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PEEL PORTS (BIHL) LIMITED - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
Company Information
- Company registration number
- 00946273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venus Building 1 Old Park Lane
- Traffordcity
- Manchester
- M41 7HA
- England Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England UK
Management
- Managing Directors
- WOODHEAD, Ruth Helen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-01-20
- Age Of Company 1969-01-20 55 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- R T Acquisitions (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BABCOCK INTERNATIONAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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PEEL PORTS (BIHL) LIMITED Company Description
- PEEL PORTS (BIHL) LIMITED is a ltd registered in United Kingdom with the Company reg no 00946273. Its current trading status is "live". It was registered 1969-01-20. It was previously called BABCOCK INTERNATIONAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-20.It can be contacted at Venus Building 1 Old Park Lane .
Get PEEL PORTS (BIHL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peel Ports (Bihl) Limited - Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, United Kingdom
- 1969-01-20
- 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 2024
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dissolution-application-strike-off-company (2024-03-18) - DS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-06-13) - AA
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confirmation-statement-with-no-updates (2023-06-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-23) - CS01
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accounts-with-accounts-type-dormant (2022-12-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-dormant (2021-12-22) - AA
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accounts-with-accounts-type-dormant (2021-01-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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legacy (2020-01-07) - GUARANTEE2
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legacy (2020-01-07) - AGREEMENT2
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change-person-director-company-with-change-date (2020-11-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-03) - AD01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-07) - AA
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termination-secretary-company-with-name-termination-date (2020-10-26) - TM02
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change-to-a-person-with-significant-control (2020-12-01) - PSC05
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legacy (2020-01-07) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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confirmation-statement-with-updates (2019-06-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-07) - AA
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legacy (2019-01-07) - PARENT_ACC
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legacy (2019-01-07) - AGREEMENT2
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legacy (2019-01-07) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-01-03) - GUARANTEE2
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legacy (2018-01-03) - AGREEMENT2
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legacy (2018-01-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-03) - AA
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capital-allotment-shares (2018-03-13) - SH01
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resolution (2018-01-23) - RESOLUTIONS
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resolution (2018-03-15) - RESOLUTIONS
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legacy (2018-03-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-03-15) - SH19
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legacy (2018-03-15) - SH20
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confirmation-statement-with-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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legacy (2017-01-10) - GUARANTEE2
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legacy (2017-01-10) - AGREEMENT2
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legacy (2017-01-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-10) - AA
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change-person-director-company-with-change-date (2017-02-10) - CH01
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termination-director-company-with-name-termination-date (2017-11-28) - TM01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
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change-person-director-company-with-change-date (2016-05-31) - CH01
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accounts-with-accounts-type-full (2016-01-06) - AA
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change-person-director-company-with-change-date (2016-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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change-person-director-company-with-change-date (2016-10-18) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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change-person-director-company-with-change-date (2015-04-10) - CH01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-03-18) - CH03
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change-person-director-company-with-change-date (2014-12-17) - CH01
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change-person-director-company-with-change-date (2014-11-03) - CH01
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change-person-director-company-with-change-date (2014-09-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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change-person-director-company-with-change-date (2014-06-09) - CH01
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change-person-director-company-with-change-date (2014-03-19) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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accounts-with-accounts-type-full (2013-12-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - 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 (2011-06-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-01) - AA
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resolution (2010-06-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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accounts-with-accounts-type-dormant (2010-01-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-12) - AA
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legacy (2009-02-05) - 288a
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legacy (2009-03-16) - 288a
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legacy (2009-03-31) - 288b
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legacy (2009-03-16) - 288b
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legacy (2009-05-06) - 288c
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termination-director-company-with-name (2009-11-03) - TM01
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legacy (2009-06-22) - 363a
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resolution (2009-10-08) - RESOLUTIONS
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termination-director-company-with-name (2009-10-23) - TM01
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legacy (2009-04-29) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-11) - 287
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-dormant (2008-02-04) - AA
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resolution (2008-11-12) - RESOLUTIONS
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legacy (2008-06-24) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-21) - 288a
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legacy (2007-06-26) - 363a
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legacy (2007-03-02) - 403a
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accounts-with-accounts-type-dormant (2007-01-22) - AA
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legacy (2007-01-10) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-05) - 288c
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accounts-with-accounts-type-dormant (2006-01-13) - AA
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legacy (2006-07-18) - 288b
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legacy (2006-07-18) - 288a
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legacy (2006-09-12) - 363a
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legacy (2006-11-14) - 287
keyboard_arrow_right 2005
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legacy (2005-11-25) - 363a
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legacy (2005-10-05) - 395
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legacy (2005-08-04) - 288c
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resolution (2005-06-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-01) - AA
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-04-01) - CERTNM
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legacy (2004-04-06) - 287
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legacy (2004-04-06) - 288b
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legacy (2004-04-06) - 288a
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legacy (2004-04-07) - 288a
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auditors-resignation-company (2004-04-07) - AUD
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legacy (2004-05-19) - 288a
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legacy (2004-05-20) - 288a
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legacy (2004-07-14) - 363a
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resolution (2004-09-23) - RESOLUTIONS
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legacy (2004-09-23) - 123
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legacy (2004-11-15) - 288a
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legacy (2004-11-18) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-27) - 288b
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legacy (2003-09-25) - 288a
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auditors-resignation-company (2003-01-24) - AUD
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legacy (2003-07-21) - 363a
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accounts-with-accounts-type-full (2003-07-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-28) - 288b
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legacy (2002-11-08) - 288b
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legacy (2002-11-08) - 288a
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accounts-with-accounts-type-full (2002-09-08) - AA
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-08-01) - 363a
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legacy (2002-02-28) - 288a
-
legacy (2002-01-15) - 288b
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legacy (2002-12-23) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 288b
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legacy (2001-03-13) - 288c
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accounts-with-accounts-type-full (2001-04-04) - AA
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legacy (2001-01-12) - 288a
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accounts-with-accounts-type-full (2001-09-04) - AA
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legacy (2001-10-31) - 287
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legacy (2001-07-17) - 363a
keyboard_arrow_right 2000
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legacy (2000-07-20) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-06-25) - 363a
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legacy (1999-03-05) - 288a
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legacy (1999-03-05) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-03) - AA
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legacy (1998-07-24) - 363a
keyboard_arrow_right 1997
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legacy (1997-07-22) - 363a
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accounts-with-accounts-type-full (1997-08-04) - AA
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legacy (1997-06-16) - 288b
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legacy (1997-08-07) - 288b
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legacy (1997-08-07) - 288a
keyboard_arrow_right 1996
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resolution (1996-01-28) - RESOLUTIONS
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legacy (1996-08-27) - 363a
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accounts-with-accounts-type-full (1996-08-29) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-08) - AA
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legacy (1995-06-26) - 363x
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legacy (1995-06-26) - 363(353)
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legacy (1995-06-26) - 363(190)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-11) - 287
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accounts-with-accounts-type-full (1994-05-27) - AA
-
legacy (1994-09-12) - 288
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legacy (1994-12-07) - 288
-
legacy (1994-07-04) - 363x
keyboard_arrow_right 1993
-
legacy (1993-12-13) - 288
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legacy (1993-11-25) - 288
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legacy (1993-08-05) - 363x
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accounts-with-accounts-type-full (1993-08-05) - AA
-
legacy (1993-07-14) - 288
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legacy (1993-05-28) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-19) - AA
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legacy (1992-07-27) - 363x
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legacy (1992-04-27) - 288
keyboard_arrow_right 1991
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legacy (1991-07-24) - 363x
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legacy (1991-11-04) - 288
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accounts-with-accounts-type-full (1991-08-06) - AA
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legacy (1991-12-18) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-12) - AA
-
legacy (1990-10-12) - 363
-
legacy (1990-05-16) - 288
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resolution (1990-02-12) - RESOLUTIONS
-
legacy (1990-01-29) - 287
-
legacy (1990-01-29) - 288
-
legacy (1990-01-29) - 363
-
legacy (1990-01-18) - 288
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resolution (1990-01-15) - RESOLUTIONS
-
legacy (1990-01-05) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-31) - 288
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accounts-with-accounts-type-full (1989-06-15) - AA
-
legacy (1989-08-02) - 287
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legacy (1989-12-06) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-05) - AA
-
legacy (1988-12-05) - 363
-
legacy (1988-08-03) - 288
-
legacy (1988-03-21) - 288
-
legacy (1988-03-02) - 225(2)
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auditors-resignation-company (1988-03-01) - AUD
-
legacy (1988-02-24) - 287
keyboard_arrow_right 1987
-
legacy (1987-06-29) - 363
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accounts-with-accounts-type-full (1987-06-29) - AA
-
legacy (1987-07-22) - 288
-
legacy (1987-08-13) - 288
-
legacy (1987-09-03) - 288
-
legacy (1987-10-19) - 288
-
legacy (1987-11-18) - 288
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legacy (1987-12-08) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-14) - AA
-
legacy (1986-05-14) - 363
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legacy (1986-11-18) - 288
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-04-27) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-29) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-13) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-10) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-21) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-07-11) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-08-07) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-09-01) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-10-25) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-08-09) - AA
keyboard_arrow_right 1969
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incorporation-company (1969-01-20) - NEWINC