-
BGL (HOLDINGS) LIMITED - Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10432465
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pegasus House Southgate Park, Bakewell Road
- Orton Southgate
- Peterborough
- Cambridgeshire
- PE2 6YS
- England Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, England UK
Management
- Geschäftsführung
- CHUNG, Katherine Hae-Eun
- HEWITT, Alison Deborah
- KLINKERT, Stephen
- PLATT, Dominic James
- BAILIE, Mark Mccracken
- RAISBECK, Murray
- Prokuristen
- CHOUIKHI, Hannah Yasmin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.10.2016
- Alter der Firma 2016-10-18 7 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- -
- Bhl (Uk) Holdings Limited
- Bhl (Uk) Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BGX LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- Jahresmeldung
- Fälligkeit: 2023-10-16
- Letzte Einreichung: 2022-10-02
-
BGL (HOLDINGS) LIMITED Firmenbeschreibung
- BGL (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 10432465. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.10.2016 registriert. BGL (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BGX LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2022 hinterlegt.Die Firma kann schriftlich über Pegasus House Southgate Park, Bakewell Road erreicht werden.
Jetzt sichern BGL (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bgl (Holdings) Limited - Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, Grossbritannien
- 2016-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BGL (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
accounts-with-accounts-type-group (2023-03-31) - AA
keyboard_arrow_right 2022
-
capital-return-purchase-own-shares (2022-02-01) - SH03
-
change-person-secretary-company-with-change-date (2022-12-06) - CH03
-
appoint-person-secretary-company-with-name-date (2022-12-06) - AP03
-
termination-secretary-company-with-name-termination-date (2022-12-06) - TM02
-
confirmation-statement-with-updates (2022-10-06) - CS01
-
change-person-director-company-with-change-date (2022-12-16) - CH01
-
termination-director-company-with-name-termination-date (2022-06-06) - TM01
-
appoint-person-secretary-company-with-name-date (2022-03-23) - AP03
-
termination-secretary-company-with-name-termination-date (2022-03-23) - TM02
-
accounts-with-accounts-type-group (2022-03-21) - AA
-
appoint-person-director-company-with-name-date (2022-06-06) - AP01
keyboard_arrow_right 2021
-
capital-return-purchase-own-shares (2021-07-20) - SH03
-
termination-director-company-with-name-termination-date (2021-07-13) - TM01
-
capital-cancellation-shares (2021-04-02) - SH06
-
capital-return-purchase-own-shares (2021-04-02) - SH03
-
accounts-with-accounts-type-group (2021-03-01) - AA
-
appoint-person-director-company-with-name-date (2021-07-19) - AP01
-
capital-cancellation-shares (2021-07-20) - SH06
-
capital-cancellation-shares (2021-11-29) - SH06
-
capital-cancellation-shares (2021-09-23) - SH06
-
capital-allotment-shares (2021-11-29) - SH01
-
confirmation-statement-with-updates (2021-10-11) - CS01
-
memorandum-articles (2021-12-15) - MA
-
resolution (2021-12-15) - RESOLUTIONS
keyboard_arrow_right 2020
-
memorandum-articles (2020-06-09) - MA
-
resolution (2020-06-09) - RESOLUTIONS
-
capital-return-purchase-own-shares (2020-01-16) - SH03
-
resolution (2020-06-23) - RESOLUTIONS
-
resolution (2020-01-17) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-01-08) - TM01
-
accounts-with-accounts-type-group (2020-03-10) - AA
-
memorandum-articles (2020-06-23) - MA
-
appoint-person-director-company-with-name-date (2020-02-03) - AP01
-
capital-cancellation-shares (2020-01-30) - SH06
-
capital-return-purchase-own-shares (2020-07-22) - SH03
-
termination-director-company-with-name-termination-date (2020-07-01) - TM01
-
confirmation-statement-with-updates (2020-10-19) - CS01
-
capital-cancellation-shares (2020-10-14) - SH06
-
appoint-person-director-company-with-name-date (2020-09-02) - AP01
-
appoint-person-director-company-with-name-date (2020-09-04) - AP01
-
capital-cancellation-shares (2020-07-22) - SH06
-
capital-return-purchase-own-shares (2020-10-14) - SH03
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-02) - CS01
-
change-person-director-company-with-change-date (2019-09-16) - CH01
-
resolution (2019-10-26) - RESOLUTIONS
-
capital-allotment-shares (2019-11-01) - SH01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-16) - TM01
-
appoint-person-director-company-with-name-date (2018-05-09) - AP01
-
resolution (2018-05-16) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2018-05-23) - SH10
-
capital-name-of-class-of-shares (2018-05-23) - SH08
-
notification-of-a-person-with-significant-control (2018-06-06) - PSC02
-
capital-name-of-class-of-shares (2018-06-18) - SH08
-
cessation-of-a-person-with-significant-control (2018-06-25) - PSC07
-
resolution (2018-07-18) - RESOLUTIONS
-
capital-allotment-shares (2018-10-23) - SH01
-
capital-allotment-shares (2018-07-19) - SH01
-
capital-allotment-shares (2018-07-25) - SH01
-
accounts-with-accounts-type-group (2018-10-16) - AA
-
confirmation-statement-with-updates (2018-10-23) - CS01
-
termination-secretary-company-with-name-termination-date (2018-02-26) - TM02
-
confirmation-statement-with-updates (2018-10-24) - CS01
-
termination-director-company-with-name-termination-date (2018-11-09) - TM01
-
appoint-person-director-company-with-name-date (2018-11-09) - AP01
-
appoint-person-director-company-with-name-date (2018-11-19) - AP01
-
appoint-person-secretary-company-with-name-date (2018-02-26) - AP03
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-31) - CS01
-
change-to-a-person-with-significant-control (2017-10-31) - PSC05
-
resolution (2017-01-18) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-03-02) - AP01
-
termination-director-company-with-name-termination-date (2017-03-02) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-02) - AD01
-
resolution (2017-03-03) - RESOLUTIONS
-
legacy (2017-03-03) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-03-03) - SH19
-
appoint-person-director-company-with-name-date (2017-12-11) - AP01
-
resolution (2017-03-09) - RESOLUTIONS
-
resolution (2017-05-12) - RESOLUTIONS
-
legacy (2017-03-03) - SH20
-
appoint-person-secretary-company-with-name-date (2017-06-28) - AP03
-
appoint-person-director-company-with-name-date (2017-06-28) - AP01
-
appoint-person-director-company-with-name-date (2017-06-29) - AP01
-
accounts-with-accounts-type-full (2017-09-19) - AA
-
termination-director-company-with-name-termination-date (2017-10-02) - TM01
-
capital-allotment-shares (2017-03-02) - SH01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-12-29) - SH01
-
change-account-reference-date-company-current-shortened (2016-12-23) - AA01
-
incorporation-company (2016-10-18) - NEWINC