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BIRA (UK) LIMITED

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

This company is commonly known as Bira (uk) Limited. The company was founded 14 years ago and was given the registration number 07047406. The firm's registered office is in TEWKESBURY. You can find them at Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BIRA (UK) LIMITED
Company Number:07047406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Henry John House Northway Trading Estate, Northway Lane, Tewkesbury, Gloucestershire, England, GL20 8JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercia Road, St Oswald's Road, Gloucester, England, GL1 2SG

Secretary01 September 2011Active
Mercia Road, St Oswald's Road, Gloucester, England, GL1 2SG

Director01 September 2011Active
Mercia Road, St Oswald's Road, Gloucester, England, GL1 2SG

Director01 September 2011Active
Mercia Road, St Oswald's Road, Gloucester, England, GL1 2SG

Director01 September 2011Active
60, Kings Walk, Gloucester, United Kingdom, GL1 1LA

Director01 September 2011Active
49, Brunswick Road, Gloucester, England, GL1 1JS

Director17 October 2009Active

People with Significant Control

Gillman Electrical Group Limited
Notified on:26 April 2022
Status:Active
Country of residence:England
Address:Mercia Road, St Oswalds Road, Gloucester, England, GL1 2SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
John Gillman And Sons (Electrical) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:John Gillman And Sons (Electrical) Ltd, St. Oswalds Road, Gloucester, England, GL1 2SG
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
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-06-28Officers

Termination director company with name termination date.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Officers

Change person secretary company with change date.

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2022-05-31Officers

Change person director company with change date.

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2022-05-31Address

Change registered office address company with date old address new address.

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2022-05-04Persons with significant control

Cessation of a person with significant control.

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2022-05-01Persons with significant control

Notification of a person with significant control.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2019-04-26Address

Change registered office address company with date old address new address.

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2019-04-25Officers

Change person secretary company with change date.

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2019-04-25Officers

Change person director company with change date.

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2019-04-25Officers

Change person director company with change date.

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2019-04-25Officers

Change person director company with change date.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

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