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BISHAM LIMITED - 75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05096956
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 75 Marine Avenue
- Whitley Bay
- Tyne & Wear
- NE26 1NB 75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB UK
Management
- Geschäftsführung
- FLEMING, Martin David
- MIDDLETON, Neil Campbell
- SOMERTON, Malcom William
- Prokuristen
- RINSLER, Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.04.2004
- Alter der Firma 2004-04-06 20 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Stephen John Ashton
- Derek William Bell
- Mr Martin David Fleming
- Mr Neil Campbell Middleton
- Stephen Rinsler
- Mr Malcom William Somerton
- -
- Stephen John Ashton
- Derek William Bell
- Stephen Rinsler
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DELIBRA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2013-01-01
- Jahresmeldung
- Fälligkeit: 2022-01-15
- Letzte Einreichung: 2021-01-01
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BISHAM LIMITED Firmenbeschreibung
- BISHAM LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05096956. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.04.2004 registriert. BISHAM LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DELIBRA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.01.2013.Die Firma kann schriftlich über 75 Marine Avenue erreicht werden.
Jetzt sichern BISHAM LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bisham Limited - 75 Marine Avenue, Whitley Bay, Tyne & Wear, NE26 1NB, Grossbritannien
- 2004-04-06
- 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 2021
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cessation-of-a-person-with-significant-control (2021-02-05) - PSC07
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confirmation-statement-with-updates (2021-02-05) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-03) - PSC01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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confirmation-statement-with-updates (2020-01-10) - CS01
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change-person-director-company-with-change-date (2020-02-04) - CH01
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capital-return-purchase-own-shares-treasury-capital-date (2020-04-30) - SH03
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
keyboard_arrow_right 2019
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capital-return-purchase-own-shares-treasury-capital-date (2019-10-09) - SH03
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accounts-with-accounts-type-unaudited-abridged (2019-07-15) - AA
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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accounts-amended-with-accounts-type-total-exemption-full (2019-02-15) - AAMD
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confirmation-statement-with-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
-
accounts-with-accounts-type-unaudited-abridged (2018-10-02) - AA
-
confirmation-statement-with-updates (2018-01-08) - CS01
-
change-person-director-company-with-change-date (2018-01-04) - CH01
-
termination-director-company-with-name-termination-date (2018-01-03) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-12) - AA
-
capital-return-purchase-own-shares (2017-10-09) - SH03
-
capital-return-purchase-own-shares (2017-08-17) - SH03
-
confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
-
termination-director-company-with-name-termination-date (2015-10-15) - TM01
-
accounts-with-accounts-type-total-exemption-small (2015-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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capital-allotment-shares (2014-07-31) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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change-person-director-company-with-change-date (2014-02-19) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-02) - AP01
-
accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-09-26) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-17) - AA
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change-person-director-company-with-change-date (2011-01-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
-
change-person-secretary-company-with-change-date (2011-01-14) - CH03
-
accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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legacy (2009-09-21) - 288b
-
legacy (2009-01-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-13) - AA
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legacy (2008-10-22) - 88(2)
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legacy (2008-03-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-20) - AA
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legacy (2007-04-16) - 88(2)R
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legacy (2007-02-26) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-13) - AA
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legacy (2006-01-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-20) - AA
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legacy (2005-05-09) - 225
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legacy (2005-04-08) - 363a
keyboard_arrow_right 2004
-
legacy (2004-04-20) - 287
-
legacy (2004-04-20) - 288a
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incorporation-company (2004-04-06) - NEWINC
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resolution (2004-06-21) - RESOLUTIONS
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legacy (2004-04-16) - 288b
-
legacy (2004-06-23) - 288b
-
legacy (2004-06-28) - 288a
-
legacy (2004-06-28) - 288b
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certificate-change-of-name-company (2004-07-08) - CERTNM
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legacy (2004-04-16) - 287
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legacy (2004-06-21) - 123