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BYWEST (HOLDINGS) LIMITED - 8 White Oak Square, London Road, Swanley, BR8 7AG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04076709
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 White Oak Square, London Road
- Swanley
- BR8 7AG
- England 8 White Oak Square, London Road, Swanley, BR8 7AG, England UK
Management
- Geschäftsführung
- GLEDHILL, Sarah Louise
- HAYMAN, Simon
- HOLDEN, Mark Geoffrey David
- NEWBY, Glynn
- Prokuristen
- HCP MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.09.2000
- Alter der Firma 2000-09-22 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Infrastructure Investments Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-27
- Jahresmeldung
- Fälligkeit: 2021-10-25
- Letzte Einreichung: 2020-10-11
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BYWEST (HOLDINGS) LIMITED Firmenbeschreibung
- BYWEST (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04076709. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.09.2012.Die Firma kann schriftlich über 8 White Oak Square, London Road erreicht werden.
Jetzt sichern BYWEST (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bywest (Holdings) Limited - 8 White Oak Square, London Road, Swanley, BR8 7AG, England, Grossbritannien
- 2000-09-22
- 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 2020
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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change-person-director-company-with-change-date (2020-07-14) - CH01
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accounts-with-accounts-type-group (2020-09-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-15) - CS01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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change-person-director-company-with-change-date (2019-08-30) - CH01
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accounts-with-accounts-type-group (2019-07-25) - AA
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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confirmation-statement-with-no-updates (2018-10-12) - CS01
-
accounts-with-accounts-type-group (2018-10-01) - AA
-
termination-director-company-with-name-termination-date (2018-09-21) - TM01
-
appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-06-14) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-06-26) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-26) - AD01
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confirmation-statement-with-updates (2017-10-10) - CS01
-
accounts-with-accounts-type-group (2017-10-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-21) - AA
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confirmation-statement-with-updates (2016-10-05) - CS01
-
change-person-director-company-with-change-date (2016-05-03) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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accounts-with-accounts-type-group (2014-06-09) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-14) - AP01
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termination-director-company-with-name (2013-05-14) - TM01
-
accounts-with-accounts-type-full (2013-05-17) - AA
-
termination-director-company-with-name (2013-10-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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appoint-person-director-company-with-name (2013-11-08) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-19) - AP01
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termination-director-company-with-name (2012-12-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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termination-director-company-with-name (2012-07-16) - TM01
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appoint-person-director-company-with-name (2012-07-16) - AP01
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accounts-with-accounts-type-group (2012-07-02) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
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termination-secretary-company-with-name (2011-03-10) - TM02
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appoint-corporate-secretary-company-with-name (2011-03-24) - AP04
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appoint-person-director-company-with-name (2011-04-15) - AP01
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termination-director-company-with-name (2011-04-15) - TM01
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change-person-director-company-with-change-date (2011-05-23) - CH01
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accounts-with-accounts-type-group (2011-05-19) - AA
-
change-person-director-company-with-change-date (2011-05-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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termination-director-company-with-name (2011-11-08) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-amended-with-accounts-type-group (2010-07-14) - AAMD
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accounts-with-accounts-type-group (2010-07-02) - AA
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change-person-director-company-with-change-date (2010-03-24) - CH01
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change-person-director-company-with-change-date (2010-01-29) - CH01
keyboard_arrow_right 2009
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resolution (2009-03-09) - RESOLUTIONS
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legacy (2009-04-20) - 288a
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legacy (2009-07-29) - 288c
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accounts-with-accounts-type-group (2009-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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legacy (2009-01-19) - 288a
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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legacy (2009-03-09) - 122
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-01-19) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-19) - 363a
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legacy (2008-12-18) - 288b
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legacy (2008-11-10) - 288b
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accounts-with-accounts-type-group (2008-07-29) - AA
-
legacy (2008-05-02) - 288a
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legacy (2008-05-02) - 288b
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legacy (2008-01-14) - 288a
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legacy (2008-01-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-15) - 288a
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legacy (2007-01-10) - 288c
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legacy (2007-03-15) - 288b
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accounts-with-accounts-type-group (2007-07-31) - AA
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legacy (2007-08-21) - 288c
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legacy (2007-08-24) - 288c
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legacy (2007-10-01) - 363a
-
legacy (2007-10-29) - 288a
keyboard_arrow_right 2006
-
legacy (2006-11-22) - 288c
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legacy (2006-10-23) - 288a
-
legacy (2006-10-18) - 288c
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legacy (2006-09-22) - 363a
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accounts-with-accounts-type-group (2006-08-29) - AA
-
legacy (2006-06-06) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-09) - 288c
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accounts-with-accounts-type-group (2005-07-08) - AA
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legacy (2005-06-09) - 88(2)R
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legacy (2005-06-09) - 363a
-
legacy (2005-08-03) - 288a
-
legacy (2005-08-30) - 288a
-
legacy (2005-08-30) - 288b
-
legacy (2005-08-30) - 287
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resolution (2005-09-05) - RESOLUTIONS
-
legacy (2005-10-04) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-11-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-10-29) - AA
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legacy (2003-10-24) - 288b
-
legacy (2003-10-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-07-26) - 288a
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legacy (2002-07-26) - 288b
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accounts-with-accounts-type-group (2002-07-26) - AA
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legacy (2002-09-18) - 363s
-
legacy (2002-10-10) - 288a
-
legacy (2002-10-18) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-25) - 363s
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legacy (2001-02-12) - 288a
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legacy (2001-02-12) - 88(2)R
-
legacy (2001-02-12) - 225
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memorandum-articles (2001-02-12) - MEM/ARTS
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resolution (2001-02-12) - RESOLUTIONS
-
legacy (2001-02-09) - 395
keyboard_arrow_right 2000
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incorporation-company (2000-09-22) - NEWINC
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legacy (2000-11-07) - 288b
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legacy (2000-11-07) - 288a
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legacy (2000-12-28) - 287
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legacy (2000-12-20) - 287