Company information:
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 |