Bir (Holdings) Limited

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Bir (holdings) Limited

05371080Private Limited With Share Capital

2 Wheeleys Road Edgbaston, Birmingham, B152LD
Incorporated

21/02/2005

Company Age

21 years

Directors

1

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bir (holdings) Limited (05371080) is a private limited with share capital incorporated on 21/02/2005 (21 years old) and registered in birmingham, B152LD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 21/02/2005
B152LD

Financial Overview

Total Assets

£7.94M

Liabilities

£1.98M

Net Assets

£5.96M

Cash

£21.6K

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

67
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Termination Secretary Company With Name
Category:Officers
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Termination Secretary Company With Name
Category:Officers
Date:05-04-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:17-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2008
Legacy
Category:Mortgage
Date:20-06-2007
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2006
Legacy
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:22-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Officers
Date:20-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2006
Legacy
Category:Address
Date:08-02-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Address
Date:15-12-2005
Legacy
Category:Capital
Date:15-12-2005
Incorporation Company
Category:Incorporation
Date:21-02-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

2 Wheeleys Road, Birmingham, B152LDRegistered

Contact

01789722578
birgroupholdings.com
2 Wheeleys Road Edgbaston, Birmingham, B152LD