• UK
  • 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

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.
Mehr Information

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 15 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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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

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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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  • confirmation-statement-with-no-updates (2022-07-06) - CS01

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  • accounts-with-accounts-type-small (2022-09-28) - AA

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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

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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

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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

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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

    In den Warenkorb
     
  • 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

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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

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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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  • 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

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01

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  • appoint-person-director-company-with-name (2012-08-08) - AP01

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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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  • accounts-with-accounts-type-group (2011-09-22) - AA

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  • appoint-person-director-company-with-name (2010-10-26) - AP01

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  • capital-allotment-shares (2009-12-07) - SH01

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  • legacy (2009-07-01) - 363a

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  • legacy (2008-06-11) - 288a

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  • legacy (2008-06-11) - 288b

    In den Warenkorb
     
  • legacy (2008-07-14) - 288a

    In den Warenkorb
     
  • legacy (2008-07-16) - 225

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  • legacy (2008-07-16) - 88(2)

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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

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