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BURNS & WILCOX LIMITED - 1 Minster Court, 5th Floor F, London, EC3R 7AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06185834
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Minster Court
- 5th Floor F
- London
- EC3R 7AA
- England 1 Minster Court, 5th Floor F, London, EC3R 7AA, England UK
Management
- Geschäftsführung
- KILPATRICK, Stuart Watt
- BAILEY, Richard Leslie
- STEVENSON, James Roger
- WILLIAMS, David Benjamin
- Prokuristen
- WILLIAMS, David Benjamin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.03.2007
- Alter der Firma 2007-03-27 17 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- H.W. Kaufman Group London Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BARBICAN PROTECT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-04-10
- Letzte Einreichung: 2023-03-27
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BURNS & WILCOX LIMITED Firmenbeschreibung
- BURNS & WILCOX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06185834. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.03.2007 registriert. BURNS & WILCOX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BARBICAN PROTECT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über 1 Minster Court erreicht werden.
Jetzt sichern BURNS & WILCOX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Burns & Wilcox Limited - 1 Minster Court, 5th Floor F, London, EC3R 7AA, Grossbritannien
- 2007-03-27
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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accounts-with-accounts-type-full (2022-10-04) - AA
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accounts-with-accounts-type-full (2022-01-06) - AA
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-01-13) - CH03
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move-registers-to-registered-office-company-with-new-address (2021-06-14) - AD04
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confirmation-statement-with-no-updates (2021-06-16) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-09) - MR04
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resolution (2020-03-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-03) - AD01
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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cessation-of-a-person-with-significant-control (2020-03-03) - PSC07
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confirmation-statement-with-updates (2020-06-17) - CS01
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appoint-person-secretary-company-with-name-date (2020-06-22) - AP03
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accounts-with-accounts-type-full (2020-10-13) - AA
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notification-of-a-person-with-significant-control (2020-03-03) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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confirmation-statement-with-no-updates (2019-03-29) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-06) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-23) - AP03
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resolution (2018-12-03) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-10-05) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-05) - TM02
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confirmation-statement-with-updates (2017-03-27) - CS01
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accounts-with-accounts-type-full (2017-03-21) - AA
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-11) - MR01
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mortgage-satisfy-charge-full (2016-11-08) - MR04
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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accounts-with-accounts-type-full (2016-03-23) - AA
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-02-09) - AD03
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-29) - AR01
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accounts-with-accounts-type-full (2015-04-17) - AA
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certificate-change-of-name-company (2015-11-30) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-30) - AD01
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change-sail-address-company-with-old-address-new-address (2015-02-09) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-24) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-30) - AP01
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termination-secretary-company-with-name (2014-05-12) - TM02
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appoint-person-secretary-company-with-name (2014-05-12) - AP03
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-08) - AA
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accounts-with-accounts-type-full (2013-12-24) - AA
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change-account-reference-date-company-previous-shortened (2013-12-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-03) - AP01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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capital-return-purchase-own-shares (2012-09-27) - SH03
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resolution (2012-06-22) - RESOLUTIONS
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miscellaneous (2012-04-16) - MISC
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termination-director-company-with-name (2012-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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appoint-person-director-company-with-name (2012-03-19) - AP01
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legacy (2012-02-27) - MG02
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accounts-with-accounts-type-small (2012-01-03) - AA
keyboard_arrow_right 2011
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miscellaneous (2011-05-06) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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change-person-director-company-with-change-date (2011-04-15) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-30) - AA
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accounts-with-accounts-type-small (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-sail-address-company (2010-05-17) - AD02
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-05) - TM02
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appoint-corporate-secretary-company-with-name (2009-12-05) - AP04
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legacy (2009-05-20) - 363a
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legacy (2009-05-20) - 288a
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legacy (2009-05-20) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-30) - 395
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legacy (2008-04-24) - 363s
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accounts-with-accounts-type-small (2008-12-15) - AA
keyboard_arrow_right 2007
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incorporation-company (2007-03-27) - NEWINC
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legacy (2007-04-25) - 288a
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legacy (2007-05-09) - 288b
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resolution (2007-07-31) - RESOLUTIONS
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legacy (2007-07-13) - 288a
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legacy (2007-07-31) - 123
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legacy (2007-07-31) - 88(2)R