BROS HOLDING LIMITED — Filings & Documents (135)
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(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FNAR1 - Annual Return
2025-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-06 · Charges
(E)Instrument
2018-02-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-06 · Charges
(E)Instrument
2018-02-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-06 · Charges
(E)Instrument
2018-02-06 · Other
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-29 · Charges
(E)Instrument
2015-12-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-04 · Charges
(E)Instrument
2015-08-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-04 · Charges
(E)Instrument
2015-08-04 · Other
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-23 · Address Change
(E)FM1 - Mortgage or charge details
2013-07-22 · Charges
(E)FM1 - Mortgage or charge details
2013-07-22 · Charges
(E)Certificate of Registration of Charge
2013-07-22 · Charges
(E)Certificate of Registration of Charge
2013-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-08-07 · Charges
(E)Certificate of Registration of Charge
2012-08-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-07-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-12-14 · Charges
(E)Certificate of Registration of Charge
2010-12-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-13 · Memorandum & Articles
(E)Special resolution
2010-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-05-26 · Other
(E)Special resolution
2010-05-26 · Other
(E)Reprint of Memorandum & Articles of Association
2010-05-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-21 · Charges
(E)Certificate of Registration of Charge
2007-05-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-12-12 · Charges
(E)Certificate of Registration of Charge
2005-12-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-05-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-11-24 · Charges
(E)FM1 - Mortgage or charge details
2003-11-24 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-07-09 · Annual Return
(E)Memorandum of satisfaction
2003-03-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-01-14 · Charges
(E)FM1 - Mortgage or charge details
2003-01-14 · Charges
(E)Certificate of Registration of Charge
2002-08-14 · Charges
(E)FM1 - Mortgage or charge details
2002-08-14 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-07-09 · Annual Return
(E)Certificate of Registration of Charge
2002-03-15 · Charges
(E)Certificate of Registration of Charge
2002-03-15 · Charges
(E)Certificate of Registration of Charge
2002-03-15 · Charges
(E)FM1 - Mortgage or charge details
2002-03-15 · Charges
(E)FM1 - Mortgage or charge details
2002-03-15 · Charges
(E)FM1 - Mortgage or charge details
2002-03-15 · Charges
(E)Memorandum of satisfaction
2001-09-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-08-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-07-19 · Charges
(E)FM1 - Mortgage or charge details
2001-07-19 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-07-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-06 | |
| (E)Instrument | Other | 2018-02-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-06 | |
| (E)Instrument | Other | 2018-02-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-06 | |
| (E)Instrument | Other | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-29 | |
| (E)Instrument | Other | 2015-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-04 | |
| (E)Instrument | Other | 2015-08-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-04 | |
| (E)Instrument | Other | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-13 | |
| (E)Special resolution | Other | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-05-26 | |
| (E)Special resolution | Other | 2010-05-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-04 |
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