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BATHGATE LIMITED - 17 Piccadilly Arcade, London, SW1Y 6NH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02349325
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 17 Piccadilly Arcade
- London
- SW1Y 6NH
- England 17 Piccadilly Arcade, London, SW1Y 6NH, England UK
Management
- Geschäftsführung
- KIRCH, Richard James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.02.1989
- Alter der Firma 1989-02-17 35 Jahre
- SIC/NACE
- 47799
Eigentumsverhältnisse
- Beneficial Owners
- Richard James Kirch
- Richard James Kirch
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- KEYGIFT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-10-28
- Letzte Einreichung: 2021-10-31
✓
- lezte Bilanzhinterlegung
- 2012-08-21
- Jahresmeldung
- Fälligkeit: 2023-10-02
- Letzte Einreichung: 2022-09-18
✓
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BATHGATE LIMITED Firmenbeschreibung
- BATHGATE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02349325. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.02.1989 registriert. BATHGATE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KEYGIFT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47799" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.08.2012.Die Firma kann schriftlich über 17 Piccadilly Arcade erreicht werden.
Jetzt sichern BATHGATE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bathgate Limited - 17 Piccadilly Arcade, London, SW1Y 6NH, England, Grossbritannien
- 1989-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BATHGATE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02349325#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02349325#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02349325#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-account-reference-date-company-previous-shortened (2023-07-28) - AA01
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change-person-director-company-with-change-date (2022-04-11) - CH01
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change-to-a-person-with-significant-control (2022-04-11) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-10-10) - AA
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accounts-with-accounts-type-total-exemption-full (2021-10-27) - AA
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keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-10-30) - AA01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA
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change-to-a-person-with-significant-control (2019-06-05) - PSC04
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change-person-director-company-with-change-date (2019-06-05) - CH01
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confirmation-statement-with-updates (2019-08-21) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-24) - MR01
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mortgage-satisfy-charge-full (2018-09-27) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-07-13) - AA
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change-account-reference-date-company-previous-extended (2018-04-24) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-12) - AA
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confirmation-statement-with-updates (2017-08-21) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-25) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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accounts-with-accounts-type-full (2014-05-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-05-14) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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change-person-secretary-company-with-change-date (2012-08-16) - CH03
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accounts-with-accounts-type-total-exemption-full (2012-06-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-05-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-05-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-05-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-06-02) - AA
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legacy (2009-04-24) - 288c
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keyboard_arrow_right 2008
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legacy (2008-10-13) - 288c
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legacy (2008-09-24) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-13) - AA
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legacy (2007-11-22) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-31) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-06-02) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-27) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-22) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-08-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-26) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-10-28) - AA
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legacy (2003-10-18) - 288c
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keyboard_arrow_right 2002
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legacy (2002-09-20) - 287
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accounts-with-accounts-type-total-exemption-full (2002-09-20) - AA
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legacy (2002-08-18) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-01) - 288c
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legacy (2001-08-28) - 363s
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accounts-with-accounts-type-full (2001-05-31) - AA
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keyboard_arrow_right 2000
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legacy (2000-09-18) - 288c
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legacy (2000-09-08) - 363a
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accounts-with-accounts-type-full (2000-06-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-07-05) - 288b
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accounts-with-accounts-type-full (1999-07-04) - AA
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legacy (1999-09-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-09-18) - 363a
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accounts-with-accounts-type-full (1998-02-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-09-04) - 363a
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accounts-with-accounts-type-full (1997-05-08) - AA
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legacy (1997-02-12) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-26) - AA
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legacy (1996-09-17) - 363a
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legacy (1996-06-11) - 395
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legacy (1996-03-22) - 288
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legacy (1996-03-02) - 288
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-01-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-17) - 363x
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keyboard_arrow_right 1994
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legacy (1994-09-16) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-03-24) - 395
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legacy (1993-12-21) - 363x
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accounts-with-accounts-type-full (1993-12-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-23) - AA
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legacy (1992-09-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-27) - AA
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legacy (1991-09-07) - 363b
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resolution (1991-03-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-05-04) - 225(1)
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legacy (1990-08-23) - 363
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accounts-with-accounts-type-full (1990-11-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
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memorandum-articles (1989-04-24) - MEM/ARTS
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legacy (1989-04-12) - 288
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legacy (1989-04-12) - 287
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resolution (1989-04-06) - RESOLUTIONS
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certificate-change-of-name-company (1989-04-05) - CERTNM
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incorporation-company (1989-02-17) - NEWINC
