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BEAP HOLDCO LIMITED - Stonecroft, 69 Station Road, Redhill, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04219474
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Stonecroft
- 69 Station Road
- Redhill
- Surrey
- RH1 1EY Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY UK
Management
- Geschäftsführung
- DALY, Robert Paul
- FLOCKHART, Neil Douglas
- WATSON, Ellis Alan Nicholas
- Prokuristen
- EVANS, Susannah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.05.2001
- Alter der Firma 2001-05-18 23 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Puzzler Media Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HACKREMCO (NO.1831) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-05-18
- Jahresmeldung
- Fälligkeit: 2020-06-01
- Letzte Einreichung: 2019-05-18
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BEAP HOLDCO LIMITED Firmenbeschreibung
- BEAP HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04219474. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.05.2001 registriert. BEAP HOLDCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO.1831) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.05.2012.Die Firma kann schriftlich über Stonecroft erreicht werden.
Jetzt sichern BEAP HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beap Holdco Limited - Stonecroft, 69 Station Road, Redhill, Surrey, Grossbritannien
- 2001-05-18
- 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 2020
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gazette-notice-voluntary (2020-03-31) - GAZ1(A)
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dissolution-application-strike-off-company (2020-03-24) - DS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-18) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-18) - TM02
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accounts-with-accounts-type-dormant (2019-12-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-15) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-dormant (2014-12-29) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-27) - AP01
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termination-director-company-with-name (2013-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-27) - AA
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appoint-person-director-company-with-name (2012-08-01) - AP01
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termination-director-company-with-name (2012-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-08-16) - TM02
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termination-director-company-with-name (2011-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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accounts-with-accounts-type-full (2011-12-07) - AA
keyboard_arrow_right 2010
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gazette-filings-brought-up-to-date (2010-09-22) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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gazette-notice-compulsary (2010-09-14) - GAZ1
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accounts-with-accounts-type-full (2010-12-15) - AA
keyboard_arrow_right 2009
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resolution (2009-03-30) - RESOLUTIONS
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legacy (2009-03-30) - CAP-SS
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memorandum-articles (2009-03-30) - MEM/ARTS
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legacy (2009-03-30) - SH20
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legacy (2009-06-05) - 363a
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legacy (2009-09-29) - 288a
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accounts-with-accounts-type-full (2009-12-16) - AA
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legacy (2009-03-30) - CAP-MDSC
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-10) - AA
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legacy (2008-05-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-15) - AA
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legacy (2007-06-04) - 363a
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legacy (2007-06-04) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-18) - AA
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legacy (2006-05-19) - 363s
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legacy (2006-01-12) - 403a
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resolution (2006-01-11) - RESOLUTIONS
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legacy (2006-01-10) - 155(6)b
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legacy (2006-01-10) - 155(6)a
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legacy (2006-01-05) - 225
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legacy (2006-01-17) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-20) - 363s
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accounts-with-accounts-type-full (2005-10-24) - AA
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legacy (2005-12-21) - 395
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legacy (2005-12-22) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-06-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-09) - AA
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legacy (2003-07-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-02) - 395
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resolution (2002-05-05) - RESOLUTIONS
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legacy (2002-05-05) - 155(6)a
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auditors-resignation-company (2002-05-09) - AUD
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legacy (2002-06-06) - 363s
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accounts-with-accounts-type-full (2002-10-09) - AA
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legacy (2002-05-05) - 155(6)b
keyboard_arrow_right 2001
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legacy (2001-07-26) - 288a
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certificate-change-of-name-company (2001-07-09) - CERTNM
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legacy (2001-07-13) - 288b
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legacy (2001-07-13) - 287
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legacy (2001-07-13) - 225
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resolution (2001-07-13) - RESOLUTIONS
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legacy (2001-07-13) - 123
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legacy (2001-07-19) - 287
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legacy (2001-07-19) - 88(2)R
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legacy (2001-11-07) - 288a
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resolution (2001-07-30) - RESOLUTIONS
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legacy (2001-08-03) - 288a
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legacy (2001-09-13) - 88(2)R
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statement-of-affairs (2001-09-13) - SA
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legacy (2001-10-30) - 288b
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legacy (2001-07-30) - 123
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