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Companies House/Birmingham/Company profile

BIR (HOLDINGS) LIMITED

Active
05371080·incorporated 2005-02-21

BIR (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 21 February 2005 at Companies House (number 05371080; OpenRegistry canonical ID GB-05371080-bir-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-21
Registered Address
2 WHEELEYS ROAD, EDGBASTON, BIRMINGHAM, B15 2LD, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BIR (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Bir Group Limited (England And Wales reg. 10553676). Notified 2017-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Angela Bir born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-06.
    • Owns 75% or more of shares

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