BIRA (UK) LIMITED

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BIRA (UK) LIMITED

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Key Data

Status

Active

Company No.

07047406

Incorporation date

17/10/2009

Size

Dormant

Contacts

Registered address

Registered address

Mercia Road, St Oswald's Road, Gloucester, Gloucestershire GL1 2SGCopy
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Latest events (Record since 17/10/2009)
dot icon17/10/2025
Confirmation statement made on 2025-10-17 with updates
dot icon30/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon17/10/2024
Confirmation statement made on 2024-10-17 with updates
dot icon25/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon30/10/2023
Confirmation statement made on 2023-10-17 with updates
dot icon27/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon26/10/2022
Confirmation statement made on 2022-10-17 with updates
dot icon27/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon28/06/2022
Termination of appointment of Adrian Gillman as a director on 2022-06-16
dot icon31/05/2022
Director's details changed for Mr Robert John Gillman on 2022-05-31
dot icon31/05/2022
Director's details changed for Miss Annabelle Jeanette Gillman on 2022-05-31
dot icon31/05/2022
Secretary's details changed for Miss Annabelle Jeanette Gillman on 2022-05-31
dot icon31/05/2022
Director's details changed for Mr Adrian Gillman on 2022-05-31
dot icon31/05/2022
Registered office address changed from Henry John House Northway Trading Estate Northway Lane Tewkesbury Gloucestershire GL20 8JH England to Mercia Road St Oswald's Road Gloucester Gloucestershire GL1 2SG on 2022-05-31
dot icon04/05/2022
Cessation of John Gillman and Sons (Electrical) Ltd as a person with significant control on 2022-04-26
dot icon01/05/2022
Notification of Gillman Electrical Group Limited as a person with significant control on 2022-04-26
dot icon19/10/2021
Confirmation statement made on 2021-10-17 with updates
dot icon02/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon18/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon20/10/2020
Confirmation statement made on 2020-10-17 with updates
dot icon17/10/2019
Confirmation statement made on 2019-10-17 with updates
dot icon17/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon26/04/2019
Registered office address changed from Merica Road St Oswalds Road Gloucester Gloucestershire GL1 2SG to Henry John House Northway Trading Estate Northway Lane Tewkesbury Gloucestershire GL20 8JH on 2019-04-26
dot icon25/04/2019
Secretary's details changed for Miss Annabelle Jeanette Gillman on 2019-04-25
dot icon25/04/2019
Director's details changed for Miss Annabelle Jeanette Gillman on 2019-04-25
dot icon25/04/2019
Director's details changed for Mr Robert John Gillman on 2019-04-25
dot icon25/04/2019
Director's details changed for Mr Adrian Gillman on 2019-04-25
dot icon31/10/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon03/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon19/10/2017
Confirmation statement made on 2017-10-17 with no updates
dot icon13/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon01/11/2016
Confirmation statement made on 2016-10-17 with updates
dot icon08/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon05/11/2015
Annual return made up to 2015-10-17 with full list of shareholders
dot icon05/01/2015
Total exemption small company accounts made up to 2014-12-31
dot icon17/11/2014
Annual return made up to 2014-10-17 with full list of shareholders
dot icon12/08/2014
Accounts for a dormant company made up to 2014-04-30
dot icon12/08/2014
Current accounting period shortened from 2015-04-30 to 2014-12-31
dot icon11/08/2014
Director's details changed for Mr Adrian Gillman on 2014-08-11
dot icon11/08/2014
Secretary's details changed for Miss Annabelle Jeanette Gillman on 2014-08-11
dot icon11/08/2014
Director's details changed for Mr Robert John Gillman on 2014-08-11
dot icon11/08/2014
Director's details changed for Miss Annabelle Jeanette Gillman on 2014-08-11
dot icon11/08/2014
Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA to Merica Road St Oswalds Road Gloucester Gloucestershire GL1 2SG on 2014-08-11
dot icon22/10/2013
Termination of appointment of Erica Gillman as a director
dot icon22/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
dot icon29/07/2013
Total exemption small company accounts made up to 2013-04-30
dot icon30/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
dot icon18/06/2012
Total exemption small company accounts made up to 2012-04-30
dot icon31/10/2011
Total exemption small company accounts made up to 2011-04-30
dot icon24/10/2011
Annual return made up to 2011-10-17 with full list of shareholders
dot icon04/10/2011
Termination of appointment of a secretary
dot icon04/10/2011
Appointment of Mrs Erika Patricia Gertrude Gillman as a director
dot icon04/10/2011
Previous accounting period shortened from 2011-10-31 to 2011-04-30
dot icon04/10/2011
Appointment of Mr Robert John Gillman as a director
dot icon04/10/2011
Appointment of Miss Annabelle Jeanette Gillman as a director
dot icon04/10/2011
Appointment of Miss Annabelle Jeanette Gillman as a secretary
dot icon04/10/2011
Appointment of Mr Adrian Gillman as a director
dot icon04/10/2011
Termination of appointment of Christopher Lutton as a director
dot icon19/07/2011
Registered office address changed from Unit a Mill Place 2 (South) Gloucester GL1 1SQ England on 2011-07-19
dot icon19/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon16/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
dot icon17/10/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
1.00
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Robert John Gillman
Director
01/09/2011 - Present
22
Miss Annabelle Jeanette Gillman
Director
01/09/2011 - Present
18
Gillman, Adrian
Director
01/09/2011 - 16/06/2022
24
Lutton, Christopher Anthony
Director
17/10/2009 - 01/09/2011
15
Gillman, Erica Patricia
Director
01/09/2011 - 08/10/2013
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BIRA (UK) LIMITED

BIRA (UK) LIMITED is an(a) Active company incorporated on 17/10/2009 with the registered office located at Mercia Road, St Oswald's Road, Gloucester, Gloucestershire GL1 2SG. There are currently 3 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 (UK) LIMITED?

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BIRA (UK) LIMITED is currently Active. It was registered on 17/10/2009 .

Where is BIRA (UK) LIMITED located?

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BIRA (UK) LIMITED is registered at Mercia Road, St Oswald's Road, Gloucester, Gloucestershire GL1 2SG.

What does BIRA (UK) LIMITED do?

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BIRA (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIRA (UK) LIMITED?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-17 with updates.