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BRAND NEW THINKING LIMITED - 3rd, Floor, Hathaway House, Popes Drive, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04687909
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd
- Floor, Hathaway House
- Popes Drive
- London
- N3 1QF
- England 3rd, Floor, Hathaway House, Popes Drive, London, N3 1QF, England UK
Management
- Geschäftsführung
- LAWRENCE JOSEPH BERNSTEIN
- LAWRENCE JOSEPH BERNSTEIN
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.03.2003
- Alter der Firma 2003-03-06 21 Jahre
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Eigentumsverhältnisse
- Beneficial Owners
- Mr Lawrence Joseph Bernstein
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRAND NEW THINKNG LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-12-31
- Letzte Einreichung: 2017-03-31
- lezte Bilanzhinterlegung
- 2013-03-06
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BRAND NEW THINKING LIMITED Firmenbeschreibung
- BRAND NEW THINKING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04687909. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.03.2003 registriert. BRAND NEW THINKING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRAND NEW THINKNG LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.03.2013.Die Firma kann schriftlich über 3Rd erreicht werden.
Jetzt sichern BRAND NEW THINKING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brand New Thinking Limited - 3rd, Floor, Hathaway House, Popes Drive, London, Grossbritannien
- 2003-03-06
- 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 2018
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CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES (2018-03-08) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOSEPH BERNSTEIN / 25/08/2017 (2018-01-18) - CH01
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PSC'S CHANGE OF PARTICULARS / MR LAWRENCE JOSEPH BERNSTEIN / 25/08/2017 (2018-01-18) - PSC04
keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, SECRETARY ANNA BERNSTEIN (2017-05-12) - TM02
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CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES (2017-03-08) - CS01
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31/03/17 TOTAL EXEMPTION FULL (2017-06-29) - AA
keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-06-14) - AA
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06/03/16 FULL LIST (2016-03-23) - AR01
keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-09-11) - AA
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06/03/15 FULL LIST (2015-03-11) - AR01
keyboard_arrow_right 2014
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06/03/14 FULL LIST (2014-03-11) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA MARGARET BERNSTEIN / 06/03/2014 (2014-03-11) - CH03
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31/03/14 TOTAL EXEMPTION SMALL (2014-08-07) - AA
keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-08-23) - AA
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06/03/13 FULL LIST (2013-03-18) - AR01
keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-08-09) - AA
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06/03/12 FULL LIST (2012-03-30) - AR01
keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-06-29) - AA
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06/03/11 FULL LIST (2011-03-17) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / ANNA MARGARET QUAYLE / 19/11/2010 (2011-03-17) - CH03
keyboard_arrow_right 2010
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31/03/10 TOTAL EXEMPTION SMALL (2010-10-25) - AA
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06/03/10 FULL LIST (2010-04-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOSEPH BERNSTEIN / 06/03/2010 (2010-04-15) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ANNA MARGARET QUAYLE / 06/03/2010 (2010-04-15) - CH03
keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-08-11) - AA
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS (2009-04-03) - 363a
keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-07-16) - AA
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS (2008-04-04) - 363a
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APPOINTMENT TERMINATED SECRETARY STEPHEN TAYLOR (2008-04-03) - 288b
keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-09-06) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-09-06) - AA
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS (2007-03-12) - 363a
keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-06-07) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-06-07) - AA
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS (2006-03-22) - 363a
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2006-08-16) - RES08
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£ IC 1000/500 (2006-08-18) - 169
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (2006-08-16) - 173
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-06-15) - AA
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS (2005-03-21) - 363s
keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-05-19) - AA
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS (2004-03-18) - 363s
keyboard_arrow_right 2003
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COMPANY NAME CHANGED (2003-05-07) - CERTNM
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-04-13) - 288a
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NEW DIRECTOR APPOINTED (2003-04-13) - 288a
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AD 07/03/03--------- (2003-03-20) - 88(2)R
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DIRECTOR RESIGNED (2003-03-13) - 288b
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SECRETARY RESIGNED (2003-03-13) - 288b
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INCORPORATION DOCUMENTS (2003-03-06) - NEWINC