Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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16 Feb 2024 |
PSC05 |
Change of details for Bira Group Limited as a person with significant control on 16 February 2024
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01 Dec 2023 |
AD01 |
Registered office address changed from Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales to 3 New Mill Court Enterprise Park Swansea SA7 9FG on 1 December 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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05 Jan 2022 |
AD01 |
Registered office address changed from Redwood Court Tawe Business Village Swansea Swansea SA7 9LA United Kingdom to Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS on 5 January 2022
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05 Nov 2021 |
AD01 |
Registered office address changed from C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to Redwood Court Tawe Business Village Swansea Swansea SA7 9LA on 5 November 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Mar 2021 |
MR01 |
Registration of charge 090048710005, created on 23 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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16 Oct 2020 |
PSC05 |
Change of details for Bira Group Limited as a person with significant control on 16 October 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 16 October 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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28 May 2020 |
PSC07 |
Cessation of Bishnu Prasad Khanal as a person with significant control on 18 December 2019
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28 May 2020 |
PSC02 |
Notification of Bira Group Limited as a person with significant control on 18 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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05 Dec 2019 |
CH01 |
Director's details changed for Mr Bishnu Prasad Khanal on 4 December 2019
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04 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from 28 Avenue Road Abergavenny NP7 7DB Wales to C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 4 December 2019
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26 Nov 2019 |
AP01 |
Appointment of Mrs Rama Khanal Guragain as a director on 22 November 2019
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09 Oct 2019 |
MR01 |
Registration of charge 090048710003, created on 30 September 2019
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