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BRISTOL STREET GROUP LIMITED - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03231395
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Vertu House Fifth Avenue Business Park
- Team Valley
- Gateshead
- Tyne & Wear
- NE11 0XA Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA UK
Management
- Geschäftsführung
- ANDERSON, Karen
- CRANE, David Paul
- FORRESTER, Robert Thomas
- Prokuristen
- LOOSE, Nicola Jane Carrington
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.07.1996
- Alter der Firma 1996-07-30 27 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Vertu Motors (Property) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRISTOL STREET HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-02-28
- lezte Bilanzhinterlegung
- 2012-07-30
- Jahresmeldung
- Fälligkeit: 2024-07-24
- Letzte Einreichung: 2023-07-10
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BRISTOL STREET GROUP LIMITED Firmenbeschreibung
- BRISTOL STREET GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03231395. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.07.1996 registriert. BRISTOL STREET GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRISTOL STREET HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.07.2012.Die Firma kann schriftlich über Vertu House Fifth Avenue Business Park erreicht werden.
Jetzt sichern BRISTOL STREET GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bristol Street Group Limited - Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, Grossbritannien
- 1996-07-30
- 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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legacy (2023-08-09) - PARENT_ACC
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legacy (2023-08-09) - GUARANTEE1
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confirmation-statement-with-no-updates (2023-07-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-15) - CS01
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legacy (2022-08-19) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-12) - CS01
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legacy (2021-08-19) - GUARANTEE1
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legacy (2021-08-19) - AGREEMENT1
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legacy (2021-08-19) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-07-17) - AGREEMENT1
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legacy (2020-07-17) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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legacy (2020-07-17) - GUARANTEE1
keyboard_arrow_right 2019
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legacy (2019-07-18) - PARENT_ACC
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legacy (2019-07-18) - AGREEMENT1
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legacy (2019-07-18) - GUARANTEE1
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-29) - CH01
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move-registers-to-registered-office-company-with-new-address (2018-07-11) - AD04
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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legacy (2018-08-16) - AGREEMENT1
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legacy (2018-08-16) - GUARANTEE1
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legacy (2018-08-16) - PARENT_ACC
keyboard_arrow_right 2017
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legacy (2017-11-21) - PARENT_ACC
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legacy (2017-11-21) - GUARANTEE1
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legacy (2017-11-21) - AGREEMENT1
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-12) - MR01
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resolution (2017-03-09) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-18) - CS01
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legacy (2016-07-20) - GUARANTEE1
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legacy (2016-07-20) - AGREEMENT1
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legacy (2016-07-20) - PARENT_ACC
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mortgage-satisfy-charge-full (2016-08-18) - MR04
keyboard_arrow_right 2015
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legacy (2015-11-17) - PARENT_ACC
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legacy (2015-11-17) - AGREEMENT1
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legacy (2015-11-17) - GUARANTEE1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-04) - CH01
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legacy (2014-11-05) - GUARANTEE1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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legacy (2014-11-05) - PARENT_ACC
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change-person-director-company-with-change-date (2014-11-24) - CH01
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legacy (2014-11-05) - AGREEMENT1
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-08-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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change-sail-address-company-with-old-address (2013-07-31) - AD02
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change-person-director-company-with-change-date (2013-07-31) - CH01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-07-31) - AD03
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change-sail-address-company (2012-07-31) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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change-sail-address-company-with-old-address (2012-12-18) - AD02
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move-registers-to-sail-company (2012-12-18) - AD03
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accounts-with-accounts-type-dormant (2012-10-30) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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accounts-with-accounts-type-full (2011-08-04) - AA
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change-person-director-company-with-change-date (2011-09-21) - CH01
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change-person-secretary-company-with-change-date (2011-08-03) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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change-registered-office-address-company-with-date-old-address (2010-04-06) - AD01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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appoint-person-secretary-company-with-name (2010-03-04) - AP03
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termination-secretary-company-with-name (2010-03-03) - TM02
keyboard_arrow_right 2009
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-full (2009-11-20) - AA
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change-person-director-company-with-change-date (2009-10-26) - CH01
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keyboard_arrow_right 2008
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legacy (2008-05-06) - 288c
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legacy (2008-05-06) - 353
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-full (2008-11-26) - AA
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legacy (2008-11-07) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-04) - 288b
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legacy (2007-04-04) - 288a
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legacy (2007-04-03) - 403a
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accounts-with-accounts-type-group (2007-04-01) - AA
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legacy (2007-07-02) - 287
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legacy (2007-08-21) - 353
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legacy (2007-08-21) - 190
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legacy (2007-08-21) - 363a
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legacy (2007-12-27) - 288c
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legacy (2007-04-04) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-07) - AA
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legacy (2006-08-31) - 363s
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resolution (2006-08-29) - RESOLUTIONS
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legacy (2006-08-29) - 122
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legacy (2006-12-19) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-11-01) - AA
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legacy (2005-08-11) - 363s
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legacy (2005-08-11) - 288c
keyboard_arrow_right 2004
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legacy (2004-09-14) - 122
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accounts-with-accounts-type-group (2004-09-17) - AA
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legacy (2004-10-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-03) - 173
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legacy (2003-01-03) - 288b
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resolution (2003-02-18) - RESOLUTIONS
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legacy (2003-03-01) - 169
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resolution (2003-01-07) - RESOLUTIONS
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legacy (2003-03-02) - 288c
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legacy (2003-08-15) - 363s
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resolution (2003-09-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-10-13) - AA
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legacy (2003-03-02) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-01-03) - 288b
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legacy (2002-01-03) - 288a
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legacy (2002-06-01) - 403a
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auditors-resignation-company (2002-06-20) - AUD
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legacy (2002-10-03) - 288a
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legacy (2002-08-15) - 363s
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legacy (2002-10-03) - 190
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legacy (2002-10-03) - 353
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legacy (2002-10-03) - 325
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accounts-with-accounts-type-group (2002-10-25) - AA
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legacy (2002-10-03) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-02) - AA
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legacy (2001-08-07) - 363s
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certificate-change-of-name-company (2001-06-11) - CERTNM
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legacy (2001-05-16) - 288a
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legacy (2001-03-16) - 403a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-31) - AA
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legacy (2000-08-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-28) - 363s
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accounts-with-accounts-type-full-group (1999-08-27) - AA
keyboard_arrow_right 1998
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legacy (1998-08-27) - 363s
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accounts-with-accounts-type-full-group (1998-06-01) - AA
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legacy (1998-03-12) - 288a
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legacy (1998-03-12) - 288b
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legacy (1998-11-04) - 88(2)R
keyboard_arrow_right 1997
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resolution (1997-04-18) - RESOLUTIONS
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legacy (1997-04-18) - 123
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legacy (1997-04-16) - 395
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legacy (1997-04-14) - 395
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certificate-change-of-name-company (1997-04-11) - CERTNM
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legacy (1997-04-11) - 395
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legacy (1997-04-09) - 395
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memorandum-articles (1997-03-25) - MEM/ARTS
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resolution (1997-03-25) - RESOLUTIONS
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legacy (1997-03-25) - 287
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certificate-change-of-name-company (1997-01-31) - CERTNM
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legacy (1997-04-18) - 88(2)R
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legacy (1997-04-18) - 225
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legacy (1997-04-18) - 122
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legacy (1997-10-17) - 363s
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legacy (1997-08-22) - 88(2)R
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legacy (1997-07-31) - 288b
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legacy (1997-07-31) - 288a
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legacy (1997-07-15) - 287
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legacy (1997-04-18) - 288a
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memorandum-articles (1997-04-18) - MEM/ARTS
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legacy (1997-06-06) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-08-27) - 288
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legacy (1996-08-27) - 88(2)
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incorporation-company (1996-07-30) - NEWINC