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BL DEPARTMENT STORES HOLDING COMPANY LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06002135
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- BARZYCKI, Sarah Morrell
- LEWIS, Bryan
- MACEY, Paul Stuart
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- WEBB, Nigel Mark
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.11.2006
- Alter der Firma 2006-11-17 17 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Bl Retail Holding Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-11-17
- Jahresmeldung
- Fälligkeit: 2021-05-03
- Letzte Einreichung: 2020-04-19
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BL DEPARTMENT STORES HOLDING COMPANY LIMITED Firmenbeschreibung
- BL DEPARTMENT STORES HOLDING COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06002135. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.11.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.11.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern BL DEPARTMENT STORES HOLDING COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bl Department Stores Holding Company Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 2006-11-17
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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change-person-director-company-with-change-date (2019-07-04) - CH01
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-full (2019-10-25) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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confirmation-statement-with-updates (2018-11-20) - CS01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-11-28) - CS01
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change-person-director-company-with-change-date (2017-05-04) - CH01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-06) - AA
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-12-14) - AP04
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accounts-with-accounts-type-full (2016-12-21) - AA
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confirmation-statement-with-updates (2016-12-02) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-06) - AA
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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termination-secretary-company (2015-05-20) - TM02
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auditors-resignation-company (2015-07-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-24) - CH01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-11) - TM01
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change-person-director-company-with-change-date (2013-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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accounts-with-accounts-type-full (2013-12-27) - AA
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change-person-director-company-with-change-date (2013-12-03) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
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appoint-person-director-company-with-name (2012-10-10) - AP01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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appoint-person-director-company-with-name (2012-07-25) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-19) - AA
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termination-director-company-with-name (2011-07-01) - TM01
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accounts-with-accounts-type-full (2011-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-06) - TM01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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change-person-secretary-company-with-change-date (2010-03-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288c
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legacy (2009-05-19) - 288b
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legacy (2009-05-27) - 288a
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legacy (2009-01-20) - 363a
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termination-director-company-with-name (2009-11-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-01-07) - 288b
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legacy (2008-12-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-28) - 288a
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resolution (2007-01-19) - RESOLUTIONS
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legacy (2007-01-19) - 123
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legacy (2007-02-21) - 88(2)R
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statement-of-affairs (2007-02-21) - SA
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legacy (2007-03-01) - 287
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legacy (2007-05-16) - 288c
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legacy (2007-07-23) - 225
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legacy (2007-11-30) - 288c
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legacy (2007-12-14) - 353
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legacy (2007-12-14) - 363a
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legacy (2007-12-17) - 288c
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legacy (2007-04-18) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-24) - 288b
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resolution (2006-11-24) - RESOLUTIONS
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legacy (2006-12-14) - 288a
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incorporation-company (2006-11-17) - NEWINC