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BERKELEY BURKE MACARTNEY & DOWIE LIMITED - Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04794464
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bluebell Cottage Catthorpe Road
- Shawell
- Lutterworth
- LE17 6AQ
- England Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, England UK
Management
- Geschäftsführung
- BERKELEY, Grahame James Fitzhardinge
- Prokuristen
- HERMES TRUST LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.06.2003
- Alter der Firma 2003-06-11 20 Jahre
- SIC/NACE
- 65201
Eigentumsverhältnisse
- Beneficial Owners
- Mr Grahame James Fitzhardinge Berkeley
- Berkeley Burke Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-06-11
- Jahresmeldung
- Fälligkeit: 2024-09-26
- Letzte Einreichung: 2023-09-12
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BERKELEY BURKE MACARTNEY & DOWIE LIMITED Firmenbeschreibung
- BERKELEY BURKE MACARTNEY & DOWIE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04794464. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.06.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65201" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.06.2012.Die Firma kann schriftlich über Bluebell Cottage Catthorpe Road erreicht werden.
Jetzt sichern BERKELEY BURKE MACARTNEY & DOWIE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Berkeley Burke Macartney & Dowie Limited - Bluebell Cottage Catthorpe Road, Shawell, Lutterworth, LE17 6AQ, Grossbritannien
- 2003-06-11
- 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 2023
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-21) - AD01
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accounts-with-accounts-type-unaudited-abridged (2023-03-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-03-03) - AA
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confirmation-statement-with-no-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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accounts-amended-with-accounts-type-small (2021-06-17) - AAMD
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accounts-with-accounts-type-unaudited-abridged (2021-03-08) - AA
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appoint-corporate-secretary-company-with-name-date (2021-01-20) - AP04
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-21) - AA
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termination-secretary-company-with-name-termination-date (2020-12-08) - TM02
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-04) - AA
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accounts-amended-with-accounts-type-small (2018-04-26) - AAMD
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accounts-with-accounts-type-small (2018-10-29) - AA
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confirmation-statement-with-no-updates (2018-09-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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accounts-with-accounts-type-small (2017-06-09) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-with-accounts-type-small (2016-01-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-small (2015-02-20) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-04) - AP01
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termination-director-company-with-name (2014-07-04) - TM01
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accounts-with-accounts-type-small (2014-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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appoint-person-director-company-with-name-date (2014-09-03) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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change-person-director-company-with-change-date (2013-06-20) - CH01
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termination-director-company-with-name (2013-02-05) - TM01
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accounts-with-accounts-type-small (2013-01-15) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-small (2012-02-09) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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accounts-with-accounts-type-small (2011-02-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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accounts-with-accounts-type-small (2010-03-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
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legacy (2009-06-26) - 363a
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legacy (2009-10-02) - 288b
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legacy (2009-10-02) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-23) - 363a
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legacy (2008-06-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
keyboard_arrow_right 2007
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legacy (2007-06-29) - 363s
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accounts-with-accounts-type-dormant (2007-05-09) - AA
keyboard_arrow_right 2006
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legacy (2006-06-30) - 363s
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accounts-with-accounts-type-dormant (2006-05-05) - AA
keyboard_arrow_right 2005
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legacy (2005-07-11) - 363s
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accounts-with-accounts-type-small (2005-04-07) - AA
keyboard_arrow_right 2004
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legacy (2004-07-06) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-06-11) - NEWINC
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legacy (2003-06-12) - 288b