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Bira Holdings Limited

Bira Holdings Limited is an active company incorporated on 17 October 2018 with the registered office located in Birmingham, West Midlands. Bira Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 hours ago
Company No
11628546
Private limited by guarantee without share capital
Age
7 years
Incorporated 17 October 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 69 days
Dated 16 October 2024 (1 year 2 months ago)
Next confirmation dated 16 October 2025
Was due on 30 October 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
225 Bristol Road Edgbaston
Birmingham
West Midlands
B5 7UB
England
Same address since incorporation
Telephone
0121 4466688
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Mar 1961
Director • Scottish • Lives in Scotland • Born in Aug 1979
Director • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Bira Trading Limited
William David Coe, Martin Lawrence Coles-Evans, and 8 more are mutual people.
Active
Bira Direct Limited
Andrew John Goodacre, Albert John Jones, and 2 more are mutual people.
Active
Bira Trustee Company Limited
William David Coe, Andrew John Goodacre, and 2 more are mutual people.
Active
Bira Publishing Limited
Andrew John Goodacre and Jeffrey Thomas Moody are mutual people.
Active
Hargreaves & Son,Limited
Martin Lawrence Coles-Evans is a mutual person.
Active
W.D. Coe Limited
William David Coe is a mutual person.
Active
C & D Uniform Solutions Limited
William David Coe is a mutual person.
Active
Martlesham Heath Squash Club Limited
William David Coe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.2M
Increased by £209K (+21%)
Turnover
£23.1M
Decreased by £1.1M (-5%)
Employees
43
Decreased by 4 (-9%)
Total Assets
£8.11M
Decreased by £426K (-5%)
Total Liabilities
-£3.98M
Decreased by £305K (-7%)
Net Assets
£4.13M
Decreased by £121K (-3%)
Debt Ratio (%)
49%
Decreased by 1.12% (-2%)
Latest Activity
Compulsory Strike-Off Discontinued
9 Hours Ago on 7 Jan 2026
Compulsory Gazette Notice
1 Day Ago on 6 Jan 2026
Beverley Ann Long Resigned
1 Month Ago on 17 Nov 2025
Mr Sean Markham Appointed
2 Months Ago on 7 Nov 2025
Christopher John Patterson Resigned
3 Months Ago on 25 Sep 2025
Group Accounts Submitted
5 Months Ago on 6 Aug 2025
Shirley Leader Resigned
1 Year 2 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Oct 2024
Ashley Roades Pankhurst Resigned
1 Year 2 Months Ago on 14 Oct 2024
Mr Christopher Guy Lachlan Appointed
1 Year 5 Months Ago on 9 Aug 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 7 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 6 Jan 2026
Termination of appointment of Christopher John Patterson as a director on 25 September 2025
Submitted on 5 Jan 2026
Termination of appointment of Beverley Ann Long as a director on 17 November 2025
Submitted on 30 Nov 2025
Appointment of Mr Sean Markham as a secretary on 7 November 2025
Submitted on 20 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Termination of appointment of Ashley Roades Pankhurst as a director on 14 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 17 Oct 2024
Termination of appointment of Shirley Leader as a director on 17 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Christopher Guy Lachlan as a director on 9 August 2024
Submitted on 22 Aug 2024
Repayment History
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