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BIRA TRADING LIMITED (11628600)

BIRA TRADING LIMITED (11628600) is an active UK company. incorporated on 17 October 2018. with registered office in Birmingham. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BIRA TRADING LIMITED has been registered for 7 years. Current directors include COE, William David, COLES-EVANS, Martin Lawrence, FORRET, Karen and 8 others.

Company Number
11628600
Status
active
Type
ltd
Incorporated
17 October 2018
Age
7 years
Address
225 Bristol Road Edgbaston, Birmingham, B5 7UB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
COE, William David, COLES-EVANS, Martin Lawrence, FORRET, Karen, GALE, Nathan Philip, GOODACRE, Andrew John, HUGHES, Michael Andrew, JONES, Albert John, JOSAN, Surinder Pal Singh, LACHLAN, Christopher Guy, MOODY, Jeffrey Thomas, SHAH, Jayendra
SIC Codes
82990

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Introduction
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BIRA TRADING LIMITED

BIRA TRADING LIMITED is an active company incorporated on 17 October 2018 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BIRA TRADING LIMITED was registered 7 years ago.(SIC: 82990)

Status

active

Active since 7 years ago

Company No

11628600

LTD Company

Age

7 Years

Incorporated 17 October 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 October 2025 (5 months ago)
Submitted on 9 January 2026 (2 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026
Contact
Address

225 Bristol Road Edgbaston Birmingham, B5 7UB,

Timeline

42 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Oct 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Funding Round
Jan 19
Owner Exit
Jan 19
Loan Secured
Feb 19
Loan Secured
Feb 19
Director Left
Aug 19
Director Left
May 20
Director Joined
Mar 21
Director Left
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Oct 22
Director Left
Oct 22
Director Joined
Apr 23
Director Joined
Jun 23
Director Left
Dec 23
Director Left
Dec 23
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Nov 25
Director Left
Jan 26
1
Funding
37
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

26

12 Active
14 Resigned

MARKHAM, Sean

Active
Edgbaston, BirminghamB5 7UB
Secretary
Appointed 07 Nov 2025

COE, William David

Active
Edgbaston, BirminghamB5 7UB
Born May 1969
Director
Appointed 13 Dec 2018

COLES-EVANS, Martin Lawrence

Active
Edgbaston, BirminghamB5 7UB
Born September 1971
Director
Appointed 25 Jan 2024

FORRET, Karen

Active
Edgbaston, BirminghamB5 7UB
Born August 1979
Director
Appointed 25 Jan 2024

GALE, Nathan Philip

Active
Edgbaston, BirminghamB5 7UB
Born December 1975
Director
Appointed 21 Aug 2024

GOODACRE, Andrew John

Active
Edgbaston, BirminghamB5 7UB
Born August 1963
Director
Appointed 17 Oct 2018

HUGHES, Michael Andrew

Active
Edgbaston, BirminghamB5 7UB
Born May 1958
Director
Appointed 13 Dec 2018

JONES, Albert John

Active
Edgbaston, BirminghamB5 7UB
Born October 1976
Director
Appointed 28 Jan 2022

JOSAN, Surinder Pal Singh

Active
Edgbaston, BirminghamB5 7UB
Born January 1965
Director
Appointed 13 Dec 2018

LACHLAN, Christopher Guy

Active
Edgbaston, BirminghamB5 7UB
Born May 1965
Director
Appointed 09 Aug 2024

MOODY, Jeffrey Thomas

Active
Edgbaston, BirminghamB5 7UB
Born March 1961
Director
Appointed 13 Dec 2018

SHAH, Jayendra

Active
Edgbaston, BirminghamB5 7UB
Born January 1957
Director
Appointed 25 May 2023

BELLWOOD, Kevin

Resigned
Edgbaston, BirminghamB5 7UB
Born January 1963
Director
Appointed 13 Dec 2018
Resigned 27 Apr 2020

LACHLAN, Christopher Guy

Resigned
Edgbaston, BirminghamB5 7UB
Born May 1965
Director
Appointed 13 Dec 2018
Resigned 15 Apr 2024

LEADER, Shirley

Resigned
Edgbaston, BirminghamB5 7UB
Born March 1972
Director
Appointed 28 Jan 2022
Resigned 17 Oct 2024

LEIGH, Claire Louise

Resigned
Edgbaston, BirminghamB5 7UB
Born December 1973
Director
Appointed 19 Feb 2021
Resigned 15 Apr 2024

LONG, Beverley Ann

Resigned
Edgbaston, BirminghamB5 7UB
Born June 1964
Director
Appointed 17 Oct 2018
Resigned 07 Nov 2025

MARSH, Gary Richard

Resigned
Edgbaston, BirminghamB5 7UB
Born November 1958
Director
Appointed 18 Feb 2022
Resigned 23 Nov 2023

MORRIS, John Charles

Resigned
Edgbaston, BirminghamB5 7UB
Born April 1963
Director
Appointed 13 Dec 2018
Resigned 28 Jan 2022

PANKHURST, Ashley Roades

Resigned
Edgbaston, BirminghamB5 7UB
Born September 1963
Director
Appointed 02 Apr 2023
Resigned 14 Oct 2024

PATTERSON, Christopher John

Resigned
Edgbaston, BirminghamB5 7UB
Born October 1959
Director
Appointed 13 Dec 2018
Resigned 25 Sept 2025

PULLEN, Howard John Huntley

Resigned
Edgbaston, BirminghamB5 7UB
Born May 1954
Director
Appointed 13 Dec 2018
Resigned 04 Oct 2022

ROWLETT, Richard David

Resigned
Edgbaston, BirminghamB5 7UB
Born February 1952
Director
Appointed 13 Dec 2018
Resigned 04 Oct 2022

SANGSTER, George Brian

Resigned
Edgbaston, BirminghamB5 7UB
Born January 1950
Director
Appointed 13 Dec 2018
Resigned 28 Jan 2022

STIRLING-BAKER, Hellen Florence Louise

Resigned
Edgbaston, BirminghamB5 7UB
Born July 1986
Director
Appointed 19 Feb 2022
Resigned 23 Nov 2023

VARA, Vinod Karsan

Resigned
Edgbaston, BirminghamB5 7UB
Born November 1959
Director
Appointed 13 Dec 2018
Resigned 01 Aug 2019

Persons with significant control

2

1 Active
1 Ceased

Bira Holdings Limited

Active
Bristol Road, BirminghamB5 7UB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Dec 2018

Beverley Ann Long

Ceased
Edgbaston, BirminghamB5 7UB
Born June 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2018
Ceased 29 Nov 2018
Fundings
Financials
Latest Activities

Filing History

63

Confirmation Statement With No Updates
9 January 2026
CS01Confirmation Statement
Gazette Filings Brought Up To Date
7 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
6 January 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Appoint Person Secretary Company With Name Date
20 November 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Accounts With Accounts Type Medium
5 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 August 2024
AP01Appointment of Director
Accounts With Accounts Type Medium
3 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2023
AP01Appointment of Director
Confirmation Statement With No Updates
21 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2022
AP01Appointment of Director
Accounts With Accounts Type Full
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 March 2021
AP01Appointment of Director
Accounts With Accounts Type Small
9 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
17 September 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 May 2020
TM01Termination of Director
Change Account Reference Date Company Previous Extended
7 January 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
24 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 August 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2019
MR01Registration of a Charge
Resolution
15 January 2019
RESOLUTIONSResolutions
Resolution
15 January 2019
RESOLUTIONSResolutions
Capital Allotment Shares
8 January 2019
SH01Allotment of Shares
Notification Of A Person With Significant Control
8 January 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Incorporation Company
17 October 2018
NEWINCIncorporation