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BAM CONSTRUCT & VENTURES UK LIMITED - Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03311781
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Breakspear Park
- Breakspear Way
- Hemel Hempstead
- HP2 4FL Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL UK
Management
- Geschäftsführung
- WIMPENNY, James William Robert
- Prokuristen
- WARDHAUGH, Frazer Hamilton
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.02.1997
- Alter der Firma 1997-02-03 27 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Bam Group (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HBG UK LIMITED
- Rechtsträger-Kennung (LEI)
- 213800EO2THBNYUS7H97
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-06-18
- Jahresmeldung
- Fälligkeit: 2022-05-16
- Letzte Einreichung: 2021-05-02
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BAM CONSTRUCT & VENTURES UK LIMITED Firmenbeschreibung
- BAM CONSTRUCT & VENTURES UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03311781. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.02.1997 registriert. BAM CONSTRUCT & VENTURES UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HBG UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.06.2012.Die Firma kann schriftlich über Breakspear Park erreicht werden.
Jetzt sichern BAM CONSTRUCT & VENTURES UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bam Construct & Ventures Uk Limited - Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL, Grossbritannien
- 1997-02-03
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-group (2021-05-26) - AA
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accounts-with-accounts-type-group (2021-02-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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accounts-with-accounts-type-group (2019-07-02) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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accounts-with-accounts-type-group (2018-05-16) - AA
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confirmation-statement-with-no-updates (2018-06-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-02) - CS01
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notification-of-a-person-with-significant-control (2017-07-02) - PSC02
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accounts-with-accounts-type-group (2017-06-28) - AA
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appoint-person-secretary-company-with-name-date (2017-01-20) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-20) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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accounts-with-accounts-type-group (2016-08-31) - AA
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
keyboard_arrow_right 2015
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mortgage-charge-whole-release-with-charge-number (2015-02-26) - MR05
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mortgage-satisfy-charge-full (2015-05-06) - MR04
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accounts-with-accounts-type-group (2015-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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accounts-with-accounts-type-group (2014-05-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-group (2013-05-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-15) - CH01
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change-person-secretary-company-with-change-date (2011-04-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-group (2011-04-19) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-person-director-company-with-change-date (2010-06-01) - CH01
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termination-director-company-with-name (2010-06-01) - TM01
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accounts-with-accounts-type-group (2010-05-06) - AA
keyboard_arrow_right 2009
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legacy (2009-09-07) - 287
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legacy (2009-07-07) - 363a
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resolution (2009-05-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-05-07) - AA
keyboard_arrow_right 2008
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memorandum-articles (2008-10-07) - MEM/ARTS
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certificate-change-of-name-company (2008-10-06) - CERTNM
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legacy (2008-07-10) - 363a
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accounts-with-accounts-type-group (2008-05-06) - AA
keyboard_arrow_right 2007
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legacy (2007-03-14) - 288a
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legacy (2007-06-07) - 288b
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legacy (2007-07-13) - 363a
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accounts-with-accounts-type-group (2007-05-04) - AA
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legacy (2007-07-13) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-12) - 363a
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accounts-with-accounts-type-group (2006-05-18) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-17) - AA
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legacy (2005-07-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-07) - 288b
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legacy (2004-02-07) - 288a
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legacy (2004-05-12) - 288a
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accounts-with-accounts-type-group (2004-06-10) - AA
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certificate-change-of-name-company (2004-07-01) - CERTNM
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legacy (2004-05-12) - 288b
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legacy (2004-07-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-13) - 363s
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accounts-with-accounts-type-group (2003-05-08) - AA
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legacy (2003-02-13) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-16) - 288b
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legacy (2002-07-04) - 363s
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accounts-with-accounts-type-group (2002-06-25) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-08-03) - AA
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legacy (2001-07-16) - 288a
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legacy (2001-07-16) - 363s
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legacy (2001-10-16) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-09) - AA
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legacy (2000-06-19) - 123
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legacy (2000-06-19) - 88(2)R
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legacy (2000-06-29) - 363s
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resolution (2000-06-19) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-07-12) - 363a
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legacy (1999-07-07) - 288a
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accounts-with-accounts-type-full-group (1999-02-03) - AA
keyboard_arrow_right 1998
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legacy (1998-01-06) - 123
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resolution (1998-01-06) - RESOLUTIONS
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legacy (1998-01-06) - 88(2)R
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legacy (1998-07-15) - 363a
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legacy (1998-12-16) - 288b
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legacy (1998-10-22) - 244
keyboard_arrow_right 1997
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legacy (1997-11-03) - 287
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legacy (1997-07-11) - 363a
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legacy (1997-06-30) - 225
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legacy (1997-06-16) - 287
-
legacy (1997-02-27) - 288a
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legacy (1997-02-27) - 288b
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incorporation-company (1997-02-03) - NEWINC
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resolution (1997-06-25) - RESOLUTIONS