BIRA DIRECT LIMITED
Overview
| Company Name | BIRA DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00739251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRA DIRECT LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIRA DIRECT LIMITED located?
| Registered Office Address | 225 Bristol Road Edgbaston B5 7UB Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRA DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BHF DIRECT LIMITED | Oct 08, 1998 | Oct 08, 1998 |
| HARDWARE FEDERATION MERCHANDISING COMPANY LIMITED (THE) | Oct 30, 1962 | Oct 30, 1962 |
What are the latest accounts for BIRA DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIRA DIRECT LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for BIRA DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Sean Markham as a secretary on Nov 07, 2025 | 2 pages | AP03 | ||
Termination of appointment of Beverley Ann Long as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Beverley Ann Long as a secretary on Nov 07, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Notification of Bira Trading Limited as a person with significant control on Jan 01, 2019 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 22, 2024 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on May 27, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew John Goodacre on May 28, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vinod Karsan Vara as a director on May 02, 2019 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Goodacre as a director on Mar 08, 2019 | 2 pages | AP01 | ||
Registration of charge 007392510002, created on Feb 12, 2019 | 30 pages | MR01 | ||
Termination of appointment of Alan Keith Hawkins as a director on Jan 21, 2019 | 1 pages | TM01 | ||
Appointment of Mr Surinder Pal Singh Josan as a director on Jul 26, 2018 | 2 pages | AP01 | ||
Who are the officers of BIRA DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKHAM, Sean | Secretary | 225 Bristol Road Edgbaston B5 7UB Birmingham | 342790240001 | |||||||
| GOODACRE, Andrew John | Director | 225 Bristol Road Edgbaston B5 7UB Birmingham | England | British | 254537530002 | |||||
| JONES, Albert John | Director | Widemarsh Street HR4 9EE Hereford Philip Morris & Son, 21-23 Herefordshire England | United Kingdom | British | 189633200001 | |||||
| JOSAN, Surinder Pal Singh | Director | 225 Bristol Road Edgbaston B5 7UB Birmingham | England | British | 104909310001 | |||||
| MOODY, Jeffrey Thomas | Director | 225 Bristol Road Edgbaston B5 7UB Birmingham | United Kingdom | British | 135197240001 | |||||
| HAWKINS, Alan Keith | Secretary | 225 Bristol Road Edgbaston B5 7UB Birmingham | British | 13199560002 | ||||||
| LONG, Beverley Ann | Secretary | 225 Bristol Road Edgbaston B5 7UB Birmingham | 248785080001 | |||||||
| BRAWN, David Malcolm | Director | 89 Brook Lane Walsall Wood WS9 9NA Walsall West Midlands | United Kingdom | British | 48103060001 | |||||
| COHEN, Gerald | Director | Sweet Meadows Money Row Green Holyport SL6 2NA Maidenhead Berkshire | British | 29835740002 | ||||||
| COLLINS, John Richard | Director | 225 Bristol Road Edgbaston B5 7UB Birmingham | United Kingdom | British | 39445460002 | |||||
| DEAMER, Tony Leonard | Director | 65 Catherine Street AL3 5BP St. Albans Hertfordshire | British | 87927070001 | ||||||
| FIRTH, David Ian | Director | Busker Lane Skelmanthorpe HD8 9EP Huddersfield 10 West Yorkshire | England | British | 7194590001 | |||||
| FOLLETT, Ian | Director | 13 Nansavallon Road Gloweth TR1 3JY Truro Cornwall | British | 20847920001 | ||||||
| GOLDEN, Sarah Samantha | Director | 225 Bristol Road Edgbaston B5 7UB Birmingham | England | British | 118054210001 | |||||
| GORDON, Caroline Jane | Director | 225 Bristol Road Edgbaston B5 7UB Birmingham | Uk | British | 119103970001 | |||||
| GRIFFITHS, Peter Major | Director | Newlands Hillside West Hutton BS24 9TX Weston Super Mare North Somerset | British | 10411580003 | ||||||
| HAWKINS, Alan Keith | Director | 225 Bristol Road Edgbaston B5 7UB Birmingham | England | British | 13199560002 | |||||
| JACKSON, Simon | Director | The Old Rectory Scampton LN1 2SE Lincoln Lincolnshire | England | British | 18555090001 | |||||
| KINGDON, Gerald Ian | Director | Abbotts Acre Abbotts Road SO23 7EX Winchester | British | 13199570001 | ||||||
| KINGDON, Gerald Roy | Director | 24 Winston Park EX36 3AY South Molton Devon | England | British | 4917910001 | |||||
| LAWSON, John Francis | Director | Torr House Yealmpton PL8 2HR Plymouth Devon | United Kingdom | British | 10258220001 | |||||
| LONG, Beverley Ann | Director | 225 Bristol Road Edgbaston B5 7UB Birmingham | England | British | 240964440001 | |||||
| MARSHALL, Cecil | Director | 73 Seaforth Road Seaforth L21 3TX Liverpool Merseyside | British | 13199540001 | ||||||
| MAYO, Jonathan Edward | Director | Lane Cottage New Hutton LA8 0AJ Kendal Cumbria | United Kingdom | British | 16015780001 | |||||
| NOYCE, William Timothy | Director | April Cottage Newbridge TQ7 2DH Kingsbridge Devon | British | 24296510001 | ||||||
| OVERT LOCKE, Alan | Director | The Old Hall TA11 Somerton Somerset | British | 13506410001 | ||||||
| PATTERSON, John Bryan | Director | Garden Cottage Long Lane Wrington BS18 7SA Bristol Avon | United Kingdom | British | 15912100001 | |||||
| REEKS, Terence William Charles | Director | Upton Road PO33 3JG Haylands Kuminsyde Isle Of Wight | United Kingdom | British | 98142150002 | |||||
| RODWAY, Colin James | Director | 67 St Andrews Road WR14 3PT Malvern Worcestershire | England | British | 98278300001 | |||||
| ROWLATT, Richard David | Director | 3 Wilby Lane Great Doddington NN29 7TP Wellingborough Northamptonshire | British | 28626440001 | ||||||
| SMELLIE, Brian James Macdonald | Director | 196 Colinton Road EH14 1BP Edinburgh Midlothian | Scotland | British | 35516930001 | |||||
| STUART, Hugh Alexander Gibb | Director | Balure PA13 4AP Kilmacolm Renfrewshire | Scotland | British | 709700001 | |||||
| SWIFT, Jonathan Frank | Director | Millbridge House Chaddesley Corbett DY10 4PR Kidderminster Worcs | United Kingdom | British | 2483730002 | |||||
| VARA, Vinod Karsan | Director | 225 Bristol Road Edgbaston B5 7UB Birmingham | United Kingdom | British | 108468710001 | |||||
| WEEDON, Michael Ian | Director | Westbrook Fulmer Road SL9 7DT Gerrards Cross Buckinghamshire | United Kingdom | British | 62007400001 |
Who are the persons with significant control of BIRA DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bira Trading Limited | Jan 01, 2019 | Bristol Road B5 7UB Birmingham 225 England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for BIRA DIRECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 27, 2017 | Jul 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0