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BROOKMAKER (GP) LIMITED - 8th Floor 1 Fleet Place, London, EC4M 7RA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06615141
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor 1 Fleet Place
- London
- EC4M 7RA
- United Kingdom 8th Floor 1 Fleet Place, London, EC4M 7RA, United Kingdom UK
Management
- Geschäftsführung
- AUSTEN, Jonathan Martin
- Prokuristen
- LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.06.2008
- Alter der Firma 2008-06-09 15 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Willow Brook Centre Bristol Limited
- Supermarket Income Investments (Midco 7) Uk Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-06-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-06-09
- Jahresmeldung
- Fälligkeit: 2023-06-23
- Letzte Einreichung: 2022-06-09
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BROOKMAKER (GP) LIMITED Firmenbeschreibung
- BROOKMAKER (GP) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06615141. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.06.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.06.2012.Die Firma kann schriftlich über 8Th Floor 1 Fleet Place erreicht werden.
Jetzt sichern BROOKMAKER (GP) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brookmaker (Gp) Limited - 8th Floor 1 Fleet Place, London, EC4M 7RA, United Kingdom, Grossbritannien
- 2008-06-09
- 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 2023
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change-account-reference-date-company-previous-shortened (2023-03-31) - AA01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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cessation-of-a-person-with-significant-control (2023-03-28) - PSC07
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-10-06) - PSC02
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accounts-amended-with-accounts-type-full (2022-09-29) - AAMD
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accounts-amended-with-accounts-type-full (2022-09-28) - AAMD
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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accounts-with-accounts-type-small (2022-09-28) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-12) - AA
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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change-corporate-secretary-company-with-change-date (2021-07-08) - CH04
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confirmation-statement-with-no-updates (2021-07-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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accounts-with-accounts-type-full (2020-10-09) - AA
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-20) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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accounts-with-accounts-type-full (2018-08-15) - AA
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-25) - AA
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confirmation-statement-with-updates (2017-08-02) - CS01
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notification-of-a-person-with-significant-control (2017-08-02) - PSC02
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accounts-with-accounts-type-group (2017-01-05) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-06-30) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-18) - AD01
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resolution (2016-07-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-04-27) - CH01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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change-person-director-company-with-change-date (2015-11-13) - CH01
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auditors-resignation-company (2015-10-21) - AUD
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accounts-with-accounts-type-group (2015-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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change-person-director-company-with-change-date (2015-12-30) - CH01
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change-corporate-secretary-company-with-change-date (2015-12-29) - CH04
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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accounts-with-accounts-type-group (2014-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-10-16) - TM02
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appoint-corporate-secretary-company-with-name (2013-10-16) - AP04
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accounts-with-accounts-type-group (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-08-08) - AP01
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termination-director-company-with-name (2012-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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appoint-person-director-company-with-name (2012-04-17) - AP01
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termination-director-company-with-name (2012-04-12) - TM01
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termination-director-company-with-name (2012-03-29) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-22) - AA
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appoint-person-director-company-with-name (2011-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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termination-director-company-with-name (2011-02-01) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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termination-director-company-with-name (2010-08-18) - TM01
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accounts-with-accounts-type-group (2010-10-03) - AA
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accounts-with-accounts-type-group (2010-01-06) - AA
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appoint-person-director-company-with-name (2010-10-26) - AP01
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termination-director-company-with-name (2010-10-06) - TM01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-07) - SH01
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legacy (2009-07-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-11) - 288a
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legacy (2008-06-11) - 288b
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legacy (2008-07-14) - 288a
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legacy (2008-07-16) - 225
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legacy (2008-07-16) - 88(2)
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legacy (2008-07-16) - 123
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incorporation-company (2008-06-09) - NEWINC
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resolution (2008-07-14) - RESOLUTIONS
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legacy (2008-06-10) - 288a