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B.T. BATSFORD LIMITED - 43 Great Ormond Street, London, WC1N 3HZ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03422618
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 43 Great Ormond Street
- London
- WC1N 3HZ
- England 43 Great Ormond Street, London, WC1N 3HZ, England UK
Management
- Geschäftsführung
- GRYLLS, Vaughan Frederick
- POWELL, Polly Augusta Marchant
- Prokuristen
- HANKS, Zana Samantha
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.08.1997
- Alter der Firma 1997-08-15 26 Jahre
- SIC/NACE
- 58190
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Polly Augusta Marchant Powell
- -
- Pavilion Books Group Limited
- Batsford Books Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SALAMANDER BOOKS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-11-30
- Letzte Einreichung: 2022-02-28
- Jahresmeldung
- Fälligkeit: 2023-08-29
- Letzte Einreichung: 2022-08-15
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B.T. BATSFORD LIMITED Firmenbeschreibung
- B.T. BATSFORD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03422618. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.08.1997 registriert. B.T. BATSFORD LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SALAMANDER BOOKS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58190" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 28.02.2022 hinterlegt.Die Firma kann schriftlich über 43 Great Ormond Street erreicht werden.
Jetzt sichern B.T. BATSFORD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: B.t. Batsford Limited - 43 Great Ormond Street, London, WC1N 3HZ, England, Grossbritannien
- 1997-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2022
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legacy (2022-01-21) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2022-11-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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legacy (2021-02-17) - PARENT_ACC
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notification-of-a-person-with-significant-control (2021-03-09) - PSC02
keyboard_arrow_right 2020
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change-of-name-notice (2020-07-18) - CONNOT
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resolution (2020-07-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-14) - AA
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legacy (2019-11-14) - PARENT_ACC
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legacy (2019-11-14) - AGREEMENT2
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legacy (2019-11-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-08-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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legacy (2018-11-21) - AGREEMENT2
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legacy (2018-12-04) - AGREEMENT2
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legacy (2018-12-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-05) - AA
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legacy (2018-11-21) - GUARANTEE2
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-17) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-12) - AA
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legacy (2017-12-05) - AGREEMENT2
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legacy (2017-12-05) - GUARANTEE2
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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legacy (2017-12-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-05) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-24) - AD01
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legacy (2016-12-12) - GUARANTEE2
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legacy (2016-12-12) - AGREEMENT2
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confirmation-statement-with-updates (2016-08-22) - CS01
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legacy (2016-12-20) - PARENT_ACC
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legacy (2016-12-17) - PARENT_ACC
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-26) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-17) - AA
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legacy (2015-12-17) - PARENT_ACC
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legacy (2015-11-30) - AGREEMENT2
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legacy (2015-11-30) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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appoint-person-secretary-company-with-name-date (2015-05-19) - AP03
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-07) - TM01
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legacy (2014-10-21) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address (2014-07-07) - AD01
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legacy (2014-11-03) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-01) - CH01
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accounts-with-accounts-type-full (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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change-person-secretary-company-with-change-date (2010-11-01) - CH03
keyboard_arrow_right 2009
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legacy (2009-09-14) - 363a
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legacy (2009-02-18) - 363a
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legacy (2009-09-25) - 395
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accounts-with-accounts-type-full (2009-12-24) - AA
keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-02) - AA
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accounts-with-accounts-type-full (2007-12-17) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-25) - 403a
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legacy (2006-01-23) - 287
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legacy (2006-01-23) - 288a
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legacy (2006-02-10) - 225
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legacy (2006-11-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-09) - 395
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legacy (2005-10-26) - 288b
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legacy (2005-09-30) - 363a
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accounts-with-accounts-type-full (2005-09-26) - AA
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legacy (2005-04-21) - 288b
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legacy (2005-04-21) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-05) - AA
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legacy (2004-01-30) - 288a
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legacy (2004-01-28) - 288b
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legacy (2004-09-15) - 363s
keyboard_arrow_right 2003
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miscellaneous (2003-10-08) - MISC
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legacy (2003-08-29) - 363s
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-05-21) - 287
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legacy (2003-04-26) - 288b
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legacy (2003-04-07) - 288b
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legacy (2003-03-11) - 288a
keyboard_arrow_right 2002
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legacy (2002-08-28) - 363s
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accounts-with-accounts-type-full (2002-03-22) - AA
keyboard_arrow_right 2001
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legacy (2001-10-31) - 363s
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accounts-with-accounts-type-full (2001-02-12) - AA
keyboard_arrow_right 2000
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legacy (2000-12-14) - 363s
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accounts-with-accounts-type-full (2000-07-04) - AA
keyboard_arrow_right 1999
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resolution (1999-05-05) - RESOLUTIONS
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legacy (1999-03-22) - 288b
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legacy (1999-03-22) - 288a
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resolution (1999-03-22) - RESOLUTIONS
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legacy (1999-09-21) - 363s
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legacy (1999-06-02) - 288a
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legacy (1999-06-17) - 288a
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resolution (1999-06-18) - RESOLUTIONS
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legacy (1999-09-14) - 363b
keyboard_arrow_right 1998
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legacy (1998-11-04) - 288b
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legacy (1998-11-04) - 288a
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legacy (1998-11-06) - 123
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legacy (1998-11-06) - 88(2)R
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legacy (1998-11-06) - 288a
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resolution (1998-11-06) - RESOLUTIONS
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legacy (1998-11-16) - 88(2)R
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legacy (1998-11-13) - 395
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legacy (1998-11-16) - 287
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memorandum-articles (1998-11-16) - MEM/ARTS
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legacy (1998-11-20) - 395
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legacy (1998-11-27) - 395
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legacy (1998-12-08) - 288a
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certificate-change-of-name-company (1998-11-11) - CERTNM
keyboard_arrow_right 1997
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incorporation-company (1997-08-15) - NEWINC