04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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accounts-with-accounts-type-total-exemption-small (2012-01-13) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-02-01) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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change-person-secretary-company-with-change-date (2011-05-03) - CH03
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change-person-director-company-with-change-date (2011-05-03) - CH01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-person-director-company-with-change-date (2010-06-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-small (2009-03-13) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-03-04) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-03-08) - AA
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legacy (2007-11-26) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-03-03) - AA
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legacy (2006-10-24) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-20) - 363s
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accounts-with-accounts-type-small (2005-03-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-25) - AA
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legacy (2004-07-30) - 363s
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-05-21) - CERTNM
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legacy (2003-05-27) - 363s
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legacy (2003-05-27) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-27) - AA
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legacy (2002-06-12) - 363s
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legacy (2002-02-02) - 395
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accounts-with-accounts-type-small (2002-01-29) - AA
keyboard_arrow_right 2001
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legacy (2001-05-08) - 363s
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accounts-with-accounts-type-small (2001-01-26) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-05) - AA
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legacy (2000-05-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-26) - AA
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legacy (1999-06-03) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-15) - 363s
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accounts-with-accounts-type-small (1998-01-04) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-04) - AA
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legacy (1997-03-11) - 288b
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legacy (1997-03-11) - 288a
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legacy (1997-03-11) - 288c
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legacy (1997-04-09) - 88(2)R
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legacy (1997-04-27) - 288a
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legacy (1997-05-08) - 363s
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legacy (1997-03-18) - 288a
keyboard_arrow_right 1996
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legacy (1996-05-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-28) - 363s
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resolution (1995-09-25) - RESOLUTIONS
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legacy (1995-09-25) - 123
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resolution (1995-10-09) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-10-10) - AA
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legacy (1995-10-09) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-03) - 287
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legacy (1994-06-06) - 88(2)R
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legacy (1994-05-17) - 288
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legacy (1994-05-05) - 287
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incorporation-company (1994-04-28) - NEWINC