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BERKELEY BURKE GROUP LIMITED - Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04136164
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bluebell Cottage Catthorpe Road
- Shawell
- Lutterworth
- LE17 6AQ
- England Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, England UK
Management
- Geschäftsführung
- BERKELEY, Grahame James Fitzhardinge
- Prokuristen
- HERMES TRUST LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.01.2001
- Alter der Firma 2001-01-05 23 Jahre
- SIC/NACE
- 66110
Eigentumsverhältnisse
- Beneficial Owners
- Mr Grahame James Fitzhardinge Berkeley
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VERY NEWCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2013-01-13
- Jahresmeldung
- Fälligkeit: 2024-01-22
- Letzte Einreichung: 2023-01-08
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BERKELEY BURKE GROUP LIMITED Firmenbeschreibung
- BERKELEY BURKE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04136164. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.01.2001 registriert. BERKELEY BURKE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VERY NEWCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66110" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.01.2013.Die Firma kann schriftlich über Bluebell Cottage Catthorpe Road erreicht werden.
Jetzt sichern BERKELEY BURKE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berkeley Burke Group Limited - Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, Grossbritannien
- 2001-01-05
- 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 2023
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-03-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-21) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-03-28) - AA
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gazette-notice-compulsory (2022-03-29) - GAZ1
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gazette-filings-brought-up-to-date (2022-03-30) - DISS40
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confirmation-statement-with-updates (2022-03-31) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-03-08) - AA
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confirmation-statement-with-updates (2021-01-29) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-01-20) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-08) - TM02
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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accounts-with-accounts-type-small (2020-01-21) - AA
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confirmation-statement-with-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-15) - CS01
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accounts-with-accounts-type-small (2018-10-31) - AA
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accounts-amended-with-accounts-type-small (2018-04-26) - AAMD
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accounts-with-accounts-type-small (2018-04-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-09) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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appoint-person-director-company-with-name (2013-02-22) - AP01
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-12-18) - SH08
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capital-variation-of-rights-attached-to-shares (2012-12-18) - SH10
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resolution (2012-12-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-02-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-13) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-29) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-30) - 363s
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accounts-with-accounts-type-dormant (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-01-25) - 363s
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accounts-with-accounts-type-dormant (2006-06-01) - AA
keyboard_arrow_right 2005
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legacy (2005-06-08) - 88(2)R
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resolution (2005-06-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-04-15) - AA
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legacy (2005-03-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-04) - 88(2)R
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legacy (2004-02-04) - 88(3)
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legacy (2004-03-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-31) - 288b
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legacy (2003-02-07) - 363s
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certificate-change-of-name-company (2003-09-15) - CERTNM
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legacy (2003-09-19) - 288a
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legacy (2003-09-19) - 288b
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accounts-with-accounts-type-dormant (2003-09-19) - AA
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legacy (2003-10-31) - 288a
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legacy (2003-12-12) - 395
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legacy (2003-12-01) - 288a
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legacy (2003-12-14) - 287
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legacy (2003-12-14) - 225
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legacy (2003-12-14) - 123
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resolution (2003-12-14) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-02-25) - 288a
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gazette-notice-compulsary (2002-07-09) - GAZ1
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legacy (2002-07-24) - 363s
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accounts-with-accounts-type-dormant (2002-10-09) - AA
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legacy (2002-02-19) - 287
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gazette-filings-brought-up-to-date (2002-07-30) - DISS40
keyboard_arrow_right 2001
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legacy (2001-06-07) - 288b
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certificate-change-of-name-company (2001-05-09) - CERTNM
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incorporation-company (2001-01-05) - NEWINC