Biral Holdings Limited in Bristol, BS20 7BL

Description

Data updated on: 01-11-2023

09174390 is a reg. no. of Biral Holdings Limited. The company was registered as a Private Limited Company on Wed, 13th Aug 2014. The company has been on the market for ten years. The enterprise can be found at Unit 8 Harbour Road Portishead in Bristol. It's post code assigned to this place is BS20 7BL. The enterprise's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Biral Holdings Ltd released its latest accounts for the financial period up to June 30, 2022. The latest confirmation statement was released on August 14, 2023.

There's a team of two directors managing the firm now, including Benjamin L. and Paul S. who have been performing the directors tasks since Wed, 13th Aug 2014.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	469 252	669 252

Balance Sheet
Current Assets						2	2
Debtors			2	33 002	2	2	2	2	2
Net Assets Liabilities		669 252	869 252	869 252	869 252	869 252	769 252
Other Debtors				33 000			2	2	2
Net Assets Liabilities Including Pension Asset Liability	469 252	669 252

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	469 250	669 250
Shareholder Funds	469 252	669 252

Other Financial Data
Amounts Owed By Related Parties			2	2	2	2
Average Number Employees During Period					2	2	2	2	2
Creditors		199 998		33 000			100 000
Fixed Assets	869 250	869 250				869 250	869 250
Investments Fixed Assets	869 250	869 250	869 250	869 250	869 250	869 250	869 250	869 250	869 250
Investments In Subsidiaries		869 250	869 250	869 250	869 250	869 250
Net Current Assets Liabilities		-199 998	2	2	2	2	-99 998	2	2
Number Shares Issued Fully Paid		2	2	2				2	2
Other Creditors		199 998		33 000			100 000
Ownership Interest In Subsidiary Percent		100	100	100	100	100
Par Value Share			1	1				1	1
Total Assets Less Current Liabilities						869 252	769 252	869 252	869 252
Investments In Group Undertakings							869 250	869 250	869 250
Creditors Due Within One Year	399 998	199 998
Percentage Subsidiary Held	100	100

Company staff

Benjamin L.

Role: Director

Appointed: 13 August 2014

Latest update: 24 February 2024

Paul S.

Role: Director

Appointed: 13 August 2014

Latest update: 24 February 2024

People with significant control

The companies with significant control over the firm are: Epads Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bristol at Watley's End Road, Winterbourne, BS36 1QG and was registered as a PSC under the reg no 09162260. B Lockwood Holdings Limted owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bristol at Nichols Road, Portishead, BS20 8DT and was registered as a PSC under the reg no 09159211.

Epads Limited

Address: 117 Watley's End Road, Winterbourne, Bristol, BS36 1QG, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England

Registration number 09162260

Notified on 14 August 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

B Lockwood Holdings Limted

Address: 15 Nichols Road, Portishead, Bristol, BS20 8DT, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Engalnd

Place registered England

Registration number 09159211

Notified on 14 August 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul S.

Notified on 6 April 2016

Ceased on 14 August 2019

Nature of control:

1/2 or less of shares

Benjamin L.

Notified on 6 April 2016

Ceased on 14 August 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	28 August 2024
Confirmation statement last made up date	14 August 2023

Annual Accounts 28 June 2016
Start Date For Period Covered By Report	2014-08-13
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	28 June 2016
Annual Accounts 4 August 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	4 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Biral Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Benjamin L.

Paul S.

People with significant control

Epads Limited

B Lockwood Holdings Limted

Paul S.

Benjamin L.

Accounts Documents

Company filings

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