• UK
  • POETON HOLDINGS LIMITED - Eastern Avenue, Gloucester, Gloucestershire, GL4 3DN, United Kingdom

Company Information

Company registration number
04036407
Company Status
LIVE
Country
United Kingdom
Registered Address
Eastern Avenue
Gloucester
Gloucestershire
GL4 3DN
Eastern Avenue, Gloucester, Gloucestershire, GL4 3DN UK

Management

Managing Directors
POETON, Anthony Russell
POETON, Rowenna
POETON-BRIDGENS, James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-07-19
Age Of Company
2000-07-19 23 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Anthony Russell Poeton
Mrs Rowenna Jane Poeton

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BPE 111 LIMITED
Legal Entity Identifier (LEI)
21380093LB87PN552V57
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-08-02
Last Date: 2023-07-19

POETON HOLDINGS LIMITED Company Description

POETON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04036407. Its current trading status is "live". It was registered 2000-07-19. It was previously called BPE 111 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Eastern Avenue .
More information

Get POETON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Poeton Holdings Limited - Eastern Avenue, Gloucester, Gloucestershire, GL4 3DN, United Kingdom

2000-07-19 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for POETON HOLDINGS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-05-31) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2023-06-01) - TM02

    Add to Cart
     
  • change-to-a-person-with-significant-control (2023-07-20) - PSC04

    Add to Cart
     
  • confirmation-statement-with-updates (2023-07-20) - CS01

    Add to Cart
     
  • confirmation-statement-with-updates (2022-07-19) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2022-09-27) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-11-02) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-11-04) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-group (2021-09-03) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2021-07-19) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2020-08-18) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-07-27) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-07-30) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-01-09) - TM01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-04) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2019-09-20) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-09) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-15) - MR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2018-09-20) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-07-19) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2017-09-26) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-07-19) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2016-09-23) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2016-07-27) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-group (2015-10-03) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2014-06-03) - MR04

    Add to Cart
     
  • accounts-with-accounts-type-group (2014-09-24) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2013-10-22) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2013-09-17) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2013-11-06) - MR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2012-09-25) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-04-03) - CH01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2012-04-03) - CH03

    Add to Cart
     
  • change-person-director-company-with-change-date (2012-01-31) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-group (2011-09-23) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2011-08-09) - CH01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-group (2010-10-04) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-07-19) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-medium (2009-10-16) - AA

    Add to Cart
     
  • legacy (2009-08-24) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-medium (2008-10-29) - AA

    Add to Cart
     
  • legacy (2008-07-28) - 363a

    Add to Cart
     
  • legacy (2007-07-25) - 288c

    Add to Cart
     
  • legacy (2007-07-25) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-medium (2007-10-25) - AA

    Add to Cart
     
  • legacy (2007-03-20) - 288c

    Add to Cart
     
  • legacy (2006-07-21) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-medium (2006-10-31) - AA

    Add to Cart
     
  • legacy (2006-07-21) - 288c

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-11-03) - AA

    Add to Cart
     
  • legacy (2005-07-26) - 363s

    Add to Cart
     
  • legacy (2005-01-07) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-medium (2004-10-30) - AA

    Add to Cart
     
  • legacy (2004-07-23) - 363s

    Add to Cart
     
  • accounts-amended-with-accounts-type-full (2004-02-18) - AAMD

    Add to Cart
     
  • auditors-resignation-company (2003-03-10) - AUD

    Add to Cart
     
  • legacy (2003-05-03) - 288a

    Add to Cart
     
  • legacy (2003-07-26) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-medium (2003-10-30) - AA

    Add to Cart
     
  • auditors-resignation-company (2003-12-15) - AUD

    Add to Cart
     
  • accounts-with-accounts-type-medium (2002-10-25) - AA

    Add to Cart
     
  • legacy (2002-08-20) - 363s

    Add to Cart
     
  • legacy (2002-02-08) - 88(2)R

    Add to Cart
     
  • legacy (2001-08-14) - 88(2)R

    Add to Cart
     
  • legacy (2001-08-16) - 363s

    Add to Cart
     
  • legacy (2001-08-17) - 225

    Add to Cart
     
  • legacy (2001-10-30) - 123

    Add to Cart
     
  • resolution (2001-10-30) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-medium (2001-11-08) - AA

    Add to Cart
     
  • incorporation-company (2000-07-19) - NEWINC

    Add to Cart
     
  • legacy (2000-11-22) - 287

    Add to Cart
     
  • legacy (2000-11-01) - 288a

    Add to Cart
     
  • legacy (2000-10-18) - 288a

    Add to Cart
     
  • legacy (2000-10-18) - 288b

    Add to Cart
     
  • legacy (2000-09-08) - 395

    Add to Cart
     
  • certificate-change-of-name-company (2000-08-10) - CERTNM

    Add to Cart
     
expand_less