-
BAUER GROUP HOLDINGS LTD - Chappell House, The Green, Datchet, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03287152
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Chappell House
- The Green
- Datchet
- Berkshire
- SL3 9EH Chappell House, The Green, Datchet, Berkshire, SL3 9EH UK
Management
- Geschäftsführung
- REED, David Bruce
- MCCLELLAN, Thomas Michael
- SCOTT, George Quintin
- Prokuristen
- DAVIES, Annie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.12.1996
- Alter der Firma 1996-12-03 27 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Anthony George Mcclellan
- -
- Mr David Bruce Reed
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MONTGOMERY PROPERTY GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 21380063ZDJAESVC7503
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-10-31
- Jahresmeldung
- Fälligkeit: 2023-11-14
- Letzte Einreichung: 2022-10-31
-
BAUER GROUP HOLDINGS LTD Firmenbeschreibung
- BAUER GROUP HOLDINGS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03287152. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.12.1996 registriert. BAUER GROUP HOLDINGS LTD hat Ihre Tätigkeit zuvor unter dem Namen MONTGOMERY PROPERTY GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2013.Die Firma kann schriftlich über Chappell House erreicht werden.
Jetzt sichern BAUER GROUP HOLDINGS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bauer Group Holdings Ltd - Chappell House, The Green, Datchet, Berkshire, Grossbritannien
- 1996-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BAUER GROUP HOLDINGS LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-11) - MR01
-
accounts-with-accounts-type-total-exemption-full (2023-09-19) - AA
-
appoint-person-director-company-with-name-date (2023-05-24) - AP01
-
termination-secretary-company-with-name-termination-date (2023-03-13) - TM02
-
termination-director-company-with-name-termination-date (2023-03-13) - TM01
-
appoint-person-secretary-company-with-name-date (2023-03-13) - AP03
-
cessation-of-a-person-with-significant-control (2023-03-17) - PSC07
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-01-26) - AP01
-
accounts-with-accounts-type-total-exemption-full (2022-09-13) - AA
-
confirmation-statement-with-updates (2022-11-03) - CS01
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-02-06) - PSC04
-
change-person-director-company-with-change-date (2021-06-14) - CH01
-
change-to-a-person-with-significant-control (2021-06-14) - PSC04
-
accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
-
confirmation-statement-with-updates (2021-11-30) - CS01
-
change-person-director-company-with-change-date (2021-02-06) - CH01
keyboard_arrow_right 2020
-
certificate-change-of-name-company (2020-07-20) - CERTNM
-
accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
-
confirmation-statement-with-updates (2020-11-06) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-06) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-10-11) - AA
-
change-person-director-company-with-change-date (2019-09-19) - CH01
-
change-to-a-person-with-significant-control (2019-09-19) - PSC04
keyboard_arrow_right 2018
-
change-person-secretary-company-with-change-date (2018-11-26) - CH03
-
confirmation-statement-with-no-updates (2018-11-26) - CS01
-
accounts-amended-with-accounts-type-total-exemption-full (2018-09-30) - AAMD
-
accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-08-11) - AA
-
confirmation-statement-with-updates (2017-10-31) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-07) - CS01
-
change-person-secretary-company-with-change-date (2016-11-01) - CH03
-
change-person-director-company-with-change-date (2016-11-01) - CH01
-
accounts-with-accounts-type-total-exemption-full (2016-07-04) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-07-29) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-full (2014-07-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-09-10) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-08-13) - TM01
-
capital-allotment-shares (2012-08-15) - SH01
-
resolution (2012-08-28) - RESOLUTIONS
-
capital-cancellation-shares (2012-08-28) - SH06
-
accounts-with-accounts-type-group (2012-08-30) - AA
-
capital-return-purchase-own-shares (2012-09-07) - SH03
-
appoint-person-director-company-with-name (2012-09-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
-
capital-variation-of-rights-attached-to-shares (2012-08-28) - SH10
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-24) - TM01
-
auditors-resignation-company (2011-12-19) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
-
accounts-with-accounts-type-group (2011-09-30) - AA
-
appoint-corporate-director-company-with-name (2011-02-07) - AP02
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
-
accounts-with-accounts-type-group (2010-09-15) - AA
-
termination-director-company-with-name (2010-04-14) - TM01
keyboard_arrow_right 2009
-
auditors-resignation-company (2009-01-14) - AUD
-
change-person-director-company-with-change-date (2009-11-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
-
accounts-with-accounts-type-group (2009-05-11) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 363a
-
accounts-with-accounts-type-group (2008-02-08) - AA
-
accounts-with-accounts-type-group (2008-05-21) - AA
-
legacy (2008-11-27) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-07-04) - AA
-
legacy (2006-12-08) - 363s
-
legacy (2006-03-23) - 287
keyboard_arrow_right 2005
-
legacy (2005-11-29) - 363s
-
accounts-with-accounts-type-group (2005-07-19) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-29) - 363s
-
accounts-with-accounts-type-group (2004-06-15) - AA
-
legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
-
memorandum-articles (2003-01-14) - MEM/ARTS
-
legacy (2003-01-16) - 363s
-
legacy (2003-02-27) - 288a
-
resolution (2003-01-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-08-04) - AA
-
legacy (2003-07-17) - 395
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-12-17) - AA
-
legacy (2002-11-26) - 287
keyboard_arrow_right 2001
-
legacy (2001-11-28) - 363s
-
accounts-with-accounts-type-group (2001-10-24) - AA
-
legacy (2001-01-02) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-06-14) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-29) - 363s
-
accounts-with-accounts-type-full-group (1999-09-24) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-05-26) - AA
-
legacy (1998-01-11) - 363s
-
legacy (1998-12-07) - 363s
keyboard_arrow_right 1997
-
statement-of-affairs (1997-08-01) - SA
-
legacy (1997-01-23) - 288b
-
legacy (1997-01-23) - 288a
-
legacy (1997-01-23) - 287
-
legacy (1997-04-08) - 287
-
resolution (1997-06-26) - RESOLUTIONS
-
certificate-change-of-name-company (1997-05-22) - CERTNM
-
legacy (1997-06-26) - 123
-
legacy (1997-08-01) - 88(2)P
keyboard_arrow_right 1996
-
incorporation-company (1996-12-03) - NEWINC