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BISCAY PROPERTIES LIMITED - The Old Carriage Works, Moresk Road, Truro, TR1 1DG, United Kingdom
Company Information
- Company registration number
- 06871629
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Old Carriage Works
- Moresk Road
- Truro
- TR1 1DG
- England The Old Carriage Works, Moresk Road, Truro, TR1 1DG, England UK
Management
- Managing Directors
- JANSEN, Carl Edward
- READ, Andreas
- VARDOEY, Elisabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-07
- Dissolved on
- 2021-01-19
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Andreas Read
- Mr Andreas Read
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-04-07
- Annual Return
- Due Date: 2020-02-14
- Last Date: 2019-01-31
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BISCAY PROPERTIES LIMITED Company Description
- BISCAY PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06871629. Its current trading status is "closed". It was registered 2009-04-07. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-07.It can be contacted at The Old Carriage Works .
Get BISCAY PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-compulsory (2021-01-19) - GAZ2
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-11-03) - GAZ1
keyboard_arrow_right 2019
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resolution (2019-04-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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change-to-a-person-with-significant-control-without-name-date (2019-02-05) - PSC05
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-21) - MR01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-22) - AD01
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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change-to-a-person-with-significant-control-without-name-date (2018-02-23) - PSC05
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
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notification-of-a-person-with-significant-control (2018-05-11) - PSC01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-09-16) - CS01
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mortgage-satisfy-charge-full (2017-09-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01
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change-account-reference-date-company-current-shortened (2016-10-25) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-31) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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change-account-reference-date-company-current-shortened (2015-01-22) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-01-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-dormant (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-dormant (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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accounts-with-accounts-type-dormant (2011-01-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-person-director-company-with-change-date (2010-05-10) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-03) - 288b
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legacy (2009-06-03) - 288a
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incorporation-company (2009-04-07) - NEWINC
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legacy (2009-06-02) - 287