Introduction
Watch Company
B
BIR ESTATES LTD
BIR ESTATES LTD is an active company incorporated on 16 December 2016 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. BIR ESTATES LTD was registered 9 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 9 years ago
Company No
10529453
LTD Company
Age
9 Years
Incorporated 16 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
2 Wheeleys Road Edgbaston Birmingham, B15 2LD,
Previous Addresses
C/O Parkside Nursing Home Olive Grove Forest Town Mansfield Nottinghamshire NG19 0AR England
From: 16 August 2021To: 22 July 2025
2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD United Kingdom
From: 16 December 2016To: 16 August 2021
3 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BIR, Amit
ActiveEdgbaston, BirminghamB15 2LD
Secretary
Appointed 26 Jun 2018
BIR, Amit
Edgbaston, BirminghamB15 2LD
Secretary
26 Jun 2018
Active
BIR, Angela
ActiveWheeleys Road, BirminghamB15 2LD
Born May 1962
Director
Appointed 16 Dec 2016
BIR, Angela
Wheeleys Road, BirminghamB15 2LD
Born May 1962
Director
16 Dec 2016
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
BirminghamB15 2LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2022
Bir Group Investments Ltd
BirminghamB15 2LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2022
Active
Mr Amit Bir
CeasedEdgbaston, BirminghamB15 2LD
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Dec 2016
Ceased 29 Jul 2022
Mr Amit Bir
Edgbaston, BirminghamB15 2LD
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Dec 2016
Ceased 29 Jul 2022
Ceased
Ms Angela Bir
CeasedWheeleys Road, BirminghamB15 2LD
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Dec 2016
Ceased 29 Jul 2022
Ms Angela Bir
Wheeleys Road, BirminghamB15 2LD
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Dec 2016
Ceased 29 Jul 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
19 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2022
19 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2022
19 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2022
16 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2021
18 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2017