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Dato Capital Gibraltar

B.I.H. Brasseries Internationales Holding LIMITED

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Reports

Extended Company Report with Annual AccountsB.I.H. BRASSERIES INTERNATIONALES HOLDING LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportB.I.H. BRASSERIES INTERNATIONALES HOLDING LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 38005
Universal Entity Code9055-6483-7825-3508
Record last updated Thursday, October 20, 2022 5:40:08 PM UTC
Postal Code GX11 1AA
Sector hold, limit

Charts

Visits

B.I.H. BRASSERIES INTERNATIONALES HOLDING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-32016-42016-72016-82016-92017-22017-32017-42017-62017-72017-82017-92017-102017-112017-122018-32018-42018-52018-72018-82018-92018-122019-22019-42019-72019-92019-112020-12020-32020-52020-72020-92020-112021-12021-32021-52021-72021-92021-112022-12022-32022-52022-72022-92022-112023-12023-32023-52023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-302468101214161820222426

Searches

B.I.H. BRASSERIES INTERNATIONALES HOLDING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-62017-32018-82019-42019-112020-42020-62021-12021-22021-42021-92021-112022-22022-122023-32023-12012345
Document Type Publication date Registry Date Download link
Registry Jan 20, 2022 Jan 14, 2022 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Jan 20, 2022 Jan 14, 2022 Application to cease registration sec 442 Application to cease registration sec 442
Registry Jan 20, 2022 Jan 14, 2022 Notification of the registration of the domicile of the company abroad Notification of the registration of the domicile of the company abroad
Financials Jan 13, 2022 Jan 5, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Dec 16, 2021 Dec 6, 2021 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Nov 25, 2021 Nov 18, 2021 Return of allotment of shares Return of allotment of shares
Registry Nov 25, 2021 Nov 16, 2021 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 25, 2021 Nov 16, 2021 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 25, 2021 Nov 16, 2021 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 25, 2021 Nov 16, 2021 Amended memorandum of association Amended memorandum of association
Registry Nov 25, 2021 Nov 16, 2021 Amended articles of association Amended articles of association
Registry Nov 4, 2021 Oct 25, 2021 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Nov 4, 2021 Oct 25, 2021 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Sep 16, 2021 Sep 7, 2021 Memorandum of satisfaction Memorandum of satisfaction
Registry Sep 16, 2021 Sep 7, 2021 Certificate of satisfaction Certificate of satisfaction
Registry Jun 24, 2021 Jun 16, 2021 Special resolution amending articles of association Special resolution amending articles of association
Registry Jun 24, 2021 Jun 16, 2021 Amended articles of association Amended articles of association
Registry Jun 24, 2021 Jun 18, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 18, 2021 Feb 8, 2021 Particulars of directors, and of any change therein 56... Particulars of directors, and of any change therein 56...
Registry Feb 11, 2021 Feb 1, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jan 28, 2021 Jan 21, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Jan 14, 2021 Jan 6, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jan 7, 2021 Dec 23, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Sep 11, 2020 Sep 2, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 3, 2020 Aug 26, 2020 Particulars of directors, and of any change therein 175... Particulars of directors, and of any change therein 175...
Registry Jan 21, 2020 Jan 20, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 23, 2019 Dec 20, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 17, 2019 Dec 16, 2019 Particulars of directors, and of any change therein 2418... Particulars of directors, and of any change therein 2418...
Financials Sep 3, 2019 Sep 2, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Apr 3, 2019 Mar 29, 2019 Substituted annual return for the year 2019 Substituted annual return for the year 2019
Registry Apr 3, 2019 Mar 29, 2019 Letter of substitution Letter of substitution
Registry Apr 3, 2019 Mar 29, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 28, 2019 Jan 25, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 19, 2018 Dec 12, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Oct 31, 2018 Oct 30, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 22, 2018 Jan 19, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 7, 2017 Nov 6, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 2, 2017 Nov 1, 2017 Particulars of directors, and of any change therein 2254... Particulars of directors, and of any change therein 2254...
Registry Oct 6, 2017 Oct 5, 2017 Return of members, and of any change therein Return of members, and of any change therein
Financials Jul 31, 2017 Jul 28, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jun 13, 2017 Jun 12, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 25, 2017 Jan 23, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Oct 24, 2016 Oct 21, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Aug 4, 2016 Aug 3, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 26, 2016 Jan 20, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jan 8, 2016 Jan 7, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Oct 6, 2015 Sep 29, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 6, 2015 Apr 4, 1990 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Oct 6, 2015 Apr 4, 1990 Statement of nominal share capital Statement of nominal share capital
Registry Oct 6, 2015 Apr 4, 1990 Notice of situation of registered office Notice of situation of registered office
Registry Oct 6, 2015 Apr 4, 1990 Declaration of compliance Declaration of compliance
Registry Oct 6, 2015 Apr 4, 1990 Articles of association Articles of association
Registry Oct 6, 2015 Apr 4, 1990 Memorandum of association Memorandum of association
Registry Oct 6, 2015 Sep 14, 1990 Return of allotment of shares Return of allotment of shares
Registry Oct 6, 2015 Dec 23, 1991 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 6, 2015 Nov 1, 1991 Annual return for the year 1991 Annual return for the year 1991
Registry Oct 6, 2015 Oct 2, 1992 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 6, 2015 Apr 15, 1993 Particulars of directors, and of any change therein 380... Particulars of directors, and of any change therein 380...
Registry Oct 6, 2015 Jan 18, 1993 Annual return for the year 1992 Annual return for the year 1992
Registry Oct 6, 2015 Feb 11, 1993 Notice of situation of registered office Notice of situation of registered office
Registry Jun 9, 2015 Jun 8, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Feb 26, 2015 Feb 25, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 19, 2014 Dec 18, 2014 Return of members, and of any change therein Return of members, and of any change therein
Financials Dec 12, 2014 Dec 4, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Oct 13, 2014 Sep 30, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 3, 2014 Jan 31, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 23, 2014 Jan 22, 2014 Particulars of directors, managers and secretaries, and of any change therein 1924... Particulars of directors, managers and secretaries, and of any change therein 1924...
Financials Jan 13, 2014 Dec 20, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Oct 24, 2013 Oct 22, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 15, 2013 Oct 3, 2013 Document filed Document filed
Registry Oct 15, 2013 Oct 3, 2013 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 17, 2013 Apr 16, 2013 Cancellation of shares not issued Cancellation of shares not issued
Registry Apr 17, 2013 Apr 16, 2013 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Apr 17, 2013 Apr 16, 2013 Amended memorandum of association Amended memorandum of association
Registry Apr 17, 2013 Apr 16, 2013 Amended articles of association Amended articles of association
Registry Feb 21, 2013 Feb 20, 2013 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 5, 2013 Feb 4, 2013 Special resolution amending articles of association Special resolution amending articles of association
Registry Feb 5, 2013 Feb 4, 2013 Amended articles of association Amended articles of association
Registry Jan 8, 2013 Nov 14, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Oct 30, 2012 Dec 13, 2005 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials Jun 28, 2012 Jun 27, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Mar 22, 2012 Mar 21, 2012 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Mar 22, 2012 Mar 21, 2012 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Registry Mar 6, 2012 Feb 23, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 9, 2012 Jan 26, 2012 Letter of substitution Letter of substitution
Registry Feb 9, 2012 Jan 26, 2012 Substituted voluntary return of members Substituted voluntary return of members
Registry Jan 19, 2012 Jan 18, 2012 Voluntary return of members Voluntary return of members
Registry Jan 19, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 17, 2012 Jan 16, 2012 Amended articles of association Amended articles of association
Registry Jan 17, 2012 Jan 16, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 17, 2012 Jan 16, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 17, 2012 Jan 16, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 17, 2012 Jan 16, 2012 Amended memorandum of association Amended memorandum of association
Registry Jan 17, 2012 Jan 16, 2012 Resolution redesignating share capital Resolution redesignating share capital
Registry Jan 17, 2012 Jan 16, 2012 Notice to redesignate share capital Notice to redesignate share capital
Registry Jan 17, 2012 Jan 16, 2012 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Jan 17, 2012 Jan 16, 2012 Notice to re-classify share capital Notice to re-classify share capital
Registry Oct 6, 2011 Oct 5, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 15, 2011 Sep 13, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jan 10, 2011 Jan 7, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein

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