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BCA MARKETPLACE LIMITED - Headway House, Crosby Way, Farnham, GU9 7XG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09019615
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Headway House
- Crosby Way
- Farnham
- GU9 7XG
- England Headway House, Crosby Way, Farnham, GU9 7XG, England UK
Management
- Geschäftsführung
- LAMPERT, Timothy Giles
- PALMER-BAUNACK, Avril
- Prokuristen
- LETZA, Martin Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.04.2014
- Alter der Firma 2014-04-30 10 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Constellation Automotive Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BCA MARKETPLACE PLC
- Rechtsträger-Kennung (LEI)
- 213800DF1FHPDJ7Q7C85
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-29
- Jahresmeldung
- Fälligkeit: 2021-11-21
- Letzte Einreichung: 2020-11-07
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BCA MARKETPLACE LIMITED Firmenbeschreibung
- BCA MARKETPLACE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09019615. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.04.2014 registriert. BCA MARKETPLACE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BCA MARKETPLACE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über Headway House erreicht werden.
Jetzt sichern BCA MARKETPLACE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bca Marketplace Limited - Headway House, Crosby Way, Farnham, GU9 7XG, Grossbritannien
- 2014-04-30
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-03-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-17) - CS01
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change-to-a-person-with-significant-control (2020-11-12) - PSC05
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move-registers-to-registered-office-company-with-new-address (2020-11-10) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-02) - AD01
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mortgage-satisfy-charge-full (2020-03-04) - MR04
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change-person-director-company-with-change-date (2020-11-20) - CH01
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change-person-director-company-with-change-date (2020-11-26) - CH01
keyboard_arrow_right 2019
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resolution (2019-08-09) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2019-02-05) - SH03
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memorandum-articles (2019-08-21) - MA
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accounts-with-accounts-type-group (2019-09-24) - AA
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resolution (2019-09-26) - RESOLUTIONS
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reregistration-public-to-private-company (2019-11-07) - RR02
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certificate-re-registration-public-limited-company-to-private (2019-11-07) - CERT10
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re-registration-memorandum-articles (2019-11-07) - MAR
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court-order (2019-11-11) - OC
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resolution (2019-11-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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notification-of-a-person-with-significant-control (2019-12-19) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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confirmation-statement-with-updates (2019-12-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-27) - MR01
keyboard_arrow_right 2018
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capital-return-purchase-own-shares-treasury-capital-date (2018-04-25) - SH03
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capital-allotment-shares (2018-01-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-05-10) - SH04
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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resolution (2018-09-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-17) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-28) - TM01
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confirmation-statement-with-updates (2017-12-07) - CS01
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change-sail-address-company-with-old-address-new-address (2017-12-07) - AD02
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accounts-with-accounts-type-group (2017-09-25) - AA
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resolution (2017-09-15) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-16) - AD01
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resolution (2016-10-02) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-19) - AP03
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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accounts-with-accounts-type-group (2016-10-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-05-04) - AR01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-11-09) - AD03
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change-sail-address-company-with-new-address (2015-11-06) - AD02
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capital-cancellation-shares-by-plc (2015-01-07) - SH07
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change-account-reference-date-company-previous-shortened (2015-02-16) - AA01
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change-of-name-notice (2015-03-30) - CONNOT
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resolution (2015-04-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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capital-allotment-shares (2015-05-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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certificate-capital-cancellation-share-premium-account (2015-06-04) - CERT21
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legacy (2015-06-04) - OC138
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capital-statement-capital-company-with-date-currency-figure (2015-06-04) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
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certificate-change-of-name-company (2015-03-30) - CERTNM
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change-account-reference-date-company (2015-07-07) - AA01
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accounts-with-accounts-type-group (2015-06-12) - AA
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change-person-director-company-with-change-date (2015-10-06) - CH01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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appoint-person-director-company-with-name-date (2015-10-01) - AP01
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resolution (2015-07-14) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-07-08) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-08) - TM02
keyboard_arrow_right 2014
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incorporation-company (2014-04-30) - NEWINC
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appoint-person-director-company-with-name (2014-07-07) - AP01
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accounts-balance-sheet (2014-07-11) - BS
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termination-director-company-with-name (2014-07-07) - TM01
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change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01
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reregistration-private-to-public-company-appoint-secretary (2014-07-11) - RR01
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auditors-report (2014-07-11) - AUDR
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re-registration-memorandum-articles (2014-07-11) - MAR
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resolution (2014-11-12) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2014-07-14) - AA01
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termination-secretary-company-with-name-termination-date (2014-07-14) - TM02
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capital-allotment-shares (2014-11-03) - SH01
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capital-alter-shares-subdivision (2014-11-12) - SH02
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capital-name-of-class-of-shares (2014-11-12) - SH08
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second-filing-of-form-with-form-type (2014-11-27) - RP04
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certificate-re-registration-private-to-public-limited-company (2014-07-11) - CERT5
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resolution (2014-07-11) - RESOLUTIONS
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capital-allotment-shares (2014-07-14) - SH01
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auditors-statement (2014-07-11) - AUDS