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BMG (ASHFORD) LIMITED - The Compass Centre, Nelson Road, Hounslow, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03162432
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Compass Centre
- Nelson Road
- Hounslow
- Middlesex
- TW6 2GW The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW UK
Management
- Geschäftsführung
- ARBUCKLE, John Mitchell
- BAKER, Ross Findlay Scott
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.02.1996
- Alter der Firma 1996-02-21 28 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Bmg (Ashford) General Partner Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BAA-MCARTHUR/GLEN (ASHFORD) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-08-10
- Jahresmeldung
- Fälligkeit: 2021-07-07
- Letzte Einreichung: 2020-06-23
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BMG (ASHFORD) LIMITED Firmenbeschreibung
- BMG (ASHFORD) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03162432. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.02.1996 registriert. BMG (ASHFORD) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BAA-MCARTHUR/GLEN (ASHFORD) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.08.2012.Die Firma kann schriftlich über The Compass Centre erreicht werden.
Jetzt sichern BMG (ASHFORD) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bmg (Ashford) Limited - The Compass Centre, Nelson Road, Hounslow, Middlesex, Grossbritannien
- 1996-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-dormant (2020-06-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-02) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-01) - MR01
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resolution (2017-05-08) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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accounts-with-accounts-type-dormant (2017-05-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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accounts-with-accounts-type-dormant (2016-02-22) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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accounts-with-accounts-type-dormant (2015-03-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-17) - AP01
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termination-director-company (2012-10-17) - TM01
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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legacy (2011-10-18) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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termination-secretary-company-with-name (2010-09-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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change-person-director-company-with-change-date (2010-01-29) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-01) - 287
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legacy (2009-08-11) - 288b
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legacy (2009-03-11) - 288b
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legacy (2009-08-13) - 288a
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change-person-secretary-company (2009-10-22) - CH03
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legacy (2009-09-01) - 288c
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legacy (2009-09-15) - 363a
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accounts-with-accounts-type-dormant (2009-08-26) - AA
keyboard_arrow_right 2008
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legacy (2008-12-16) - 288b
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legacy (2008-12-16) - 288a
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-dormant (2008-05-14) - AA
keyboard_arrow_right 2007
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legacy (2007-06-06) - 287
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legacy (2007-06-19) - 288c
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legacy (2007-09-06) - 363a
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accounts-with-accounts-type-dormant (2007-10-26) - AA
keyboard_arrow_right 2006
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legacy (2006-03-04) - 403a
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legacy (2006-03-15) - 403a
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legacy (2006-06-09) - 288a
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legacy (2006-06-09) - 288b
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legacy (2006-01-19) - 395
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legacy (2006-09-27) - 363a
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legacy (2006-10-11) - 225
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-10-16) - 288a
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legacy (2006-10-26) - 287
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legacy (2006-11-15) - 288c
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legacy (2006-10-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-09) - 363a
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accounts-with-accounts-type-full (2005-12-05) - AA
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legacy (2005-11-16) - 288b
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legacy (2005-11-15) - 288a
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legacy (2005-11-15) - 288b
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accounts-with-accounts-type-full (2005-02-01) - AA
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legacy (2005-01-10) - 288c
keyboard_arrow_right 2004
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legacy (2004-09-02) - 363a
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auditors-resignation-company (2004-08-03) - AUD
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-08-24) - 363a
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legacy (2003-03-24) - 403b
keyboard_arrow_right 2002
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legacy (2002-03-25) - 288b
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legacy (2002-07-15) - 288b
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legacy (2002-08-13) - 363a
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legacy (2002-09-05) - 288b
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legacy (2002-09-26) - 288b
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accounts-with-accounts-type-full (2002-09-30) - AA
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certificate-change-of-name-company (2002-11-20) - CERTNM
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-04) - AA
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legacy (2001-05-09) - 288a
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legacy (2001-05-09) - 288b
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legacy (2001-05-10) - 288a
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legacy (2001-05-10) - 288b
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resolution (2001-07-10) - RESOLUTIONS
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legacy (2001-09-05) - 363a
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legacy (2001-10-16) - 395
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legacy (2001-11-04) - 288a
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legacy (2001-11-04) - 288b
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accounts-with-accounts-type-full (2001-11-27) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-04-19) - 288c
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legacy (2000-06-15) - 288b
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legacy (2000-06-23) - 288b
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legacy (2000-06-15) - 288a
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legacy (2000-11-03) - 395
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legacy (2000-11-08) - 288c
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legacy (2000-09-05) - 363a
keyboard_arrow_right 1999
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legacy (1999-03-24) - 288a
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legacy (1999-01-27) - 288b
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legacy (1999-01-29) - 244
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-03-16) - 288b
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legacy (1999-04-12) - 288b
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legacy (1999-05-02) - 288a
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legacy (1999-09-06) - 363a
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memorandum-articles (1999-10-01) - MEM/ARTS
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legacy (1999-11-23) - 288c
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legacy (1999-12-06) - 288a
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legacy (1999-04-24) - 288a
keyboard_arrow_right 1998
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legacy (1998-08-28) - 363a
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legacy (1998-08-07) - 288c
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legacy (1998-07-14) - 395
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accounts-with-accounts-type-full (1998-02-03) - AA
keyboard_arrow_right 1997
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legacy (1997-01-06) - 288c
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legacy (1997-03-18) - 363a
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legacy (1997-08-05) - 244
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legacy (1997-08-06) - 288b
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legacy (1997-09-05) - 363a
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legacy (1997-09-26) - 288a
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legacy (1997-09-26) - 288b
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legacy (1997-11-06) - 288c
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legacy (1997-08-06) - 288a
keyboard_arrow_right 1996
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legacy (1996-07-11) - 288
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legacy (1996-06-28) - 288
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legacy (1996-06-28) - 224
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legacy (1996-06-28) - 287
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incorporation-company (1996-02-21) - NEWINC
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certificate-change-of-name-company (1996-12-04) - CERTNM
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certificate-change-of-name-company (1996-06-26) - CERTNM