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THE P.B.B. GROUP LTD. - 48 The Avenue, London, NW6 7NP, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02660076
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 48 The Avenue
- London
- NW6 7NP
- England 48 The Avenue, London, NW6 7NP, England UK
Management
- Geschäftsführung
- BARCLAY, Yue-Mun
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.11.1991
- Alter der Firma 1991-11-04 32 Jahre
- SIC/NACE
- 69201
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Yue-Mun Barclay
- Mrs Yue-Mun Barclay
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- JONES GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-11-04
- Jahresmeldung
- Fälligkeit: 2021-11-18
- Letzte Einreichung: 2020-11-04
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THE P.B.B. GROUP LTD. Firmenbeschreibung
- THE P.B.B. GROUP LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02660076. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.11.1991 registriert. THE P.B.B. GROUP LTD. hat Ihre Tätigkeit zuvor unter dem Namen JONES GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "69201" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.11.2012.Die Firma kann schriftlich über 48 The Avenue erreicht werden.
Jetzt sichern THE P.B.B. GROUP LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The P.b.b. Group Ltd. - 48 The Avenue, London, NW6 7NP, England, Grossbritannien
- 1991-11-04
- 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 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-21) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-09) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-05) - CH01
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change-to-a-person-with-significant-control (2019-11-05) - PSC04
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-10) - AA
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resolution (2012-02-13) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-24) - AA
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termination-secretary-company-with-name (2011-09-15) - TM02
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termination-director-company-with-name (2011-09-15) - TM01
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appoint-person-secretary-company-with-name (2011-09-15) - AP03
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appoint-person-director-company-with-name (2011-09-15) - AP01
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change-registered-office-address-company-with-date-old-address (2011-09-21) - AD01
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resolution (2011-09-21) - RESOLUTIONS
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capital-cancellation-shares (2011-09-21) - SH06
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capital-return-purchase-own-shares (2011-10-03) - SH03
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termination-director-company-with-name (2011-10-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-07-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-director-company-with-change-date (2009-11-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-08-02) - AA
keyboard_arrow_right 2008
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legacy (2008-09-23) - 123
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legacy (2008-11-04) - 88(2)
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legacy (2008-11-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-12-05) - AA
keyboard_arrow_right 2007
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legacy (2007-12-04) - 225
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legacy (2007-12-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-08-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363a
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legacy (2006-08-01) - 88(2)R
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accounts-with-made-up-date (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-11-25) - 363a
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legacy (2005-11-25) - 288c
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accounts-with-made-up-date (2005-01-31) - AA
keyboard_arrow_right 2004
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legacy (2004-11-17) - 363s
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accounts-with-made-up-date (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-11-07) - 363s
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accounts-with-made-up-date (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-11-11) - 363s
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accounts-with-made-up-date (2002-01-31) - AA
keyboard_arrow_right 2001
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legacy (2001-11-07) - 363s
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accounts-with-made-up-date (2001-02-01) - AA
keyboard_arrow_right 2000
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legacy (2000-11-14) - 363s
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resolution (2000-11-08) - RESOLUTIONS
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legacy (2000-11-08) - 123
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accounts-with-made-up-date (2000-01-05) - AA
keyboard_arrow_right 1999
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legacy (1999-12-01) - 363s
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auditors-resignation-company (1999-08-25) - AUD
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accounts-with-made-up-date (1999-02-03) - AA
keyboard_arrow_right 1998
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legacy (1998-11-11) - 363s
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accounts-with-made-up-date (1998-02-02) - AA
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-02-03) - AA
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legacy (1997-11-25) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-22) - 363s
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legacy (1996-03-12) - 225(1)
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accounts-with-made-up-date (1996-03-02) - AA
keyboard_arrow_right 1995
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legacy (1995-12-07) - 363s
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accounts-with-made-up-date (1995-05-31) - AA
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resolution (1995-04-19) - RESOLUTIONS
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legacy (1995-04-19) - 88(2)R
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-03-07) - AA
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legacy (1994-07-12) - 287
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legacy (1994-07-12) - 288
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legacy (1994-11-05) - 288
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legacy (1994-11-17) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-16) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-07) - 287
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legacy (1992-01-07) - 288
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resolution (1992-01-07) - RESOLUTIONS
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legacy (1992-01-17) - 288
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legacy (1992-01-17) - 88(2)R
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legacy (1992-01-17) - 287
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certificate-change-of-name-company (1992-01-20) - CERTNM
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legacy (1992-03-03) - 288
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legacy (1992-05-01) - 224
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resolution (1992-06-01) - RESOLUTIONS
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legacy (1992-06-01) - 123
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legacy (1992-06-01) - 88(2)R
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legacy (1992-06-01) - 288
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memorandum-articles (1992-06-20) - MEM/ARTS
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legacy (1992-11-30) - 363s
keyboard_arrow_right 1991
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incorporation-company (1991-11-04) - NEWINC
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certificate-change-of-name-company (1991-12-30) - CERTNM