BIR (HOLDINGS) LIMITED
C/O PARKSIDE NURSING HOME OLIVE GROVE, FOREST TOWN, MANSFIELD NG19 0AR- Active
- Private Limited Company
- Company No. 05371080
- Last Updated: 01 Mar 2024
Company Profile
BIR (HOLDINGS) LIMITED was incorporated on Monday, February 21, 2005 as a Private Limited Company with registered address in MANSFIELD. BIR (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 8 months and 19 days.
| Name | BIR (HOLDINGS) LIMITED |
|---|---|
| Company number | 05371080 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PARKSIDE NURSING HOME OLIVE GROVE FOREST TOWN MANSFIELD NG19 0AR |
|---|---|
| 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 |
|---|---|
| Bir Group Limited Forest Town, NG19 0AR |
Dates: Monday, March 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Angela Bir Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIR (HOLDINGS) LIMITED | 21 Feb 2005 |
| BUTTERFLY SYSTEMS LIMITED | 15 Feb 2006 |