• UK

  • BUNCH BOOKS LIMITED - 68, Ship Street, Brighton, East Sussex, Grossbritannien

Firmenprofil

Handelsregisternummer
03870844
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
68
Ship Street
Brighton
East Sussex
BN1 1AE
68, Ship Street, Brighton, East Sussex, BN1 1AE UK

Management

Geschäftsführung
MIKE DARCEY
KERIN JAMES O'CONNOR
RICHARD JOHN POUNTAIN
BRETT WILSON REYNOLDS
JAMES ALEXANDER TYE
Prokuristen
BRETT WILSON REYNOLDS

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
29.10.1999
Gelöscht am:
2021-03-11
SIC/NACE
58142 - Publishing of consumer and business journals and periodicals

Eigentumsverhältnisse

Beneficial Owners
Executor Of The Felix Dennis Estate Simon Michael Goldberg
Mr David Laurence Martin Bliss
Executor Of The Felix Dennis Estate Ian Geoffrey Harvey Leggett
Executor Of The Felix Dennis Estate Richard John Pountain
Simon Michael Goldberg
Ian Geoffrey Harvey Leggett
Richard John Pountain
Mr Simon Michael Goldberg
Mr Ian Geoffrey Harvey Leggett

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-10-29

BUNCH BOOKS LIMITED Firmenbeschreibung

BUNCH BOOKS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03870844. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.10.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "58142 - Publishing of consumer and business journals and periodicals" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.10.2012.Die Firma kann schriftlich über 68 erreicht werden.
Mehr Information

Jetzt sichern BUNCH BOOKS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bunch Books Limited - 68, Ship Street, Brighton, East Sussex, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BUNCH BOOKS 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

  • DIRECTOR APPOINTED MR KERIN JAMES O'CONNOR (2018-02-14) - AP01

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  • DIRECTOR APPOINTED MR MIKE DARCEY (2018-02-13) - AP01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-10-16) - AA

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  • STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 038708440002 (2017-06-30) - MR05

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  • REGISTERED OFFICE CHANGED ON 25/05/2017 FROM (2017-05-25) - AD01

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  • DIRECTOR APPOINTED MR RICHARD POUNTAIN (2017-01-11) - AP01

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  • CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES (2017-11-07) - CS01

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  • APPOINTMENT TERMINATED, SECRETARY IAN LEGGETT (2016-07-08) - TM02

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  • SECRETARY APPOINTED MR BRETT REYNOLDS (2016-07-18) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR IAN LEGGETT (2016-07-08) - TM01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-10-10) - AA

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  • CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES (2016-11-16) - CS01

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  • SECRETARY'S CHANGE OF PARTICULARS / MR BRETT REYNOLDS / 18/07/2016 (2016-07-21) - CH03

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  • 29/10/15 FULL LIST (2015-12-10) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-10-14) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2014-01-02) - AA

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  • 29/10/13 FULL LIST (2014-01-13) - AR01

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-05-27) - MR04

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  • REGISTRATION OF A CHARGE / CHARGE CODE 038708440002 (2014-06-09) - MR01

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  • ALTER ARTICLES 08/07/2005 (2014-06-12) - RES01

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  • ALTER ARTICLES 08/07/2005 (2014-07-08) - RES01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR FELIX DENNIS (2014-11-24) - TM01

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  • 29/10/14 FULL LIST (2014-11-24) - AR01

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  • ALTER ARTICLES 23/05/2014 (2014-07-08) - RES01

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  • ARTICLES OF ASSOCIATION (2014-07-08) - MEM/ARTS

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  • 29/10/12 FULL LIST (2012-11-27) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA

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  • 29/10/11 FULL LIST (2011-11-09) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-11-01) - AA

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  • 29/10/10 FULL LIST (2010-11-01) - AR01

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  • RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS (2009-03-13) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-12-07) - AA

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  • 29/10/09 FULL LIST (2009-12-04) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / BRETT REYNOLDS / 02/01/2009 (2009-03-12) - 288c

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  • DIRECTOR'S CHANGE OF PARTICULARS / JAMES TYE / 01/01/2009 (2009-03-12) - 288c

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-11-14) - AA

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  • REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, 30 CLEVELAND STREET, LONDON, W1P 5FF (2008-06-11) - 287

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  • RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS (2007-12-27) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2007-10-24) - AA

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  • DIRECTOR RESIGNED (2007-09-04) - 288b

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  • RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS (2007-02-07) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-09-04) - AA

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  • NEW DIRECTOR APPOINTED (2006-01-18) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2006-01-04) - AA

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  • RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS (2005-03-01) - 363s

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  • RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS (2005-12-21) - 363a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-07-20) - RES01

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  • NEW DIRECTOR APPOINTED (2004-11-15) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA

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  • RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS (2003-11-11) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2002-01-26) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2002-05-29) - 395

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-12-23) - AA

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  • RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS (2002-11-01) - 363s

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  • RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS (2001-11-15) - 363s

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  • RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS (2001-01-08) - 363s

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  • REGISTERED OFFICE CHANGED ON 27/09/00 FROM: (2000-09-27) - 287

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  • ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 (1999-12-06) - 225

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  • AD 10/11/99--------- (1999-12-06) - 88(2)R

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  • SHARES AGREEMENT OTC (1999-12-06) - SA

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-11-22) - 288a

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  • NEW DIRECTOR APPOINTED (1999-11-22) - 288a

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  • REGISTERED OFFICE CHANGED ON 22/11/99 FROM: (1999-11-22) - 287

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  • DIRECTOR RESIGNED (1999-11-19) - 288b

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  • SECRETARY RESIGNED (1999-11-19) - 288b

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  • INCORPORATION DOCUMENTS (1999-10-29) - NEWINC

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