BIRA DIRECT LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BIRA DIRECT LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
BIRA DIRECT LIMITED was incorporated 62 years ago on 30/10/1962 and has the registered number: 00739251. The accounts status is FULL and accounts are next due on 30/09/2025.
BIRA DIRECT LIMITED was incorporated 62 years ago on 30/10/1962 and has the registered number: 00739251. The accounts status is FULL and accounts are next due on 30/09/2025.
BIRA DIRECT LIMITED - BIRMINGHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
225 BRISTOL ROAD
BIRMINGHAM
B5 7UB
This Company Originates in : United Kingdom
Previous trading names include:
BHF DIRECT LIMITED (until 13/05/2011)
BHF DIRECT LIMITED (until 13/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2024 | 10/06/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS BEVERLEY ANN LONG | Secretary | 2018-07-25 | CURRENT | ||
MR ANDREW JOHN GOODACRE | Aug 1963 | British | Director | 2019-03-08 | CURRENT |
MR ALBERT JOHN JONES | Oct 1976 | British | Director | 2014-06-19 | CURRENT |
MRS BEVERLEY LONG | Jun 1964 | British | Director | 2018-07-25 | CURRENT |
MR JEFFREY THOMAS MOODY | Mar 1961 | British | Director | 2015-01-21 | CURRENT |
MR SURINDER PAL SINGH JOSAN | Jan 1965 | British | Director | 2018-07-26 | CURRENT |
COLIN JAMES RODWAY | Sep 1944 | British | Director | 2002-10-31 UNTIL 2011-12-31 | RESIGNED |
MR MICHAEL IAN WEEDON | Mar 1958 | British | Director | 1998-12-01 UNTIL 2016-06-30 | RESIGNED |
JONATHAN FRANK SWIFT | Nov 1941 | British | Director | 1995-05-08 UNTIL 2006-05-19 | RESIGNED |
HUGH ALEXANDER GIBB STUART | Jun 1926 | British | Director | RESIGNED | |
JOHN FRANCIS LAWSON | Jun 1937 | British | Director | 1993-05-10 UNTIL 1997-05-09 | RESIGNED |
PAUL WOOLLEY | Jun 1950 | British | Director | 2001-01-01 UNTIL 2015-06-11 | RESIGNED |
BRIAN JAMES MACDONALD SMELLIE | Mar 1945 | British | Director | 1997-05-09 UNTIL 2001-05-11 | RESIGNED |
MR CECIL MARSHALL | Nov 1926 | British | Director | RESIGNED | |
TERENCE WILLIAM CHARLES REEKS | Apr 1945 | British | Director | 2009-07-30 UNTIL 2013-06-25 | RESIGNED |
JOHN BRYAN PATTERSON | Jul 1930 | British | Director | 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 |
MR JONATHAN EDWARD MAYO | May 1955 | British | Director | 2006-05-19 UNTIL 2014-11-20 | RESIGNED |
MR RICHARD DAVID ROWLATT | Feb 1952 | British | Director | RESIGNED | |
MR ALAN KEITH HAWKINS | Sep 1952 | British | Secretary | RESIGNED | |
MR VINOD KARSAN VARA | Nov 1959 | British | Director | 2007-01-01 UNTIL 2019-05-02 | RESIGNED |
MR GLYNN WINTERS | Feb 1945 | British | Director | 1996-04-17 UNTIL 1996-12-31 | RESIGNED |
MR WILLIAM GERALD WOODS | Jul 1938 | British | Director | 1994-05-10 UNTIL 1999-01-11 | RESIGNED |
MR SIMON JACKSON | Jul 1957 | British | Director | 1998-12-01 UNTIL 2013-10-24 | RESIGNED |
MR GERALD IAN KINGDON | Jul 1933 | British | Director | 1994-03-16 UNTIL 1999-01-11 | RESIGNED |
MR JOHN RICHARD COLLINS | Feb 1956 | British | Director | 2007-05-03 UNTIL 2018-07-25 | RESIGNED |
MR GERALD ROY KINGDON | Oct 1929 | British | Director | 1991-07-11 UNTIL 1995-05-08 | RESIGNED |
DAVID MALCOLM BRAWN | May 1947 | British | Director | 1995-05-08 UNTIL 1996-02-29 | RESIGNED |
MR GERALD COHEN | Jul 1930 | British | Director | 1998-05-11 UNTIL 2002-05-13 | RESIGNED |
TONY LEONARD DEAMER | Sep 1937 | British | Director | 2002-10-31 UNTIL 2007-01-01 | RESIGNED |
IAN FOLLETT | Apr 1937 | British | Director | 1995-05-08 UNTIL 1999-01-11 | RESIGNED |
MR DAVID IAN FIRTH | Dec 1941 | British | Director | RESIGNED | |
SARAH SAMANTHA GOLDEN | Jun 1977 | British | Director | 2007-01-01 UNTIL 2017-05-24 | RESIGNED |
CAROLINE JANE GORDON | Nov 1957 | British | Director | 2007-01-01 UNTIL 2017-05-22 | RESIGNED |
MR PETER MAJOR GRIFFITHS | Sep 1940 | British | Director | 2000-01-27 UNTIL 2007-01-01 | RESIGNED |
MR ALAN KEITH HAWKINS | Sep 1952 | British | Director | 1995-05-08 UNTIL 2019-01-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bira Trading Limited | 2019-01-01 | Birmingham | Ownership of shares 75 to 100 percent |