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B-SERV LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04217600
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 New Burlington Place
- London
- W1S 2HR
- United Kingdom 1 New Burlington Place, London, W1S 2HR, United Kingdom UK
Management
- Geschäftsführung
- CRADDOCK, James William Aleck
- HOLLAND, Alan Michael
- PETERS, Ann Octavia
- PILSWORTH, Andrew John
- Prokuristen
- BLEASE, Elizabeth Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.05.2001
- Alter der Firma 2001-05-16 22 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Brixton Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTERCEDE 1719 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2021-06-14
- Letzte Einreichung: 2020-05-31
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B-SERV LIMITED Firmenbeschreibung
- B-SERV LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04217600. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.05.2001 registriert. B-SERV LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 1719 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über 1 New Burlington Place erreicht werden.
Jetzt sichern B-SERV LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: B-Serv Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom, Grossbritannien
- 2001-05-16
- 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 (2020-06-19) - CS01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
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change-to-a-person-with-significant-control (2019-11-12) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-04) - AA
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legacy (2019-09-04) - PARENT_ACC
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legacy (2019-09-04) - AGREEMENT2
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legacy (2019-09-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-full (2018-07-02) - AA
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-29) - PSC05
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accounts-with-accounts-type-full (2017-07-24) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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resolution (2017-01-11) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
-
appoint-person-director-company-with-name-date (2015-07-17) - AP01
-
accounts-with-accounts-type-full (2015-09-09) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-person-director-company-with-change-date (2014-03-19) - CH01
-
change-person-director-company-with-change-date (2014-01-21) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-02) - CH01
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accounts-with-made-up-date (2013-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-23) - TM01
-
appoint-person-director-company-with-name (2012-03-23) - AP01
-
accounts-with-made-up-date (2012-05-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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termination-director-company-with-name (2012-10-08) - TM01
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appoint-person-director-company-with-name (2012-10-05) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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accounts-with-made-up-date (2011-06-28) - AA
-
change-person-director-company-with-change-date (2011-08-04) - CH01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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termination-director-company-with-name (2011-11-21) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-13) - TM01
-
termination-director-company-with-name (2010-04-20) - TM01
-
appoint-person-director-company-with-name (2010-05-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
-
appoint-person-director-company-with-name (2010-06-08) - AP01
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appoint-person-director-company-with-name (2010-12-10) - AP01
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change-person-director-company-with-change-date (2010-11-05) - CH01
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change-person-secretary-company-with-change-date (2010-07-29) - CH03
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change-person-director-company-with-change-date (2010-12-15) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-02) - AD01
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accounts-with-made-up-date (2010-07-01) - AA
keyboard_arrow_right 2009
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legacy (2009-06-15) - 363a
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legacy (2009-06-26) - 363a
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accounts-with-made-up-date (2009-08-26) - AA
-
legacy (2009-08-27) - 288a
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legacy (2009-08-27) - 288b
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legacy (2009-08-28) - 288b
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auditors-resignation-company (2009-11-13) - AUD
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legacy (2009-08-28) - 287
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legacy (2009-09-09) - 288c
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termination-director-company-with-name (2009-10-19) - TM01
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termination-director-company-with-name (2009-10-21) - TM01
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auditors-resignation-company (2009-11-02) - AUD
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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legacy (2009-06-10) - 288a
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legacy (2009-06-08) - 288b
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legacy (2009-01-08) - 288b
-
legacy (2009-03-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-05-02) - 288b
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legacy (2008-05-06) - 288a
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legacy (2008-06-11) - 288b
-
legacy (2008-06-27) - 363a
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legacy (2008-06-27) - 288b
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accounts-with-made-up-date (2008-06-25) - AA
-
legacy (2008-07-08) - 288a
-
legacy (2008-10-29) - 288a
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legacy (2008-10-29) - 288b
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resolution (2008-12-22) - RESOLUTIONS
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legacy (2008-07-07) - 288b
keyboard_arrow_right 2007
-
legacy (2007-04-23) - 288a
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legacy (2007-03-28) - 288a
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legacy (2007-04-03) - 288b
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legacy (2007-04-04) - 288c
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legacy (2007-06-16) - 288b
-
legacy (2007-04-19) - 288b
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accounts-with-made-up-date (2007-07-30) - AA
-
legacy (2007-10-24) - 288a
-
legacy (2007-10-24) - 288b
-
legacy (2007-06-20) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-11) - 288a
-
legacy (2006-04-26) - 288b
-
legacy (2006-05-05) - 288b
-
legacy (2006-10-25) - 288a
-
legacy (2006-10-25) - 288b
-
accounts-with-made-up-date (2006-11-04) - AA
-
legacy (2006-06-27) - 363a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-10) - AA
-
legacy (2005-05-23) - 363s
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legacy (2005-02-17) - 288b
keyboard_arrow_right 2004
-
legacy (2004-06-10) - 288c
-
legacy (2004-05-06) - 288a
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legacy (2004-05-21) - 288c
-
legacy (2004-11-16) - 288b
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accounts-with-made-up-date (2004-09-10) - AA
-
legacy (2004-10-14) - 288c
-
legacy (2004-11-01) - 288b
-
legacy (2004-11-01) - 288a
-
legacy (2004-06-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-12) - AA
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legacy (2003-06-01) - 288a
-
legacy (2003-06-01) - 288b
-
legacy (2003-05-21) - 363a
-
legacy (2003-03-07) - 288a
-
legacy (2003-02-26) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-02) - 363a
-
legacy (2002-06-11) - 288c
-
legacy (2002-10-04) - 288a
-
legacy (2002-10-06) - 288a
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accounts-with-accounts-type-dormant (2002-11-05) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-07-12) - CERTNM
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legacy (2001-07-13) - 288a
-
legacy (2001-07-13) - 288b
-
legacy (2001-07-13) - 287
-
legacy (2001-09-20) - 288a
-
legacy (2001-10-01) - 288a
-
legacy (2001-10-02) - 287
-
legacy (2001-07-13) - 225
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incorporation-company (2001-05-16) - NEWINC