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BRAEHEAD GLASGOW LIMITED - 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02725146
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Churchill Place
- 10th Floor
- London
- E14 5HU
- England 5 Churchill Place, 10th Floor, London, E14 5HU, England UK
Management
- Geschäftsführung
- HARRIS, Christopher Bryan
- LURIE, Jonathan Matthew
- TONCKENS, Jacob Lunsingh
- WILLIAMS, Peter Wodehouse
- Prokuristen
- CSC CORPORATE SERVICES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.06.1992
- Alter der Firma 1992-06-23 32 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Sgs 2020 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BRAEHEAD PARK RETAIL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-08
- Jahresmeldung
- Fälligkeit: 2025-01-27
- Letzte Einreichung: 2024-01-13
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BRAEHEAD GLASGOW LIMITED Firmenbeschreibung
- BRAEHEAD GLASGOW LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02725146. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.06.1992 registriert. BRAEHEAD GLASGOW LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRAEHEAD PARK RETAIL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.05.2012.Die Firma kann schriftlich über 5 Churchill Place erreicht werden.
Jetzt sichern BRAEHEAD GLASGOW LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Braehead Glasgow Limited - 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
- 1992-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-19) - MR01
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confirmation-statement-with-no-updates (2024-01-17) - CS01
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change-to-a-person-with-significant-control (2024-02-22) - PSC05
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resolution (2024-04-14) - RESOLUTIONS
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memorandum-articles (2024-04-14) - MA
-
statement-of-companys-objects (2024-04-21) - CC04
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appoint-person-director-company-with-name-date (2024-05-20) - AP01
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appoint-person-director-company-with-name-date (2024-05-13) - AP01
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appoint-person-director-company-with-name-date (2024-05-09) - AP01
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termination-director-company-with-name-termination-date (2024-05-09) - TM01
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mortgage-satisfy-charge-full (2024-04-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-06) - MR01
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mortgage-satisfy-charge-full (2024-04-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-22) - MR01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-15) - AA
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confirmation-statement-with-no-updates (2023-01-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-01) - AA
-
confirmation-statement-with-updates (2022-01-17) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-11-03) - AA
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change-to-a-person-with-significant-control (2021-01-28) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-20) - MR01
-
confirmation-statement-with-no-updates (2021-01-28) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-27) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-13) - CS01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
-
appoint-corporate-secretary-company-with-name-date (2020-04-23) - AP04
-
accounts-with-accounts-type-full (2020-09-23) - AA
-
resolution (2020-09-15) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-01-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-15) - AD01
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change-to-a-person-with-significant-control (2020-10-15) - PSC05
-
change-person-director-company-with-change-date (2020-10-15) - CH01
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termination-secretary-company-with-name-termination-date (2020-10-15) - TM02
-
appoint-corporate-secretary-company-with-name-date (2020-10-15) - AP04
-
appoint-person-director-company-with-name-date (2020-09-01) - AP01
-
memorandum-articles (2020-10-29) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-17) - MR01
-
termination-director-company-with-name-termination-date (2020-12-01) - TM01
-
termination-director-company-with-name-termination-date (2020-12-03) - TM01
-
appoint-person-director-company-with-name-date (2020-12-03) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
-
accounts-with-accounts-type-full (2019-08-27) - AA
-
appoint-person-director-company-with-name-date (2019-08-30) - AP01
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change-person-secretary-company-with-change-date (2019-09-25) - CH03
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change-person-director-company-with-change-date (2019-09-25) - CH01
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change-person-director-company-with-change-date (2019-09-26) - CH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
-
accounts-with-accounts-type-full (2018-07-10) - AA
-
appoint-person-director-company-with-name-date (2018-09-19) - AP01
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change-person-director-company-with-change-date (2018-09-19) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-21) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
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change-person-director-company-with-change-date (2017-04-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-09) - AD01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
keyboard_arrow_right 2016
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resolution (2016-01-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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second-filing-of-form-with-form-type-made-up-date (2016-05-25) - RP04
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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accounts-with-accounts-type-full (2016-06-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
-
appoint-person-director-company-with-name-date (2014-09-08) - AP01
-
termination-director-company-with-name-termination-date (2014-10-06) - TM01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-03-13) - AP01
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legacy (2013-04-05) - MG01
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legacy (2013-03-25) - MG01
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legacy (2013-03-27) - MG02
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accounts-with-accounts-type-full (2013-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
-
mortgage-satisfy-charge-full (2013-09-26) - MR04
-
appoint-person-director-company-with-name (2013-10-16) - AP01
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legacy (2013-04-13) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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change-person-director-company-with-change-date (2012-05-25) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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accounts-with-accounts-type-full (2011-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
-
appoint-person-director-company-with-name (2011-03-23) - AP01
-
termination-director-company-with-name (2011-11-11) - TM01
-
appoint-person-director-company-with-name (2011-11-11) - AP01
-
appoint-person-director-company-with-name (2011-11-23) - AP01
-
appoint-person-director-company-with-name (2011-12-07) - AP01
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change-person-secretary-company-with-change-date (2011-06-27) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
termination-director-company-with-name (2010-07-02) - TM01
-
accounts-with-accounts-type-full (2010-07-15) - AA
-
appoint-person-director-company-with-name (2010-09-09) - AP01
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appoint-person-director-company-with-name (2010-09-10) - AP01
keyboard_arrow_right 2009
-
legacy (2009-06-04) - 363a
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change-person-director-company-with-change-date (2009-10-05) - CH01
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legacy (2009-04-07) - 288b
-
accounts-with-accounts-type-full (2009-07-03) - AA
-
change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 288b
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legacy (2008-11-12) - 288a
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resolution (2008-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-10) - AA
-
legacy (2008-07-29) - 288b
-
legacy (2008-06-04) - 288c
-
legacy (2008-07-15) - 363a
-
legacy (2008-04-09) - 288b
keyboard_arrow_right 2007
-
legacy (2007-12-11) - 288a
-
accounts-with-accounts-type-full (2007-07-23) - AA
-
legacy (2007-06-15) - 363a
-
legacy (2007-03-16) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-19) - AA
-
legacy (2006-05-24) - 363a
-
legacy (2006-05-24) - 287
-
legacy (2006-11-10) - 288c
-
legacy (2006-09-27) - 288b
-
legacy (2006-09-13) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-12) - AA
-
legacy (2005-11-11) - 288b
-
legacy (2005-10-31) - 288a
-
legacy (2005-10-20) - 288b
-
legacy (2005-06-06) - 363a
-
legacy (2005-05-18) - 395
-
legacy (2005-05-11) - 395
-
legacy (2005-05-09) - 395
-
legacy (2005-02-15) - 403a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-04-26) - AA
-
legacy (2004-05-20) - 363a
-
legacy (2004-07-05) - 288a
keyboard_arrow_right 2003
-
legacy (2003-06-29) - 363a
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accounts-with-accounts-type-full (2003-05-20) - AA
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auditors-resignation-company (2003-01-28) - AUD
keyboard_arrow_right 2002
-
legacy (2002-07-24) - 288c
-
legacy (2002-06-26) - 363a
-
accounts-with-accounts-type-full (2002-06-06) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 395
-
legacy (2001-04-04) - 288b
-
legacy (2001-05-23) - 288a
-
accounts-with-accounts-type-full (2001-05-30) - AA
-
legacy (2001-07-04) - 288a
-
legacy (2001-05-30) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-15) - 403a
-
legacy (2000-02-29) - 288a
-
legacy (2000-05-31) - 363a
-
accounts-with-accounts-type-full (2000-05-31) - AA
-
legacy (2000-11-03) - 403a
-
legacy (2000-02-16) - 288b
-
legacy (2000-11-09) - 403a
-
legacy (2000-12-19) - 395
keyboard_arrow_right 1999
-
legacy (1999-06-01) - 363a
-
accounts-with-accounts-type-full (1999-06-01) - AA
-
legacy (1999-01-07) - 395
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certificate-change-of-name-company (1999-07-30) - CERTNM
keyboard_arrow_right 1998
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resolution (1998-05-10) - RESOLUTIONS
-
legacy (1998-10-14) - 395
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auditors-resignation-company (1998-08-06) - AUD
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accounts-with-accounts-type-full (1998-05-28) - AA
-
legacy (1998-05-28) - 363a
keyboard_arrow_right 1997
-
legacy (1997-06-12) - 363a
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accounts-with-accounts-type-full (1997-06-12) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-10) - 123
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resolution (1996-04-10) - RESOLUTIONS
-
legacy (1996-04-10) - 88(2)R
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certificate-change-of-name-company (1996-04-30) - CERTNM
-
legacy (1996-05-08) - 288
-
legacy (1996-05-08) - 395
-
legacy (1996-05-10) - 395
-
legacy (1996-05-15) - 288
-
legacy (1996-12-18) - 225(1)
-
legacy (1996-08-16) - 395
-
legacy (1996-08-07) - 363a
-
legacy (1996-08-07) - 353
-
legacy (1996-10-25) - 288c
-
accounts-with-accounts-type-full (1996-07-26) - AA
-
legacy (1996-05-15) - 287
-
legacy (1996-08-01) - 288
keyboard_arrow_right 1995
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memorandum-articles (1995-07-07) - MEM/ARTS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-07-07) - RESOLUTIONS
-
legacy (1995-07-07) - 88(2)R
-
legacy (1995-07-07) - 123
-
legacy (1995-07-17) - 363x
-
accounts-with-accounts-type-full (1995-07-17) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-01) - 225(1)
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accounts-with-accounts-type-full (1994-11-18) - AA
-
legacy (1994-06-28) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-30) - AA
-
legacy (1993-07-01) - 363x
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resolution (1993-05-21) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-10-09) - 288
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incorporation-company (1992-06-23) - NEWINC
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certificate-change-of-name-company (1992-09-30) - CERTNM
-
legacy (1992-10-09) - 287
-
legacy (1992-10-09) - 224
-
legacy (1992-10-09) - 88(2)R
-
legacy (1992-11-16) - 288