BIRO CARS UK LTD - NEWPORT


Company Profile Company Filings

Overview

BIRO CARS UK LTD is a Private Limited Company from NEWPORT UNITED KINGDOM and has the status: Active.
BIRO CARS UK LTD was incorporated 24 years ago on 07/02/2000 and has the registered number: 03920440. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

BIRO CARS UK LTD - NEWPORT

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THE OLD SCHOOL SCHOOL ROAD
NEWPORT
SHROPSHIRE
TF10 8LB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CEMONT U.K. LIMITED (until 08/01/2021)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JAMES WOODHOUSE Apr 1953 British Director 2006-08-09 CURRENT
MRS HELEN LESLEY WOODHOUSE Jun 1949 British Secretary 2006-08-09 CURRENT
GILLIAN HOWLETT Aug 1964 Director 2000-02-07 UNTIL 2006-08-30 RESIGNED
DAVID JOHN HOWLETT Sep 1962 British Director 2000-02-07 UNTIL 2006-08-30 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2000-02-07 UNTIL 2000-02-07 RESIGNED
GILLIAN HOWLETT Aug 1964 Secretary 2000-02-07 UNTIL 2006-08-30 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 2000-02-07 UNTIL 2000-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen James Woodhouse 2016-04-06 4/1953 Telford   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HLW PROPERTIES LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VAULT 1 GROUP LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ACCESS DESIGN AND ENGINEERING LIMITED SOLIHULL Active DORMANT 74990 - Non-trading company
NEWPORT AND DISTRICT AGRICULTURAL SOCIETY NEWPORT ENGLAND Active AUDITED ABRIDGED 94990 - Activities of other membership organizations n.e.c.
EDGMOND GROUP LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COME TO SARDINIA LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FARMWELD EQUIPMENT LIMITED NEWPORT UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
NEWPORT (SALOP) RUGBY UNION FOOTBALL CLUB LIMITED NEWPORT Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
AUTOTECH PERFORMANCE LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
BIRO CARS UK LTD - Accounts to registrar (filleted) - small 23.2.5 2024-04-04 31-07-2023 £1 Cash £1 equity
BIRO CARS UK LTD - Accounts to registrar (filleted) - small 23.1.2 2023-04-26 31-07-2022 £1 Cash £1 equity
BIRO CARS UK LTD - Accounts to registrar (filleted) - small 18.2 2022-04-13 31-07-2021 £1 Cash £1 equity
BIRO CARS UK LTD - Accounts to registrar (filleted) - small 18.2 2021-04-21 31-07-2020 £1 Cash £1 equity
Cemont U.K. Limited - Accounts to registrar (filleted) - small 18.2 2020-04-10 31-07-2019 £1 Cash £1 equity
Cemont U.K. Limited - Accounts to registrar (filleted) - small 18.2 2019-04-09 31-07-2018 £1 Cash £1 equity
Cemont U.K. Limited - Accounts to registrar (filleted) - small 18.1 2018-04-14 31-07-2017 £1 Cash £1 equity
Cemont U.K. Limited - Abbreviated accounts 16.3 2017-04-21 31-07-2016 £1 Cash £1 equity
Cemont U.K. Limited - Abbreviated accounts 16.1 2016-04-27 31-07-2015 £1 Cash £1 equity
Cemont U.K. Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-07-2014 £1 Cash £1 equity
Cemont U.K. Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-07-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HLW PROPERTIES LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
VAULT 1 GROUP LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
EDGMOND GROUP LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COME TO SARDINIA LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARRY-SMITH LTD NEWPORT ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities