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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 9 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
Company Number:09174390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 8 Harbour Road, Portishead, Bristol, BS20 7BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Queens Gate, Stoke Bishop, Bristol, United Kingdom, BS9 1TZ

Director13 August 2014Active
117 Watleys End Road, Winterbourne, Bristol, United Kingdom, BS36 1QG

Director13 August 2014Active

People with Significant Control

Epads Limited
Notified on:14 August 2019
Status:Active
Country of residence:England
Address:117, Watley's End Road, Bristol, England, BS36 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
B Lockwood Holdings Limted
Notified on:14 August 2019
Status:Active
Country of residence:England
Address:15, Nichols Road, Bristol, England, BS20 8DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Daryl Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Unit 8, Harbour Road, Bristol, BS20 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Lockwood
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Address:Unit 8, Harbour Road, Bristol, BS20 7BL
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-06Persons with significant control

Notification of a person with significant control.

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2020-10-06Persons with significant control

Notification of a person with significant control.

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2020-10-06Persons with significant control

Cessation of a person with significant control.

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2020-10-06Persons with significant control

Cessation of a person with significant control.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-06-26Officers

Change person director company with change date.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-05-05Accounts

Change account reference date company previous shortened.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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