BIRA HOLDINGS LIMITED

Company number 11628546

Date	Type	Description	View / Download
10 Feb 2022	AP01	Appointment of Mr Albert John Jones as a director on 28 January 2022	(2 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(46 pages)
04 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
03 Mar 2021	AP01	Appointment of Mrs Claire Louise Leigh as a director on 19 February 2021	(2 pages)
09 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
26 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
17 Sep 2020	CH01	Director's details changed for Mr Andrew John Goodacre on 1 December 2019	(2 pages)
10 May 2020	TM01	Termination of appointment of Kevin Bellwood as a director on 27 April 2020	(1 page)
07 Jan 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
24 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
13 Aug 2019	PSC08	Notification of a person with significant control statement	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Vinod Karsan Vara as a director on 1 August 2019	(1 page)
02 Aug 2019	PSC07	Cessation of Beverley Ann Long as a person with significant control on 1 January 2019	(1 page)
15 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) shall not apply for purposes of a board meeting on 29/11/2018 in relation to acquistion of business and assets of british independent retailers association 29/11/2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr William David Coe as a director on 13 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Vinod Karsan Vara as a director on 13 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr John Charles Morris as a director on 13 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Christopher John Patterson as a director on 13 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr George Brian Sangster as a director on 13 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Jeffrey Thomas Moody as a director on 13 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Christopher Guy Lachlan as a director on 13 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Kevin Bellwood as a director on 13 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Richard David Rowlatt as a director on 13 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Howard John Huntley Pullen as a director on 13 December 2018	(2 pages)

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