Introduction
Watch Company
B
BIR GROUP LIMITED
BIR GROUP LIMITED is an active company incorporated on 9 January 2017 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BIR GROUP LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10553676
LTD Company
Age
9 Years
Incorporated 9 January 2017
Size
N/A
Accounts
ARD: 30/3Up 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: Group Accounts
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2026 (1 month ago)
Submitted on 29 March 2026 (1 month ago)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Previous Company Names
BIR NEWCO LIMITED
From: 9 January 2017To: 4 May 2017
Address
2 Wheeleys Road Edgbaston Birmingham, B15 2LD,
Previous Addresses
C/O Parkside Nursing Home Olive Grove Forest Town Mansfield Nottinghamshire NG19 0AR United Kingdom
From: 9 January 2017To: 22 July 2025
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Capital Update
Mar 17
Capital Statement Capital Company With D...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BIR, Angela
ActiveEdgabston, BirminghamB15 2LD
Born May 1962
Director
Appointed 09 Jan 2017
BIR, Angela
Edgabston, BirminghamB15 2LD
Born May 1962
Director
09 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Angela Bir
ActiveEdgabston, BirminghamB15 2LD
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2017
Ms Angela Bir
Edgabston, BirminghamB15 2LD
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2017
Active
Filing History
30
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
2 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 October 2018
1 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 October 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 March 2017