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BURBERRY LONDON LIMITED - Horseferry House, Horseferry Road, London, SW1P 2AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04251951
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Horseferry House
- Horseferry Road
- London
- SW1P 2AW Horseferry House, Horseferry Road, London, SW1P 2AW UK
Management
- Geschäftsführung
- GREEN, Helen Jane
- Prokuristen
- PARSONS, Gemma Elizabeth Mary
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.07.2001
- Alter der Firma 2001-07-13 22 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Burberry Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HACKREMCO (NO.1858) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-04-01
- lezte Bilanzhinterlegung
- 2012-03-17
- Jahresmeldung
- Fälligkeit: 2024-05-30
- Letzte Einreichung: 2023-05-16
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BURBERRY LONDON LIMITED Firmenbeschreibung
- BURBERRY LONDON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04251951. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.07.2001 registriert. BURBERRY LONDON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO.1858) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 01.04.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.03.2012.Die Firma kann schriftlich über Horseferry House erreicht werden.
Jetzt sichern BURBERRY LONDON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Burberry London Limited - Horseferry House, Horseferry Road, London, SW1P 2AW, Grossbritannien
- 2001-07-13
- 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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change-person-director-company-with-change-date (2023-11-02) - CH01
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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accounts-with-accounts-type-full (2023-09-28) - AA
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second-filing-of-secretary-appointment-with-name (2023-12-04) - RP04AP03
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termination-director-company-with-name-termination-date (2023-12-06) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-full (2022-10-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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termination-director-company-with-name-termination-date (2021-07-16) - TM01
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appoint-person-director-company-with-name-date (2021-10-08) - AP01
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accounts-with-accounts-type-full (2021-10-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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accounts-with-accounts-type-full (2020-12-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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accounts-with-accounts-type-full (2019-09-17) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-09) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
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accounts-with-accounts-type-full (2018-09-13) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
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accounts-with-accounts-type-full (2017-09-11) - AA
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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confirmation-statement-with-updates (2017-03-27) - CS01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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accounts-with-accounts-type-full (2016-11-24) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-09) - CH01
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appoint-person-director-company-with-name-date (2015-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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accounts-with-accounts-type-full (2015-08-19) - AA
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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second-filing-of-form-with-form-type (2014-07-03) - RP04
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accounts-with-made-up-date (2014-07-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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termination-director-company-with-name (2013-06-04) - TM01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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accounts-with-made-up-date (2013-08-06) - AA
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appoint-person-director-company-with-name (2013-11-27) - AP01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-07-23) - AA
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appoint-person-director-company-with-name (2012-05-16) - AP01
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termination-director-company-with-name (2012-05-15) - TM01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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termination-director-company-with-name (2012-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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termination-secretary-company-with-name (2011-08-10) - TM02
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accounts-with-made-up-date (2011-09-09) - AA
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appoint-person-secretary-company-with-name (2011-08-11) - AP03
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appoint-person-director-company-with-name (2011-11-29) - AP01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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statement-of-companys-objects (2010-06-11) - CC04
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resolution (2010-06-11) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-12-29) - AA
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legacy (2009-07-20) - 363a
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legacy (2009-03-04) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-02) - 287
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legacy (2008-04-07) - 288a
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legacy (2008-12-10) - 288c
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accounts-with-made-up-date (2008-12-19) - AA
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legacy (2008-04-22) - 288b
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legacy (2008-08-06) - 363a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-16) - AA
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legacy (2007-12-17) - 288c
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legacy (2007-11-27) - 288c
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legacy (2007-08-30) - 363a
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legacy (2007-05-24) - 288b
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accounts-with-accounts-type-full (2007-01-18) - AA
keyboard_arrow_right 2006
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legacy (2006-08-22) - 288b
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legacy (2006-08-22) - 288a
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legacy (2006-07-20) - 363a
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legacy (2006-02-14) - 288b
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accounts-with-accounts-type-full (2006-02-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-03) - 363a
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legacy (2005-11-15) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-12) - 288a
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legacy (2004-04-13) - 288b
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accounts-with-accounts-type-full (2004-11-23) - AA
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legacy (2004-09-21) - 363s
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legacy (2004-01-15) - 88(2)R
keyboard_arrow_right 2003
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auditors-resignation-company (2003-05-31) - AUD
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accounts-with-accounts-type-full (2003-08-15) - AA
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resolution (2003-02-03) - RESOLUTIONS
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legacy (2003-08-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-04) - 288a
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legacy (2002-02-19) - 123
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legacy (2002-02-19) - 88(2)R
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legacy (2002-03-13) - 288b
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legacy (2002-03-14) - 288a
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legacy (2002-03-15) - 288a
-
legacy (2002-03-20) - 225
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legacy (2002-04-05) - 88(2)R
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statement-of-affairs (2002-04-05) - SA
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legacy (2002-07-02) - 288b
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legacy (2002-07-02) - 288c
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legacy (2002-02-19) - 287
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legacy (2002-07-02) - 288a
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legacy (2002-07-02) - 287
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legacy (2002-07-10) - 288b
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legacy (2002-07-27) - 363s
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accounts-with-accounts-type-full (2002-10-25) - AA
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resolution (2002-02-19) - RESOLUTIONS
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memorandum-articles (2002-02-19) - MEM/ARTS
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-10-05) - CERTNM
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incorporation-company (2001-07-13) - NEWINC