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BIR (HOLDINGS) LIMITED

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BIR (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

05371080

Incorporation date

21/02/2005

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

2 Wheeleys Road, Edgbaston, Birmingham B15 2LDCopy
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Latest events (Record since 21/02/2005)
dot icon20/03/2026
Change of details for Bir Group Limited as a person with significant control on 2026-03-20
View PDF (2 pages)
dot icon22/02/2026
Confirmation statement made on 2026-02-22 with no updates
View PDF (3 pages)
dot icon17/12/2025
Accounts for a small company made up to 2025-03-31
View PDF (7 pages)
dot icon22/07/2025
Registered office address changed from C/O Parkside Nursing Home Olive Grove Forest Town Mansfield Nottinghamshire NG19 0AR to 2 Wheeleys Road Edgbaston Birmingham B15 2LD on 2025-07-22
View PDF (1 pages)
dot icon26/02/2025
Confirmation statement made on 2025-02-22 with no updates
View PDF (3 pages)
dot icon20/12/2024
Accounts for a small company made up to 2024-03-31
View PDF (7 pages)
dot icon09/03/2024
Confirmation statement made on 2024-02-22 with no updates
View PDF (3 pages)
dot icon13/12/2023
Accounts for a small company made up to 2023-03-31
View PDF (7 pages)
dot icon01/03/2023
Confirmation statement made on 2023-02-22 with updates
View PDF (4 pages)
dot icon29/12/2022
Audited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-22 with no updates
View PDF (3 pages)
dot icon20/12/2021
Accounts for a small company made up to 2021-03-31
View PDF (8 pages)
dot icon30/03/2021
Accounts for a small company made up to 2020-03-31
View PDF (8 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-22 with no updates
View PDF (3 pages)
dot icon07/01/2021
Director's details changed for Ms Angela Bir on 2021-01-07
View PDF (2 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-22 with no updates
View PDF (3 pages)
dot icon17/12/2019
Accounts for a small company made up to 2019-03-31
View PDF (8 pages)
dot icon18/04/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon24/03/2019
Confirmation statement made on 2019-02-22 with no updates
View PDF (3 pages)
dot icon20/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (8 pages)
dot icon12/12/2018
Change of details for Bir Newco Limited as a person with significant control on 2017-10-02
View PDF (2 pages)
dot icon12/12/2018
Cessation of Angela Bir as a person with significant control on 2017-03-06
View PDF (1 pages)
dot icon12/12/2018
Notification of Bir Newco Limited as a person with significant control on 2017-03-06
View PDF (2 pages)
dot icon12/12/2018
Confirmation statement made on 2018-02-22 with updates
View PDF (5 pages)
dot icon12/03/2018
Confirmation statement made on 2018-02-21 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon07/03/2017
Confirmation statement made on 2017-02-21 with updates
View PDF (5 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon14/04/2016
Annual return made up to 2016-02-21 with full list of shareholders
View PDF (3 pages)
dot icon26/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon13/04/2015
Annual return made up to 2015-02-21 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon28/04/2014
Annual return made up to 2014-02-21 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon23/04/2013
Annual return made up to 2013-02-21 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2013
Termination of appointment of Prem Chabra as a secretary
View PDF (1 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon11/04/2012
Annual return made up to 2012-02-21 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2012
Amended accounts made up to 2011-03-31
View PDF (3 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon06/04/2011
Annual return made up to 2011-02-21 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2011
Termination of appointment of Angela Bir as a secretary
View PDF (1 pages)
dot icon17/03/2011
Amended accounts made up to 2010-03-31
View PDF (7 pages)
dot icon20/01/2011
Registered office address changed from Quinton House Ltd, Lower Quinton Stratford-upon-Avon Warwickshire CV37 8RY on 2011-01-20
View PDF (1 pages)
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon22/04/2010
Annual return made up to 2010-02-21 with full list of shareholders
View PDF (4 pages)
dot icon22/04/2010
Director's details changed for Mrs Angela Bir on 2009-12-31
View PDF (2 pages)
dot icon01/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (17 pages)
dot icon20/04/2009
Return made up to 21/02/09; full list of members
View PDF (3 pages)
dot icon04/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (19 pages)
dot icon22/12/2008
Return made up to 21/02/08; full list of members
View PDF (3 pages)
dot icon09/04/2008
Total exemption full accounts made up to 2007-03-31
View PDF (17 pages)
dot icon20/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/05/2007
Return made up to 21/02/07; full list of members
View PDF (2 pages)
dot icon21/09/2006
Accounts for a dormant company made up to 2006-02-28
View PDF (5 pages)
dot icon11/09/2006
Accounting reference date extended from 28/02/07 to 31/03/07
View PDF (1 pages)
dot icon22/02/2006
Return made up to 21/02/06; full list of members
View PDF (2 pages)
dot icon20/02/2006
New secretary appointed
View PDF (1 pages)
dot icon20/02/2006
New director appointed
View PDF (1 pages)
dot icon20/02/2006
New secretary appointed
View PDF (1 pages)
dot icon15/02/2006
Certificate of change of name
View PDF (2 pages)
dot icon08/02/2006
Registered office changed on 08/02/06 from: 16 binley road gosford green coventry CV3 1HZ
View PDF (1 pages)
dot icon15/12/2005
Director resigned
View PDF (1 pages)
dot icon15/12/2005
Secretary resigned
View PDF (1 pages)
dot icon15/12/2005
Registered office changed on 15/12/05 from: somerset house 40-49 price street birmingham B4 6LZ
View PDF (1 pages)
dot icon15/12/2005
Ad 06/12/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon21/02/2005
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-24.06 % *

* during past year

Cash in Bank

£3,656,421.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
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
0
5.55M
-
0.00
4.90M
-
2022
0
5.65M
-
0.00
4.81M
-
2023
0
5.76M
-
0.00
3.66M
-
2023
0
5.76M
-
0.00
3.66M
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

5.76M £Ascended1.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.66M £Descended-24.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bir, Angela
Director
06/12/2005 - Present
57
Brewer, Kevin Michael
Director
21/02/2005 - 06/12/2005
1501
Brewer, Suzanne
Secretary
21/02/2005 - 06/12/2005
333
Bir, Angela
Secretary
06/12/2005 - 30/03/2010
5
Chabra, Prem Kumari
Secretary
06/12/2005 - 04/03/2013
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIR (HOLDINGS) LIMITED

BIR (HOLDINGS) LIMITED is an(a) Active company incorporated on 21/02/2005 with the registered office located at 2 Wheeleys Road, Edgbaston, Birmingham B15 2LD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIR (HOLDINGS) LIMITED?

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BIR (HOLDINGS) LIMITED is currently Active. It was registered on 21/02/2005 .

Where is BIR (HOLDINGS) LIMITED located?

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BIR (HOLDINGS) LIMITED is registered at 2 Wheeleys Road, Edgbaston, Birmingham B15 2LD.

What does BIR (HOLDINGS) LIMITED do?

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BIR (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIR (HOLDINGS) LIMITED?

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The latest filing was on 20/03/2026: Change of details for Bir Group Limited as a person with significant control on 2026-03-20.