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Bira Trustee Company Limited, B5 7UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIRA TRUSTEE COMPANY LIMITED

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

This company is commonly known as Bira Trustee Company Limited. The company was founded 57 years ago and was given the registration number 00908382. The firm's registered office is in BIRMINGHAM.. You can find them at 225, Bristol Road,, Edgbaston,, Birmingham., . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIRA TRUSTEE COMPANY LIMITED
Company Number:00908382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1967
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:225, Bristol Road,, Edgbaston,, Birmingham., B5 7UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225, Bristol Road,, Edgbaston,, Birmingham., B5 7UB

Secretary25 July 2018Active
225, Bristol Road,, Edgbaston,, Birmingham., B5 7UB

Director14 August 2018Active
225, Bristol Road,, Edgbaston,, Birmingham., B5 7UB

Director04 October 2022Active
225, Bristol Road,, Edgbaston,, Birmingham., B5 7UB

Director14 August 2018Active
225, Bristol Road,, Edgbaston,, Birmingham., B5 7UB

Director26 July 2018Active
225, Bristol Road,, Edgbaston,, Birmingham., B5 7UB

Director17 September 2018Active
225, Bristol Road,, Edgbaston,, Birmingham., B5 7UB

Director14 August 2018Active
Lehing Farm Headley Heath Lane, Birmingham, B38 0DH

Secretary-Active
225, Bristol Road,, Edgbaston,, Birmingham., B5 7UB

Director14 May 2015Active
Snape House, Shackleford, Godalming, GU8 6AY

Director-Active
The Malt House 19, Church Street, Tenbury Wells, England, WR15 8BP

Director17 May 2013Active
The Malt House 19 Church Street, Tenbury Wells, WR15 8BP

Director19 May 2008Active
Dower House Preston Cross, Near Ledbury, Hereford, HR8 2LJ

Director19 May 2006Active
Sweet Meadows Money Row Green, Holyport, Maidenhead, SL6 2NA

Director11 May 1998Active
The Barn, Whitehalgh Lane, Langho, Blackburn, BB6 8ET

Director29 April 2010Active
13e Lansdown Crescent, Cheltenham, GL50 2LF

Director11 May 1999Active
28a, Manor Road North, Hinchley Wood, Esher, England, KT10 0SH

Director17 May 2013Active
10, Busker Lane, Skelmanthorpe, Huddersfield, HD8 9EP

Director24 April 2009Active
10, Busker Lane, Skelmanthorpe, Huddersfield, HD8 9EP

Director11 May 2001Active
10, Busker Lane, Skelmanthorpe, Huddersfield, HD8 9EP

Director08 May 1995Active
Rose Villa, Pluckley Road, Charing, TN27 0AH

Director20 May 2005Active
Rose Villa, Pluckley Road, Charing, TN27 0AH

Director11 May 2001Active
Polgarth, 2 Lychgate Drive, Truro, TR1 3UE

Director21 May 2007Active
13 Nansavallon Road, Gloweth, Truro, TR1 3JY

Director08 May 1995Active
11, The Chase, Farnborough, GU14 8BY

Director03 May 2011Active
11 The Chase, Farnborough, GU14 8BY

Director24 April 2009Active
15, 15 High Street, Camberley, England, GU15 3RB

Director14 May 2015Active
11 The Chase, Farnborough, GU14 8BY

Director12 May 2002Active
Newlands Hillside West, Hutton, Weston Super Mare, BS24 9TX

Director11 May 1999Active
Flat 4 Elmswood, 34 Montpelier, Weston Super Mare, BS23 2RJ

Director10 May 1993Active
9 The Willows, Carr Hall Gardens, Whitby, YO21 1RW

Director11 July 1991Active
Manor House, Little Haven, Haverfordwest, SA62 3UG

Director29 April 2010Active
1, Henry Street, Rainham, Gillingham, England, ME8 8HE

Director19 June 2014Active
1, Henry Street, Rainham, Gillingham, ME8 8HE

Director24 April 1998Active
12 Holmwood Avenue, Uddingston, Glasgow, G71 7AJ

Director-Active

People with Significant Control

Bira Trading Limited
Notified on:31 December 2018
Status:Active
Country of residence:England
Address:225, Bristol Road, Birmingham, England, B5 7UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Ian Firth
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Address:225, Bristol Road,, Birmingham., B5 7UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Charles Poore
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:225, Bristol Road,, Birmingham., B5 7UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Charles Poore
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:225, Bristol Road,, Birmingham., B5 7UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Ian Firth
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Address:225, Bristol Road,, Birmingham., B5 7UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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