Birr Nominees Limited

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General information

Name:

Birr Nominees Ltd

Office Address:

Academy House 11 Dunraven Place CF31 1JF Bridgend

Number: 04131615

Incorporation date: 2000-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Bridgend with reg. no. 04131615. It was set up in the year 2000. The headquarters of this company is located at Academy House 11 Dunraven Place. The postal code is CF31 1JF. The name of the company got changed in the year 2016 to Birr Nominees Limited. This company former registered name was Search Direct Nominees. The enterprise's SIC code is 74990 meaning Non-trading company. 2022-12-31 is the last time account status updates were reported.

Ceri J. is this particular company's only director, who was appointed on 2000-12-28. Since December 2000 Derek D., had been managing the firm till the resignation in June 2008.

Ceri J. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Birr Nominees Limited 2016-09-16
  • Search Direct Nominees Limited 2000-12-28

Financial data based on annual reports

Company staff

Ceri J.

Role: Director

Appointed: 28 December 2000

Latest update: 8 February 2024

Ceri J.

Role: Secretary

Appointed: 28 December 2000

Latest update: 8 February 2024

People with significant control

Ceri J.
Notified on 28 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts 29 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 April 2017
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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