General information

Name:

Birgan Ltd

Office Address:

8 Church Green East B98 8BP Redditch

Number: 08355392

Incorporation date: 2013-01-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birgan Limited with Companies House Reg No. 08355392 has been operating on the market for 11 years. This particular Private Limited Company can be reached at 8 Church Green East, in Redditch and company's post code is B98 8BP. It 's been eight years from the moment This company's name is Birgan Limited, but up till 2016 the name was Ian Black and up to that point, until 2014-10-03 the company was known as Regal Developments. This means it has used three different company names. The enterprise's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The latest annual accounts describe the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-08-03.

Because of the following enterprise's growth, it was unavoidable to acquire new directors: Jacqueline W. and Iain W. who have been aiding each other for five years for the benefit of this business.

  • Previous company's names
  • Birgan Limited 2016-06-26
  • Ian Black Limited 2014-10-03
  • Regal Developments Limited 2013-01-10

Financial data based on annual reports

Company staff

Jacqueline W.

Role: Director

Appointed: 05 December 2019

Latest update: 13 December 2023

Jacqueline W.

Role: Secretary

Appointed: 09 October 2018

Latest update: 13 December 2023

Iain W.

Role: Director

Appointed: 18 February 2014

Latest update: 13 December 2023

People with significant control

The companies with significant control over this firm are: Birgan Holdings Limited owns over 3/4 of company shares. This business can be reached in Redditch at Church Green East, B98 8BP and was registered as a PSC under the reg no 13971111.

Birgan Holdings Limited
Address: 8 Church Green East, Redditch, B98 8BP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 13971111
Notified on 5 April 2022
Nature of control:
over 3/4 of shares
Iain W.
Notified on 10 January 2017
Ceased on 5 April 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 10 January 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 17 September 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 20 October 2015
Annual Accounts 18 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 18 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 1st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
11
Company Age

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