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BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED - 4th, Floor 105 Piccadilly, London, W1J 7NJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04898230
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th
- Floor 105 Piccadilly
- London
- W1J 7NJ 4th, Floor 105 Piccadilly, London, W1J 7NJ UK
Management
- Geschäftsführung
- ALLTIMES, Geoffrey Giles
- BEAUMONT, Sarah Ann
- HANNAN, Oliver David
- Prokuristen
- FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.09.2003
- Alter der Firma 2003-09-14 20 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- West London Health Partnership Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-09-14
- Jahresmeldung
- Fälligkeit: 2021-09-28
- Letzte Einreichung: 2020-09-14
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BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Firmenbeschreibung
- BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04898230. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.09.2003 registriert. BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BUILDING BETTER HEALTH - WEST LONDON (FUNDCO 1) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.09.2012.Die Firma kann schriftlich über 4Th erreicht werden.
Jetzt sichern BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bbh - Wl (Fundco Holdco Tranche 1) Limited - 4th, Floor 105 Piccadilly, London, W1J 7NJ, Grossbritannien
- 2003-09-14
- 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 2020
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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termination-director-company-with-name-termination-date (2020-05-22) - TM01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-08-23) - AP04
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termination-secretary-company-with-name-termination-date (2019-08-23) - TM02
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accounts-with-accounts-type-small (2019-08-22) - AA
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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confirmation-statement-with-no-updates (2019-09-26) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-08) - AP01
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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accounts-with-accounts-type-small (2018-08-06) - AA
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termination-director-company-with-name-termination-date (2018-06-08) - TM01
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change-person-director-company-with-change-date (2018-10-02) - CH01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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confirmation-statement-with-updates (2018-09-25) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-28) - SH01
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confirmation-statement-with-updates (2017-09-28) - CS01
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accounts-with-accounts-type-full (2017-08-30) - AA
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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appoint-person-director-company-with-name-date (2017-08-22) - AP01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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change-person-director-company-with-change-date (2016-01-20) - CH01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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accounts-with-accounts-type-full (2016-08-16) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-31) - CH01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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accounts-with-accounts-type-full (2015-08-06) - AA
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-19) - AP01
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appoint-person-director-company-with-name (2014-01-27) - AP01
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termination-director-company-with-name (2014-01-29) - TM01
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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termination-director-company-with-name-termination-date (2014-11-19) - TM01
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accounts-with-accounts-type-full (2014-08-19) - AA
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appoint-person-director-company-with-name-date (2014-08-16) - AP01
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change-person-director-company-with-change-date (2014-12-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-full (2013-07-29) - AA
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termination-director-company-with-name (2013-05-15) - TM01
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termination-director-company-with-name (2013-04-30) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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change-person-director-company-with-change-date (2012-10-05) - CH01
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change-corporate-secretary-company-with-change-date (2012-10-05) - CH04
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accounts-with-accounts-type-full (2012-08-15) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-08) - TM01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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appoint-person-director-company-with-name (2011-04-26) - AP01
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termination-director-company-with-name (2011-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
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appoint-person-director-company-with-name (2011-11-08) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-30) - CH01
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accounts-with-accounts-type-full (2010-11-16) - AA
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termination-director-company-with-name (2010-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-30) - CH04
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auditors-resignation-company (2010-07-06) - AUD
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termination-director-company-with-name (2010-02-22) - TM01
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appoint-person-director-company-with-name (2010-02-22) - AP01
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accounts-with-accounts-type-full (2010-01-13) - AA
keyboard_arrow_right 2009
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legacy (2009-10-02) - 363a
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legacy (2009-08-07) - 288c
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accounts-with-accounts-type-full (2009-02-19) - AA
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-13) - AA
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legacy (2008-03-17) - 288c
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legacy (2008-04-07) - 288a
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legacy (2008-05-28) - 288a
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legacy (2008-05-09) - 288b
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legacy (2008-12-16) - 288b
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legacy (2008-04-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-22) - 288a
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accounts-with-accounts-type-full (2007-02-05) - AA
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legacy (2007-04-16) - 288b
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legacy (2007-04-16) - 288a
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legacy (2007-07-12) - 288b
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legacy (2007-08-17) - 287
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legacy (2007-11-14) - 363a
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legacy (2007-11-06) - 288b
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legacy (2007-11-14) - 287
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legacy (2007-11-14) - 353
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legacy (2007-11-14) - 190
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legacy (2007-08-16) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-01) - 363a
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accounts-with-accounts-type-full (2006-04-20) - AA
keyboard_arrow_right 2005
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resolution (2005-03-30) - RESOLUTIONS
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legacy (2005-03-30) - 123
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legacy (2005-03-14) - 288a
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memorandum-articles (2005-03-02) - MEM/ARTS
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legacy (2005-02-17) - 288b
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legacy (2005-03-30) - 88(2)R
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legacy (2005-10-14) - 288a
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legacy (2005-03-30) - 288a
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legacy (2005-03-31) - 395
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legacy (2005-04-08) - 288c
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legacy (2005-05-31) - 288b
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legacy (2005-05-31) - 288a
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accounts-with-accounts-type-dormant (2005-07-10) - AA
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legacy (2005-07-10) - 225
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legacy (2005-11-24) - 288b
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legacy (2005-12-19) - 353
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legacy (2005-12-19) - 363a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-08) - CERTNM
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legacy (2004-08-09) - 287
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legacy (2004-08-12) - 288a
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legacy (2004-12-07) - 288a
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legacy (2004-11-09) - 287
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legacy (2004-11-08) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-03) - 287
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legacy (2003-12-03) - 288b
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legacy (2003-12-03) - 288a
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certificate-change-of-name-company (2003-10-27) - CERTNM
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incorporation-company (2003-09-14) - NEWINC