BIRAL HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Biral Holdings Limited. The company was founded 10 years ago and was given the registration number 09174390. The firm's registered office is in BRISTOL. You can find them at Unit 8 Harbour Road, Portishead, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BIRAL HOLDINGS LIMITED |
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| Company Number | : | 09174390 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 August 2014 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 8 Harbour Road, Portishead, Bristol, BS20 7BL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 11 Queens Gate, Stoke Bishop, Bristol, United Kingdom, BS9 1TZ | Director | 13 August 2014 | Active |
| 117 Watleys End Road, Winterbourne, Bristol, United Kingdom, BS36 1QG | Director | 13 August 2014 | Active |
People with Significant Control
| B Lockwood Holdings Limted |
| Notified on | : | 14 August 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 15, Nichols Road, Bristol, England, BS20 8DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Epads Limited |
| Notified on | : | 14 August 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 117, Watley's End Road, Bristol, England, BS36 1QG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Benjamin Lockwood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1977 |
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| Nationality | : | British |
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| Address | : | Unit 8, Harbour Road, Bristol, BS20 7BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Paul Daryl Smith |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1961 |
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| Nationality | : | British |
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| Address | : | Unit 8, Harbour Road, Bristol, BS20 7BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)