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BOLINGBROKE LIMITED - Church House, 207 Camberwell New Road, London, SE5 0TJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05346063
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Church House
- 207 Camberwell New Road
- London
- SE5 0TJ
- England Church House, 207 Camberwell New Road, London, SE5 0TJ, England UK
Management
- Geschäftsführung
- ADELER, Sten Arild
- CHURCH, Sebastian Alexander
- ROBSON, Geoffrey
- Prokuristen
- ROBSON, Geoffrey
- MOORE & CACHE LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.01.2005
- Alter der Firma 2005-01-28 19 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Bolingbroke Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- REMUS GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-02-11
- Letzte Einreichung: 2024-01-28
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BOLINGBROKE LIMITED Firmenbeschreibung
- BOLINGBROKE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05346063. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.2005 registriert. BOLINGBROKE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen REMUS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Church House erreicht werden.
Jetzt sichern BOLINGBROKE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bolingbroke Limited - Church House, 207 Camberwell New Road, London, SE5 0TJ, Grossbritannien
- 2005-01-28
- 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)
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confirmation-statement-with-no-updates (2024-02-17) - CS01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-04-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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change-of-name-notice (2020-10-04) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
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certificate-change-of-name-company (2020-10-04) - CERTNM
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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change-corporate-secretary-company-with-change-date (2019-03-27) - CH04
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confirmation-statement-with-updates (2019-02-06) - CS01
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change-to-a-person-with-significant-control (2019-02-06) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2018-01-15) - AAMD
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
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change-person-secretary-company-with-change-date (2017-03-06) - CH03
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-02-18) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-02) - AA
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appoint-person-director-company-with-name (2014-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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accounts-with-accounts-type-small (2013-10-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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capital-allotment-shares (2012-02-18) - SH01
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change-person-director-company-with-change-date (2012-02-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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change-corporate-secretary-company-with-change-date (2012-02-29) - CH04
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-23) - CH04
keyboard_arrow_right 2009
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legacy (2009-11-27) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2009-10-06) - AA
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legacy (2009-03-20) - 363a
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legacy (2009-03-19) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-28) - AA
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legacy (2008-03-04) - 363a
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legacy (2008-03-04) - 288c
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legacy (2008-02-01) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-02-19) - 288a
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legacy (2007-05-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-31) - AA
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legacy (2007-05-29) - 395
keyboard_arrow_right 2006
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legacy (2006-06-23) - 288a
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legacy (2006-01-04) - 123
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legacy (2006-01-24) - 88(2)R
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legacy (2006-02-08) - 363a
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legacy (2006-10-27) - 288c
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legacy (2006-10-27) - 287
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keyboard_arrow_right 2005
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incorporation-company (2005-01-28) - NEWINC