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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 6 years ago.
Status
Active
Active since incorporation
Company No
11628546
Private limited by guarantee without share capital
Age
6 years
Incorporated 17 October 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
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 (1 year 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
16
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1965
Director • Retail Manager • British • Lives in England • Born in Sep 1963
Director • Managing Director • Scottish • Lives in Scotland • Born in Aug 1979
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Bira Trading Limited
Mr Christopher John Patterson, Mr Surinder Pal Singh Josan, and 12 more are mutual people.
Active
Bira Direct Limited
Mr Surinder Pal Singh Josan, Mr Jeffrey Thomas Moody, and 2 more are mutual people.
Active
Bira Trustee Company Limited
Mr Surinder Pal Singh Josan, Michael Andrew Hughes, and 2 more are mutual people.
Active
Bira Publishing Limited
Mr Jeffrey Thomas Moody and Mr Andrew John Goodacre are mutual people.
Active
With Best Wishes (Petts Wood) Ltd
Jayendra Shah is a mutual person.
Active
Hargreaves & Son,Limited
Mr Martin Lawrence Coles-Evans is a mutual person.
Active
Pattersons (Gloucester) Limited
Mr Christopher John Patterson is a mutual person.
Active
W.D. Coe Limited
Mr 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
Group Accounts Submitted
1 Month Ago on 6 Aug 2025
Shirley Leader Resigned
10 Months Ago on 17 Oct 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Ashley Roades Pankhurst Resigned
10 Months Ago on 14 Oct 2024
Mr Nathan Philip Gale Appointed
1 Year Ago on 21 Aug 2024
Mr Christopher Guy Lachlan Appointed
1 Year Ago on 9 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Christopher Guy Lachlan Resigned
1 Year 4 Months Ago on 15 Apr 2024
Claire Louise Leigh Resigned
1 Year 4 Months Ago on 15 Apr 2024
Mr Martin Lawrence Coles-Evans Appointed
1 Year 7 Months Ago on 25 Jan 2024
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Documents
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
Appointment of Mr Nathan Philip Gale as a director on 21 August 2024
Submitted on 22 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Termination of appointment of Claire Louise Leigh as a director on 15 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Christopher Guy Lachlan as a director on 15 April 2024
Submitted on 15 Apr 2024
Appointment of Mrs Karen Forret as a director on 25 January 2024
Submitted on 26 Jan 2024
Repayment History
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