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BIZERBA (U.K.) LIMITED - Bizerba House Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01718524
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bizerba House Precedent Drive
- Rooksley
- Milton Keynes
- MK13 8PE
- England Bizerba House Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, England UK
Management
- Geschäftsführung
- KRAUT, Andreas Wilhelm
- FORSTER, Jonathan Mark
- Prokuristen
- PATEL, Vipool
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.04.1983
- Alter der Firma 1983-04-27 41 Jahre
- SIC/NACE
- 26512
Eigentumsverhältnisse
- Beneficial Owners
- -
- Dr Nicole Hoffmeister-Kraut
- Angela Kraut
- Mr Andreas Wilhelm Kraut
- Bizerba Se & Co. Kg
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BIRCHVEND LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2012-07-06
- Jahresmeldung
- Fälligkeit: 2024-12-04
- Letzte Einreichung: 2023-11-20
✓
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BIZERBA (U.K.) LIMITED Firmenbeschreibung
- BIZERBA (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01718524. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.04.1983 registriert. BIZERBA (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BIRCHVEND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "26512" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2017 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.07.2012.Die Firma kann schriftlich über Bizerba House Precedent Drive erreicht werden.
Jetzt sichern BIZERBA (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bizerba (U.k.) Limited - Bizerba House Precedent Drive, Rooksley, Milton Keynes, MK13 8PE, Grossbritannien
- 1983-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BIZERBA (U.K.) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01718524#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01718524#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01718524#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-no-updates (2024-01-18) - CS01
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accounts-with-accounts-type-full (2023-04-15) - AA
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accounts-with-accounts-type-full (2023-07-27) - AA
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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appoint-person-secretary-company-with-name-date (2023-03-10) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-10) - TM02
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-03) - AD01
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change-account-reference-date-company-previous-shortened (2022-05-03) - AA01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01
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accounts-with-accounts-type-full (2021-03-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-20) - CS01
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cessation-of-a-person-with-significant-control (2020-11-20) - PSC07
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accounts-with-accounts-type-group (2020-11-18) - AA
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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change-to-a-person-with-significant-control (2020-02-21) - PSC05
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notification-of-a-person-with-significant-control (2020-01-21) - PSC01
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-03) - TM01
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accounts-with-accounts-type-group (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-03) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-03) - TM02
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accounts-with-accounts-type-group (2019-01-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-17) - TM01
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gazette-filings-brought-up-to-date (2018-12-12) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-07) - AA
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confirmation-statement-with-no-updates (2017-07-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-25) - TM02
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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confirmation-statement-with-updates (2016-07-06) - CS01
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appoint-person-secretary-company-with-name-date (2016-07-25) - AP03
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accounts-with-accounts-type-group (2016-10-25) - AA
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
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accounts-with-accounts-type-group (2015-10-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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resolution (2014-12-22) - RESOLUTIONS
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legacy (2014-12-22) - SH20
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accounts-with-accounts-type-group (2014-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-12-22) - SH19
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legacy (2014-12-22) - CAP-SS
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-made-up-date (2013-06-13) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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legacy (2012-06-25) - MG02
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accounts-with-made-up-date (2012-09-27) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-28) - AD01
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accounts-with-made-up-date (2011-07-26) - AA
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legacy (2011-05-24) - MG01
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legacy (2011-11-09) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-17) - AA
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change-person-director-company-with-change-date (2010-08-03) - CH01
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termination-director-company-with-name (2010-08-03) - TM01
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Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-08-14) - 363a
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accounts-with-made-up-date (2009-08-25) - AA
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resolution (2009-10-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-12-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
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resolution (2008-02-13) - RESOLUTIONS
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legacy (2008-07-10) - 363a
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accounts-with-made-up-date (2008-06-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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resolution (2007-12-19) - RESOLUTIONS
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legacy (2007-05-25) - 288b
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accounts-with-made-up-date (2007-05-22) - AA
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legacy (2007-07-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-07-10) - 363a
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legacy (2006-05-19) - 288a
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accounts-with-made-up-date (2006-02-28) - AA
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legacy (2006-05-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-07-11) - 363s
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accounts-with-made-up-date (2005-03-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-07-21) - 363s
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accounts-with-made-up-date (2004-06-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-07-31) - 363s
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accounts-with-made-up-date (2003-07-18) - AA
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legacy (2003-05-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-09-03) - 363s
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legacy (2002-09-26) - 288a
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legacy (2002-09-26) - 288b
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accounts-with-made-up-date (2002-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-08-14) - 363s
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accounts-with-made-up-date (2001-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-08-23) - 363s
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legacy (2000-07-14) - 288a
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accounts-with-made-up-date (2000-04-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-06-18) - AA
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legacy (1999-08-12) - 288a
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legacy (1999-08-12) - 288b
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legacy (1999-08-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-08-27) - 363s
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legacy (1998-08-27) - 288a
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legacy (1998-08-13) - 288b
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accounts-with-made-up-date (1998-03-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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auditors-resignation-company (1997-06-06) - AUD
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legacy (1997-08-27) - 288b
-
legacy (1997-09-08) - 288a
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legacy (1997-09-08) - 363s
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accounts-with-made-up-date (1997-09-25) - AA
-
legacy (1997-12-17) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-03-11) - AA
-
legacy (1996-03-12) - 288
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legacy (1996-04-16) - 123
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legacy (1996-04-16) - 88(2)R
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legacy (1996-05-30) - 288
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legacy (1996-08-07) - 363s
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legacy (1996-10-14) - 288b
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legacy (1996-10-14) - 288a
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resolution (1996-04-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-02-15) - 288
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accounts-with-made-up-date (1995-04-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-30) - 288
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legacy (1995-08-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-07-19) - 88(2)R
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legacy (1994-06-15) - 363s
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accounts-with-made-up-date (1994-03-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-06-24) - 363s
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accounts-with-made-up-date (1993-04-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-06-26) - 363s
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accounts-with-made-up-date (1992-04-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-03-08) - 123
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legacy (1991-03-08) - 88(2)R
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resolution (1991-03-08) - RESOLUTIONS
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legacy (1991-06-12) - 363a
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legacy (1991-09-08) - 363a
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accounts-with-made-up-date (1991-05-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-07-24) - AA
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legacy (1990-07-24) - 363
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legacy (1990-03-28) - 88(2)R
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legacy (1990-01-15) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-07-21) - PUC 2
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accounts-with-made-up-date (1989-07-06) - AA
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legacy (1989-07-06) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-07-18) - 363
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accounts-with-made-up-date (1988-07-18) - AA
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resolution (1988-08-10) - RESOLUTIONS
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legacy (1988-08-10) - PUC 2
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legacy (1988-08-10) - 123
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-16) - AA
-
legacy (1987-08-20) - 363
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legacy (1987-06-29) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-07-12) - AA
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legacy (1986-07-12) - 363
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legacy (1986-06-12) - 288
