• UK
  • 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

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.
Mehr Information

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

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BGEO GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • termination-secretary-company-with-name-termination-date (2023-05-10) - TM02

    In den Warenkorb
     
  • confirmation-statement-with-updates (2023-07-05) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2022-10-05) - AA

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2022-07-05) - PSC05

    In den Warenkorb
     
  • confirmation-statement-with-updates (2022-07-05) - CS01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-06-30) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2021-09-28) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-06-08) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2020-06-08) - TM01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2020-11-09) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-07-01) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-02-01) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-02-01) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-07-17) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2019-09-24) - AA

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2018-05-18) - SH19

    In den Warenkorb
     
  • resolution (2018-05-14) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2018-05-17) - AA

    In den Warenkorb
     
  • legacy (2018-05-18) - OC425

    In den Warenkorb
     
  • certificate-capital-reduction-issued-capital (2018-05-18) - CERT15

    In den Warenkorb
     
  • reregistration-public-to-private-company (2018-05-21) - RR02

    In den Warenkorb
     
  • certificate-re-registration-public-limited-company-to-private (2018-05-21) - CERT10

    In den Warenkorb
     
  • re-registration-memorandum-articles (2018-05-21) - MAR

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-05-30) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-05-30) - TM01

    In den Warenkorb
     
  • resolution (2018-05-21) - RESOLUTIONS

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2018-06-29) - PSC02

    In den Warenkorb
     
  • confirmation-statement-with-updates (2018-06-29) - CS01

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name-date (2018-06-22) - AP04

    In den Warenkorb
     
  • capital-allotment-shares (2018-06-21) - SH01

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2018-06-22) - TM02

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2017-06-27) - SH03

    In den Warenkorb
     
  • resolution (2017-06-14) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-06-21) - AP01

    In den Warenkorb
     
  • capital-cancellation-shares (2017-06-27) - SH06

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2017-05-16) - AA

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2017-09-26) - SH03

    In den Warenkorb
     
  • capital-cancellation-shares (2017-04-24) - SH06

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2017-04-24) - SH03

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2017-04-20) - SH03

    In den Warenkorb
     
  • capital-cancellation-shares (2017-04-20) - SH06

    In den Warenkorb
     
  • capital-cancellation-shares (2017-04-21) - SH06

    In den Warenkorb
     
  • capital-cancellation-shares (2017-07-04) - SH06

    In den Warenkorb
     
  • capital-cancellation-shares (2017-10-24) - SH06

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2017-10-24) - SH03

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-10-20) - CS01

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2017-07-04) - SH03

    In den Warenkorb
     
  • capital-cancellation-shares (2017-09-26) - SH06

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2017-09-13) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2017-09-13) - TM02

    In den Warenkorb
     
  • capital-cancellation-shares (2017-07-27) - SH06

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2017-07-27) - SH03

    In den Warenkorb
     
  • capital-cancellation-shares (2017-07-20) - SH06

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2017-07-20) - SH03

    In den Warenkorb
     
  • capital-return-purchase-own-shares (2017-04-21) - SH03

    In den Warenkorb
     
  • memorandum-articles (2016-02-05) - MA

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2016-06-17) - AA

    In den Warenkorb
     
  • resolution (2016-06-27) - RESOLUTIONS

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-09-07) - TM01

    In den Warenkorb
     
  • change-corporate-secretary-company-with-change-date (2016-10-04) - CH04

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-10-21) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2016-12-19) - TM01

    In den Warenkorb
     
  • change-sail-address-company-with-new-address (2016-10-21) - AD02

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-no-member-list (2015-10-16) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2015-10-06) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-06-23) - AP01

    In den Warenkorb
     
  • resolution (2015-06-10) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2015-04-24) - AA

    In den Warenkorb
     
  • certificate-change-of-name-company (2015-11-20) - CERTNM

    In den Warenkorb
     
  • capital-allotment-shares (2014-12-10) - SH01

    In den Warenkorb
     
  • resolution (2014-12-01) - RESOLUTIONS

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-no-member-list (2014-10-20) - AR01

    In den Warenkorb
     
  • resolution (2014-06-04) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2014-05-19) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2013-04-25) - AA

    In den Warenkorb
     
  • change-corporate-secretary-company-with-change-date (2013-10-15) - CH04

    In den Warenkorb
     
  • move-registers-to-registered-office-company (2013-10-15) - AD04

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-no-member-list (2013-10-15) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2013-12-19) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-12-19) - AP01

    In den Warenkorb
     
  • resolution (2012-01-06) - RESOLUTIONS

    In den Warenkorb
     
  • capital-cancellation-shares-by-plc (2012-03-09) - SH07

    In den Warenkorb
     
  • capital-allotment-shares (2012-03-09) - SH01

    In den Warenkorb
     
  • memorandum-articles (2012-03-12) - MEM/ARTS

    In den Warenkorb
     
  • legacy (2012-03-21) - OC138

    In den Warenkorb
     
  • certificate-capital-reduction-issued-capital (2012-03-21) - CERT15

    In den Warenkorb
     
  • capital-statement-capital-company-with-date-currency-figure (2012-03-21) - SH19

    In den Warenkorb
     
  • resolution (2012-06-15) - RESOLUTIONS

    In den Warenkorb
     
  • change-sail-address-company (2012-06-26) - AD02

    In den Warenkorb
     
  • accounts-with-accounts-type-interim (2012-07-02) - AA

    In den Warenkorb
     
  • capital-alter-shares-redemption-statement-of-capital (2012-07-05) - SH02

    In den Warenkorb
     
  • move-registers-to-registered-office-company (2012-10-17) - AD04

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2012-10-17) - CH01

    In den Warenkorb
     
  • change-corporate-secretary-company-with-change-date (2012-10-17) - CH04

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-no-member-list (2012-10-17) - AR01

    In den Warenkorb
     
  • move-registers-to-sail-company (2012-06-26) - AD03

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2011-10-25) - AA01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2011-10-25) - AD01

    In den Warenkorb
     
  • termination-director-company-with-name (2011-10-28) - TM01

    In den Warenkorb
     
  • termination-secretary-company-with-name (2011-10-28) - TM02

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name (2011-10-28) - AP04

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-10-28) - AP01

    In den Warenkorb
     
  • application-trading-certificate (2011-11-09) - SH50

    In den Warenkorb
     
  • legacy (2011-11-09) - CERT8A

    In den Warenkorb
     
  • capital-allotment-shares (2011-11-11) - SH01

    In den Warenkorb
     
  • incorporation-company (2011-10-14) - NEWINC

    In den Warenkorb
     

expand_less