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BLANC BRASSERIES LIMITED - Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04782459
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor, Cairns House
- 10 Station Road
- Teddington
- TW11 9AA
- England Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, England UK
Management
- Geschäftsführung
- BROWN, Jeremy
- DERRY, Mark
- FERRIER, Richard Daniel
- GUY, Christopher Patrick Edward
- LITTLE, Edward James
- OLNEY, Henry Thomas
- Prokuristen
- OLNEY, Henry Thomas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.05.2003
- Alter der Firma 2003-05-30 20 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- Brasserie Bar Co Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DUSK HOUSE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-26
- lezte Bilanzhinterlegung
- 2012-05-30
- Jahresmeldung
- Fälligkeit: 2024-06-13
- Letzte Einreichung: 2023-05-30
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BLANC BRASSERIES LIMITED Firmenbeschreibung
- BLANC BRASSERIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04782459. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.05.2003 registriert. BLANC BRASSERIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUSK HOUSE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 03/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über Ground Floor, Cairns House erreicht werden.
Jetzt sichern BLANC BRASSERIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Blanc Brasseries Limited - Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, Grossbritannien
- 2003-05-30
- 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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-20) - MR01
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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accounts-with-accounts-type-full (2023-04-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-27) - MR01
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appoint-person-director-company-with-name-date (2023-01-19) - AP01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-16) - MR01
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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mortgage-satisfy-charge-full (2022-04-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-20) - MR01
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mortgage-satisfy-charge-full (2022-02-21) - MR04
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change-to-a-person-with-significant-control (2022-02-16) - PSC05
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change-person-director-company-with-change-date (2022-02-16) - CH01
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accounts-with-accounts-type-full (2022-04-01) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-18) - MR01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
-
accounts-with-accounts-type-full (2021-07-11) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
-
confirmation-statement-with-no-updates (2020-06-04) - CS01
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accounts-with-accounts-type-full (2020-01-16) - AA
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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appoint-person-secretary-company-with-name-date (2020-09-09) - AP03
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-14) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-31) - CS01
-
mortgage-satisfy-charge-full (2019-05-02) - MR04
-
accounts-with-accounts-type-full (2019-03-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-30) - MR01
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confirmation-statement-with-updates (2018-06-11) - CS01
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appoint-person-director-company-with-name-date (2018-05-29) - AP01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-01) - MR04
-
accounts-with-accounts-type-full (2017-03-22) - AA
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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confirmation-statement-with-updates (2017-06-12) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-13) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-19) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-01) - MR01
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accounts-with-accounts-type-full (2016-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
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mortgage-satisfy-charge-full (2016-03-08) - MR04
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-06-26) - AD04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-04) - MR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-15) - TM01
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mortgage-satisfy-charge-full (2014-02-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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resolution (2014-02-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-02-14) - MR01
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accounts-with-accounts-type-full (2014-04-01) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-12) - MR01
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accounts-with-accounts-type-full (2014-12-03) - AA
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-06-13) - AP03
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legacy (2013-01-23) - MG01
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accounts-with-accounts-type-full (2013-04-05) - AA
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appoint-person-director-company-with-name (2013-06-14) - AP01
-
appoint-person-director-company-with-name (2013-06-13) - AP01
-
termination-secretary-company-with-name (2013-06-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
keyboard_arrow_right 2012
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legacy (2012-05-01) - MG01
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legacy (2012-12-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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move-registers-to-registered-office-company (2012-06-08) - AD04
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change-sail-address-company-with-old-address (2012-06-08) - AD02
-
accounts-with-accounts-type-full (2012-02-03) - AA
-
legacy (2012-01-07) - MG01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-03) - TM02
-
appoint-person-secretary-company-with-name (2011-10-26) - AP03
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termination-secretary-company-with-name (2011-10-26) - TM02
-
appoint-person-director-company-with-name (2011-10-04) - AP01
-
change-registered-office-address-company-with-date-old-address (2011-10-03) - AD01
-
appoint-person-secretary-company-with-name (2011-10-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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termination-director-company-with-name (2011-10-03) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-11) - CH01
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accounts-with-accounts-type-full (2010-12-21) - AA
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change-sail-address-company-with-old-address (2010-06-15) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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move-registers-to-sail-company (2010-06-14) - AD03
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change-sail-address-company (2010-06-14) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-26) - AA
-
legacy (2009-06-03) - 363a
-
legacy (2009-06-02) - 288c
-
legacy (2009-02-04) - 395
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accounts-with-accounts-type-full (2009-01-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-22) - 288b
-
legacy (2008-01-25) - 288a
-
legacy (2008-01-25) - 288b
-
legacy (2008-04-23) - 395
-
legacy (2008-04-24) - 395
-
legacy (2008-04-25) - 395
-
legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-31) - 287
-
legacy (2007-12-29) - 395
-
legacy (2007-11-13) - 288a
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legacy (2007-11-13) - 288b
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accounts-with-accounts-type-full (2007-11-13) - AA
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legacy (2007-07-03) - 363s
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accounts-with-accounts-type-full (2007-01-22) - AA
-
legacy (2007-01-19) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-01) - AA
-
legacy (2006-03-03) - 403a
-
legacy (2006-03-22) - 288a
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resolution (2006-03-28) - RESOLUTIONS
-
legacy (2006-05-17) - 403a
-
legacy (2006-06-23) - 363s
keyboard_arrow_right 2005
-
legacy (2005-06-29) - 363s
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accounts-with-accounts-type-full (2005-06-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-14) - 288a
-
legacy (2004-04-01) - 225
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resolution (2004-04-07) - RESOLUTIONS
-
legacy (2004-02-26) - 395
-
legacy (2004-04-07) - 123
-
legacy (2004-04-07) - 88(2)R
-
legacy (2004-06-07) - 363s
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accounts-with-accounts-type-full (2004-07-08) - AA
-
legacy (2004-10-11) - 288b
keyboard_arrow_right 2003
-
legacy (2003-06-18) - 288b
-
legacy (2003-06-18) - 287
-
legacy (2003-06-18) - 288a
-
legacy (2003-07-03) - 287
-
legacy (2003-08-15) - 395
-
legacy (2003-08-16) - 395
-
legacy (2003-12-04) - 395
-
legacy (2003-12-24) - 288a
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incorporation-company (2003-05-30) - NEWINC
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certificate-change-of-name-company (2003-07-07) - CERTNM