BIRAN BUILDING CONTRACTORS LIMITED

Overview

Company Name	BIRAN BUILDING CONTRACTORS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09353975
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRAN BUILDING CONTRACTORS LIMITED?

Other building completion and finishing (43390) / Construction

Where is BIRAN BUILDING CONTRACTORS LIMITED located?

Registered Office Address	5 Whittle Road TW5 9LE Hounslow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BIRAN BUILDING CONTRACTORS LIMITED?

Previous Company Names
Company Name	From	Until
R SINGH BUILDING CONTRACTORS LIMITED	Dec 15, 2014	Dec 15, 2014

What are the latest accounts for BIRAN BUILDING CONTRACTORS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 27, 2024
Next Accounts Due On	Sep 27, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BIRAN BUILDING CONTRACTORS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 30, 2024
Next Confirmation Statement Due	Nov 13, 2024
Next Confirmation Statement Made Up To	Oct 30, 2023
Overdue	Yes

What are the latest filings for BIRAN BUILDING CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Jan 24, 2025	Micro company accounts made up to Dec 31, 2023	7 pages	AA

Jan 11, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 26, 2023	Application to strike the company off the register	1 pages	DS01

Dec 18, 2023	Micro company accounts made up to Dec 31, 2022	7 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 30, 2023 with updates	5 pages	CS01

Sep 25, 2023	Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022	1 pages	AA01

Jan 22, 2023	Micro company accounts made up to Dec 31, 2021	7 pages	AA

Dec 24, 2022	Current accounting period shortened from Dec 29, 2022 to Dec 28, 2022	1 pages	AA01

Oct 30, 2022	Confirmation statement made on Oct 30, 2022 with updates	5 pages	CS01

Sep 26, 2022	Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021	1 pages	AA01

Dec 14, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Nov 14, 2021	Confirmation statement made on Nov 06, 2021 with updates	4 pages	CS01

Sep 18, 2021	Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020	1 pages	AA01

Dec 16, 2020	Confirmation statement made on Nov 06, 2020 with updates	4 pages	CS01

Dec 12, 2020	Micro company accounts made up to Dec 31, 2019	7 pages	AA

Apr 29, 2020	Previous accounting period extended from Dec 29, 2019 to Dec 31, 2019	1 pages	AA01

Nov 15, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Micro company accounts made up to Dec 31, 2018	7 pages	AA

Nov 11, 2018	Micro company accounts made up to Dec 29, 2017	2 pages	AA

Nov 06, 2018	Confirmation statement made on Nov 06, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017	1 pages	AA01

Dec 01, 2017	Confirmation statement made on Dec 01, 2017 with no updates	3 pages	CS01

Nov 11, 2017	Micro company accounts made up to Dec 30, 2016	2 pages	AA

Sep 24, 2017	Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016	1 pages	AA01

View All Filings

Who are the officers of BIRAN BUILDING CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINGH, Ranjit TW5 9LE Hounslow 5 Whittle Road England	Dec 15, 2014		Director	TW5 9LE Hounslow 5 Whittle Road England		United Kingdom	British	1973-4		105574860003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRAN BUILDING CONTRACTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ranjit Singh Whittle Road TW5 9LE Hounslow 5 United Kingdom	Apr 06, 2016	Whittle Road TW5 9LE Hounslow 5 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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