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BH2 LIMITED - 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02944613
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 32-33 Gosfield Street, Fitzrovia
- London
- W1W 6HL
- United Kingdom 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom UK
Management
- Geschäftsführung
- BOREHAM, Samuel James
- GIBBON, Anthony David
- ROBERTS, Daniel Owen
- WILLIAMS, Rupert George
- Prokuristen
- FM SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.07.1994
- Alter der Firma 1994-07-01 29 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Anthony David Gibbon
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- G M REAL ESTATE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-08-12
- Letzte Einreichung: 2023-07-29
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BH2 LIMITED Firmenbeschreibung
- BH2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02944613. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.07.1994 registriert. BH2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen G M REAL ESTATE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über 2Nd Floor 32-33 Gosfield Street, Fitzrovia erreicht werden.
Jetzt sichern BH2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bh2 Limited - 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom, Grossbritannien
- 1994-07-01
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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change-to-a-person-with-significant-control (2022-10-10) - PSC04
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change-person-director-company-with-change-date (2022-10-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-12-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-07) - CH01
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confirmation-statement-with-updates (2020-08-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-12) - AA
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change-person-director-company-with-change-date (2019-10-17) - CH01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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cessation-of-a-person-with-significant-control (2019-05-16) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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change-of-name-notice (2018-04-28) - CONNOT
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accounts-with-accounts-type-micro-entity (2018-12-20) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
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resolution (2018-04-28) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-14) - CH01
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accounts-with-accounts-type-micro-entity (2017-12-13) - AA
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confirmation-statement-with-updates (2017-07-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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confirmation-statement-with-updates (2016-08-04) - CS01
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termination-secretary-company-with-name-termination-date (2016-05-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
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change-corporate-secretary-company-with-change-date (2016-05-03) - CH04
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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change-person-director-company-with-change-date (2015-02-18) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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appoint-person-director-company-with-name (2014-04-09) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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change-corporate-secretary-company-with-change-date (2013-07-10) - CH04
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change-person-director-company (2013-03-20) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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change-corporate-secretary-company (2012-11-14) - CH04
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change-registered-office-address-company-with-date-old-address (2012-11-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-01-14) - CH04
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change-account-reference-date-company-current-shortened (2011-04-27) - AA01
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annual-return-company-with-made-up-date (2011-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
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accounts-with-accounts-type-total-exemption-small (2011-07-26) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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appoint-person-director-company-with-name (2010-05-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-05-06) - AA
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capital-allotment-shares (2010-04-28) - SH01
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appoint-person-director-company-with-name (2010-04-23) - AP01
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certificate-change-of-name-company (2010-04-14) - CERTNM
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change-of-name-notice (2010-04-14) - CONNOT
keyboard_arrow_right 2009
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appoint-corporate-secretary-company-with-name (2009-11-14) - AP04
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change-registered-office-address-company-with-date-old-address (2009-10-25) - AD01
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legacy (2009-07-23) - 363a
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termination-director-company-with-name (2009-10-09) - TM01
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accounts-with-accounts-type-dormant (2009-01-22) - AA
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termination-secretary-company-with-name (2009-10-09) - TM02
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appoint-person-secretary-company-with-name (2009-10-09) - AP03
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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legacy (2008-07-07) - 288b
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accounts-with-accounts-type-dormant (2008-07-03) - AA
keyboard_arrow_right 2007
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legacy (2007-09-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-10) - AA
keyboard_arrow_right 2006
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legacy (2006-08-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-30) - AA
keyboard_arrow_right 2005
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legacy (2005-07-13) - 288a
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legacy (2005-07-01) - 363s
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accounts-with-accounts-type-dormant (2005-06-01) - AA
keyboard_arrow_right 2004
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legacy (2004-02-23) - 288a
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legacy (2004-02-23) - 288b
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accounts-with-accounts-type-dormant (2004-03-15) - AA
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legacy (2004-07-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-21) - 288a
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legacy (2003-07-08) - 363s
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accounts-with-accounts-type-dormant (2003-06-02) - AA
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legacy (2003-05-16) - 363a
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legacy (2003-05-16) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-04-15) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-19) - AA
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legacy (2001-06-18) - 288b
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legacy (2001-07-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-16) - 363s
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legacy (2000-10-05) - 288a
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accounts-with-accounts-type-dormant (2000-04-28) - AA
keyboard_arrow_right 1999
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legacy (1999-08-17) - 363s
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accounts-with-accounts-type-dormant (1999-05-17) - AA
keyboard_arrow_right 1998
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legacy (1998-07-05) - 363s
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accounts-with-accounts-type-dormant (1998-05-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-06-02) - AA
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legacy (1997-07-30) - 363s
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legacy (1997-11-06) - 288b
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legacy (1997-11-06) - 287
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legacy (1997-11-06) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-05) - 363s
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accounts-with-accounts-type-dormant (1996-05-03) - AA
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resolution (1996-05-03) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-07-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-07) - 288
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incorporation-company (1994-07-01) - NEWINC