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BISCUITEER BAKING COMPANY LTD - Unit 2 Greenlea Park, Prince George's Road, Colliers Wood, London, SW19 2JD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06069955
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 2 Greenlea Park
- Prince George's Road, Colliers Wood
- London
- SW19 2JD
- United Kingdom Unit 2 Greenlea Park, Prince George's Road, Colliers Wood, London, SW19 2JD, United Kingdom UK
Management
- Geschäftsführung
- BARLOW, William Robert
- CONGDON, Stephen Charles
- HASTINGS, Susan Harriet
- KERNAN, William James
- KILPATRICK, James Henry
- MISLAND CAPITAL LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.01.2007
- Alter der Firma 2007-01-26 17 Jahre
- SIC/NACE
- 10720
Eigentumsverhältnisse
- Beneficial Owners
- Mr Stephen Charles Congdon
- Ms Susan Harriet Hastings
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-01-31
- Letzte Einreichung: 2021-04-30
- lezte Bilanzhinterlegung
- 2013-01-26
- Jahresmeldung
- Fälligkeit: 2023-02-09
- Letzte Einreichung: 2022-01-26
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BISCUITEER BAKING COMPANY LTD Firmenbeschreibung
- BISCUITEER BAKING COMPANY LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06069955. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.01.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "10720" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.01.2013.Die Firma kann schriftlich über Unit 2 Greenlea Park erreicht werden.
Jetzt sichern BISCUITEER BAKING COMPANY LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Biscuiteer Baking Company Ltd - Unit 2 Greenlea Park, Prince George's Road, Colliers Wood, London, SW19 2JD, Grossbritannien
- 2007-01-26
- 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 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-10) - AA
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confirmation-statement-with-updates (2022-02-08) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-11) - CS01
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change-person-director-company-with-change-date (2021-01-29) - CH01
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capital-allotment-shares (2021-01-07) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-04-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
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memorandum-articles (2020-12-15) - MA
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resolution (2020-12-15) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-01-27) - PSC04
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01
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termination-secretary-company-with-name-termination-date (2020-01-16) - TM02
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change-person-director-company-with-change-date (2020-01-02) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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confirmation-statement-with-updates (2019-02-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-03) - AD01
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capital-allotment-shares (2018-07-25) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-11-16) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-10) - SH01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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appoint-corporate-director-company-with-name-date (2017-03-03) - AP02
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resolution (2017-03-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-01-24) - SH02
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-25) - AA
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capital-alter-shares-subdivision (2017-04-09) - SH02
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resolution (2017-08-10) - RESOLUTIONS
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capital-allotment-shares (2017-09-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA
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capital-name-of-class-of-shares (2017-04-03) - SH08
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
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capital-alter-shares-subdivision (2015-12-18) - SH02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-26) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-12) - AA
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change-person-secretary-company-with-change-date (2012-03-06) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-24) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-10) - AD01
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legacy (2010-05-08) - MG01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 363a
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legacy (2009-02-09) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-26) - AA
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legacy (2008-10-27) - 225
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-01-26) - NEWINC
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legacy (2007-09-25) - 288b
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legacy (2007-09-25) - 288a