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Birco Distribution Limited

Birco Distribution Limited is an active company incorporated on 27 July 2010 with the registered office located in Birmingham, West Midlands. Birco Distribution Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07326592
Private limited company
Age
15 years
Incorporated 27 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 14 Ace Business Park
Mackadown Lane
Birmingham
B33 0LD
England
Address changed on 22 Jul 2022 (3 years ago)
Previous address was 3 Unit 3 Bannerley Road Garretts Green Birmingham West Midlands B33 0SL England
Telephone
08453887780
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Sep 1971
Mrs Lisa Natasha Sadler
PSC • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Fastfinders.Co.UK Limited
Paul Anthony Evans, , and 1 more are mutual people.
Active
Memberlinks Limited
Mr Andrew James Sadler and Lisa Natasha Sadler are mutual people.
Active
Altitude Homes Ltd
Paul Anthony Evans is a mutual person.
Active
Stowstays Ltd
Paul Anthony Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£428.14K
Increased by £178.15K (+71%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£710.18K
Increased by £176.28K (+33%)
Total Liabilities
-£111.19K
Increased by £36.43K (+49%)
Net Assets
£598.99K
Increased by £139.86K (+30%)
Debt Ratio (%)
16%
Increased by 1.65% (+12%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Own Shares Purchased
10 Months Ago on 6 Nov 2024
Shares Cancelled
11 Months Ago on 10 Oct 2024
Lisa Natasha Sadler (PSC) Appointed
1 Year Ago on 10 Sep 2024
Andrew James Sadler (PSC) Appointed
1 Year Ago on 10 Sep 2024
Paul Anthony Evans (PSC) Resigned
1 Year Ago on 10 Sep 2024
Mrs Lisa Natasha Sadler Appointed
1 Year Ago on 10 Sep 2024
Paul Anthony Evans Resigned
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Unaudited abridged accounts made up to 31 August 2024
Submitted on 15 May 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Purchase of own shares.
Submitted on 6 Nov 2024
Notification of Andrew James Sadler as a person with significant control on 10 September 2024
Submitted on 17 Oct 2024
Termination of appointment of Paul Anthony Evans as a director on 10 September 2024
Submitted on 17 Oct 2024
Appointment of Mrs Lisa Natasha Sadler as a director on 10 September 2024
Submitted on 17 Oct 2024
Notification of Lisa Natasha Sadler as a person with significant control on 10 September 2024
Submitted on 17 Oct 2024
Cessation of Paul Anthony Evans as a person with significant control on 10 September 2024
Submitted on 17 Oct 2024
Cancellation of shares. Statement of capital on 10 September 2024
Submitted on 10 Oct 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 5 Aug 2024
Repayment History
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