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BIRAL HOLDINGS LIMITED

Active
09174390·incorporated 2014-08-13

BIRAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 August 2014 at Companies House (number 09174390; OpenRegistry canonical ID GB-09174390-biral-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 57,670 active companies registered in Bristol (postcode BS20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-13
Registered Address
UNIT 8 HARBOUR ROAD, PORTISHEAD, BRISTOL, BS20 7BL
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BIRAL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

BIRAL HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mrs Elizabeth Alison Smith born 1957 resident in United Kingdom, British national. Notified 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Daryl Smith born 1961 resident in United Kingdom, British national. Notified 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Melissa Anne Lockwood born 1983 resident in England, British national. Notified 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Lockwood born 1977 resident in England, British national. Notified 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Benjamin Lockwood born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-14.
    • Owns 25–50% of shares
  • Mr Paul Daryl Smith born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-14.
    • Owns 25–50% of shares
  • B Lockwood Holdings Limited (England reg. 09159211). Notified 2019-08-14. Ceased 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Epads Limited (England reg. 09162260). Notified 2019-08-14. Ceased 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bristol:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09174390.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.