-
BEVERLY HILLS INTERNATIONAL LTD - 601 London Road, Westcliff On Sea, Essex, SS0 9PE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05905833
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 601 London Road
- Westcliff On Sea
- Essex
- SS0 9PE 601 London Road, Westcliff On Sea, Essex, SS0 9PE UK
Management
- Geschäftsführung
- ORDERED MANAGEMENT DIRECTOR LTD
- ROBIN JOHN PHILLIPS
- JACOBS, Jody Craig
- Prokuristen
- ORDERED MANAGEMENT SECRETARY LTD
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.08.2006
- Alter der Firma 2006-08-15 18 Jahre
- SIC/NACE
- 46180
Eigentumsverhältnisse
- Beneficial Owners
- Mr Earl Howard Jacobs
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-08-15
- Jahresmeldung
- Fälligkeit: 2024-08-29
- Letzte Einreichung: 2023-08-15
-
BEVERLY HILLS INTERNATIONAL LTD Firmenbeschreibung
- BEVERLY HILLS INTERNATIONAL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05905833. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.08.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "46180" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.08.2012.Die Firma kann schriftlich über 601 London Road erreicht werden.
Jetzt sichern BEVERLY HILLS INTERNATIONAL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beverly Hills International Ltd - 601 London Road, Westcliff On Sea, Essex, SS0 9PE, Grossbritannien
- 2006-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BEVERLY HILLS INTERNATIONAL LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
-
accounts-with-accounts-type-total-exemption-full (2024-05-02) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-09-13) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-07-31) - AA
-
mortgage-satisfy-charge-full (2023-05-30) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-25) - MR01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-04-01) - TM01
-
termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
-
termination-director-company-with-name-termination-date (2022-07-13) - TM01
-
accounts-with-accounts-type-total-exemption-full (2022-07-14) - AA
-
appoint-person-director-company-with-name-date (2022-04-01) - AP01
-
change-sail-address-company-with-old-address-new-address (2022-08-30) - AD02
-
confirmation-statement-with-no-updates (2022-08-30) - CS01
-
termination-director-company-with-name-termination-date (2022-08-25) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-10-11) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-06-07) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-12-23) - AP01
-
confirmation-statement-with-no-updates (2020-08-19) - CS01
-
change-sail-address-company-with-old-address-new-address (2020-08-19) - AD02
-
accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-30) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
-
confirmation-statement-with-no-updates (2018-08-29) - CS01
keyboard_arrow_right 2017
-
CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES (2017-08-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
-
confirmation-statement-with-no-updates (2017-08-21) - CS01
-
31/12/16 TOTAL EXEMPTION FULL (2017-09-18) - AA
keyboard_arrow_right 2016
-
CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES (2016-08-16) - CS01
-
confirmation-statement-with-updates (2016-08-16) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-08-11) - AA
-
31/12/15 TOTAL EXEMPTION SMALL (2016-08-11) - AA
keyboard_arrow_right 2015
-
15/08/15 FULL LIST (2015-08-26) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
-
31/12/14 TOTAL EXEMPTION SMALL (2015-09-23) - AA
keyboard_arrow_right 2014
-
15/08/14 FULL LIST (2014-08-20) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
-
31/12/13 TOTAL EXEMPTION SMALL (2014-06-11) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
-
15/08/13 FULL LIST (2013-08-20) - AR01
-
31/12/12 TOTAL EXEMPTION SMALL (2013-06-28) - AA
keyboard_arrow_right 2012
-
31/12/11 TOTAL EXEMPTION SMALL (2012-09-19) - AA
-
accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
-
31/12/10 TOTAL EXEMPTION SMALL (2012-01-04) - AA
-
accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
-
15/08/12 FULL LIST (2012-08-16) - AR01
keyboard_arrow_right 2011
-
15/08/11 FULL LIST (2011-09-07) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS (2011-04-20) - TM01
-
DIRECTOR APPOINTED MR ROBIN JOHN PHILLIPS (2011-04-20) - AP01
-
appoint-person-director-company-with-name (2011-04-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
-
termination-director-company-with-name (2011-04-20) - TM01
keyboard_arrow_right 2010
-
REGISTER(S) MOVED TO SAIL ADDRESS (2010-08-24) - AD03
-
SAIL ADDRESS CREATED (2010-08-24) - AD02
-
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ORDERED MANAGEMENT DIRECTOR LTD / 01/10/2009 (2010-08-23) - CH02
-
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORDERED MANAGEMENT SECRETARY LTD / 01/10/2009 (2010-08-23) - CH04
-
31/12/08 TOTAL EXEMPTION SMALL (2010-03-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
-
move-registers-to-sail-company (2010-08-24) - AD03
-
change-sail-address-company (2010-08-24) - AD02
-
change-corporate-director-company-with-change-date (2010-08-23) - CH02
-
accounts-with-accounts-type-total-exemption-small (2010-10-20) - AA
-
change-corporate-secretary-company-with-change-date (2010-08-23) - CH04
-
31/12/09 TOTAL EXEMPTION SMALL (2010-10-20) - AA
-
15/08/10 FULL LIST (2010-08-24) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-18) - 363a
-
legacy (2009-03-09) - 288a
-
RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS (2009-08-18) - 363a
-
DIRECTOR APPOINTED MR DERRICK JOHN PHILLIPS (2009-03-09) - 288a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-12-28) - AA
-
legacy (2008-08-19) - 363a
-
31/12/07 TOTAL EXEMPTION SMALL (2008-12-28) - AA
-
RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS (2008-08-19) - 363a
keyboard_arrow_right 2007
-
legacy (2007-03-14) - 353a
-
legacy (2007-03-12) - 288a
-
legacy (2007-01-02) - 287
-
legacy (2007-01-30) - 395
-
DIRECTOR RESIGNED (2007-03-14) - 288b
-
SECRETARY RESIGNED (2007-03-14) - 288b
-
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2007-03-14) - 353a
-
NEW DIRECTOR APPOINTED (2007-03-12) - 288a
-
NEW SECRETARY APPOINTED (2007-03-12) - 288a
-
PARTICULARS OF MORTGAGE/CHARGE (2007-01-30) - 395
-
REGISTERED OFFICE CHANGED ON 02/01/07 FROM: (2007-01-02) - 287
-
legacy (2007-03-14) - 288b
-
legacy (2007-08-20) - 363a
-
RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS (2007-08-20) - 363a
keyboard_arrow_right 2006
-
DIRECTOR RESIGNED (2006-08-16) - 288b
-
NEW SECRETARY APPOINTED (2006-09-18) - 288a
-
NEW DIRECTOR APPOINTED (2006-09-18) - 288a
-
NEW SECRETARY APPOINTED (2006-09-14) - 288a
-
NEW DIRECTOR APPOINTED (2006-09-14) - 288a
-
SECRETARY RESIGNED (2006-08-16) - 288b
-
INCORPORATION DOCUMENTS (2006-08-15) - NEWINC
-
legacy (2006-08-16) - 288b
-
legacy (2006-09-14) - 288a
-
legacy (2006-09-18) - 288a
-
legacy (2006-12-19) - 225
-
ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 (2006-12-19) - 225
-
incorporation-company (2006-08-15) - NEWINC