BIRA PUBLISHING LIMITED

Key Data

Status

Active

Company No.

00758648

Incorporation date

24/04/1963

Size

Small

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1986)

20/11/2025

Termination of appointment of Beverley Ann Long as a secretary on 2025-11-07

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20/11/2025

Appointment of Mr Sean Markham as a secretary on 2025-11-07

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05/08/2025

Accounts for a small company made up to 2024-12-31

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02/06/2025

Confirmation statement made on 2025-05-11 with no updates

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03/07/2024

Accounts for a small company made up to 2023-12-31

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03/06/2024

Confirmation statement made on 2024-05-11 with no updates

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05/10/2023

Accounts for a small company made up to 2022-12-31

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05/06/2023

Termination of appointment of Bruce Walter Mclaren as a director on 2023-05-25

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26/05/2023

Confirmation statement made on 2023-05-11 with no updates

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07/10/2022

Accounts for a small company made up to 2021-12-31

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08/06/2022

Confirmation statement made on 2022-05-11 with no updates

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30/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

14/06/2021

Confirmation statement made on 2021-05-11 with no updates

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30/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

12/06/2020

Confirmation statement made on 2020-05-11 with no updates

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16/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

13/06/2019

Confirmation statement made on 2019-05-11 with no updates

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23/01/2019

Appointment of Mr Andrew John Goodacre as a director on 2019-01-21

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23/01/2019

Termination of appointment of Alan Keith Hawkins as a director on 2019-01-21

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25/07/2018

Appointment of Miss Beverley Ann Long as a secretary on 2018-07-25

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-05-11 with no updates

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13/06/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

19/03/2018

Termination of appointment of Clifford John Elliott as a director on 2018-03-01

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01/06/2017

Termination of appointment of Sarah Golden as a director on 2017-05-24

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23/05/2017

Confirmation statement made on 2017-05-11 with updates

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20/04/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

14/03/2017

Appointment of Mr Bruce Walter Mclaren as a director on 2017-03-02

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13/03/2017

Appointment of Mr Jeffrey Thomas Moody as a director on 2017-03-02

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13/03/2017

Appointment of Ms Sarah Golden as a director on 2017-03-02

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06/02/2017

Termination of appointment of Jonathan Peter Knee as a director on 2017-01-11

View PDF (1 pages)

17/08/2016

Termination of appointment of Michael Ian Weedon as a director on 2016-06-30

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17/08/2016

Termination of appointment of Michael Ian Weedon as a secretary on 2016-06-30

View PDF (1 pages)

25/07/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

12/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (8 pages)

13/08/2015

Director's details changed for Mr Jonathan Peter Knee on 2015-08-12

View PDF (2 pages)

13/08/2015

Director's details changed for Mr Jonathan Peter Knee on 2015-08-12

View PDF (2 pages)

03/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

29/05/2015

Termination of appointment of Jeremy Paul Mills as a director on 2015-05-28

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (9 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

05/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (8 pages)

05/06/2014

Appointment of Mr Jonathan Peter Knee as a director

View PDF (2 pages)

12/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

17/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (8 pages)

01/06/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

21/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (8 pages)

21/05/2012

Director's details changed for Mr Michael Ian Weedon on 2011-12-08

View PDF (2 pages)

21/05/2012

Director's details changed for Mr Clifford John Elliott on 2012-05-21

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21/05/2012

Secretary's details changed for Mr Michael Ian Weedon on 2011-12-08

View PDF (2 pages)

21/05/2012

Appointment of Mr Clifford John Elliott as a director

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01/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

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13/05/2011

Certificate of change of name

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13/05/2011

Change of name notice

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12/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

11/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (6 pages)

10/06/2010

Director's details changed for Michael Ian Weedon on 2010-01-01

View PDF (2 pages)

12/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

06/06/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

05/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/03/2009

Director appointed mr jeremy paul mills

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25/02/2009

Appointment terminated director john poore

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04/08/2008

Return made up to 11/05/08; full list of members

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10/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/05/2007

Return made up to 11/05/07; full list of members

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16/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/06/2006

Return made up to 11/05/06; full list of members

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19/07/2005

Registered office changed on 19/07/05 from: 35 coombe road kingston upon thames surrey KT2 7BA

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01/07/2005

Auditor's resignation

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18/05/2005

Return made up to 11/05/05; full list of members

View PDF (8 pages)

18/05/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

01/07/2004

Return made up to 11/05/04; full list of members

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04/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

31/07/2003

Full accounts made up to 2002-12-31

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04/06/2003

Return made up to 11/05/03; full list of members

View PDF (8 pages)

20/06/2002

Return made up to 11/05/02; full list of members

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20/06/2002

Full accounts made up to 2001-12-31

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13/12/2001

New director appointed

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17/05/2001

Return made up to 11/05/01; full list of members

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14/05/2001

Accounts for a small company made up to 2000-12-31

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27/03/2001

Director resigned

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21/08/2000

Accounts for a small company made up to 1999-12-31

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25/05/2000

Return made up to 11/05/00; full list of members

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17/05/1999

Return made up to 11/05/99; no change of members

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26/04/1999

Accounts for a small company made up to 1998-12-31

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26/04/1999

New director appointed

View PDF (2 pages)

18/05/1998

Return made up to 11/05/98; no change of members

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02/04/1998

Accounts for a small company made up to 1997-12-31

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14/01/1998

Director resigned

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16/05/1997

Return made up to 11/05/97; full list of members

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14/05/1997

Accounts for a small company made up to 1996-12-31

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17/05/1996

Return made up to 11/05/96; no change of members

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22/04/1996

Accounts for a small company made up to 1995-12-31

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18/05/1995

Return made up to 11/05/95; change of members

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17/03/1995

Accounts for a small company made up to 1994-12-31

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17/05/1994

Return made up to 11/05/94; full list of members

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22/04/1994

Director resigned;new director appointed

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22/04/1994

Accounting reference date extended from 31/07 to 31/12

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13/01/1994

Director resigned

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12/01/1994

Accounts for a small company made up to 1993-07-31

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17/05/1993

Return made up to 11/05/93; no change of members

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23/03/1993

Accounts for a small company made up to 1992-07-31

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12/05/1992

Secretary's particulars changed;director's particulars changed

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12/05/1992

Return made up to 11/05/92; no change of members

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28/01/1992

Accounts for a small company made up to 1991-07-31

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28/05/1991

Return made up to 11/05/91; full list of members

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13/02/1991

Accounts for a small company made up to 1990-07-31

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12/06/1990

Return made up to 11/05/90; full list of members

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01/06/1990

Registered office changed on 01/06/90 from: 1 serjeants inn london EC4Y 1LL

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31/05/1990

Auditor's resignation

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24/05/1990

Accounts for a small company made up to 1989-07-31

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18/09/1989

Return made up to 16/03/89; full list of members

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06/09/1989

Memorandum and Articles of Association

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24/07/1989

Resolutions

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21/07/1989

Certificate of change of name

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23/06/1989

New director appointed

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12/04/1989

Accounts for a small company made up to 1988-07-31

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23/08/1988

Accounts for a small company made up to 1987-07-31

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29/06/1988

Secretary resigned;new secretary appointed

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29/06/1988

New director appointed

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29/06/1988

Return made up to 26/04/88; full list of members

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01/02/1988

Director resigned

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01/02/1988

Return made up to 24/02/87; full list of members

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20/11/1987

Accounts for a small company made up to 1986-07-31

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28/02/1987

Accounts for a small company made up to 1985-07-31

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01/01/1987

A selection of documents registered before 1 January 1987

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08/10/1986

Return made up to 30/06/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hare, Martin Rowan	Director	17/03/1994 - 16/12/1997	-
Knee, Jonathan Peter	Director	26/03/2014 - 11/01/2017	8
Elliott, Clifford John	Director	24/04/2012 - 01/03/2018	5
Goodacre, Andrew John	Director	21/01/2019 - Present	12
Moody, Jeffrey Thomas	Director	02/03/2017 - Present	9

Persons with Significant Control

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

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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Description

About BIRA PUBLISHING LIMITED

BIRA PUBLISHING LIMITED is an(a) Active company incorporated on 24/04/1963 with the registered office located at 225 Bristol Road, Edgbaston, Birmingham B5 7UB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRA PUBLISHING LIMITED?

BIRA PUBLISHING LIMITED is currently Active. It was registered on 24/04/1963 .

Where is BIRA PUBLISHING LIMITED located?

BIRA PUBLISHING LIMITED is registered at 225 Bristol Road, Edgbaston, Birmingham B5 7UB.

What does BIRA PUBLISHING LIMITED do?

BIRA PUBLISHING LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for BIRA PUBLISHING LIMITED?

The latest filing was on 20/11/2025: Termination of appointment of Beverley Ann Long as a secretary on 2025-11-07.