BIR GROUP LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewRegistered office address changed from C/O Parkside Nursing Home Olive Grove Forest Town Mansfield Nottinghamshire NG19 0AR United Kingdom to 2 Wheeleys Road Edgbaston Birmingham B15 2LD on 2025-07-22

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03/04/253 April 2025 Confirmation statement made on 2025-03-29 with no updates

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23/12/2423 December 2024 Group of companies' accounts made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-03-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Group of companies' accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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29/12/2229 December 2022 Group of companies' accounts made up to 2022-03-31

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25/04/2225 April 2022 Confirmation statement made on 2022-03-29 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES

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27/03/2127 March 2021 31/03/20 TOTAL EXEMPTION FULL

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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01/10/181 October 2018 PREVEXT FROM 31/01/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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04/05/174 May 2017 COMPANY NAME CHANGED BIR NEWCO LIMITED CERTIFICATE ISSUED ON 04/05/17

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04/05/174 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/03/1729 March 2017 29/03/17 STATEMENT OF CAPITAL GBP 500

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29/03/1729 March 2017 STATEMENT BY DIRECTORS

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29/03/1729 March 2017 SOLVENCY STATEMENT DATED 06/03/17

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29/03/1729 March 2017 REDUCE ISSUED CAPITAL 06/03/2017

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09/01/179 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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