Brothers Group Holdings Ltd was founded on 26 February 1999 and are based in Birmingham, West Midlands. Evans, Katie Amelia, Broadhurst, Kurt Paul, Broadhurst, Christian David are listed as the directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROADHURST, Kurt Paul | 26 February 1999 | - | 1 |
BROADHURST, Christian David | 26 February 1999 | 17 August 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Katie Amelia | 26 February 1999 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 28 September 2020 | |
CS01 - N/A | 23 March 2020 | |
CH03 - Change of particulars for secretary | 24 October 2019 | |
AD01 - Change of registered office address | 25 September 2019 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 27 February 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 28 February 2018 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 07 March 2017 | |
CH01 - Change of particulars for director | 30 September 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 26 February 2016 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 05 September 2014 | |
AR01 - Annual Return | 28 February 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AA - Annual Accounts | 05 October 2012 | |
CH03 - Change of particulars for secretary | 28 March 2012 | |
AR01 - Annual Return | 28 February 2012 | |
AA - Annual Accounts | 03 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 March 2011 | |
MG01 - Particulars of a mortgage or charge | 08 March 2011 | |
MG01 - Particulars of a mortgage or charge | 08 March 2011 | |
AR01 - Annual Return | 28 February 2011 | |
CH03 - Change of particulars for secretary | 28 February 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
CH01 - Change of particulars for director | 03 March 2010 | |
AA - Annual Accounts | 24 August 2009 | |
363a - Annual Return | 26 February 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 27 May 2008 | |
AA - Annual Accounts | 27 October 2007 | |
287 - Change in situation or address of Registered Office | 24 May 2007 | |
363a - Annual Return | 30 April 2007 | |
AA - Annual Accounts | 31 October 2006 | |
395 - Particulars of a mortgage or charge | 17 June 2006 | |
363a - Annual Return | 31 March 2006 | |
395 - Particulars of a mortgage or charge | 12 October 2005 | |
395 - Particulars of a mortgage or charge | 27 August 2005 | |
363a - Annual Return | 31 May 2005 | |
AA - Annual Accounts | 30 March 2005 | |
AA - Annual Accounts | 20 July 2004 | |
363s - Annual Return | 30 March 2004 | |
AA - Annual Accounts | 01 November 2003 | |
363s - Annual Return | 13 March 2003 | |
AA - Annual Accounts | 28 October 2002 | |
287 - Change in situation or address of Registered Office | 21 May 2002 | |
363s - Annual Return | 18 March 2002 | |
287 - Change in situation or address of Registered Office | 02 January 2002 | |
AA - Annual Accounts | 04 November 2001 | |
363s - Annual Return | 26 April 2001 | |
395 - Particulars of a mortgage or charge | 21 October 2000 | |
395 - Particulars of a mortgage or charge | 21 October 2000 | |
AA - Annual Accounts | 10 October 2000 | |
363s - Annual Return | 16 June 2000 | |
225 - Change of Accounting Reference Date | 30 December 1999 | |
NEWINC - New incorporation documents | 26 February 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 02 March 2011 | Outstanding |
N/A |
Debenture | 02 March 2011 | Outstanding |
N/A |
Legal mortgage | 16 June 2006 | Fully Satisfied |
N/A |
Legal mortgage | 07 October 2005 | Fully Satisfied |
N/A |
Legal mortgage | 26 August 2005 | Fully Satisfied |
N/A |
Legal mortgage | 20 October 2000 | Fully Satisfied |
N/A |
Debenture | 05 October 2000 | Fully Satisfied |
N/A |