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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
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-07-28) - AA01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-10-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-27) - AA
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accounts-with-accounts-type-total-exemption-full (2021-01-28) - AA
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confirmation-statement-with-no-updates (2021-09-23) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-10-30) - AA01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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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termination-secretary-company-with-name-termination-date (2019-06-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-29) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-10) - MR01
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confirmation-statement-with-updates (2019-08-21) - CS01
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
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
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
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
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
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
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
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
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
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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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-06-02) - AA
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legacy (2009-04-24) - 288c
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288c
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legacy (2008-11-20) - 287
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legacy (2008-09-24) - 363a
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legacy (2008-07-14) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-05-27) - AA
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
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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legacy (2006-11-10) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-27) - AA
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legacy (2005-10-14) - 363a
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legacy (2005-10-14) - 288c
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
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1994
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legacy (1994-09-16) - 363x
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
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
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
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
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