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BIR (HOLDINGS) LIMITED

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

This company is commonly known as Bir (holdings) Limited. The company was founded 19 years ago and was given the registration number 05371080. The firm's registered office is in MANSFIELD. You can find them at C/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, Nottinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BIR (HOLDINGS) LIMITED
Company Number:05371080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, Nottinghamshire, NG19 0AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD

Director06 December 2005Active
36 Heath Green Way, Westwood Heath, Coventry, CV4 8GU

Secretary06 December 2005Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary21 February 2005Active
36 Heath Green Way, Westwood Heath, Coventry, CV4 8GU

Secretary06 December 2005Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director21 February 2005Active

People with Significant Control

Bir Group Limited
Notified on:06 March 2017
Status:Active
Country of residence:England
Address:C/O Parkside Nursing Home Olive Grove, Forest Town, Mansfield, England, NG19 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Angela Bir
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:C/O Parkside Nursing Home, Olive Grove, Mansfield, NG19 0AR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type small.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-12-29Accounts

Accounts with accounts type audited abridged.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type small.

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2021-03-30Accounts

Accounts with accounts type small.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-07Officers

Change person director company with change date.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type small.

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2019-04-18Mortgage

Mortgage satisfy charge full.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type small.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-12-12Persons with significant control

Cessation of a person with significant control.

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2018-12-12Persons with significant control

Notification of a person with significant control.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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