-
THE BROOKLYN BROTHERS LIMITED - 135, Bishopsgate, London, EC2M 3TP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06483331
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 135
- Bishopsgate
- London
- EC2M 3TP
- England 135, Bishopsgate, London, EC2M 3TP, England UK
Management
- Geschäftsführung
- BECK, Brian James
- NEALE, Matthew Richard
- STEVENSON, Jacqueline Sara
- TOPPING, Simon
- Prokuristen
- BEAN, Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.01.2008
- Alter der Firma 2008-01-24 16 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- Cmgrp Holdings Limited
- Ipg Dxtra Group Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SPIIKE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-01-24
- Jahresmeldung
- Fälligkeit: 2021-03-07
- Letzte Einreichung: 2020-01-24
-
THE BROOKLYN BROTHERS LIMITED Firmenbeschreibung
- THE BROOKLYN BROTHERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06483331. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.01.2008 registriert. THE BROOKLYN BROTHERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SPIIKE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.01.2013.Die Firma kann schriftlich über 135 erreicht werden.
Jetzt sichern THE BROOKLYN BROTHERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Brooklyn Brothers Limited - 135, Bishopsgate, London, EC2M 3TP, Grossbritannien
- 2008-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE BROOKLYN BROTHERS LIMITED 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 2020
-
legacy (2020-10-13) - GUARANTEE2
-
change-person-director-company-with-change-date (2020-02-03) - CH01
-
confirmation-statement-with-updates (2020-01-28) - CS01
-
appoint-person-director-company-with-name-date (2020-01-20) - AP01
-
termination-director-company-with-name-termination-date (2020-01-20) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
-
change-to-a-person-with-significant-control (2020-10-02) - PSC05
-
legacy (2020-10-13) - AGREEMENT2
-
legacy (2020-10-13) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-13) - AA
-
change-to-a-person-with-significant-control (2020-11-04) - PSC05
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-30) - AP01
-
confirmation-statement-with-no-updates (2019-01-25) - CS01
-
capital-name-of-class-of-shares (2019-04-09) - SH08
-
resolution (2019-04-17) - RESOLUTIONS
-
legacy (2019-09-18) - GUARANTEE2
-
capital-allotment-shares (2019-04-09) - SH01
-
legacy (2019-09-18) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-18) - AA
-
legacy (2019-09-18) - AGREEMENT2
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-26) - CS01
-
termination-director-company-with-name-termination-date (2018-12-14) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-26) - AA
-
legacy (2018-09-26) - PARENT_ACC
-
legacy (2018-09-26) - AGREEMENT2
-
legacy (2018-09-26) - GUARANTEE2
-
change-person-director-company-with-change-date (2018-03-16) - CH01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-05) - AP01
-
termination-director-company-with-name-termination-date (2017-04-04) - TM01
-
resolution (2017-06-22) - RESOLUTIONS
-
resolution (2017-06-07) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-02-01) - CS01
-
capital-name-of-class-of-shares (2017-06-14) - SH08
-
legacy (2017-09-26) - GUARANTEE2
-
capital-alter-shares-consolidation (2017-06-30) - SH02
-
legacy (2017-09-26) - AGREEMENT2
-
legacy (2017-09-26) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-26) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
-
appoint-person-director-company-with-name-date (2016-02-18) - AP01
-
termination-director-company-with-name-termination-date (2016-02-18) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-18) - AD01
-
termination-secretary-company-with-name-termination-date (2016-02-18) - TM02
-
appoint-person-secretary-company-with-name-date (2016-02-18) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-29) - AD01
-
accounts-with-accounts-type-full (2016-10-08) - AA
-
auditors-resignation-company (2016-02-10) - AUD
keyboard_arrow_right 2015
-
capital-cancellation-shares (2015-12-04) - SH06
-
capital-allotment-shares (2015-12-04) - SH01
-
resolution (2015-12-04) - RESOLUTIONS
-
statement-of-companys-objects (2015-12-04) - CC04
-
capital-alter-shares-subdivision (2015-12-04) - SH02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
-
capital-return-purchase-own-shares (2015-12-04) - SH03
-
accounts-with-accounts-type-medium (2015-09-18) - AA
-
move-registers-to-registered-office-company-with-new-address (2015-02-20) - AD04
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-11-18) - AP01
-
capital-name-of-class-of-shares (2014-11-04) - SH08
-
capital-alter-shares-subdivision (2014-11-04) - SH02
-
resolution (2014-11-04) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-09-25) - TM01
-
accounts-with-accounts-type-small (2014-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
-
accounts-with-accounts-type-small (2013-09-09) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-07-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-small (2011-08-11) - AA
-
change-person-director-company-with-change-date (2011-07-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
-
move-registers-to-sail-company (2011-03-14) - AD03
-
change-sail-address-company (2011-03-14) - AD02
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-20) - AR01
-
termination-director-company-with-name (2010-08-11) - TM01
-
accounts-with-accounts-type-small (2010-07-29) - AA
-
appoint-person-director-company-with-name (2010-08-18) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-16) - 88(2)
-
legacy (2009-01-30) - 288a
-
legacy (2009-02-18) - 225
-
legacy (2009-02-23) - 190
-
legacy (2009-02-23) - 353
-
legacy (2009-02-27) - 287
-
legacy (2009-03-04) - 288b
-
accounts-with-accounts-type-small (2009-06-16) - AA
-
legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-12) - 88(2)
-
legacy (2008-07-01) - 288a
-
legacy (2008-06-16) - 288a
-
certificate-change-of-name-company (2008-07-05) - CERTNM
-
legacy (2008-07-08) - 288a
-
incorporation-company (2008-01-24) - NEWINC
-
resolution (2008-08-12) - RESOLUTIONS
-
legacy (2008-12-23) - 88(2)
-
legacy (2008-09-11) - 88(2)
-
legacy (2008-09-23) - 288a
-
legacy (2008-10-01) - 288b
-
resolution (2008-04-17) - RESOLUTIONS
-
legacy (2008-04-17) - 88(2)
-
memorandum-articles (2008-08-12) - MEM/ARTS
-
legacy (2008-05-12) - 288a