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BGEO GROUP LIMITED - 42 Brook Street, London, W1K 5DB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07811410
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 42 Brook Street
- London
- W1K 5DB
- United Kingdom 42 Brook Street, London, W1K 5DB, United Kingdom UK
Management
- Geschäftsführung
- GACHECHILADZE, Archil
- KOSTAVA, Ana
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.10.2011
- Alter der Firma 2011-10-14 12 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Bank Of Georgia Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BGEO GROUP PLC
- Rechtsträger-Kennung (LEI)
- 2138003B6YI9N5H99688
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-10-14
- Jahresmeldung
- Fälligkeit: 2024-07-13
- Letzte Einreichung: 2023-06-29
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BGEO GROUP LIMITED Firmenbeschreibung
- BGEO GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07811410. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.10.2011 registriert. BGEO GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BGEO GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.10.2012.Die Firma kann schriftlich über 42 Brook Street erreicht werden.
Jetzt sichern BGEO GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bgeo Group Limited - 42 Brook Street, London, W1K 5DB, United Kingdom, Grossbritannien
- 2011-10-14
- 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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termination-secretary-company-with-name-termination-date (2023-05-10) - TM02
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confirmation-statement-with-updates (2023-07-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-05) - AA
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change-to-a-person-with-significant-control (2022-07-05) - PSC05
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confirmation-statement-with-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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accounts-with-accounts-type-full (2020-11-09) - AA
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confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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accounts-with-accounts-type-full (2019-09-24) - AA
keyboard_arrow_right 2018
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capital-statement-capital-company-with-date-currency-figure (2018-05-18) - SH19
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resolution (2018-05-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-05-17) - AA
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legacy (2018-05-18) - OC425
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certificate-capital-reduction-issued-capital (2018-05-18) - CERT15
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reregistration-public-to-private-company (2018-05-21) - RR02
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certificate-re-registration-public-limited-company-to-private (2018-05-21) - CERT10
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re-registration-memorandum-articles (2018-05-21) - MAR
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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resolution (2018-05-21) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-06-29) - PSC02
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confirmation-statement-with-updates (2018-06-29) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-06-22) - AP04
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capital-allotment-shares (2018-06-21) - SH01
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termination-secretary-company-with-name-termination-date (2018-06-22) - TM02
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-06-27) - SH03
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resolution (2017-06-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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capital-cancellation-shares (2017-06-27) - SH06
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accounts-with-accounts-type-group (2017-05-16) - AA
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capital-return-purchase-own-shares (2017-09-26) - SH03
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capital-cancellation-shares (2017-04-24) - SH06
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capital-return-purchase-own-shares (2017-04-24) - SH03
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capital-return-purchase-own-shares (2017-04-20) - SH03
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capital-cancellation-shares (2017-04-20) - SH06
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capital-cancellation-shares (2017-04-21) - SH06
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capital-cancellation-shares (2017-07-04) - SH06
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capital-cancellation-shares (2017-10-24) - SH06
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capital-return-purchase-own-shares (2017-10-24) - SH03
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confirmation-statement-with-updates (2017-10-20) - CS01
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capital-return-purchase-own-shares (2017-07-04) - SH03
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capital-cancellation-shares (2017-09-26) - SH06
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appoint-person-secretary-company-with-name-date (2017-09-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-13) - TM02
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capital-cancellation-shares (2017-07-27) - SH06
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capital-return-purchase-own-shares (2017-07-27) - SH03
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capital-cancellation-shares (2017-07-20) - SH06
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capital-return-purchase-own-shares (2017-07-20) - SH03
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capital-return-purchase-own-shares (2017-04-21) - SH03
keyboard_arrow_right 2016
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memorandum-articles (2016-02-05) - MA
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accounts-with-accounts-type-group (2016-06-17) - AA
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resolution (2016-06-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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change-corporate-secretary-company-with-change-date (2016-10-04) - CH04
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confirmation-statement-with-updates (2016-10-21) - CS01
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termination-director-company-with-name-termination-date (2016-12-19) - TM01
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change-sail-address-company-with-new-address (2016-10-21) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-10-16) - AR01
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change-person-director-company-with-change-date (2015-10-06) - CH01
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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resolution (2015-06-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-04-24) - AA
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certificate-change-of-name-company (2015-11-20) - CERTNM
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-10) - SH01
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resolution (2014-12-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-10-20) - AR01
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resolution (2014-06-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-05-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-25) - AA
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change-corporate-secretary-company-with-change-date (2013-10-15) - CH04
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move-registers-to-registered-office-company (2013-10-15) - AD04
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annual-return-company-with-made-up-date-no-member-list (2013-10-15) - AR01
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termination-director-company-with-name (2013-12-19) - TM01
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appoint-person-director-company-with-name (2013-12-19) - AP01
keyboard_arrow_right 2012
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resolution (2012-01-06) - RESOLUTIONS
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capital-cancellation-shares-by-plc (2012-03-09) - SH07
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capital-allotment-shares (2012-03-09) - SH01
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memorandum-articles (2012-03-12) - MEM/ARTS
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legacy (2012-03-21) - OC138
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certificate-capital-reduction-issued-capital (2012-03-21) - CERT15
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capital-statement-capital-company-with-date-currency-figure (2012-03-21) - SH19
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resolution (2012-06-15) - RESOLUTIONS
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change-sail-address-company (2012-06-26) - AD02
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accounts-with-accounts-type-interim (2012-07-02) - AA
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capital-alter-shares-redemption-statement-of-capital (2012-07-05) - SH02
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move-registers-to-registered-office-company (2012-10-17) - AD04
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change-person-director-company-with-change-date (2012-10-17) - CH01
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change-corporate-secretary-company-with-change-date (2012-10-17) - CH04
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annual-return-company-with-made-up-date-no-member-list (2012-10-17) - AR01
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move-registers-to-sail-company (2012-06-26) - AD03
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-10-25) - AA01
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change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01
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termination-director-company-with-name (2011-10-28) - TM01
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termination-secretary-company-with-name (2011-10-28) - TM02
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appoint-corporate-secretary-company-with-name (2011-10-28) - AP04
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appoint-person-director-company-with-name (2011-10-28) - AP01
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application-trading-certificate (2011-11-09) - SH50
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legacy (2011-11-09) - CERT8A
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capital-allotment-shares (2011-11-11) - SH01
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incorporation-company (2011-10-14) - NEWINC