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BAYLIS (GLOUCESTER) LIMITED - Staverton Court, Staverton, Cheltenham, Gloucestershire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02877066
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Staverton Court
- Staverton
- Cheltenham
- Gloucestershire
- GL51 0UX
- England Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX, England UK
Management
- Geschäftsführung
- BOWMAN, Jeremy
- JONES, David John
- LORD, Frank Douglas
- ROBBINS, Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.12.1993
- Alter der Firma 1993-12-01 30 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Baylis (Gloucester) Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Baylis (Gloucester) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HEATPOOL ENTERPRISES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-09-14
- Jahresmeldung
- Fälligkeit: 2025-09-28
- Letzte Einreichung: 2024-09-14
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BAYLIS (GLOUCESTER) LIMITED Firmenbeschreibung
- BAYLIS (GLOUCESTER) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02877066. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.12.1993 registriert. BAYLIS (GLOUCESTER) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HEATPOOL ENTERPRISES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.09.2012.Die Firma kann schriftlich über Staverton Court erreicht werden.
Jetzt sichern BAYLIS (GLOUCESTER) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Baylis (Gloucester) Limited - Staverton Court, Staverton, Cheltenham, Gloucestershire, Grossbritannien
- 1993-12-01
- 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
-
accounts-with-accounts-type-full (2024-07-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-08-14) - AD01
-
termination-secretary-company-with-name-termination-date (2024-08-15) - TM02
-
change-to-a-person-with-significant-control (2024-09-17) - PSC05
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confirmation-statement-with-no-updates (2024-09-17) - CS01
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change-sail-address-company-with-old-address-new-address (2024-09-18) - AD02
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change-person-director-company-with-change-date (2024-09-19) - CH01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-09-22) - CS01
-
accounts-with-accounts-type-full (2023-09-26) - AA
keyboard_arrow_right 2022
-
memorandum-articles (2022-03-09) - MA
-
accounts-with-accounts-type-full (2022-08-31) - AA
-
confirmation-statement-with-no-updates (2022-09-14) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-13) - MR01
-
resolution (2022-03-09) - RESOLUTIONS
keyboard_arrow_right 2021
-
cessation-of-a-person-with-significant-control (2021-07-19) - PSC07
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notification-of-a-person-with-significant-control (2021-07-19) - PSC02
-
accounts-with-accounts-type-full (2021-06-24) - AA
-
capital-name-of-class-of-shares (2021-07-30) - SH08
-
memorandum-articles (2021-07-30) - MA
-
resolution (2021-07-30) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-09-14) - CS01
-
capital-variation-of-rights-attached-to-shares (2021-07-30) - SH10
keyboard_arrow_right 2020
-
capital-name-of-class-of-shares (2020-03-17) - SH08
-
resolution (2020-03-13) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2020-07-29) - MR04
-
confirmation-statement-with-updates (2020-09-21) - CS01
-
accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-04) - MR01
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capital-return-purchase-own-shares (2019-01-11) - SH03
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capital-cancellation-shares (2019-01-11) - SH06
-
cessation-of-a-person-with-significant-control (2019-01-11) - PSC07
-
notification-of-a-person-with-significant-control (2019-01-11) - PSC01
-
confirmation-statement-with-updates (2019-09-19) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-06) - MR01
-
capital-alter-shares-redemption-statement-of-capital (2019-01-29) - SH02
-
resolution (2019-01-29) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
-
accounts-with-accounts-type-full (2019-05-28) - AA
-
appoint-corporate-secretary-company-with-name-date (2019-01-18) - AP04
-
change-sail-address-company-with-old-address-new-address (2019-01-14) - AD02
-
accounts-with-accounts-type-full (2019-01-24) - AA
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-12-21) - MR04
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confirmation-statement-with-updates (2018-10-23) - CS01
-
resolution (2018-12-04) - RESOLUTIONS
-
legacy (2018-12-04) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-12-04) - SH19
-
mortgage-satisfy-charge-full (2018-12-12) - MR04
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mortgage-satisfy-charge-full (2018-12-27) - MR04
-
legacy (2018-12-04) - SH20
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termination-director-company-with-name-termination-date (2018-12-27) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-27) - TM02
keyboard_arrow_right 2017
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capital-alter-shares-redemption-statement-of-capital (2017-11-03) - SH02
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confirmation-statement-with-updates (2017-09-22) - CS01
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capital-alter-shares-redemption-statement-of-capital (2017-08-10) - SH02
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accounts-with-accounts-type-full (2017-07-27) - AA
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auditors-resignation-company (2017-01-13) - AUD
keyboard_arrow_right 2016
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capital-alter-shares-redemption-statement-of-capital (2016-06-21) - SH02
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accounts-with-accounts-type-full (2016-08-23) - AA
-
second-filing-of-form-with-form-type-made-up-date (2016-06-16) - RP04
-
capital-alter-shares-redemption-statement-of-capital (2016-09-09) - SH02
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confirmation-statement-with-updates (2016-09-16) - CS01
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accounts-amended-with-accounts-type-full (2016-11-24) - AAMD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-full (2015-08-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-09-07) - AA
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auditors-resignation-company (2014-02-13) - AUD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-26) - AA
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termination-director-company-with-name (2013-08-05) - TM01
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appoint-corporate-director-company-with-name (2013-08-05) - AP02
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appoint-person-director-company-with-name (2013-08-07) - AP01
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resolution (2013-08-20) - RESOLUTIONS
-
capital-allotment-shares (2013-08-05) - SH01
-
capital-variation-of-rights-attached-to-shares (2013-08-20) - SH10
-
capital-allotment-shares (2013-08-20) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
-
capital-name-of-class-of-shares (2013-08-20) - SH08
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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accounts-with-accounts-type-full (2012-05-15) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
-
change-corporate-secretary-company-with-change-date (2011-09-21) - CH04
-
change-corporate-director-company-with-change-date (2011-09-21) - CH02
-
accounts-with-accounts-type-full (2011-09-16) - AA
-
capital-alter-shares-redemption-statement-of-capital (2011-01-18) - SH02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-14) - CH01
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accounts-with-accounts-type-full (2010-06-14) - AA
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change-corporate-secretary-company-with-change-date (2010-09-14) - CH04
-
capital-alter-shares-redemption-statement-of-capital (2010-07-19) - SH02
-
change-corporate-director-company-with-change-date (2010-09-14) - CH02
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change-sail-address-company (2010-09-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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move-registers-to-sail-company (2010-09-15) - AD03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-29) - AA
-
legacy (2009-09-28) - 122
-
legacy (2009-09-14) - 363a
-
legacy (2009-07-14) - 287
keyboard_arrow_right 2008
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resolution (2008-12-11) - RESOLUTIONS
-
legacy (2008-12-11) - 122
-
legacy (2008-09-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-05-29) - AA
-
legacy (2008-03-19) - 395
-
legacy (2008-02-22) - 395
-
legacy (2008-02-20) - 403a
-
legacy (2008-02-07) - 403a
keyboard_arrow_right 2007
-
legacy (2007-09-24) - 363s
-
legacy (2007-09-10) - 288c
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accounts-with-accounts-type-full (2007-05-02) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-18) - AA
-
legacy (2006-09-28) - 363s
keyboard_arrow_right 2005
-
legacy (2005-10-05) - 363s
-
legacy (2005-09-30) - 395
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accounts-with-accounts-type-full (2005-06-13) - AA
-
legacy (2005-01-08) - 395
keyboard_arrow_right 2004
-
legacy (2004-10-11) - 363s
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accounts-with-accounts-type-group (2004-06-08) - AA
keyboard_arrow_right 2003
-
resolution (2003-02-17) - RESOLUTIONS
-
legacy (2003-02-17) - 88(2)R
-
legacy (2003-02-17) - 123
-
legacy (2003-03-10) - 363s
-
accounts-with-accounts-type-group (2003-03-14) - AA
-
legacy (2003-07-02) - 395
-
legacy (2003-07-22) - 403a
-
legacy (2003-07-22) - 395
-
accounts-with-accounts-type-group (2003-08-19) - AA
-
legacy (2003-11-03) - 363s
-
memorandum-articles (2003-03-11) - MEM/ARTS
keyboard_arrow_right 2002
-
legacy (2002-05-04) - 395
-
legacy (2002-07-17) - 395
-
legacy (2002-11-28) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-15) - 363s
-
accounts-with-accounts-type-group (2001-11-02) - AA
-
legacy (2001-07-17) - 287
keyboard_arrow_right 2000
-
resolution (2000-03-14) - RESOLUTIONS
-
resolution (2000-02-10) - RESOLUTIONS
-
legacy (2000-02-10) - 123
-
legacy (2000-02-03) - 395
-
legacy (2000-02-05) - 395
-
legacy (2000-03-14) - 123
-
legacy (2000-03-18) - 403a
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-04-11) - 395
-
legacy (2000-04-04) - 88(2)R
-
legacy (2000-11-22) - 363s
keyboard_arrow_right 1999
-
legacy (1999-12-24) - 395
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legacy (1999-11-30) - 363s
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accounts-with-accounts-type-full (1999-10-22) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-28) - 395
-
legacy (1998-11-24) - 363s
-
legacy (1998-08-17) - 122
-
accounts-with-accounts-type-full (1998-02-19) - AA
-
accounts-with-accounts-type-full (1998-01-25) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-01) - 287
-
legacy (1997-11-25) - 363s
keyboard_arrow_right 1996
-
legacy (1996-12-02) - 363s
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resolution (1996-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-04-24) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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auditors-resignation-company (1995-11-06) - AUD
-
accounts-with-accounts-type-full (1995-05-10) - AA
-
legacy (1995-11-22) - 363s
keyboard_arrow_right 1994
-
legacy (1994-01-07) - 288
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certificate-change-of-name-company (1994-02-24) - CERTNM
-
legacy (1994-02-27) - 224
-
legacy (1994-02-27) - 287
-
legacy (1994-02-27) - 288
-
legacy (1994-03-05) - 395
-
legacy (1994-03-12) - 395
-
legacy (1994-03-21) - 395
-
legacy (1994-04-19) - 395
-
legacy (1994-08-04) - 395
-
legacy (1994-12-11) - 363s
-
legacy (1994-01-07) - 287
-
legacy (1994-03-10) - 395
keyboard_arrow_right 1993
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incorporation-company (1993-12-01) - NEWINC