B & I HOLDINGS LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2025-09-05 · Other
(E)FNAR1 - Annual Return
2025-06-17 · Annual Return
Information sheet re S.751(1)
2025-05-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-04-09 · Other
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-03 · Annual Return
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-12 · Address Change
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-09 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2021-02-24 · Name Change
Certificate of Change of Name
2021-02-24 · Name Change
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-14 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-01-25 · Name Change
Certificate of Change of Name
2017-01-25 · Name Change
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-10 · Director/Secretary Change
(E)Special resolution
2012-10-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2012-03-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-03-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-09 · Address Change
Information sheet re S.291(5) for local company
2012-02-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-29 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-04-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-04-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-04-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-04-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-04-28 · Incorporation
Certificate of Incorporation
2004-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-17 | |
| Information sheet re S.751(1) | Other | 2025-05-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-24 | |
| Certificate of Change of Name | Name Change | 2021-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-25 | |
| Certificate of Change of Name | Name Change | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-10 | |
| (E)Special resolution | Other | 2012-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-09 | |
| Information sheet re S.291(5) for local company | Other | 2012-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-28 | |
| Certificate of Incorporation | Incorporation | 2004-04-28 |
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