B I & R HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B I & R Holdings Limited. The company was founded 4 years ago and was given the registration number 12348714. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	B I & R HOLDINGS LIMITED
Company Number	:	12348714
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 2019
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD	Director	04 December 2019	Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD	Director	04 December 2019	Active

People with Significant Control

Mr Joseph Aderet
Notified on	:	28 May 2020
Status	:	Active
Date of birth	:	July 1952
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Dorit Aderet
Notified on	:	04 December 2019
Status	:	Active
Date of birth	:	April 1952
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Zohar Yeoshua Ben-Aderet
Notified on	:	04 December 2019
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-04-18	Gazette	Gazette dissolved voluntary.	Download
2023-01-31	Gazette	Gazette notice voluntary.	Download
2023-01-20	Dissolution	Dissolution application strike off company.	Download
2022-09-28	Accounts	Accounts with accounts type dormant.	Download
2021-12-06	Confirmation statement	Confirmation statement with updates.	Download
2021-08-24	Accounts	Accounts with accounts type dormant.	Download
2020-12-07	Confirmation statement	Confirmation statement with updates.	Download
2020-11-24	Persons with significant control	Notification of a person with significant control.	Download
2020-11-24	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-24	Officers	Termination director company with name termination date.	Download
2019-12-11	Resolution	Resolution.	Download
2019-12-04	Incorporation	Incorporation company.	Download