Biran Limited in Edgware, HA8 7EB

Description

Data updated on: 01-11-2023

2004 is the year of the founding of Biran Limited, a company registered at Anglo Dal House 5 Spring Villa Park, Spring Villa Road, Edgware. This means it's been 20 years Biran has existed in the United Kingdom, as the company was started on 2004-04-14. The firm registration number is 05102045 and the company postal code is HA8 7EB. This enterprise's registered with SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Biran Ltd released its account information for the financial period up to 2022-03-31. Its most recent confirmation statement was filed on 2023-04-14.

As of now, this particular business has only been supervised by one director: Bradley M. who has been administering it for 20 years. Additionally, the managing director's tasks are regularly assisted with by a secretary - Delia M., who was appointed by this specific business nine years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Current Assets	33 698	69 763	148 608	106 791	142 739	134 986	138 520	141 447	137 087	111 056	101 251	56 542	40 959
Net Assets Liabilities						113 311	112 073	116 980	112 161	80 480	66 882	56 037	40 959
Cash Bank In Hand	7 106	27 312	93 521	89 219	100 521	109 799
Debtors	26 592	42 451	55 087	17 572	42 218	25 187
Net Assets Liabilities Including Pension Asset Liability	6 939	34 537	103 445	93 648	111 746	113 309
Tangible Fixed Assets	668	668	668	668	668	668

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	6 937	34 535	103 443	93 645	111 743	113 307

Other Financial Data
Average Number Employees During Period									2	2	2	2
Creditors						22 343	27 115	25 135	25 594	31 244	35 037	505	0
Fixed Assets						668	668	668	668	668	668	0
Net Current Assets Liabilities	6 271	33 869	102 777	92 979	111 077	112 641	111 406	116 312	111 493	79 812	66 214	56 037	40 959
Total Assets Less Current Liabilities						113 311	112 074	116 981	112 161	80 480	66 882	56 037	40 959
Capital Employed	6 939	34 537	103 445	93 647	111 746	113 309
Creditors Due Within One Year	27 427	35 894	45 831	13 812	31 662	22 345
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	668	668	668	668	668	668

Company staff

Delia M.

Role: Secretary

Appointed: 27 May 2015

Latest update: 15 March 2024

Bradley M.

Role: Director

Appointed: 14 April 2004

Latest update: 15 March 2024

Aa Company Services Limited

Role: Corporate Nominee Secretary

Appointed: 14 April 2004

Resigned: 20 April 2004

Address: London, N16 6XZ

Latest update: 15 March 2024

Buyview Ltd

Role: Corporate Nominee Director

Appointed: 14 April 2004

Resigned: 20 April 2004

Address: 8-10 Stamford Hill, London, N16 6XZ

Latest update: 15 March 2024

Kirkcourt Limited

Role: Corporate Secretary

Appointed: 14 April 2004

Resigned: 20 April 2009

Address: 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB

Latest update: 15 March 2024

Henistone Finance Limited

Role: Corporate Director

Appointed: 14 April 2004

Resigned: 05 April 2007

Address: 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB

Latest update: 15 March 2024

People with significant control

Executives who control the firm include: Bradley M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Delia M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bradley M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Delia M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 April 2024
Confirmation statement last made up date	14 April 2023

Annual Accounts 30 June 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	30 June 2012
Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 July 2013
Annual Accounts 23 July 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 July 2014
Annual Accounts 22 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	22 October 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	11 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Biran Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Delia M.

Bradley M.

Aa Company Services Limited

Buyview Ltd

Kirkcourt Limited

Henistone Finance Limited

People with significant control

Bradley M.

Delia M.

Accounts Documents

Company filings

Filing category

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