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BCMGLOBAL (UK) LIMITED - 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03376447
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor, Crown House
- Crown Street
- Ipswich
- IP1 3HS
- England 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, England UK
Management
- Geschäftsführung
- DAVIES, Wilfrid Mark Richard
- BURNS, Lisa
- FITNESS, Simon Gerardus
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.05.1997
- Alter der Firma 1997-05-27 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Link Asset Services (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LINK ASSET SERVICES (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-03-31
- Jahresmeldung
- Fälligkeit: 2024-04-14
- Letzte Einreichung: 2023-03-31
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BCMGLOBAL (UK) LIMITED Firmenbeschreibung
- BCMGLOBAL (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03376447. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.05.1997 registriert. BCMGLOBAL (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LINK ASSET SERVICES (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 1St Floor, Crown House erreicht werden.
Jetzt sichern BCMGLOBAL (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bcmglobal (Uk) Limited - 1st Floor, Crown House, Crown Street, Ipswich, IP1 3HS, Grossbritannien
- 1997-05-27
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-04) - TM01
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appoint-person-director-company-with-name-date (2024-03-06) - AP01
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-09-25) - TM02
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termination-director-company-with-name-termination-date (2023-09-25) - TM01
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appoint-person-director-company-with-name-date (2023-09-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-08) - AD01
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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accounts-with-accounts-type-full (2023-04-08) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-03-15) - AA
-
termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
-
confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-05) - PSC05
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resolution (2021-03-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-01) - CS01
-
accounts-with-accounts-type-full (2021-06-15) - AA
-
termination-director-company-with-name-termination-date (2021-07-01) - TM01
-
appoint-person-director-company-with-name-date (2021-07-01) - AP01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-14) - AP01
-
termination-director-company-with-name-termination-date (2020-01-16) - TM01
-
appoint-person-director-company-with-name-date (2020-03-06) - AP01
-
confirmation-statement-with-no-updates (2020-04-09) - CS01
-
change-person-director-company-with-change-date (2020-07-06) - CH01
-
accounts-with-accounts-type-full (2020-06-01) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-22) - CH01
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termination-director-company-with-name-termination-date (2019-12-27) - TM01
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termination-director-company-with-name-termination-date (2019-10-13) - TM01
-
confirmation-statement-with-no-updates (2019-04-11) - CS01
-
accounts-with-accounts-type-full (2019-04-02) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-13) - CS01
-
change-account-reference-date-company-current-shortened (2018-05-16) - AA01
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accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
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appoint-corporate-director-company-with-name-date (2017-11-03) - AP02
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change-person-director-company-with-change-date (2017-11-20) - CH01
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change-person-director-company-with-change-date (2017-11-17) - CH01
-
change-to-a-person-with-significant-control (2017-11-14) - PSC05
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certificate-change-of-name-company (2017-11-06) - CERTNM
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appoint-corporate-secretary-company-with-name-date (2017-11-03) - AP04
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
-
termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
-
termination-director-company-with-name-termination-date (2017-11-03) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-03) - AD01
-
accounts-with-accounts-type-full (2017-10-06) - AA
-
confirmation-statement-with-updates (2017-04-13) - CS01
-
appoint-person-director-company-with-name-date (2017-04-06) - AP01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
-
appoint-person-director-company-with-name-date (2016-09-12) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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miscellaneous (2015-02-23) - MISC
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-18) - CH01
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miscellaneous (2014-10-23) - MISC
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miscellaneous (2014-10-20) - MISC
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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appoint-person-director-company-with-name (2011-07-04) - AP01
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appoint-person-director-company-with-name (2011-10-25) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-15) - CH01
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miscellaneous (2010-10-14) - MISC
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auditors-resignation-company (2010-10-12) - AUD
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accounts-with-accounts-type-full (2010-10-05) - AA
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statement-of-companys-objects (2010-04-29) - CC04
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resolution (2010-04-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-15) - CH04
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change-corporate-director-company-with-change-date (2010-04-15) - CH02
keyboard_arrow_right 2009
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legacy (2009-07-02) - 288b
-
legacy (2009-07-02) - 288a
-
legacy (2009-09-29) - 288b
-
legacy (2009-06-18) - 287
-
certificate-change-of-name-company (2009-07-01) - CERTNM
-
legacy (2009-07-03) - 288a
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
legacy (2009-07-14) - 363a
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resolution (2009-07-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-27) - AA
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auditors-resignation-company (2009-11-25) - AUD
-
legacy (2009-07-13) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-11) - AA
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legacy (2008-05-29) - 363a
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legacy (2008-07-30) - 288b
keyboard_arrow_right 2007
-
legacy (2007-10-03) - 363s
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legacy (2007-10-03) - 288a
-
legacy (2007-10-03) - 288b
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accounts-with-accounts-type-full (2007-11-27) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 288a
-
legacy (2006-12-18) - 288b
-
legacy (2006-04-20) - 288b
-
legacy (2006-08-29) - 288a
-
legacy (2006-08-21) - 288a
-
legacy (2006-08-10) - 288b
-
legacy (2006-06-08) - 288b
-
accounts-with-accounts-type-full (2006-09-20) - AA
-
legacy (2006-06-08) - 288a
-
legacy (2006-04-18) - 288b
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certificate-change-of-name-company (2006-05-15) - CERTNM
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memorandum-articles (2006-05-25) - MEM/ARTS
-
legacy (2006-06-07) - 363s
-
legacy (2006-06-08) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-20) - AA
-
legacy (2005-06-20) - 288a
-
legacy (2005-06-20) - 363s
-
legacy (2005-11-01) - 288b
keyboard_arrow_right 2004
-
legacy (2004-06-02) - 288a
-
accounts-with-accounts-type-full (2004-06-25) - AA
-
legacy (2004-08-05) - 363s
-
legacy (2004-12-07) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-27) - AA
-
legacy (2003-06-02) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-31) - 363s
-
memorandum-articles (2002-05-10) - MEM/ARTS
-
legacy (2002-10-27) - 288b
-
certificate-change-of-name-company (2002-05-02) - CERTNM
-
accounts-with-accounts-type-group (2002-03-07) - AA
-
legacy (2002-11-26) - 287
-
accounts-with-accounts-type-full (2002-05-15) - AA
-
legacy (2002-10-27) - 288a
keyboard_arrow_right 2001
-
legacy (2001-03-13) - 288a
-
legacy (2001-01-31) - 403a
-
legacy (2001-03-12) - 288a
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certificate-change-of-name-company (2001-02-13) - CERTNM
-
legacy (2001-02-19) - 288b
-
legacy (2001-03-12) - 288b
-
legacy (2001-03-21) - 288a
-
legacy (2001-05-14) - 288a
-
legacy (2001-05-14) - 288b
-
legacy (2001-06-27) - 363s
-
resolution (2001-03-21) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-05-04) - 288c
-
legacy (2000-06-20) - 363a
-
legacy (2000-07-14) - 395
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accounts-with-accounts-type-full-group (2000-07-18) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-05-10) - AA
-
legacy (1999-05-27) - 288c
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legacy (1999-06-10) - 288b
-
legacy (1999-11-30) - 395
-
legacy (1999-06-04) - 363a
keyboard_arrow_right 1998
-
legacy (1998-11-11) - 288a
-
legacy (1998-06-01) - 363(190)
-
legacy (1998-06-01) - 363a
-
legacy (1998-07-23) - 288a
-
legacy (1998-12-24) - 395
-
legacy (1998-11-11) - 288b
-
legacy (1998-07-23) - 288b
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accounts-with-accounts-type-full-group (1998-11-03) - AA
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memorandum-articles (1998-08-06) - MEM/ARTS
keyboard_arrow_right 1997
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incorporation-company (1997-05-27) - NEWINC
-
legacy (1997-11-12) - 287
-
legacy (1997-11-12) - 353
-
resolution (1997-11-14) - RESOLUTIONS
-
legacy (1997-11-06) - 225
-
memorandum-articles (1997-10-30) - MEM/ARTS
-
certificate-change-of-name-company (1997-10-23) - CERTNM
-
legacy (1997-10-30) - 288a
-
legacy (1997-10-30) - 123
-
legacy (1997-10-30) - 288b
-
resolution (1997-10-30) - RESOLUTIONS
-
legacy (1997-11-07) - 88(2)R