BIRA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BIRA HOLDINGS LIMITED
COMPANY NUMBER
11628546
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/10/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B5 7UB
Telephone: 01214466688
TPS: No
225 Bristol Road
BIRMINGHAM
B5 7UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRA TRADING LIMITED | Active - Accounts Filed | View Report |
| BIRA TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | Ashley Roades Pankhurst (925489071) has left the board |
| 21/10/2024 | Shirley Leader (924073997) has left the board |
Credit Risk Overview
Want to learn more about BIRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2024 - Present (4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
17/10/2018 - Present (6 years and 2 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
17/10/2018 - Present (6 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/12/2018 - Present (6years) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
13/12/2018 - Present (6years) Born in May 1969 (age: 55) |
Active | Director |
Current: 7 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRA TRADING LIMITED | Active - Accounts Filed | View Report |
| BIRA TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
| BIRA PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| BRITISH SHOPS AND STORES ASSOCIATION LIMITED | Active - Accounts Filed | View Report |
| BSSA INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
| FASHION ASSOCIATION OF BRITAIN LIMITED | Active - Accounts Filed | View Report |
| OXFORD SUMMER SCHOOL LIMITED | Active - Accounts Filed | View Report |
| C 2 ZERO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | Ashley Roades Pankhurst (925489071) has left the board |
| 21/10/2024 | Shirley Leader (924073997) has left the board |
| 28/08/2024 | New Board Member Christopher Guy Lachlan (913852073) Appointed |
| 26/08/2024 | New Board Member Christopher Guy Lachlan (932640509) Appointed |
| 26/08/2024 | New Board Member Nathan Philip Gale (932640395) Appointed |
| 09/07/2024 | New Accounts filed |
| 17/04/2024 | Christopher Guy Lachlan (913852073) has left the board |
| 17/04/2024 | Claire Louise Leigh (924075539) has left the board |
| 01/02/2024 | New Board Member Karen Forret (931861721) Appointed |
| 30/01/2024 | New Board Member Martin Lawrence Coles-Evans (906757357) Appointed |
| 30/01/2024 | New Board Member Karen Forret (931861843) Appointed |
| 07/12/2023 | Hellen Florence Louise Stirling-Baker (929292492) has left the board |
| 07/12/2023 | Gary Richard Marsh (908235570) has left the board |
| 10/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 07/06/2023 | New Board Member Jayendra Shah (907785614) Appointed |
| 17/04/2023 | New Board Member Ashley Roades Pankhurst (925489071) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 13/10/2022 | Richard David Rowlatt (902862644) has left the board |
| 13/10/2022 | Howard John Huntley Pullen (920289448) has left the board |
| 28/02/2022 | New Board Member Gary Richard Marsh (908235570) Appointed |
| 28/02/2022 | New Board Member Hellen Florence Louise Stirling-Baker (929292492) Appointed |
| 14/02/2022 | New Board Member Shirley Leader (924073997) Appointed |
| 14/02/2022 | New Board Member Albert John Jones (918963320) Appointed |
| 14/02/2022 | John Charles Morris (903932845) has left the board |
| 14/02/2022 | George Brian Sangster (925345476) has left the board |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Board Member Claire Louise Leigh (924075539) Appointed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 13/05/2020 | Kevin Bellwood (918493184) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 06/08/2019 | Vinod Karsan Vara (910846871) has left the board |
| 01/02/2019 | Andrew John Goodacre (925154238) has left the board |
| 01/02/2019 | New Board Member Andrew John Goodacre (925453753) Appointed |
| 28/12/2018 | Christopher Guy Lachlan (925345396) has left the board |
| 28/12/2018 | New Board Member Christopher Guy Lachlan (913852073) Appointed |
| 19/12/2018 | New Board Member Howard John Huntley Pullen (920289448) Appointed |
| 19/12/2018 | New Board Member George Brian Sangster (925345476) Appointed |
| 19/12/2018 | New Board Member Christopher Guy Lachlan (925345396) Appointed |
| 19/12/2018 | New Board Member Surinder Pal Singh Josan (910490931) Appointed |
| 19/12/2018 | New Board Member Kevin Bellwood (918493184) Appointed |
| 19/12/2018 | New Board Member Vinod Karsan Vara (910846871) Appointed |
| 19/12/2018 | New Board Member Jeffrey Thomas Moody (913519724) Appointed |
| 19/12/2018 | New Board Member Richard David Rowlatt (902862644) Appointed |
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