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Companies House/Birmingham./Company profile

BIRA TRUSTEE COMPANY LIMITED

Active
00908382·incorporated 1967-06-13

BIRA TRUSTEE COMPANY LIMITED is an active UK private limited company, incorporated on 13 June 1967 at Companies House (number 00908382; OpenRegistry canonical ID GB-00908382-bira-trustee-company-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 95,267 active companies registered in Birmingham. (postcode B5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1967-06-13
Registered Address
225, BRISTOL ROAD,, EDGBASTON,, BIRMINGHAM., B5 7UB
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-15. Next confirmation statement due 2027-05-29.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BIRA TRUSTEE COMPANY LIMITED has 3 persons with significant control on file:

  • Bira Trading Limited (England reg. 11628600). Notified 2018-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Charles Poore born 1949 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Ian Firth born 1941 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr David Ian Firth born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Charles Poore born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-27. Ceased 2018-12-31.

Previous names

BIRA TRUSTEE COMPANY LIMITED has previously traded as:

  • BHF/BSSA TRUSTEE COMPANY LIMITED (until 2011-05-13)
  • HARDWARE FEDERATION TRUSTEE COMPANY LIMITED (THE) (until 2009-09-28)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Birmingham.: