• UK

  • BIZY INVESTMENTS LIMITED - Centrum House, 36 Station Road, Egham, Surrey, Grossbritannien

Firmenprofil

Handelsregisternummer
02112404
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Centrum House
36 Station Road
Egham
Surrey
TW20 9LF
United Kingdom
Centrum House, 36 Station Road, Egham, Surrey, TW20 9LF, United Kingdom UK

Management

Geschäftsführung
CAMERON WATT, Suzanna Louise
HAWKES, Denize Fiona Cameron
HAWKES, Edward Jonathan Cameron
TEMPLE-MILLS, Laura Katherine Cameron
MCLUCKIE, Tania Maxine
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
19.03.1987
Alter der Firma
1987-03-19 37 Jahre
SIC/NACE
64999

Eigentumsverhältnisse

Beneficial Owners
Ms Denize Fiona Cameron Hawkes
Michael John Cameron Hawkes
Mr Edward Jonathan Cameron Hawkes
Suzanna Louise Cameron Watt
-
Suzanna Louise Cameron Watt

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
ALERTNICE LIMITED
Rechtsträger-Kennung (LEI)
984500T9811DD4FAC482
Bilanzhinterlegung
✓
Fälligkeit: 2021-09-30
Letzte Einreichung: 2019-12-31
lezte Bilanzhinterlegung
2012-11-16
Jahresmeldung
✓
Fälligkeit: 2022-06-02
Letzte Einreichung: 2021-05-19

BIZY INVESTMENTS LIMITED Firmenbeschreibung

BIZY INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02112404. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.1987 registriert. BIZY INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALERTNICE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.11.2012.Die Firma kann schriftlich über Centrum House erreicht werden.
Mehr Information

Jetzt sichern BIZY INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bizy Investments Limited - Centrum House, 36 Station Road, Egham, Surrey, Grossbritannien

1987-03-19 37 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • cessation-of-a-person-with-significant-control (2021-05-19) - PSC07

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  • confirmation-statement-with-updates (2021-05-19) - CS01

    In den Warenkorb
     

  • second-filing-of-confirmation-statement-with-made-up-date (2021-06-14) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-25) - AA

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  • change-person-director-company-with-change-date (2020-11-13) - CH01

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  • change-to-a-person-with-significant-control (2020-11-13) - PSC04

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  • termination-director-company-with-name-termination-date (2020-01-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-01-23) - TM02

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  • change-person-director-company-with-change-date (2020-11-16) - CH01

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  • confirmation-statement-with-no-updates (2020-11-16) - CS01

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  • confirmation-statement-with-no-updates (2019-12-04) - CS01

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  • change-person-director-company-with-change-date (2019-12-04) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2018-11-20) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-03-26) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2017-09-05) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-10) - AD01

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  • change-person-director-company-with-change-date (2017-11-20) - CH01

    In den Warenkorb
     

  • change-to-a-person-with-significant-control (2017-11-20) - PSC04

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-11-20) - CS01

    In den Warenkorb
     

  • confirmation-statement (2016-12-14) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2015-12-09) - CH01

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2015-12-09) - AD02

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-08) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2013-11-27) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01

    In den Warenkorb
     

  • move-registers-to-registered-office-company (2012-11-19) - AD04

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2012-10-03) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2011-10-05) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2011-02-10) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01

    In den Warenkorb
     

  • change-sail-address-company (2011-11-28) - AD02

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2011-11-28) - CH01

    In den Warenkorb
     

  • move-registers-to-sail-company (2011-11-28) - AD03

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2010-08-02) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-02-01) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2009-10-13) - AA

    In den Warenkorb
     

  • miscellaneous (2009-12-14) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01

    In den Warenkorb
     

  • legacy (2008-12-02) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2008-09-04) - AA

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  • legacy (2007-11-13) - 288c

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  • legacy (2007-11-16) - 363a

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  • legacy (2007-01-11) - 288a

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  • accounts-with-accounts-type-full (2007-04-13) - AA

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  • legacy (2006-12-20) - 288c

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  • legacy (2006-12-21) - 363a

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  • accounts-with-accounts-type-full (2006-07-25) - AA

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  • legacy (2005-12-02) - 363s

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  • accounts-with-accounts-type-full (2005-07-23) - AA

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  • legacy (2005-06-08) - 288a

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  • legacy (2004-12-03) - 363s

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  • accounts-with-accounts-type-full (2004-06-14) - AA

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  • legacy (2003-12-05) - 288c

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  • legacy (2003-11-24) - 363s

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  • accounts-with-accounts-type-full (2003-06-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-05-23) - AA

    In den Warenkorb
     

  • legacy (2002-12-18) - 363s

    In den Warenkorb
     

  • legacy (2001-02-20) - 287

    In den Warenkorb
     

  • legacy (2001-03-23) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2001-08-20) - AA

    In den Warenkorb
     

  • legacy (2001-11-27) - 363s

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  • legacy (2000-11-29) - 363s

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  • accounts-with-accounts-type-full (2000-07-21) - AA

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  • legacy (1999-12-20) - 363s

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  • accounts-with-accounts-type-full (1999-11-01) - AA

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  • legacy (1999-08-05) - 288a

    In den Warenkorb
     

  • legacy (1998-12-03) - 363s

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  • accounts-with-accounts-type-full (1998-12-17) - AA

    In den Warenkorb
     

  • legacy (1998-04-23) - 288a

    In den Warenkorb
     

  • legacy (1998-04-23) - 288b

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  • legacy (1997-12-08) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1997-08-05) - AA

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  • legacy (1996-02-12) - 363s

    In den Warenkorb
     

  • legacy (1996-12-10) - 363s

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  • accounts-with-accounts-type-full (1996-11-05) - AA

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  • accounts-with-accounts-type-full (1995-11-01) - AA

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  • legacy (1995-01-06) - 287

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  • legacy (1994-12-15) - 363s

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  • accounts-with-accounts-type-small (1994-10-28) - AA

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  • legacy (1994-01-08) - 363s

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  • accounts-with-accounts-type-small (1993-11-09) - AA

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  • legacy (1992-01-04) - 363b

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  • legacy (1992-12-09) - 363s

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  • accounts-with-accounts-type-full (1992-11-03) - AA

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  • accounts-with-accounts-type-full (1991-08-09) - AA

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  • legacy (1991-08-09) - 363a

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  • accounts-with-accounts-type-full (1990-11-09) - AA

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  • legacy (1990-11-09) - 363

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  • accounts-with-accounts-type-full (1989-08-02) - AA

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  • legacy (1989-07-17) - 363

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  • accounts-with-accounts-type-full (1988-11-23) - AA

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  • legacy (1988-11-02) - 363

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  • legacy (1988-01-29) - PUC 2

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  • legacy (1987-06-04) - 288

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  • certificate-incorporation (1987-03-19) - CERTINC

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  • legacy (1987-11-03) - 122

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  • certificate-change-of-name-company (1987-06-01) - CERTNM

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  • resolution (1987-11-03) - RESOLUTIONS

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  • memorandum-articles (1987-07-24) - MEM/ARTS

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  • legacy (1987-11-03) - 123

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  • legacy (1987-11-23) - 225(1)

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  • legacy (1987-07-15) - 287

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  • legacy (1987-11-03) - PUC 5

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