BIRA TRUSTEE COMPANY LIMITED
225, BRISTOL ROAD,, EDGBASTON,, BIRMINGHAM. B5 7UB- Active
- Private Limited Company
- Company No. 00908382
- Last Updated: 01 Mar 2024
Company Profile
BIRA TRUSTEE COMPANY LIMITED was incorporated on Tuesday, June 13, 1967 as a Private Limited Company with registered address in BIRMINGHAM.. BIRA TRUSTEE COMPANY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 57 years 8 months and 10 days.
| Name | BIRA TRUSTEE COMPANY LIMITED |
|---|---|
| Company number | 00908382 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
225, BRISTOL ROAD, EDGBASTON, BIRMINGHAM. B5 7UB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bira Trading Limited Bristol Road, B5 7UB |
Dates: Monday, December 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Charles Poore Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Ian Firth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Charles Poore Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Ian Firth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BIRA TRUSTEE COMPANY LIMITED | 13 Jun 1967 |
| HARDWARE FEDERATION TRUSTEE COMPANY LIMITED (THE) | 28 Sep 2009 |
| BHF/BSSA TRUSTEE COMPANY LIMITED | 13 May 2011 |