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BEECH GROUP PLC - 5th Floor, Suite 23 63/66 Hatton Garden, London, EC1N 8LE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06313858
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor, Suite 23 63/66 Hatton Garden
- London
- EC1N 8LE
- England 5th Floor, Suite 23 63/66 Hatton Garden, London, EC1N 8LE, England UK
Management
- Geschäftsführung
- BALDWIN, Timothy Edward
- ELLINGHAM, David Thomas
- WEBB, Peter
- WEBB 360 CONSULTANCY LIMITED
- Prokuristen
- HURST, Graham
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 16.07.2007
- Alter der Firma 2007-07-16 16 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Mr Peter Webb
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WEBB CAPITAL PLC
- Rechtsträger-Kennung (LEI)
- 894500CR5F35L8GXOV76
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-07-16
- Jahresmeldung
- Fälligkeit: 2024-08-11
- Letzte Einreichung: 2023-07-28
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BEECH GROUP PLC Firmenbeschreibung
- BEECH GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 06313858. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.07.2007 registriert. BEECH GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen WEBB CAPITAL PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.07.2012.Die Firma kann schriftlich über 5Th Floor, Suite 23 63/66 Hatton Garden erreicht werden.
Jetzt sichern BEECH GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beech Group Plc - 5th Floor, Suite 23 63/66 Hatton Garden, London, EC1N 8LE, England, Grossbritannien
- 2007-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BEECH GROUP PLC 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 2023
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confirmation-statement-with-no-updates (2023-08-10) - CS01
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cessation-of-a-person-with-significant-control (2023-08-09) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-08-10) - PSC08
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-09-14) - RP04CS01
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confirmation-statement-with-updates (2022-09-09) - CS01
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accounts-with-accounts-type-full (2022-09-08) - AA
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capital-alter-shares-subdivision (2022-04-08) - SH02
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capital-allotment-shares (2022-04-08) - SH01
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resolution (2022-04-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-04-08) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-05) - RP04CS01
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accounts-with-accounts-type-full (2022-01-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-02) - AA
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mortgage-satisfy-charge-full (2020-07-23) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-28) - AD01
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accounts-with-accounts-type-full (2020-09-14) - AA
-
confirmation-statement-with-no-updates (2020-10-06) - CS01
-
appoint-person-director-company-with-name-date (2020-08-19) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-08-08) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-22) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-31) - AA
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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confirmation-statement-with-updates (2018-08-06) - CS01
-
resolution (2018-07-31) - RESOLUTIONS
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resolution (2018-07-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-02-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-19) - AD01
keyboard_arrow_right 2017
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mortgage-charge-part-both-with-charge-number (2017-04-28) - MR05
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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change-account-reference-date-company-current-extended (2017-05-24) - AA01
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appoint-corporate-director-company-with-name-date (2017-07-31) - AP02
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confirmation-statement-with-updates (2017-08-08) - CS01
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mortgage-satisfy-charge-full (2017-05-20) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-29) - CS01
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change-sail-address-company-with-old-address-new-address (2016-07-22) - AD02
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accounts-with-accounts-type-group (2016-07-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-bulk-list-shareholders (2015-10-08) - AR01
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move-registers-to-sail-company-with-new-address (2015-10-01) - AD03
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accounts-with-accounts-type-group (2015-07-06) - AA
keyboard_arrow_right 2014
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resolution (2014-06-25) - RESOLUTIONS
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termination-secretary-company-with-name (2014-07-02) - TM02
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mortgage-create-with-deed-with-charge-number (2014-06-24) - MR01
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accounts-with-accounts-type-group (2014-07-07) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-08-21) - AR01
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appoint-person-secretary-company-with-name (2014-07-02) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-11-27) - AR01
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change-person-director-company-with-change-date (2013-11-15) - CH01
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change-person-secretary-company-with-change-date (2013-11-15) - CH03
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accounts-with-accounts-type-group (2013-11-11) - AA
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resolution (2013-08-07) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-23) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-07-23) - AR01
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resolution (2012-05-11) - RESOLUTIONS
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capital-allotment-shares (2012-04-24) - SH01
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accounts-with-accounts-type-group (2012-04-23) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-15) - SH01
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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resolution (2011-07-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-01) - AA
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legacy (2011-03-17) - MG01
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capital-allotment-shares (2011-02-25) - SH01
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termination-secretary-company-with-name (2011-07-26) - TM02
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
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capital-allotment-shares (2010-03-05) - SH01
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change-of-name-notice (2010-03-25) - CONNOT
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certificate-change-of-name-company (2010-03-25) - CERTNM
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memorandum-articles (2010-03-29) - MEM/ARTS
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capital-allotment-shares (2010-04-15) - SH01
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capital-allotment-shares (2010-04-19) - SH01
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capital-allotment-shares (2010-05-11) - SH01
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capital-allotment-shares (2010-05-18) - SH01
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capital-allotment-shares (2010-05-20) - SH01
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termination-director-company-with-name (2010-06-04) - TM01
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appoint-person-director-company-with-name (2010-06-07) - AP01
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capital-allotment-shares (2010-06-14) - SH01
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change-sail-address-company (2010-08-25) - AD02
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accounts-with-accounts-type-group (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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capital-allotment-shares (2010-09-16) - SH01
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resolution (2010-09-20) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-19) - 288a
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legacy (2009-05-19) - 288b
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legacy (2009-06-15) - 287
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legacy (2009-08-14) - 363a
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legacy (2009-05-28) - 288a
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legacy (2009-09-03) - 122
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resolution (2009-09-03) - RESOLUTIONS
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legacy (2009-09-17) - 88(2)
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accounts-with-accounts-type-group (2009-08-17) - AA
keyboard_arrow_right 2008
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legacy (2008-05-27) - 225
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legacy (2008-07-17) - 88(2)
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statement-of-affairs (2008-07-17) - SA
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legacy (2008-07-18) - 190
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legacy (2008-06-20) - 88(2)
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legacy (2008-07-18) - 287
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legacy (2008-07-18) - 363a
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legacy (2008-12-08) - 287
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legacy (2008-07-18) - 353
keyboard_arrow_right 2007
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certificate-re-registration-private-to-public-limited-company (2007-08-21) - CERT5
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legacy (2007-08-21) - 43(3)
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legacy (2007-08-21) - 43(3)e
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auditors-report (2007-08-21) - AUDR
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auditors-statement (2007-08-21) - AUDS
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accounts-balance-sheet (2007-08-21) - BS
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re-registration-memorandum-articles (2007-08-21) - MAR
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resolution (2007-09-19) - RESOLUTIONS
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legacy (2007-09-19) - 88(2)R
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legacy (2007-09-19) - 122
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legacy (2007-09-19) - 288a
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legacy (2007-10-09) - 88(2)R
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incorporation-company (2007-07-16) - NEWINC