Company Information for BIRR NOMINEES LIMITED
ACADEMY HOUSE, 11 DUNRAVEN PLACE, BRIDGEND, CF31 1JF,
|
Company Registration Number
04131615
Private Limited Company
Active |
Company Name | ||
---|---|---|
BIRR NOMINEES LIMITED | ||
Legal Registered Office | ||
ACADEMY HOUSE 11 DUNRAVEN PLACE BRIDGEND CF31 1JF Other companies in CF31 | ||
Previous Names | ||
|
Company Number | 04131615 | |
---|---|---|
Company ID Number | 04131615 | |
Date formed | 2000-12-28 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 22:54:12 |
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Officer | Role | Date Appointed |
---|---|---|
CERI RICHARD JOHN |
||
CERI RICHARD JOHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK JAMES DAVIES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENTLYNN LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active - Proposal to Strike off | |
FORTRESS GROUNDWORK SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active - Proposal to Strike off | |
CORALWARD LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active - Proposal to Strike off | |
EASTCADE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active - Proposal to Strike off | |
DRAYSTON LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
FORTRESS SCAFFOLDING SERVICES LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active - Proposal to Strike off | |
JAYFORGE LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active - Proposal to Strike off | |
FORTRESS PLANT AND TRANSPORT LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active - Proposal to Strike off | |
LORDFAST LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active - Proposal to Strike off | |
GRANTFELL LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
PEOPLEPACE LTD | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
PA & AFM SERVICES LTD | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
PEAKAVON LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
CORALROSS LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
FERNMIRE LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
ADAM LLOYD HOMES LTD | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
MARKFORGE LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
FORDSHIRE LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
ASTONHALE LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
DANEREED LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
QUESTROSE LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
COLEMOOR PLANT SALES LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
BRADREED LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
ROSEOVAL LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
BIRCHSTON LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
CROFTMARK LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
LEONTONE LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
NEWFRAY LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
APPLERATE LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active - Proposal to Strike off | |
MSLKSSA GROUP LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Liquidation | |
KEYDEAN LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
WARDCOTE LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
PREMIER DEVELOPERS LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
TOPHIRST LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
RYANBORNE LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
GREY OWL HOLDINGS LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
PEAKMARK LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
MAPLERATE LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
SAXONWYNN LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
MASONLEA LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
HALECOTE LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
EASTWYNN LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Liquidation | |
BURGESS DEVELOPMENTS HOLDINGS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
BURGESS PROPERTY PROJECTS LTD | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
ELANWARD LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
BROADCADE LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
BRADRISE LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Liquidation | |
PRESCOTE LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Liquidation | |
VALEBEST LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active | |
NOBLEFERN LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active - Proposal to Strike off | |
WINDYSHAW LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active | |
QUESTOVER LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active - Proposal to Strike off | |
LEONHURST LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active - Proposal to Strike off | |
ROSEMIRE LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active | |
GLENDECK LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active - Proposal to Strike off | |
MOORCADE LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active - Proposal to Strike off | |
COASTDENE LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active | |
THORNMIRE LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active | |
BIRCHMIRE LIMITED | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active - Proposal to Strike off | |
WARDCAST LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
TOPWYNN LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
BROADROW LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
VMS PAYROLL LTD | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
ROSEFAST LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
VALECOTE LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
NOBLEFRAY LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
EASTRATE LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
ASHRIDE LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
CROSSOVAL LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
GLENPINE LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
JAYLONG LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active - Proposal to Strike off | |
BOURNE MANAGEMENT & BUILDING LTD | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
ASILOMAR LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
ONYX CONSTRUCTION LTD | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
KENTREST LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
VALE EQUINE SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active - Proposal to Strike off | |
BIRR PROPERTIES LIMITED | Director | 2008-07-04 | CURRENT | 2006-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ceri Richard John on 2019-08-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CERI RICHARD JOHN on 2019-08-15 | |
PSC04 | Change of details for Mr Ceri Richard John as a person with significant control on 2019-08-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/19 FROM Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 16/09/16 | |
CERTNM | COMPANY NAME CHANGED SEARCH DIRECT NOMINEES LIMITED CERTIFICATE ISSUED ON 16/09/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CERI RICHARD JOHN on 2013-06-06 | |
CH01 | Director's details changed for Mr Ceri Richard John on 2013-06-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ceri Richard John on 2013-01-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK DAVIES | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 96 NOLTON STREET BRIDGEND MID GLAMORGAN CF31 3NY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 115 MERTHYR MAWR ROAD BRIDGEND MID GLAMORGAN CF31 3NY | |
363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
88(2)R | AD 29/12/00--------- £ SI 2@1 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRR NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BIRR NOMINEES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |