BI-RENT (COVENTRY) LIMITED

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BI-RENT (COVENTRY) LIMITED

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Key Data

Status

Active

Company No.

00894009

Incorporation date

14/12/1966

Size

Micro Entity

Contacts

Registered address

Registered address

19 Cymbeline Way, Woodlands Estate, Rugby, Warwickshire CV22 6JYCopy
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Latest events (Record since 22/01/1987)
dot icon28/12/2025
Confirmation statement made on 2025-12-12 with no updates
dot icon05/12/2025
Micro company accounts made up to 2025-03-31
dot icon14/01/2025
Confirmation statement made on 2024-12-12 with no updates
dot icon04/12/2024
Micro company accounts made up to 2024-03-31
dot icon22/11/2024
Notification of Laser Leisure Limited as a person with significant control on 2016-04-06
dot icon18/10/2024
Cessation of Alan Wilkins as a person with significant control on 2024-10-18
dot icon13/01/2024
Confirmation statement made on 2023-12-12 with no updates
dot icon07/12/2023
Micro company accounts made up to 2023-03-31
dot icon12/01/2023
Confirmation statement made on 2022-12-12 with updates
dot icon13/12/2022
Micro company accounts made up to 2022-03-31
dot icon16/01/2022
Confirmation statement made on 2021-12-12 with no updates
dot icon16/01/2022
Registered office address changed from Rugby Road Brandon Coventry CV8 3GH to 19 Cymbeline Way Woodlands Estate Rugby Warwickshire CV22 6JY on 2022-01-16
dot icon16/12/2021
Micro company accounts made up to 2021-03-31
dot icon23/03/2021
Micro company accounts made up to 2020-03-31
dot icon15/02/2021
Confirmation statement made on 2020-12-12 with no updates
dot icon24/12/2019
Confirmation statement made on 2019-12-12 with no updates
dot icon26/11/2019
Micro company accounts made up to 2019-03-31
dot icon08/01/2019
Confirmation statement made on 2018-12-12 with no updates
dot icon12/12/2018
Micro company accounts made up to 2018-03-31
dot icon22/12/2017
Confirmation statement made on 2017-12-12 with no updates
dot icon20/12/2017
Termination of appointment of Susan Wilkins as a director on 2017-12-20
dot icon29/11/2017
Satisfaction of charge 1 in full
dot icon29/11/2017
Satisfaction of charge 3 in full
dot icon29/11/2017
Satisfaction of charge 4 in full
dot icon29/11/2017
Satisfaction of charge 2 in full
dot icon28/11/2017
Micro company accounts made up to 2017-03-31
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon16/12/2016
Confirmation statement made on 2016-12-12 with updates
dot icon22/01/2016
Annual return made up to 2015-12-12 with full list of shareholders
dot icon18/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon22/01/2015
Annual return made up to 2014-12-12 with full list of shareholders
dot icon21/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon02/01/2014
Annual return made up to 2013-12-12 with full list of shareholders
dot icon29/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/02/2013
Total exemption small company accounts made up to 2012-03-31
dot icon28/01/2013
Annual return made up to 2012-12-12 with full list of shareholders
dot icon06/01/2012
Annual return made up to 2011-12-12 with full list of shareholders
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/01/2011
Annual return made up to 2010-12-12
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon12/02/2010
Annual return made up to 2009-11-14
dot icon14/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon18/12/2008
Return made up to 14/11/08; full list of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon21/12/2007
Return made up to 14/11/07; full list of members
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon14/11/2006
Return made up to 14/11/06; full list of members
dot icon20/01/2006
Return made up to 14/11/05; full list of members
dot icon28/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon10/12/2005
Particulars of mortgage/charge
dot icon26/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon24/11/2004
Return made up to 14/11/04; full list of members
dot icon02/02/2004
Return made up to 14/11/03; full list of members
dot icon31/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon05/02/2003
Return made up to 14/11/02; full list of members
dot icon20/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon18/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon18/01/2002
Return made up to 14/11/01; full list of members
dot icon29/01/2001
Accounts for a small company made up to 2000-03-31
dot icon22/01/2001
Return made up to 14/11/00; full list of members
dot icon02/11/2000
Particulars of mortgage/charge
dot icon04/02/2000
Return made up to 14/11/99; full list of members
dot icon04/02/2000
Accounts for a small company made up to 1999-03-31
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
dot icon29/01/1999
Registered office changed on 29/01/99 from: 29, warwick road coventry CV1 2ES.
dot icon01/12/1998
Return made up to 14/11/98; no change of members
dot icon01/02/1998
Accounts for a small company made up to 1997-03-31
dot icon24/11/1997
Return made up to 14/11/97; no change of members
dot icon04/07/1997
Particulars of mortgage/charge
dot icon04/07/1997
Particulars of mortgage/charge
dot icon24/12/1996
Accounts for a small company made up to 1996-03-31
dot icon26/11/1996
Return made up to 14/11/96; full list of members
dot icon17/04/1996
New director appointed
dot icon04/01/1996
Accounts for a small company made up to 1995-03-31
dot icon29/11/1995
Return made up to 14/11/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/12/1994
Accounts for a small company made up to 1994-03-31
dot icon15/11/1994
Return made up to 14/11/94; no change of members
dot icon15/11/1993
Return made up to 14/11/93; full list of members
dot icon11/11/1993
Accounts for a small company made up to 1993-03-31
dot icon18/11/1992
Accounting reference date extended from 31/12 to 31/03
dot icon18/11/1992
Return made up to 14/11/92; change of members
dot icon17/10/1992
Full accounts made up to 1991-12-31
dot icon16/07/1992
New secretary appointed;director resigned;new director appointed
dot icon15/07/1992
Secretary resigned;director resigned;new director appointed
dot icon15/07/1992
New director appointed
dot icon01/07/1992
Registered office changed on 01/07/92 from: 102 humber road stoke coventry west midlands CV3 1BA
dot icon22/11/1991
Return made up to 14/11/91; full list of members
dot icon06/11/1991
Accounts for a small company made up to 1990-12-31
dot icon18/12/1990
Full accounts made up to 1989-12-31
dot icon18/12/1990
Return made up to 29/10/90; no change of members
dot icon19/01/1990
Full accounts made up to 1988-12-31
dot icon03/01/1990
Return made up to 14/11/89; full list of members
dot icon29/11/1988
Full accounts made up to 1987-12-31
dot icon29/11/1988
Return made up to 28/09/88; full list of members
dot icon07/02/1988
Full accounts made up to 1986-12-31
dot icon07/02/1988
Return made up to 18/09/87; full list of members
dot icon22/01/1987
Accounts for a small company made up to 1985-12-31
dot icon22/01/1987
Return made up to 31/10/86; full list of members
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
409.20K
-
0.00
-
-
2022
1
378.28K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkins, Alan
Director
26/06/1992 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BI-RENT (COVENTRY) LIMITED

BI-RENT (COVENTRY) LIMITED is an(a) Active company incorporated on 14/12/1966 with the registered office located at 19 Cymbeline Way, Woodlands Estate, Rugby, Warwickshire CV22 6JY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BI-RENT (COVENTRY) LIMITED?

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BI-RENT (COVENTRY) LIMITED is currently Active. It was registered on 14/12/1966 .

Where is BI-RENT (COVENTRY) LIMITED located?

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BI-RENT (COVENTRY) LIMITED is registered at 19 Cymbeline Way, Woodlands Estate, Rugby, Warwickshire CV22 6JY.

What does BI-RENT (COVENTRY) LIMITED do?

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BI-RENT (COVENTRY) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BI-RENT (COVENTRY) LIMITED?

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The latest filing was on 28/12/2025: Confirmation statement made on 2025-12-12 with no updates.