BROS PROPERTY DEVELOPMENT LTD

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Company Documents

DateDescription
19/08/2519 August 2025 Confirmation statement made on 2025-03-17 with no updates

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25/04/2525 April 2025 Total exemption full accounts made up to 2024-03-31

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08/06/248 June 2024 Compulsory strike-off action has been discontinued

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08/06/248 June 2024 Compulsory strike-off action has been discontinued

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05/06/245 June 2024 Director's details changed for Mr Paul David Brothers on 2024-06-05

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05/06/245 June 2024 Change of details for Mr Paul David Brothers as a person with significant control on 2024-06-05

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05/06/245 June 2024 Confirmation statement made on 2024-03-17 with no updates

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05/06/245 June 2024 Registered office address changed from Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW United Kingdom to Heathers Downside Common Road Cobham Surrey KT11 3NP on 2024-06-05

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-03-31

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24/04/2324 April 2023 Confirmation statement made on 2023-03-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Unaudited abridged accounts made up to 2022-03-31

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25/01/2325 January 2023 Director's details changed for Mr Paul David Brothers on 2023-01-25

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25/01/2325 January 2023 Change of details for Mr Paul David Brothers as a person with significant control on 2023-01-25

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25/01/2325 January 2023 Registered office address changed from College House 17 King Edwards Road Ruislip HA4 7AE England to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 2023-01-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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03/04/203 April 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL BROTHERS / 11/03/2020

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03/04/203 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROTHERS / 11/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROTHERS / 30/07/2018

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03/08/183 August 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL BROTHERS / 30/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL BROTHERS / 18/08/2017

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14/09/1714 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROTHERS / 18/08/2017

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21/08/1721 August 2017 REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 4 GORLESTON STREET LONDON W14 8XS

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071934770005

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10/03/1610 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071934770006

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10/03/1610 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/03/1610 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/03/1610 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/03/1610 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071934770004

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/04/1528 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071934770006

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/06/143 June 2014 Annual return made up to 17 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/09/1318 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071934770005

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16/07/1316 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071934770004

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02/04/132 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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15/02/1315 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/04/1227 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/04/122 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM HIGHFIELDS TROUTSTREAM WAY LOUDWATER RICKMANSWORTH HERTFORDSHIRE WD3 4JN

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROTHERS / 04/04/2011

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM FLAT 5 34 GOSFIELD STREET LONDON W1W 6HL ENGLAND

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17/03/1017 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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