About

Registered Number: 00922832
Date of Incorporation: 17/11/1967 (57 years and 5 months ago)
Company Status: Active
Registered Address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW,

 

Brownsea Island Holdings Ltd was registered on 17 November 1967 and are based in Poole, Dorset, it's status is listed as "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 January 2020
PSC04 - N/A 14 January 2020
PSC04 - N/A 14 January 2020
PSC04 - N/A 14 January 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 21 December 2017
MR04 - N/A 21 December 2017
CH03 - Change of particulars for secretary 15 September 2017
CH01 - Change of particulars for director 20 April 2017
CH01 - Change of particulars for director 20 April 2017
AD01 - Change of registered office address 19 April 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 21 December 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 06 January 2016
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 19 December 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 20 January 2010
AR01 - Annual Return 04 January 2010
AA - Annual Accounts 22 January 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 30 January 2008
363s - Annual Return 17 January 2008
363s - Annual Return 01 March 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 16 January 2006
AA - Annual Accounts 04 January 2006
AA - Annual Accounts 29 January 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 14 January 2004
363s - Annual Return 09 January 2004
287 - Change in situation or address of Registered Office 17 February 2003
MEM/ARTS - N/A 20 January 2003
CERTNM - Change of name certificate 09 January 2003
363s - Annual Return 07 January 2003
287 - Change in situation or address of Registered Office 12 December 2002
AA - Annual Accounts 08 December 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 29 January 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 31 January 2000
363s - Annual Return 06 January 2000
363s - Annual Return 05 January 1999
AA - Annual Accounts 26 October 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 29 December 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 05 February 1996
AA - Annual Accounts 14 December 1995
363s - Annual Return 14 March 1995
AA - Annual Accounts 28 September 1994
AA - Annual Accounts 24 December 1993
363s - Annual Return 24 December 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 26 March 1992
363b - Annual Return 20 December 1991
RESOLUTIONS - N/A 16 August 1991
RESOLUTIONS - N/A 16 August 1991
RESOLUTIONS - N/A 16 August 1991
AA - Annual Accounts 24 January 1991
363 - Annual Return 24 January 1991
AA - Annual Accounts 14 December 1989
363 - Annual Return 14 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 1989
AA - Annual Accounts 21 March 1989
363 - Annual Return 21 March 1989
395 - Particulars of a mortgage or charge 15 November 1988
AA - Annual Accounts 12 August 1987
363 - Annual Return 12 August 1987
AA - Annual Accounts 17 December 1986
363 - Annual Return 17 December 1986

Mortgages & Charges

Description Date Status Charge by
Charge over credit balanes 28 October 1988 Fully Satisfied

N/A

Mortgage debenture 04 November 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.