Bira (UK) Limited. net worth, address, company information. Free

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Bira (Uk) Limited (Companies House Registration Number 07047406) is a private limited company created on 2009-10-17 in England. This business can be found at Mercia Road, St Oswald's Road, Gloucester GL1 2SG. Bira (Uk) Limited operates SIC code: 99999 that means "dormant company".

Company details

Name	Bira (UK) Limited
Number	07047406
Date of Incorporation:	17th October 2009
End of financial year:	31 December
Address:	Mercia Road, St Oswald's Road, Gloucester, GL1 2SG
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in this particular firm, we can name: Annabelle G. (appointed on 01 September 2011), Robert G. (appointment date: 01 September 2011). 1 secretary is present as well: Annabelle G. (appointed on 01 September 2011). The official register indexes 2 persons of significant control, namely: Gillman Electrical Group Limited is located at St Oswalds Road, GL1 2SG Gloucester, Gloucestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John Gillman And Sons (Electrical) Ltd is located at St. Oswalds Road, GL1 2SG Gloucester. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	-	1	1	-	-	1	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	1	1	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1

People with significant control

Gillman Electrical Group Limited

26 April 2022

Address	Mercia Road St Oswalds Road, Gloucester, Gloucestershire, GL1 2SG, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England & Wales
Registration number	08180760
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John Gillman And Sons (Electrical) Ltd

6 April 2016 - 26 April 2022

Address	John Gillman And Sons (Electrical) Ltd St. Oswalds Road, Gloucester, GL1 2SG, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	01670406
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 17th October 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 17th October 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 17th October 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
(TM01) 16th June 2022 - the day director's appointment was terminated filed on: 28th, June 2022 \| officers	Free Download (1 page)
(CH01) On 31st May 2022 director's details were changed filed on: 31st, May 2022 \| officers	Free Download (2 pages)
(CH01) On 31st May 2022 director's details were changed filed on: 31st, May 2022 \| officers	Free Download (2 pages)
(CH01) On 31st May 2022 director's details were changed filed on: 31st, May 2022 \| officers	Free Download (2 pages)
(CH03) On 31st May 2022 secretary's details were changed filed on: 31st, May 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 31st May 2022. New Address: Mercia Road St Oswald's Road Gloucester Gloucestershire GL1 2SG. Previous address: Henry John House Northway Trading Estate Northway Lane Tewkesbury Gloucestershire GL20 8JH England filed on: 31st, May 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 26th April 2022 filed on: 4th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 26th April 2022 filed on: 1st, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 17th October 2021 filed on: 19th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 2nd, September 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 17th October 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 17th October 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (7 pages)
(AD01) Address change date: 26th April 2019. New Address: Henry John House Northway Trading Estate Northway Lane Tewkesbury Gloucestershire GL20 8JH. Previous address: Merica Road St Oswalds Road Gloucester Gloucestershire GL1 2SG filed on: 26th, April 2019 \| address	Free Download (1 page)
(CH01) On 25th April 2019 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 25th April 2019 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(CH03) On 25th April 2019 secretary's details were changed filed on: 25th, April 2019 \| officers	Free Download (1 page)
(CH01) On 25th April 2019 director's details were changed filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 17th October 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 17th October 2017 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 13th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 17th October 2016 filed on: 1st, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 8th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th October 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 5th November 2015: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 5th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th October 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 17th November 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th April 2014 filed on: 12th, August 2014 \| accounts	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th April 2015 to 31st December 2014 filed on: 12th, August 2014 \| accounts	Free Download (1 page)
(CH01) On 11th August 2014 director's details were changed filed on: 11th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 11th August 2014 director's details were changed filed on: 11th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 11th August 2014 director's details were changed filed on: 11th, August 2014 \| officers	Free Download (2 pages)
(CH03) On 11th August 2014 secretary's details were changed filed on: 11th, August 2014 \| officers	Free Download (1 page)
(AD01) Address change date: 11th August 2014. New Address: Merica Road St Oswalds Road Gloucester Gloucestershire GL1 2SG. Previous address: 60 Kings Walk Gloucester Gloucestershire GL1 1LA filed on: 11th, August 2014 \| address	Free Download (1 page)
(TM01) 22nd October 2013 - the day director's appointment was terminated filed on: 22nd, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 17th October 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 29th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th October 2012 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 18th, June 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 17th October 2011 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (7 pages)
(TM02) 4th October 2011 - the day secretary's appointment was terminated filed on: 4th, October 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th October 2011 filed on: 4th, October 2011 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 4th October 2011 filed on: 4th, October 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th October 2011 filed on: 4th, October 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th October 2011 filed on: 4th, October 2011 \| officers	Free Download (2 pages)
(TM01) 4th October 2011 - the day director's appointment was terminated filed on: 4th, October 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th October 2011 filed on: 4th, October 2011 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th April 2011 filed on: 4th, October 2011 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Unit a Mill Place 2 (South) Gloucester GL1 1SQ England on 19th July 2011 filed on: 19th, July 2011 \| address	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st October 2010 filed on: 19th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 17th October 2010 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 17th, October 2009 \| incorporation

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