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BENTLEY PRODUCTIONS LIMITED - Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01823410
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Berkshire House
- 168 - 173 High Holborn
- London
- WC1V 7AA Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA UK
Management
- Geschäftsführung
- BROWN, Steven Michael
- GEATER, Sara Kate
- MCMULLEN, Angela
- TURTON, Victoria Jane
- Prokuristen
- AJIBADE, Mimi, Dr
- MCMULLEN, Angela
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.06.1984
- Alter der Firma 1984-06-11 40 Jahre
- SIC/NACE
- 59113
Eigentumsverhältnisse
- Beneficial Owners
- Dlg Acquisitions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SMITH & JONES (PRODUCTION SERVICES) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-12-20
- Jahresmeldung
- Fälligkeit: 2021-01-31
- Letzte Einreichung: 2019-12-20
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BENTLEY PRODUCTIONS LIMITED Firmenbeschreibung
- BENTLEY PRODUCTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01823410. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.06.1984 registriert. BENTLEY PRODUCTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SMITH & JONES (PRODUCTION SERVICES) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59113" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.12.2012.Die Firma kann schriftlich über Berkshire House erreicht werden.
Jetzt sichern BENTLEY PRODUCTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bentley Productions Limited - Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, Grossbritannien
- 1984-06-11
- 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 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-19) - MR04
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confirmation-statement-with-no-updates (2019-12-20) - CS01
-
accounts-with-accounts-type-full (2019-09-24) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-28) - MR01
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appoint-person-secretary-company-with-name-date (2019-09-19) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-10) - CS01
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accounts-with-accounts-type-full (2018-07-25) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-27) - CS01
-
accounts-with-accounts-type-full (2017-06-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-10) - MR01
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-full (2016-07-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-23) - MR01
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mortgage-satisfy-charge-full (2016-11-03) - MR04
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
-
mortgage-satisfy-charge-full (2015-03-04) - MR04
-
accounts-with-accounts-type-full (2015-04-29) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
-
termination-secretary-company-with-name-termination-date (2015-05-18) - TM02
-
appoint-person-director-company-with-name-date (2015-05-18) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-18) - AP03
-
termination-secretary-company-with-name-termination-date (2015-11-12) - TM02
-
appoint-person-director-company-with-name-date (2015-05-19) - AP01
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change-person-director-company-with-change-date (2015-08-25) - CH01
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appoint-person-secretary-company-with-name-date (2015-11-12) - AP03
-
appoint-person-director-company-with-name-date (2015-11-12) - AP01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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termination-director-company-with-name-termination-date (2015-05-18) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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legacy (2014-02-06) - MG02
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mortgage-create-with-deed-with-charge-number (2014-05-07) - MR01
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mortgage-satisfy-charge-full (2014-06-13) - MR04
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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change-account-reference-date-company-current-extended (2014-07-28) - AA01
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mortgage-satisfy-charge-full (2014-08-18) - MR04
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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accounts-with-accounts-type-full (2013-05-03) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-09) - MR01
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change-person-director-company-with-change-date (2013-07-29) - CH01
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termination-director-company-with-name (2013-09-03) - TM01
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termination-secretary-company-with-name (2013-09-03) - TM02
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appoint-person-secretary-company-with-name (2013-09-03) - AP03
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appoint-person-director-company-with-name (2013-09-03) - AP01
keyboard_arrow_right 2012
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legacy (2012-01-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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accounts-with-accounts-type-full (2012-02-08) - AA
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resolution (2012-03-14) - RESOLUTIONS
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memorandum-articles (2012-03-28) - MEM/ARTS
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termination-director-company-with-name (2012-03-19) - TM01
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change-person-director-company-with-change-date (2012-07-26) - CH01
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legacy (2012-03-16) - MG01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-10) - TM02
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termination-director-company-with-name (2011-01-10) - TM01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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accounts-with-accounts-type-full (2011-06-03) - AA
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appoint-person-secretary-company-with-name (2011-01-10) - AP03
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legacy (2011-06-13) - MG02
-
legacy (2011-08-23) - MG01
-
legacy (2011-07-06) - MG01
-
legacy (2011-06-15) - MG02
-
legacy (2011-11-16) - MG01
-
legacy (2011-11-28) - MG02
-
legacy (2011-07-08) - MG02
-
legacy (2011-10-11) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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appoint-person-director-company-with-name (2010-09-24) - AP01
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accounts-with-accounts-type-full (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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accounts-with-accounts-type-full (2009-06-26) - AA
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resolution (2009-02-13) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-12) - AA
-
legacy (2008-02-25) - 363a
-
legacy (2008-06-10) - 288c
keyboard_arrow_right 2007
-
legacy (2007-07-04) - 288c
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accounts-with-accounts-type-full (2007-06-29) - AA
-
legacy (2007-06-12) - 287
-
legacy (2007-01-23) - 403a
-
legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-03) - 403a
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accounts-with-accounts-type-full (2006-06-19) - AA
-
legacy (2006-09-08) - 288a
-
legacy (2006-01-09) - 287
-
legacy (2006-01-09) - 363a
-
legacy (2006-10-30) - 403a
-
legacy (2006-10-06) - 395
-
legacy (2006-11-08) - 155(6)a
-
legacy (2006-11-20) - 288c
keyboard_arrow_right 2005
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auditors-resignation-company (2005-12-15) - AUD
-
legacy (2005-07-09) - 395
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memorandum-articles (2005-07-05) - MEM/ARTS
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resolution (2005-07-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-22) - AA
-
legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-20) - 363s
-
legacy (2004-05-11) - 395
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accounts-with-accounts-type-full (2004-06-22) - AA
-
legacy (2004-07-16) - 395
keyboard_arrow_right 2003
-
legacy (2003-12-15) - 287
-
legacy (2003-09-14) - 155(6)a
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resolution (2003-09-14) - RESOLUTIONS
-
legacy (2003-09-09) - 395
-
legacy (2003-09-06) - 395
-
legacy (2003-09-03) - 288b
-
legacy (2003-01-14) - 288b
-
legacy (2003-01-15) - 363s
-
legacy (2003-02-28) - 403a
-
legacy (2003-03-05) - 395
-
legacy (2003-03-28) - 395
-
legacy (2003-04-11) - 395
-
legacy (2003-08-05) - 403a
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accounts-with-accounts-type-full (2003-06-24) - AA
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auditors-resignation-company (2003-08-18) - AUD
-
legacy (2003-08-22) - 395
-
legacy (2003-09-03) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-29) - 395
-
legacy (2002-01-02) - 395
-
legacy (2002-01-08) - 395
-
legacy (2002-01-26) - 395
-
legacy (2002-01-29) - 403b
-
legacy (2002-02-05) - 395
-
legacy (2002-05-15) - 403b
-
legacy (2002-04-27) - 395
-
legacy (2002-05-30) - 288b
-
legacy (2002-06-05) - 395
-
accounts-with-accounts-type-full (2002-06-11) - AA
-
legacy (2002-09-02) - 403a
-
legacy (2002-11-26) - 395
-
legacy (2002-05-29) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-10) - 395
-
legacy (2001-02-28) - 395
-
legacy (2001-02-09) - 288a
-
legacy (2001-01-24) - 403b
-
legacy (2001-01-05) - 363s
-
legacy (2001-01-09) - 395
-
legacy (2001-01-04) - 395
-
legacy (2001-03-01) - 395
-
legacy (2001-11-27) - 288a
-
legacy (2001-11-19) - 288b
-
legacy (2001-12-21) - 403a
-
legacy (2001-12-21) - 403b
-
legacy (2001-12-24) - 395
-
legacy (2001-12-31) - 363s
-
accounts-with-accounts-type-full (2001-06-27) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-04) - 288b
-
legacy (2000-02-15) - 403b
-
legacy (2000-02-04) - 288a
-
legacy (2000-02-15) - 395
-
legacy (2000-01-17) - 363s
-
legacy (2000-03-09) - 403b
-
accounts-with-accounts-type-full (2000-06-15) - AA
-
legacy (2000-06-28) - 395
-
legacy (2000-02-17) - 395
keyboard_arrow_right 1999
-
legacy (1999-05-27) - 363s
-
legacy (1999-06-08) - 395
-
resolution (1999-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-06-22) - AA
-
legacy (1999-12-02) - 403b
-
legacy (1999-12-04) - 395
-
legacy (1999-12-13) - 395
keyboard_arrow_right 1998
-
legacy (1998-01-02) - 363s
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accounts-with-accounts-type-full (1998-06-08) - AA
-
legacy (1998-07-16) - 288c
-
legacy (1998-06-12) - 395
keyboard_arrow_right 1997
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auditors-resignation-company (1997-11-13) - AUD
-
legacy (1997-08-19) - 288c
-
accounts-with-accounts-type-full (1997-04-10) - AA
-
legacy (1997-01-14) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-04-26) - AA
-
legacy (1996-01-30) - 363s
keyboard_arrow_right 1995
-
resolution (1995-01-23) - RESOLUTIONS
-
legacy (1995-01-23) - 288
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auditors-resignation-company (1995-01-23) - AUD
-
legacy (1995-01-23) - 88(2)R
-
legacy (1995-01-23) - 287
-
accounts-with-accounts-type-small (1995-07-17) - AA
-
legacy (1995-07-17) - 363s
-
legacy (1995-10-19) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-27) - 225(1)
-
legacy (1994-04-14) - 88(2)R
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accounts-with-accounts-type-small (1994-03-14) - AA
-
legacy (1994-01-25) - 288
-
legacy (1994-01-19) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-06) - 363x
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certificate-change-of-name-company (1993-03-04) - CERTNM
-
legacy (1993-05-19) - 287
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accounts-with-accounts-type-small (1993-04-15) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-08-11) - AA
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accounts-with-accounts-type-small (1992-06-11) - AA
-
legacy (1992-01-17) - 363x
keyboard_arrow_right 1991
-
legacy (1991-03-06) - 288
-
legacy (1991-03-15) - 363a
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resolution (1991-03-15) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-03-28) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-14) - AA
-
legacy (1990-03-21) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-25) - 363
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accounts-with-accounts-type-full (1989-05-18) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-06) - 363
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accounts-with-accounts-type-full (1988-11-18) - AA
-
legacy (1988-05-13) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-06) - AA
-
legacy (1987-07-06) - 363
-
legacy (1987-07-06) - 287
-
legacy (1987-07-06) - 225(1)
keyboard_arrow_right 1984
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incorporation-company (1984-06-11) - NEWINC