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BILBAO OFFSHORE HOLDING LIMITED - 3 More London Riverside, 4th Floor, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 12099853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- 4th Floor
- London
- SE1 2AQ
- England 3 More London Riverside, 4th Floor, London, SE1 2AQ, England UK
Management
- Managing Directors
- GIULIANOTTI, Mark Angus
- NORTHAM, Edward Patrick
- VELLA, Gero
- WORT, Anthony James
- CAMPBELL, Alasdair
- THORNE, Alexander Victor
- Company secretaries
- IQ EQ CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-12
- Age Of Company 2019-07-12 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bilbao Offshore Investment Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300MPWWJOEW5D5G71
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-07-25
- Last Date: 2023-07-11
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BILBAO OFFSHORE HOLDING LIMITED Company Description
- BILBAO OFFSHORE HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 12099853. Its current trading status is "live". It was registered 2019-07-12. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 3 More London Riverside .
Get BILBAO OFFSHORE HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bilbao Offshore Holding Limited - 3 More London Riverside, 4th Floor, London, SE1 2AQ, United Kingdom
- 2019-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-21) - AD01
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change-person-director-company-with-change-date (2023-05-26) - CH01
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appoint-person-director-company-with-name-date (2023-05-26) - AP01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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change-person-director-company-with-change-date (2023-02-21) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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change-person-director-company-with-change-date (2022-07-13) - CH01
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accounts-with-accounts-type-full (2022-04-04) - AA
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accounts-with-accounts-type-full (2022-12-14) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-04-13) - AP04
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termination-secretary-company-with-name-termination-date (2021-04-13) - TM02
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-01-12) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
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termination-secretary-company-with-name-termination-date (2021-01-12) - TM02
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confirmation-statement-with-updates (2021-07-20) - CS01
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change-to-a-person-with-significant-control (2021-07-20) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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capital-allotment-shares (2020-04-15) - SH01
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accounts-with-accounts-type-full (2020-10-14) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-12-03) - AA01
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statement-of-companys-objects (2019-09-05) - CC04
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resolution (2019-09-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-20) - MR01
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incorporation-company (2019-07-12) - NEWINC
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resolution (2019-09-13) - RESOLUTIONS