0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BIRA DIRECT LIMITED

Learn more about BIRA DIRECT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

225 BRISTOL ROAD, EDGBASTON, BIRMINGHAM, B5 7UB

BIRA DIRECT LIMITED on the map

Company type: Private Limited Company
Company number: 00739251
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.30
last member list: 2016.05.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company BIRA DIRECT LIMITED is a Private Limited Company, registration number 00739251, established in United Kingdom on the 30. October 1962. The company is now active. The company has been in business for 54 years and 1 month. This company used to be called BHF DIRECT LIMITED, HARDWARE FEDERATION MERCHANDISING COMPANY LIMITED (THE). The company is based on 225 BRISTOL ROAD, EDGBASTON, BIRMINGHAM, B5 7UB. Business of the company BIRA DIRECT LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "27/05/16 FULL LIST" from the 2016.05.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.27. We do not have any information about the company BIRA DIRECT LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.24
overdue: NO
last made update: 2016.05.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.03.18

List of company documents:

buy all documents
Find out more information about BIRA DIRECT LIMITED. Our website makes it possible to view other available documents related to BIRA DIRECT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
27/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 100000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLLEY
Form type: TM01
Date: 2015.10.29
£2.95
Add to cart
27/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
£2.95
Add to cart
DIRECTOR APPOINTED MR JEFFREY THOMAS MOODY
Form type: AP01
Date: 2015.02.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAYO
Form type: TM01
Date: 2014.11.28
£2.95
Add to cart
DIRECTOR APPOINTED MR ALBERT JOHN JONES
Form type: AP01
Date: 2014.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
£2.95
Add to cart
27/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TERENCE REEKS
Form type: TM01
Date: 2014.03.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON JACKSON
Form type: TM01
Date: 2014.03.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
£2.95
Add to cart
27/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
Add to cart
27/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN RODWAY
Form type: TM01
Date: 2012.01.30
£2.95
Add to cart
27/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
Add to cart
COMPANY NAME CHANGED BHF DIRECT LIMITED, CERTIFICATE ISSUED ON 13/05/11
Form type: CERTNM
Date: 2011.05.13
Child documents:
Document type: ANNOTATION
Date: 2011.05.13
Form type: RES15
Document description: CHANGE OF NAME 03/05/2011
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.05.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.12
£2.95
Add to cart
27/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOOLLEY / 27/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RODWAY / 27/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON JACKSON / 27/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE GORDON / 27/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SARAH SAMANTHA GOLDEN / 27/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD COLLINS / 27/05/2010
Form type: CH01
Date: 2010.06.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
£2.95
Add to cart
DIRECTOR APPOINTED TERENCE WILLIAM CHARLES REEKS
Form type: AP01
Date: 2009.10.06
£2.95
Add to cart
RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
£2.95
Add to cart
RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
Add to cart
RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
Add to cart
RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
Add to cart
AD 20/05/05-20/05/05, £ SI [email protected]
Form type: 88(2)R
Date: 2005.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
Add to cart
RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
Add to cart
£ NC 100/500000, 20/05
Form type: RES04
Date: 2005.06.29
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 20/05/05
Form type: 123
Date: 2005.06.29
Order cannot be placed (digitalisation not planned)
999 NEW ORD SH-1 ORD SH 20/05/05
Form type: RES14
Date: 2005.06.29
£2.95
Add to cart
RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.26
£2.95
Add to cart
RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
Add to cart
RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALAN KEITH HAWKINS (current)
Secretary, 1991.05.27
LEHING FARM HEADLEY HEATH LANE , BIRMINGHAM
B38 0DH
JOHN RICHARD COLLINS (current)
Director, ACCOUNTANT, 2007.05.03
16 GRESWOLDE ROAD , SOLIHULL
B91 1DZ, WEST MIDLANDS
SARAH SAMANTHA GOLDEN (current)
Director, MARKETING, 2007.01.01
6 UPPER SAINT MARY'S ROAD BEARWOOD , SMETHWICK
B67 5JR, WEST MIDLANDS
CAROLINE JANE GORDON (current)
Director, CO DIRECTOR, 2007.01.01
11 THE CHASE , FARNBOROUGH
GU14 8BY, HAMPSHIRE
ALAN KEITH HAWKINS (current)
Director, CHARTERED ACCOUNTANT, 1995.05.08
LEHING FARM HEADLEY HEATH LANE , BIRMINGHAM
B38 0DH
ALBERT JOHN JONES (current)
Director, COMPANY DIRECTOR, 2014.06.19
PHILIP MORRIS & SON, 21-23 WIDEMARSH STREET , HEREFORD
HR4 9EE, HEREFORDSHIRE
ENGLAND
JEFFREY THOMAS MOODY (current)
Director, MANAGING DIRECTOR, 2015.01.21
225 BRISTOL ROAD EDGBASTON , BIRMINGHAM
B5 7UB
VINOD KARSAN VARA (current)
Director, COM DIRECTOR, 2007.01.01
181A CROFTON ROAD , ORPINGTON
BR6 8JB, KENT
MICHAEL IAN WEEDON (current)
Director, 1998.12.01
WESTBROOK FULMER ROAD , GERRARDS CROSS
SL9 7DT, BUCKINGHAMSHIRE
DAVID MALCOLM BRAWN (resigned)
Director, SALES DIRECTOR, 1995.05.08 - 1996.02.29
89 BROOK LANE WALSALL WOOD , WALSALL
WS9 9NA, WEST MIDLANDS
GERALD COHEN (resigned)
Director, CONSULTANT, 1998.05.11 - 2002.05.13
SWEET MEADOWS MONEY ROW GREEN HOLYPORT , MAIDENHEAD
SL6 2NA, BERKSHIRE
TONY LEONARD DEAMER (resigned)
Director, SHOP PROPRIETOR, 2002.10.31 - 2007.01.01
65 CATHERINE STREET , ST. ALBANS
AL3 5BP, HERTFORDSHIRE
DAVID IAN FIRTH (resigned)
Director, IRONMONGER, 1991.05.27 - 1992.05.22
10 BUSKER LANE SKELMANTHORPE , HUDDERSFIELD
HD8 9EP, WEST YORKSHIRE
IAN FOLLETT (resigned)
Director, MANAGER, 1995.05.08 - 1999.01.11
13 NANSAVALLON ROAD GLOWETH , TRURO
TR1 3JY, CORNWALL
PETER MAJOR GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 2000.01.27 - 2007.01.01
NEWLANDS HILLSIDE WEST HUTTON , WESTON SUPER MARE
BS24 9TX, NORTH SOMERSET
SIMON JACKSON (resigned)
Director, BUILDERS MERCHANT, 1998.12.01 - 2013.10.24
THE OLD RECTORY SCAMPTON , LINCOLN
LN1 2SE, LINCOLNSHIRE
GERALD IAN KINGDON (resigned)
Director, COMPANY DIRECTOR, 1994.03.16 - 1999.01.11
ABBOTTS ACRE ABBOTTS ROAD , WINCHESTER
SO23 7EX
GERALD ROY KINGDON (resigned)
Director, IRONMONGE, 1991.07.11 - 1995.05.08
24 WINSTON PARK , SOUTH MOLTON
EX36 3AY, DEVON
JOHN FRANCIS LAWSON (resigned)
Director, DIRECTOR-RETAIL HARDWARE, 1993.05.10 - 1997.05.09
TORR HOUSE YEALMPTON , PLYMOUTH
PL8 2HR, DEVON
CECIL MARSHALL (resigned)
Director, IRONMONGER, 1991.05.27 - 1995.05.08
73 SEAFORTH ROAD SEAFORTH , LIVERPOOL
L21 3TX, MERSEYSIDE
JONATHAN EDWARD MAYO (resigned)
Director, COMPANY DIRECTOR, 2006.05.19 - 2014.11.20
LANE COTTAGE NEW HUTTON , KENDAL
LA8 0AJ, CUMBRIA
WILLIAM TIMOTHY NOYCE (resigned)
Director, HOME DIRECTOR GARDEN CENTRE, 1997.05.09 - 1998.03.12
APRIL COTTAGE NEWBRIDGE , KINGSBRIDGE
TQ7 2DH, DEVON
ALAN OVERT LOCKE (resigned)
Director, HARDWARE RETAILER, 1991.05.27 - 1993.05.10
THE OLD HALL , SOMERTON
TA11, SOMERSET
JOHN BRYAN PATTERSON (resigned)
Director, IRONMONGER, 1991.05.27 - 1994.05.10
GARDEN COTTAGE LONG LANE WRINGTON , BRISTOL
BS18 7SA, AVON
TERENCE WILLIAM CHARLES REEKS (resigned)
Director, COMPANY DIRECTOR, 2009.07.30 - 2013.06.25
KUMINSYDE UPTON ROAD , HAYLANDS
PO33 3JG, ISLE OF WIGHT
COLIN JAMES RODWAY (resigned)
Director, HARDWARE RETAILER, 2002.10.31 - 2011.12.31
67 ST ANDREWS ROAD , MALVERN
WR14 3PT, WORCESTERSHIRE
RICHARD DAVID ROWLATT (resigned)
Director, HARDWARE RETAILER, 1992.05.22 - 1996.04.17
3 WILBY LANE GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TP, NORTHAMPTONSHIRE
BRIAN JAMES MACDONALD SMELLIE (resigned)
Director, COMPANY DIRECTOR, 1997.05.09 - 2001.05.11
196 COLINTON ROAD , EDINBURGH
EH14 1BP, MIDLOTHIAN
HUGH ALEXANDER GIBB STUART (resigned)
Director, IRONMONGER, 1991.05.27 - 1991.07.11
BALURE , KILMACOLM
PA13 4AP, RENFREWSHIRE
JONATHAN FRANK SWIFT (resigned)
Director, MANAGING DIRECTOR, 1995.05.08 - 2006.05.19
MILLBRIDGE HOUSE CHADDESLEY CORBETT , KIDDERMINSTER
DY10 4PR, WORCS
GLYNN WINTERS (resigned)
Director, 1996.04.17 - 1996.12.31
285 CLIFTON DRIVE SOUTH , ST ANNES ON SEA
FY8 1HN, LANASHIRE
WILLIAM GERALD WOODS (resigned)
Director, IRONMONGER, 1994.05.10 - 1999.01.11
INGLEWOOD 10 PENCOED LANE LLANMARTIN , NEWPORT
NP18 2ED
UK
PAUL WOOLLEY (resigned)
Director, BUYER, 2001.01.01 - 2015.06.11
33 DUNCHURCH CRESCENT , SUTTON COLDFIELD
B73 6QW, WEST MIDLANDS

Companies near to BIRA DIRECT ltd.

Information about the Private Limited Company BIRA DIRECT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data