BIRA TRUSTEE COMPANY LIMITED - BIRMINGHAM.

Company Profile

Overview

BIRA TRUSTEE COMPANY LIMITED is a Private Limited Company from BIRMINGHAM. and has the status: Active.
BIRA TRUSTEE COMPANY LIMITED was incorporated 56 years ago on 13/06/1967 and has the registered number: 00908382. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BIRA TRUSTEE COMPANY LIMITED - BIRMINGHAM.

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

225, BRISTOL ROAD,

BIRMINGHAM.

B5 7UB

This Company Originates in : United Kingdom

Previous trading names include:
BHF/BSSA TRUSTEE COMPANY LIMITED (until 13/05/2011)

HARDWARE FEDERATION TRUSTEE COMPANY LIMITED (THE) (until 28/09/2009)

Confirmation Statements

Last Statement	Next Statement Due
27/05/2023	10/06/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MISS BEVERLEY ANN LONG			Secretary	2018-07-25	CURRENT
MR WILLIAM DAVID COE	May 1969	British	Director	2018-08-14	CURRENT
MR ANDREW JOHN GOODACRE	Aug 1963	British	Director	2022-10-04	CURRENT
MICHAEL ANDREW HUGHES	May 1958	British	Director	2018-08-14	CURRENT
MR SURINDER PAL SINGH JOSAN	Jan 1965	British	Director	2018-07-26	CURRENT
MR HOWARD THOMAS LEWIS	Feb 1944	British	Director	2018-09-17	CURRENT
MR HOWARD PULLEN	May 1954	British	Director	2018-08-14	CURRENT
MR JOHN CHARLES MORRIS	Apr 1963	British	Director	2014-06-19 UNTIL 2022-02-11	RESIGNED
MR GARY THOMAS GORDON	Jun 1951	United Kingdom	Director	2002-05-12 UNTIL 2005-05-20	RESIGNED
BRUCE WALTER MCLAREN	Feb 1959	British	Director	2018-08-09 UNTIL 2022-05-26	RESIGNED
MR CECIL MARSHALL	Nov 1926	British	Director		RESIGNED
MR DAVID CHARLES MACHIN	Aug 1929	British	Director		RESIGNED
MR ALAN OVERT LOCKE	May 1929	British	Director	1996-04-17 UNTIL 1998-05-11	RESIGNED
MR HOWARD THOMAS LEWIS	Feb 1944	British	Director	2003-05-15 UNTIL 2006-05-18	RESIGNED
MR GARY THOMAS GORDON	Jun 1951	United Kingdom	Director	2015-05-14 UNTIL 2018-08-09	RESIGNED
JOHN FRANCIS LAWSON	Jun 1937	British	Director	1993-05-10 UNTIL 1996-04-17	RESIGNED
MR HOWARD THOMAS LEWIS	Feb 1944	British	Director	2011-05-03 UNTIL 2014-05-16	RESIGNED
MR GERALD IAN KINGDON	Jul 1933	British	Director		RESIGNED
MR GERALD ROY KINGDON	Oct 1929	British	Director	1991-07-11 UNTIL 1994-05-10	RESIGNED
NOEL KEGG	Dec 1931	British	Director		RESIGNED
MR RUSSELL ROBERT JOHNSON	May 1947	British	Director	1998-04-24 UNTIL 2013-05-17	RESIGNED
MR RUSSELL ROBERT JOHNSON	May 1947	British	Director	2014-06-19 UNTIL 2018-08-09	RESIGNED
MICHAEL ANDREW HUGHES	May 1958	British	Director	2010-04-29 UNTIL 2014-05-16	RESIGNED
ROBERT LESLIE HANSELL	Apr 1926	British	Director	1991-07-11 UNTIL 1994-05-10	RESIGNED
MR PETER MAJOR GRIFFITHS	Sep 1940	British	Director	1993-05-10 UNTIL 1996-04-17	RESIGNED
MR PETER MAJOR GRIFFITHS	Sep 1940	British	Director	1999-05-11 UNTIL 2002-05-12	RESIGNED
JOHN FRANCIS LAWSON	Jun 1937	British	Director	2003-05-15 UNTIL 2006-05-18	RESIGNED
MR ALAN KEITH HAWKINS	Sep 1952	British	Secretary		RESIGNED
CAROLINE JANE GORDON	Nov 1957	British	Director	2011-05-03 UNTIL 2013-05-17	RESIGNED
IAN FOLLETT	Apr 1937	British	Director	1995-05-08 UNTIL 1999-05-11	RESIGNED
GEORGE IAN FOLLETT	Apr 1937	British	Director	2007-05-21 UNTIL 2010-04-24	RESIGNED
MR JOHN FLETCHER	Oct 1952	British	Director	2001-05-11 UNTIL 2004-05-12	RESIGNED
MR JOHN FLETCHER	Oct 1952	British	Director	2005-05-20 UNTIL 2014-05-16	RESIGNED
MR DAVID IAN FIRTH	Dec 1941	British	Director	1995-05-08 UNTIL 1999-05-11	RESIGNED
MR DAVID IAN FIRTH	Dec 1941	British	Director	2001-05-11 UNTIL 2004-05-12	RESIGNED
MR DAVID IAN FIRTH	Dec 1941	British	Director	2009-04-24 UNTIL 2013-05-17	RESIGNED
MR CLIFFORD JOHN ELLIOTT	May 1954	British	Director	2013-05-17 UNTIL 2018-08-09	RESIGNED
PATRICIA MARY DUNLOP	Sep 1942	British	Director	1999-05-11 UNTIL 2001-03-04	RESIGNED
MISS HILARY SHEPHERD	Nov 1960	British	Director	2010-04-29 UNTIL 2013-05-17	RESIGNED
MR JOHN CHARLES MORRIS	Apr 1963	British	Director	2010-04-29 UNTIL 2011-05-03	RESIGNED
MR GERALD COHEN	Jul 1930	British	Director	1998-05-11 UNTIL 2001-05-11	RESIGNED
MRS SADIE JENNIE CHALKLEY	Nov 1940	British	Director	2008-05-19 UNTIL 2010-04-24	RESIGNED
MRS SADIE JENNIE CHALKLEY	Nov 1940	British	Director	2013-05-17 UNTIL 2018-08-09	RESIGNED
BRIAN WARREN TESTER APPLETON	May 1935	British	Director		RESIGNED
MRS VIVIENNE IRIS ABBOTT	Sep 1953	British	Director	2015-05-14 UNTIL 2018-08-09	RESIGNED
MR ROBERT CHARLES CHAPMAN	Oct 1953	British	Director	2006-05-19 UNTIL 2008-05-19	RESIGNED
CAROLINE JANE GORDON	Nov 1957	British	Director	2009-04-24 UNTIL 2010-04-24	RESIGNED
MR ALAN OVERT LOCKE	May 1929	British	Director		RESIGNED
MR WILLIAM TIMOTHY NOYCE	Apr 1942	British	Director	1997-05-09 UNTIL 1998-03-12	RESIGNED
BRUCE WALTER MCLAREN	Feb 1959	British	Director	2013-05-17 UNTIL 2015-05-14	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Bira Trading Limited	2018-12-31		Birmingham	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr David Ian Firth	2016-04-06 - 2018-12-31	12/1941		Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr John Charles Poore	2016-04-06 - 2018-12-31	11/1949		Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr John Charles Poore	2016-04-06	11/1949		Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr David Ian Firth	2016-04-06	12/1941		Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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Free Reports Available

Report	Date Filed	Date of Report	Assets
Micro-entity Accounts - BIRA TRUSTEE COMPANY LIMITED	2023-09-27	31-12-2022	£100 equity

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