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BRNS GROUP HOLDINGS LTD

Company number 11111116

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	View PDF Confirmation statement made on 13 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Aug 2022	AP01	Appointment of Mr Bernard Spitz as a director on 8 August 2022	View PDF Appointment of Mr Bernard Spitz as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Solomon Dov Weiss as a director on 8 August 2022	View PDF Termination of appointment of Solomon Dov Weiss as a director on 8 August 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP01	Appointment of Mr Solomon Dov Weiss as a director on 7 July 2022	View PDF Appointment of Mr Solomon Dov Weiss as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM01	Termination of appointment of Bernard Spitz as a director on 7 July 2022	View PDF Termination of appointment of Bernard Spitz as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CERTNM	Company name changed brns investments LTD\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-24	View PDF Company name changed brns investments LTD\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-24 - link opens in a new window - 3 pages (3 pages)
27 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with updates	View PDF Confirmation statement made on 13 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	PSC01	Notification of Bernard Spitz as a person with significant control on 31 July 2019	View PDF Notification of Bernard Spitz as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	PSC09	Withdrawal of a person with significant control statement on 8 January 2020	View PDF Withdrawal of a person with significant control statement on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-15 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AD01	Registered office address changed from 115 Craven Park Road London N15 6BL England to 149 Northwold Road London E5 8RL on 31 January 2019	View PDF Registered office address changed from 115 Craven Park Road London N15 6BL England to 149 Northwold Road London E5 8RL on 31 January 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-14 GBP 1 - link opens in a new window - 14 pages (14 pages)

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BRNS GROUP HOLDINGS LTD

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