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BAYLISS & COOKE LIMITED - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04246505
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor Corn Exchange
- 55 Mark Lane
- London
- EC3R 7NE
- England 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England UK
Management
- Geschäftsführung
- CARTER, Duncan Neil
- FREEMAN, Mark Francis
- THORNTON, Neil
- WILLIAMS, David Anthony
- Prokuristen
- HUNTER, Andrew Stewart
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.07.2001
- Alter der Firma 2001-07-05 22 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Bbm Sixty Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BBM TWENTY-THREE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-07-31
- lezte Bilanzhinterlegung
- 2012-07-05
- Jahresmeldung
- Fälligkeit: 2024-07-15
- Letzte Einreichung: 2023-07-01
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BAYLISS & COOKE LIMITED Firmenbeschreibung
- BAYLISS & COOKE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04246505. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.07.2001 registriert. BAYLISS & COOKE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BBM TWENTY-THREE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.07.2012.Die Firma kann schriftlich über 7Th Floor Corn Exchange erreicht werden.
Jetzt sichern BAYLISS & COOKE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bayliss & Cooke Limited - 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, Grossbritannien
- 2001-07-05
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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change-to-a-person-with-significant-control (2023-02-28) - PSC05
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mortgage-satisfy-charge-full (2023-02-28) - MR04
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accounts-with-accounts-type-dormant (2023-02-13) - AA
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second-filing-of-annual-return-with-made-up-date (2023-02-13) - RP04AR01
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resolution (2023-03-02) - RESOLUTIONS
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memorandum-articles (2023-03-02) - MA
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change-account-reference-date-company-current-extended (2023-03-02) - AA01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-30) - RP04CS01
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
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confirmation-statement-with-updates (2022-07-01) - CS01
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accounts-with-accounts-type-dormant (2022-04-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-24) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-04) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-04) - TM02
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-04) - MR01
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mortgage-satisfy-charge-full (2019-02-27) - MR04
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cessation-of-a-person-with-significant-control (2019-03-04) - PSC07
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notification-of-a-person-with-significant-control (2019-03-04) - PSC02
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change-person-director-company-with-change-date (2019-03-05) - CH01
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capital-return-purchase-own-shares (2019-03-26) - SH03
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capital-cancellation-shares (2019-03-26) - SH06
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accounts-with-accounts-type-total-exemption-full (2019-04-29) - AA
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-26) - AA
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change-person-secretary-company-with-change-date (2018-07-11) - CH03
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change-to-a-person-with-significant-control (2018-07-11) - PSC04
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change-person-director-company-with-change-date (2018-07-11) - CH01
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confirmation-statement-with-updates (2018-07-11) - CS01
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change-person-director-company-with-change-date (2018-12-07) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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change-to-a-person-with-significant-control (2017-07-03) - PSC04
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-05) - CS01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-04-26) - AA
keyboard_arrow_right 2015
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termination-director-company (2015-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
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change-person-secretary-company-with-change-date (2013-07-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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change-person-secretary-company-with-change-date (2011-08-10) - CH03
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change-person-director-company-with-change-date (2011-08-10) - CH01
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appoint-person-director-company-with-name (2011-04-28) - AP01
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termination-director-company-with-name (2011-04-01) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA
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termination-director-company-with-name (2010-01-07) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-20) - 363a
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legacy (2009-07-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA
keyboard_arrow_right 2008
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resolution (2008-01-22) - RESOLUTIONS
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memorandum-articles (2008-01-22) - MEM/ARTS
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legacy (2008-01-22) - 122
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legacy (2008-01-22) - 88(2)R
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legacy (2008-06-02) - 403a
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legacy (2008-11-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-23) - AA
keyboard_arrow_right 2007
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legacy (2007-11-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-02) - AA
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legacy (2007-02-17) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-09) - AA
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legacy (2006-08-14) - 288a
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legacy (2006-05-08) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-06) - AA
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legacy (2005-03-23) - 363s
keyboard_arrow_right 2004
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resolution (2004-01-16) - RESOLUTIONS
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legacy (2004-01-16) - 88(2)R
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legacy (2004-01-16) - 123
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accounts-with-accounts-type-small (2004-01-31) - AA
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legacy (2004-04-05) - 288b
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legacy (2004-09-06) - 363s
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auditors-resignation-company (2004-04-02) - AUD
keyboard_arrow_right 2003
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legacy (2003-02-12) - 288a
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accounts-with-accounts-type-dormant (2003-02-03) - AA
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legacy (2003-02-15) - 395
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legacy (2003-02-25) - 287
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legacy (2003-03-19) - 123
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resolution (2003-03-19) - RESOLUTIONS
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certificate-change-of-name-company (2003-01-02) - CERTNM
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legacy (2003-04-17) - 288b
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legacy (2003-04-17) - 288a
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legacy (2003-07-21) - 288c
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legacy (2003-07-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-27) - 395
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legacy (2002-09-20) - 363s
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legacy (2002-09-23) - 288a
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legacy (2002-09-23) - 287
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legacy (2002-09-23) - 288b
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legacy (2002-09-23) - 123
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legacy (2002-09-30) - 88(2)R
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resolution (2002-09-23) - RESOLUTIONS
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legacy (2002-10-16) - 288a
keyboard_arrow_right 2001
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incorporation-company (2001-07-05) - NEWINC