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BIROMAN LIMITED

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

This company is commonly known as Biroman Limited. The company was founded 30 years ago and was given the registration number 02867916. The firm's registered office is in LOUGHBOROUGH. You can find them at 11 The Office Village, North Road, Loughborough, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BIROMAN LIMITED
Company Number:02867916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grey Lodge, Groby, Leicester, LE6 0GN

Secretary29 November 2007Active
The Grey Lodge Groby Lodge Farm, Groby, Leicester, LE6 0GN

Director18 December 1993Active
Laurels Barn, Main Street, Blidworth, Mansfield, NG21 0QH

Secretary15 December 1993Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ

Nominee Secretary01 November 1993Active
72 Barons Close, Kirby Muxloe, Leicester, LE9 2BW

Secretary03 May 2002Active
Laurels Barn, Main Street, Blidworth, Mansfield, NG21 0QH

Director15 December 1993Active
24 Redwood Drive, Wing, LU7 0TA

Nominee Director01 November 1993Active
Langton Bungalow Kirkby Lane, Pinxton, Nottingham, NG16 6JA

Director15 December 1993Active
Pen Lon, Fox Hill Scarcliffe, Chesterfield, S44 6TH

Director15 December 1993Active

People with Significant Control

Mr John Arthur Barker
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:The Grey Lodge Groby Lodge Farm, Groby, Leicester, England, LE6 0GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-09-05Accounts

Accounts with accounts type micro entity.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption small.

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2012-11-19Annual return

Annual return company with made up date full list shareholders.

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2012-09-11Accounts

Accounts with accounts type total exemption small.

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2011-11-02Annual return

Annual return company with made up date full list shareholders.

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