Biral Holdings Limited (reg no 09174390) is a private limited company established on 2014-08-13. The company is located at Unit 8 Harbour Road, Portishead, Bristol BS20 7BL. Biral Holdings Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Biral Holdings Limited
Number 09174390
Date of Incorporation: 2014-08-13
End of financial year: 30 June
Address: Unit 8 Harbour Road, Portishead, Bristol, BS20 7BL
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular company, we can name: Benjamin L. (in the company from 13 August 2014), Paul S. (appointment date: 13 August 2014). The Companies House reports 4 persons of significant control, namely: Epads Limited is located at Watley's End Road, Winterbourne, BS36 1QG Bristol. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. B Lockwood Holdings Limted is located at Nichols Road, Portishead, BS20 8DT Bristol. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Paul S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - - 2 2 - -
Fixed Assets 869,250 869,250 869,250 869,250 - -
Total Assets Less Current Liabilities - - 869,252 769,252 869,252 869,252
Shareholder Funds 469,252 669,252 - - - -

People with significant control

Epads Limited
14 August 2019
Address 117 Watley's End Road, Winterbourne, Bristol, BS36 1QG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 09162260
Nature of control: 25-50% voting rights
25-50% shares
B Lockwood Holdings Limted
14 August 2019
Address 15 Nichols Road, Portishead, Bristol, BS20 8DT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Engalnd
Place registered England
Registration number 09159211
Nature of control: 25-50% voting rights
25-50% shares
Paul S.
6 April 2016 - 14 August 2019
Nature of control: 25-50% shares
Benjamin L.
6 April 2016 - 14 August 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 21st, March 2024 | accounts
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