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Bira Trustee Company Limited (No: 00908382)

Address: 225, BRISTOL ROAD,, EDGBASTON,, BIRMINGHAM., B5 7UB

Status: Active

Incorporated: 13-Jun-1967

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Oct-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: WILLIAM DAVID COE ( DOB: May-1969   From: Aug-2018  )

Current Director: ANDREW JOHN GOODACRE ( DOB: Aug-1963   From: Oct-2022  )

Current Director: MICHAEL ANDREW HUGHES ( DOB: May-1958   From: Aug-2018  )

Current Director: SURINDER PAL SINGH JOSAN ( DOB: Jan-1965   From: Jul-2018  )

Current Director: HOWARD THOMAS LEWIS ( DOB: Feb-1944   From: Sep-2018  )

Current Director: HOWARD JOHN HUNTLEY PULLEN ( DOB: May-1954   From: Aug-2018  )

Current Secretary: BEVERLEY ANN LONG (   From: Jul-2018  )

Resigned Director: VIVIENNE IRIS ABBOTT ( DOB: Sep-1953   From: May-2015   To: Aug-2018  )

Resigned Director: BRIAN WARREN TESTER APPLETON ( DOB: May-1935   From: May-1991   To: May-1992  )

Resigned Director: SADIE JENNIE CHALKLEY ( DOB: Nov-1940   From: May-2008   To: Apr-2010  )

Resigned Director: ROBERT CHARLES CHAPMAN ( DOB: Oct-1953   From: May-2006   To: May-2008  )

Resigned Director: GERALD COHEN ( DOB: Jul-1930   From: May-1998   To: May-2001  )

Resigned Director: HILARY COOKSON ( DOB: Nov-1960   From: Apr-2010   To: May-2013  )

Resigned Director: PATRICIA MARY DUNLOP ( DOB: Sep-1942   From: May-1999   To: Mar-2001  )

Resigned Director: CLIFFORD JOHN ELLIOTT ( DOB: May-1954   From: May-2013   To: Aug-2018  )

Resigned Director: DAVID IAN FIRTH ( DOB: Dec-1941   From: May-1995   To: May-1999  )

Resigned Director: JOHN FLETCHER ( DOB: Oct-1952   From: May-2001   To: May-2004  )

Resigned Director: IAN FOLLETT ( DOB: Apr-1937   From: May-1995   To: May-1999  )

Resigned Director: GEORGE IAN FOLLETT ( DOB: Apr-1937   From: May-2007   To: Apr-2010  )

Resigned Director: GARY THOMAS GORDON ( DOB: Jun-1951   From: May-2002   To: May-2005  )

Resigned Director: CAROLINE JANE GORDON ( DOB: Nov-1957   From: May-2011   To: May-2013  )

Resigned Director: PETER MAJOR GRIFFITHS ( DOB: Sep-1940   From: May-1993   To: Apr-1996  )

Resigned Director: PETER MAJOR GRIFFITHS ( DOB: Sep-1940   From: May-1999   To: May-2002  )

Resigned Director: ROBERT LESLIE HANSELL ( DOB: Apr-1926   From: Jul-1991   To: May-1994  )

Resigned Director: MICHAEL ANDREW HUGHES ( DOB: May-1958   From: Apr-2010   To: May-2014  )

Resigned Director: RUSSELL ROBERT JOHNSON ( DOB: May-1947   From: Apr-1998   To: May-2013  )

Resigned Director: NOEL KEGG ( DOB: Dec-1931   From: May-1991   To: May-1993  )

Resigned Director: GERALD ROY KINGDON ( DOB: Oct-1929   From: Jul-1991   To: May-1994  )

Resigned Director: GERALD IAN KINGDON ( DOB: Jul-1933   From: May-1991   To: May-2005  )

Resigned Director: JOHN FRANCIS LAWSON ( DOB: Jun-1937   From: May-2003   To: May-2006  )

Resigned Director: HOWARD THOMAS LEWIS ( DOB: Feb-1944   From: May-2003   To: May-2006  )

Resigned Director: ALAN OVERT LOCKE ( DOB: May-1929   From: Apr-1996   To: May-1998  )

Resigned Director: DAVID CHARLES MACHIN ( DOB: Aug-1929   From: May-1991   To: Jul-1991  )

Resigned Director: CECIL MARSHALL ( DOB: Nov-1926   From: May-1991   To: May-1993  )

Resigned Director: BRUCE WALTER MCLAREN ( DOB: Feb-1959   From: Aug-2018   To: May-2022  )

Resigned Director: JOHN CHARLES MORRIS ( DOB: Apr-1963   From: Jun-2014   To: Feb-2022  )

Resigned Director: WILLIAM TIMOTHY NOYCE ( DOB: Apr-1942   From: May-1997   To: Mar-1998  )

Resigned Director: ALAN OVERT LOCKE ( DOB: May-1929   From: May-1991   To: Jul-1991  )

Resigned Director: JEREMY PAGLIARO ( DOB: May-1943   From: May-2000   To: May-2002  )

Resigned Director: JOHN BRYAN PATTERSON ( DOB: Jul-1930   From: May-1997   To: May-2000  )

Resigned Director: CHRISTOPHER JOHN PATTERSON ( DOB: Oct-1959   From: May-2001   To: May-2003  )

Resigned Director: CHRISTOPHER JOHN PATTERSON ( DOB: Oct-1959   From: May-2013   To: May-2015  )

Resigned Director: JOHN CHARLES POORE ( DOB: Nov-1949   From: May-1992   To: May-1995  )

Resigned Director: TERENCE WILLIAM CHARLES REEKS ( DOB: Apr-1945   From: May-2006   To: Apr-2009  )

Resigned Director: COLIN JAMES RODWAY ( DOB: Sep-1944   From: May-2004   To: May-2007  )

Resigned Director: RICHARD DAVID ROWLATT ( DOB: Feb-1952   From: May-1992   To: May-1995  )

Resigned Director: RICHARD DAVID ROWLATT ( DOB: Feb-1952   From: May-2004   To: May-2007  )

Resigned Director: BRIAN JAMES MACDONALD SMELLIE ( DOB: Mar-1945   From: May-1997   To: May-2000  )

Resigned Director: HUGH ALEXANDER GIBB STUART ( DOB: Jun-1926   From: May-1994   To: May-1997  )

Resigned Director: VINOD KARSAN VARA ( DOB: Nov-1959   From: Jun-2014   To: Aug-2018  )

Resigned Director: GLYNN WINTERS ( DOB: Feb-1945   From: Apr-1996   To: Dec-1996  )

Resigned Director: WILLIAM GERALD WOODS ( DOB: Jul-1938   From: May-1994   To: May-1997  )

Resigned Director: PETER WORMALD ( DOB: Mar-1940   From: May-2005   To: Nov-2005  )

Resigned Secretary: ALAN KEITH HAWKINS ( DOB: Sep-1952   From: May-1991   To: Jul-2018  )

Persons of Significant Control:

Bira Trading Limited, 225 Bristol Road, Birmingham, B5 7UB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-31)

Mr David Ian Firth, Edgbaston,, Birmingham., B5 7UB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-31)

Mr David Ian Firth, Edgbaston,, Birmingham., B5 7UB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Mr John Charles Poore, Edgbaston,, Birmingham., B5 7UB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Mr John Charles Poore, Edgbaston,, Birmingham., B5 7UB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-31)

Company Accounts Summary (£)   

Item 2021-12 2022-12 2023-12 Chart
Current assets 100 100 100 100.0,100.0,100.0
Net current assets (liabilities) 100 100 100 100.0,100.0,100.0
Total assets less current liabilities 100 100 100 100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100.0,100.0,100.0
History Chart

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