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Company Information for

BIRA (UK) LIMITED

MERCIA ROAD, ST OSWALD'S ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 2SG,
Company Registration Number
07047406
Private Limited Company
Active

Company Overview

About Bira (uk) Ltd
BIRA (UK) LIMITED was founded on 2009-10-17 and has its registered office in Gloucester. The organisation's status is listed as "Active". Bira (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIRA (UK) LIMITED
 
Legal Registered Office
MERCIA ROAD
ST OSWALD'S ROAD
GLOUCESTER
GLOUCESTERSHIRE
GL1 2SG
Other companies in GL1
 
Filing Information
Company Number 07047406
Company ID Number 07047406
Date formed 2009-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:21:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRA (UK) LIMITED
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Company Officers of BIRA (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANNABELLE JEANETTE GILLMAN
 Company Secretary 2011-09-01
ADRIAN GILLMAN
 Director 2011-09-01
ANNABELLE JEANETTE GILLMAN
 Director 2011-09-01
ROBERT JOHN GILLMAN
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERICA PATRICIA GILLMAN
 Director 2011-09-01 2013-10-08
CHRISTOPHER ANTHONY LUTTON
 Director 2009-10-17 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN GILLMAN MONTPELLIER DOMESTIC APPLIANCES LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
ADRIAN GILLMAN ICEKING LTD Director 2013-06-17 CURRENT 2012-04-19 Active
ADRIAN GILLMAN GILLMAN ELECTRICAL GROUP LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
ADRIAN GILLMAN DOMESTIC APPLIANCE DISTRIBUTORS LIMITED Director 2011-09-01 CURRENT 2008-09-24 Active
ADRIAN GILLMAN DANUBE UK LIMITED Director 2008-01-10 CURRENT 2008-01-10 Active
ADRIAN GILLMAN JOHN GILLMAN & SONS (ELECTRICAL) LIMITED Director 1991-12-31 CURRENT 1982-10-07 Active
ANNABELLE JEANETTE GILLMAN ICEKING LTD Director 2014-08-12 CURRENT 2012-04-19 Active
ANNABELLE JEANETTE GILLMAN DOMESTIC APPLIANCE DISTRIBUTORS LIMITED Director 2011-09-01 CURRENT 2008-09-24 Active
ROBERT JOHN GILLMAN VIEWCLICKBUY LTD Director 2018-05-17 CURRENT 2010-05-17 Active
ROBERT JOHN GILLMAN CITER (WALES & WEST) LIMITED Director 2015-03-17 CURRENT 1967-09-13 Active - Proposal to Strike off
ROBERT JOHN GILLMAN ICEKING LTD Director 2014-08-12 CURRENT 2012-04-19 Active
ROBERT JOHN GILLMAN MONTPELLIER DOMESTIC APPLIANCES LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
ROBERT JOHN GILLMAN GILLMAN ELECTRICAL GROUP LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
ROBERT JOHN GILLMAN DOMESTIC APPLIANCE DISTRIBUTORS LIMITED Director 2011-09-01 CURRENT 2008-09-24 Active
ROBERT JOHN GILLMAN DANUBE UK LIMITED Director 2008-01-25 CURRENT 2008-01-10 Active
ROBERT JOHN GILLMAN JOHN GILLMAN & SONS (ELECTRICAL) LIMITED Director 1991-12-31 CURRENT 1982-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILLMAN
2022-05-31CH01Director's details changed for Mr Adrian Gillman on 2022-05-31
2022-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MISS ANNABELLE JEANETTE GILLMAN on 2022-05-31
2022-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/22 FROM Henry John House Northway Trading Estate Northway Lane Tewkesbury Gloucestershire GL20 8JH England
2022-05-04PSC07CESSATION OF JOHN GILLMAN AND SONS (ELECTRICAL) LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-05-01Notification of Gillman Electrical Group Limited as a person with significant control on 2022-04-26
2022-05-01PSC02Notification of Gillman Electrical Group Limited as a person with significant control on 2022-04-26
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/19 FROM Merica Road St Oswalds Road Gloucester Gloucestershire GL1 2SG
2019-04-25CH01Director's details changed for Mr Adrian Gillman on 2019-04-25
2019-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MISS ANNABELLE JEANETTE GILLMAN on 2019-04-25
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0117/10/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0117/10/14 ANNUAL RETURN FULL LIST
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-08-12AA01Current accounting period shortened from 30/04/15 TO 31/12/14
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GILLMAN / 11/08/2014
2014-08-11CH03SECRETARY'S DETAILS CHNAGED FOR MISS ANNABELLE JEANETTE GILLMAN on 2014-08-11
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNABELLE JEANETTE GILLMAN / 11/08/2014
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GILLMAN / 11/08/2014
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM 60 Kings Walk Gloucester Gloucestershire GL1 1LA
2013-10-22AR0117/10/13 ANNUAL RETURN FULL LIST
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ERICA GILLMAN
2013-07-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0117/10/12 ANNUAL RETURN FULL LIST
2012-06-18AA30/04/12 TOTAL EXEMPTION SMALL
2011-10-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-24AR0117/10/11 FULL LIST
2011-10-04TM02TERMINATE SEC APPOINTMENT
2011-10-04AP01DIRECTOR APPOINTED MRS ERIKA PATRICIA GERTRUDE GILLMAN
2011-10-04AA01PREVSHO FROM 31/10/2011 TO 30/04/2011
2011-10-04AP03SECRETARY APPOINTED MISS ANNABELLE JEANETTE GILLMAN
2011-10-04AP01DIRECTOR APPOINTED MR ADRIAN GILLMAN
2011-10-04AP01DIRECTOR APPOINTED MR ROBERT JOHN GILLMAN
2011-10-04AP01DIRECTOR APPOINTED MISS ANNABELLE JEANETTE GILLMAN
2011-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUTTON
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM UNIT A MILL PLACE 2 (SOUTH) GLOUCESTER GL1 1SQ ENGLAND
2011-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-16AR0117/10/10 FULL LIST
2009-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BIRA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIRA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRA (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BIRA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRA (UK) LIMITED
Trademarks
We have not found any records of BIRA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRA (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BIRA (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BIRA (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRA (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL1 2SG