Birmingham Bank Limited

Company Name	Birmingham Bank Limited
Company Status	Active
Company Number	00555071
Category	Private Limited Company
Incorporation Date	24 September 1955(68 years, 7 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mrs Susan Potter-Price
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(62 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	59 Rashwood Close Rashwood Close Hockley Heath Solihull West Midlands B94 6SD

Director Name	Ms Katrina Irene Matilda Arnold
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(62 years, 6 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	17 Eden Way Warlingham Surrey CR6 9DP

Director Name	Mr Andrew Julian Holmes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(65 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Secretary Name	Emma O'Sullivan
Status	Current
Appointed	08 January 2021(65 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Mark St John Stephens
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 August 2021(65 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Michael Gary Lamont
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 April 2023(67 years, 6 months after company formation)
Appointment Duration	1 year
Role	Financial Executive
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Nicholas Fisher
Date of Birth	December 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	25 May 2023(67 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Accountant
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Peter Frost
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(68 years after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Chris Weller
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(68 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	CEO
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Mr Gerald Ian Kingdon
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1986(30 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 15 May 2003)
Role	Property Management
Correspondence Address	Abbotts Acre Abbotts Road Winchester SO23 7EX

Director Name	Mr David Ian Firth
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(35 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 July 1991)
Role	Ironmonger
Country of Residence	England
Correspondence Address	10 Busker Lane Skelmanthorpe Huddersfield West Yorkshire HD8 9EP

Director Name	Mr Peter Frederick George Bentley
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(35 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1995)
Role	Accountant
Correspondence Address	48 Rowood Drive Solihull West Midlands B92 9LT

Director Name	Mr Alan Keith Hawkins
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(35 years, 8 months after company formation)
Appointment Duration	29 years, 7 months (resigned 21 December 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lehing Farm Headley Heath Lane Birmingham B38 0DH

Director Name	Mr Alan Overt Locke
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(35 years, 8 months after company formation)
Appointment Duration	12 months (resigned 22 May 1992)
Role	Hardware Retailer
Correspondence Address	Old Hall Cow Square Somerton Somerset TA11 7NG

Director Name	Mr Cecil Marshall
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1991(35 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 1994)
Role	Ironmonger
Correspondence Address	73 Seaforth Road Seaforth Liverpool Merseyside L21 3TX

Secretary Name	Mr Alan Keith Hawkins
Nationality	British
Status	Resigned
Appointed	27 May 1991(35 years, 8 months after company formation)
Appointment Duration	28 years, 9 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lehing Farm Headley Heath Lane Birmingham B38 0DH

Director Name	Mr Gerald Roy Kingdon
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(35 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 May 1995)
Role	Iron Manager
Country of Residence	England
Correspondence Address	24 Winston Park South Molton Devon EX36 3AY

Director Name	John Francis Lawson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(37 years, 7 months after company formation)
Appointment Duration	4 years (resigned 09 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torr House Yealmpton Plymouth Devon PL8 2HR

Director Name	Mr David Malcolm Brawn
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(38 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 February 1996)
Role	Sales Director Retail Trade Fe
Country of Residence	United Kingdom
Correspondence Address	89 Brook Lane Walsall Wood Walsall West Midlands WS9 9NA

Director Name	Ian Follett
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1995(39 years, 7 months after company formation)
Appointment Duration	3 years (resigned 11 May 1998)
Role	General Manager
Correspondence Address	13 Nansavallon Road Gloweth Truro Cornwall TR1 3JY

Director Name	Mr William Timothy Noyce
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(41 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 March 1998)
Role	Director Home/Garden Centre
Correspondence Address	April Cottage Newbridge Kingsbridge Devon TQ7 2DH

Director Name	Ian Michael Lawrence
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(42 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	39 Ashgrove Close Marlbrook Bromsgrove Worcestershire B60 1HW

Director Name	Mr Clifford Edmonds O'Dell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(43 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 14 November 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hill Place Bursledon Southampton Hampshire SO31 8AE

Director Name	Mr Howard Thomas Lewis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(47 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Glebe House Narberth Road Tenby Pembrokeshire SA70 8HT Wales

Director Name	Mr James Hunter Ferguson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(48 years after company formation)
Appointment Duration	8 years, 9 months (resigned 29 June 2012)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	21 Burgh Road Prestwick Ayrshire KA9 1QU Scotland

Director Name	Mr Robert Edwin Jarrett
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(49 years, 5 months after company formation)
Appointment Duration	8 years (resigned 28 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Cordell Close St Ives Huntingdon Cambridgeshire PE17 4UL

Director Name	Mr John Richard Collins
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(51 years after company formation)
Appointment Duration	13 years, 11 months (resigned 31 August 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Greswolde Road Solihull West Midlands B91 1DZ

Director Name	Thomas Graham McCartney
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(53 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 September 2009)
Role	Consultant
Correspondence Address	1 Bordesley Court Leamington Spa Warwickshire CV32 6NR

Director Name	Mr John Charles Morris
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(56 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Orchard Rise Kingston Surrey KT2 7EY

Director Name	Mr Trevor Ronald Draper
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(56 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 June 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	The Billericay Cookshop Ltd Cookshop Yard 100 High Billericay Essex CM12 9BY

Director Name	Mr Morris Robert Muter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(57 years after company formation)
Appointment Duration	8 years, 4 months (resigned 08 January 2021)
Role	Managing Director
Country of Residence	Isle Of Man
Correspondence Address	Ravensworth House 1 Ravensworth Street Bedlington Northumberland NE22 7JP

Director Name	Mr Andrew Neil Golding
Date of Birth	June 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2014(59 years after company formation)
Appointment Duration	4 years, 1 month (resigned 28 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 London Road Sevenoaks Kent TN13 1AR

Director Name	Mr Frank William Burton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(59 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 January 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	225 Bristol Road Edgbaston Birmingham B5 7UB

Director Name	Mrs Agnes Hamilton Bryson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(64 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 January 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	225 Bristol Road Edgbaston Birmingham B5 7UB

Secretary Name	Mr Richard Henry Stevens
Status	Resigned
Appointed	05 March 2020(64 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 January 2021)
Role	Company Director
Correspondence Address	225 Bristol Road Edgbaston Birmingham B5 7UB

Contact

Website	birabank.co.uk
Email address	[email protected]
Telephone	0800 0280245
Telephone region	Freephone

Location

Registered Address	Riverbank House 2 Swan Lane London EC4R 3TT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2m at £1	Bira Trustee Co LTD 100.00% Ordinary
1 at £1	David Ian Firth 0.00% Ordinary
1 at £1	Gerald Ian Kingdon 0.00% Ordinary
1 at £1	John Charles Poore 0.00% Ordinary
1 at £1	John Fletcher 0.00% Ordinary
1 at £1	John Francis Lawson 0.00% Ordinary
1 at £1	Mr Clifford Edmonds O'dell 0.00% Ordinary
1 at £1	William Gerald Woods 0.00% Ordinary

Financials

Year	2014
Turnover	£680,577
Net Worth	£2,788,941
Current Liabilities	£10,857,294

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Charges

11 May 2020	Delivered on: 18 May 2020 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Outstanding
2 December 1994	Delivered on: 7 December 1994 Persons entitled: Lloyds Bank PLC Classification: Charge on hire purchase and like agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights title and interest of the company in hire purchase, credit sale, conditional sale, loan and other forms of instalment, credit agreements and hiring agreements between the company and all or any of the company's customer named therein. See the mortgage charge document for full details. Outstanding
15 August 1994	Delivered on: 16 August 1994 Persons entitled: Lloyds Bank PLC Classification: Charge on hire purchase agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title and interest of the company in hire purchase credit sale conditional sale loan and other forms of instalment credit agreements and hiring agreements. See the mortgage charge document for full details. Outstanding
10 December 1993	Delivered on: 16 December 1993 Persons entitled: Lloyds Bank PLC Classification: Charge on hire purchasew and like agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights title and interest of the company in hire purchase credit sale conditional sale loan and other forms of instalment credit agreements and hiring agreements. See the mortgage charge document for full details. Outstanding
17 July 1980	Delivered on: 18 July 1980 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill uncalled capital & all fixtures (including trade fixtures) fixed plant & machinery. Outstanding
21 July 1986	Delivered on: 23 July 1986 Satisfied on: 18 January 1994 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 May 1981	Delivered on: 26 May 1981 Satisfied on: 18 January 1994 Persons entitled: The Hardware Federation Trustee Company Limited Classification: Debenture Secured details: All sums of money as shall be deposited by any person firm corporation or other organisation with the company by way of deposit together with interest thereon & all other monies now or at any other time hereafter due owing or incurred by the company to the chargee. Particulars: Fixed & floating charge in undertaking and all property and assets present and future including goodwill uncalled capital all f/hold & l/hold property with all buildings, fixtures (incl trade fixtures) fixed plant & machinery. Fully Satisfied

Filing History

20 March 2024	Full accounts made up to 31 December 2023 (39 pages)
15 February 2024	Statement of capital following an allotment of shares on 6 April 2023 GBP 30,137,932 (3 pages)
15 February 2024	Statement of capital following an allotment of shares on 17 January 2024 GBP 60,137,932 (3 pages)
8 February 2024	Second filing of a statement of capital following an allotment of shares on 24 March 2023 GBP 10,637,932 (4 pages)
31 January 2024	Statement of capital following an allotment of shares on 24 March 2023 GBP 10,637,932 ANNOTATION Clarification a second filed SH01 was registered on 08/02/2024. (4 pages)
31 January 2024	Director's details changed for Mr Andrew Julian Holmes on 14 December 2022 (2 pages)
22 December 2023	Appointment of Mr Chris Weller as a director on 8 December 2023 (2 pages)
25 October 2023	Amended full accounts made up to 31 December 2022 (42 pages)
23 October 2023	Appointment of Mr Peter Frost as a director on 20 September 2023 (2 pages)
23 October 2023	Termination of appointment of Matthew Jonathan Quintus Smith as a director on 29 September 2023 (1 page)
17 October 2023	Amended full accounts made up to 31 December 2022 (42 pages)
30 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
26 June 2023	Appointment of Mr Nicholas Fisher as a director on 25 May 2023 (2 pages)
21 June 2023	Confirmation statement made on 27 May 2023 with updates (4 pages)
4 April 2023	Appointment of Michael Lamont as a director on 1 April 2023 (2 pages)
4 April 2023	Notification of a person with significant control statement (2 pages)
4 April 2023	Cessation of Lee Oscar Bushell as a person with significant control on 1 April 2023 (1 page)
2 February 2023	Termination of appointment of Malcolm Towlson as a director on 26 January 2023 (1 page)
22 August 2022	Full accounts made up to 31 December 2021 (50 pages)
16 August 2022	Statement of capital following an allotment of shares on 15 August 2022 GBP 10,137,932 (3 pages)
1 August 2022	Registered office address changed from 8th Floor Lyndon House 62 Hagley Road Edgbaston Birmingham B16 8PE United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT on 1 August 2022 (1 page)
9 June 2022	Confirmation statement made on 27 May 2022 with updates (4 pages)
11 February 2022	Resolutions RES13 ‐ Paragraph 42(2)(b) of schedule 2 of the companies act 2006 the restrictions on the aithorised share capital of the company 08/01/2021 RES10 ‐ Resolution of allotment of securities (1 page)
10 February 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Disapply article 2B 11/08/2021 (1 page)
4 February 2022	Statement of capital following an allotment of shares on 16 November 2021 GBP 7,517,242 (3 pages)
4 February 2022	Statement of capital following an allotment of shares on 12 December 2021 GBP 8,206,897 (3 pages)
27 January 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 08/01/2021 RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2021	Appointment of Mr Mark St John Stephens as a director on 27 August 2021 (2 pages)
28 July 2021	Appointment of Mr Matthew Jonathan Quintus Smith as a director on 18 June 2021 (2 pages)
9 June 2021	Confirmation statement made on 27 May 2021 with updates (4 pages)
27 May 2021	Full accounts made up to 31 December 2020 (34 pages)
7 May 2021	Satisfaction of charge 005550710007 in full (1 page)
30 April 2021	Satisfaction of charge 4 in full (1 page)
30 April 2021	Satisfaction of charge 6 in full (1 page)
30 April 2021	Satisfaction of charge 5 in full (1 page)
5 February 2021	Registered office address changed from 225 Bristol Road Edgbaston Birmingham B5 7UB to 8th Floor Lyndon House 62 Hagley Road Edgbaston Birmingham B16 8PE on 5 February 2021 (1 page)
28 January 2021	Termination of appointment of Richard Henry Stevens as a secretary on 8 January 2021 (1 page)
28 January 2021	Appointment of Malcolm Towlson as a director on 8 January 2021 (2 pages)
27 January 2021	Notification of Lee Oscar Bushell as a person with significant control on 8 January 2021 (2 pages)
27 January 2021	Statement of capital following an allotment of shares on 12 January 2021 GBP 6,827,587 (3 pages)
27 January 2021	Cessation of Bira Trading Limited as a person with significant control on 8 January 2021 (1 page)
27 January 2021	Appointment of Emma O'sullivan as a secretary on 8 January 2021 (2 pages)
26 January 2021	Change of name with request to seek comments from relevant body (2 pages)
26 January 2021	Resolutions RES15 ‐ Change company name resolution on 2021-01-08 (3 pages)
26 January 2021	Termination of appointment of Agnes Hamilton Bryson as a director on 8 January 2021 (1 page)
26 January 2021	Termination of appointment of Morris Robert Muter as a director on 8 January 2021 (1 page)
26 January 2021	Appointment of Andrew Holmes as a director on 8 January 2021 (2 pages)
26 January 2021	Termination of appointment of Frank William Burton as a director on 8 January 2021 (1 page)
26 January 2021	Change of name notice (2 pages)
26 January 2021	Termination of appointment of David Christopher Pears as a director on 8 January 2021 (1 page)
7 January 2021	Notification of Bira Trading Limited as a person with significant control on 16 November 2020 (2 pages)
7 January 2021	Withdrawal of a person with significant control statement on 7 January 2021 (2 pages)
21 December 2020	Termination of appointment of Alan Keith Hawkins as a director on 21 December 2020 (1 page)
30 September 2020	Termination of appointment of John Richard Collins as a director on 31 August 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (30 pages)
1 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
18 May 2020	Registration of charge 005550710007, created on 11 May 2020 (20 pages)
29 April 2020	Termination of appointment of John Charles Morris as a director on 5 April 2020 (1 page)
3 April 2020	Termination of appointment of Rachel Anne Harriet Riley as a director on 2 April 2020 (1 page)
6 March 2020	Appointment of Mr Richard Henry Stevens as a secretary on 5 March 2020 (2 pages)
6 March 2020	Termination of appointment of Alan Keith Hawkins as a secretary on 5 March 2020 (1 page)
27 February 2020	Appointment of Mrs Agnes Hamilton Bryson as a director on 31 January 2020 (2 pages)
27 February 2020	Appointment of Ms Rachel Anne Harriet Riley as a director on 31 January 2020 (2 pages)
27 February 2020	Satisfaction of charge 1 in full (1 page)
5 June 2019	Full accounts made up to 31 December 2018 (27 pages)
28 May 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
27 February 2019	Termination of appointment of Howard Thomas Lewis as a director on 18 February 2019 (1 page)
29 November 2018	Termination of appointment of John Spires as a director on 17 November 2018 (1 page)
29 November 2018	Termination of appointment of Andrew Neil Golding as a director on 28 November 2018 (1 page)
10 August 2018	Appointment of Miss Katrina Irene Matilda Arnold as a director on 8 March 2018 (2 pages)
20 July 2018	Full accounts made up to 31 December 2017 (27 pages)
21 June 2018	Director's details changed for Mr Andrew Neil Golding on 10 June 2018 (2 pages)
29 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
30 November 2017	Appointment of Mrs Susan Potter-Price as a director on 16 November 2017 (2 pages)
30 November 2017	Appointment of Mrs Susan Potter-Price as a director on 16 November 2017 (2 pages)
5 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
4 April 2017	Full accounts made up to 31 December 2016 (29 pages)
4 April 2017	Full accounts made up to 31 December 2016 (29 pages)
25 July 2016	Full accounts made up to 31 December 2015 (27 pages)
25 July 2016	Full accounts made up to 31 December 2015 (27 pages)
10 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2,000,000 (12 pages)
10 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2,000,000 (12 pages)
13 August 2015	Full accounts made up to 31 December 2014 (23 pages)
13 August 2015	Full accounts made up to 31 December 2014 (23 pages)
11 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2,000,000 (12 pages)
11 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2,000,000 (12 pages)
26 March 2015	Appointment of Mr Frank William Burton as a director on 26 March 2015 (2 pages)
26 March 2015	Appointment of Mr Frank William Burton as a director on 26 March 2015 (2 pages)
7 November 2014	Full accounts made up to 31 December 2013 (22 pages)
7 November 2014	Full accounts made up to 31 December 2013 (22 pages)
13 October 2014	Appointment of Mr Andrew Neil Golding as a director on 1 October 2014 (2 pages)
13 October 2014	Appointment of Mr Andrew Neil Golding as a director on 1 October 2014 (2 pages)
13 October 2014	Appointment of Mr Andrew Neil Golding as a director on 1 October 2014 (2 pages)
20 June 2014	Director's details changed for John Spires on 1 December 2013 (2 pages)
20 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2,000,000 (11 pages)
20 June 2014	Director's details changed for John Spires on 1 December 2013 (2 pages)
20 June 2014	Director's details changed for John Spires on 1 December 2013 (2 pages)
20 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2,000,000 (11 pages)
29 April 2014	Auditor's resignation (1 page)
29 April 2014	Auditor's resignation (1 page)
17 February 2014	Termination of appointment of Clifford O'dell as a director (1 page)
17 February 2014	Termination of appointment of Clifford O'dell as a director (1 page)
28 October 2013	Termination of appointment of Robert Jarrett as a director (1 page)
28 October 2013	Termination of appointment of Robert Jarrett as a director (1 page)
28 October 2013	Termination of appointment of Margaret Page as a director (1 page)
28 October 2013	Termination of appointment of Margaret Page as a director (1 page)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (14 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (14 pages)
9 April 2013	Accounts made up to 31 December 2012 (21 pages)
9 April 2013	Accounts made up to 31 December 2012 (21 pages)
2 January 2013	Company name changed bira finance LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-21 (2 pages)
2 January 2013	Change of name notice (2 pages)
2 January 2013	Change of name with request to seek comments from relevant body (2 pages)
2 January 2013	Change of name notice (2 pages)
2 January 2013	Change of name with request to seek comments from relevant body (2 pages)
2 January 2013	Company name changed bira finance LIMITED\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-21 (2 pages)
24 September 2012	Appointment of Mr Morris Robert Muter as a director (2 pages)
24 September 2012	Appointment of Mr Morris Robert Muter as a director (2 pages)
10 August 2012	Termination of appointment of Trevor Draper as a director (1 page)
10 August 2012	Termination of appointment of Trevor Draper as a director (1 page)
10 August 2012	Termination of appointment of James Ferguson as a director (1 page)
10 August 2012	Termination of appointment of John Lawson as a director (1 page)
10 August 2012	Termination of appointment of James Ferguson as a director (1 page)
10 August 2012	Termination of appointment of John Lawson as a director (1 page)
22 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (16 pages)
22 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (16 pages)
22 May 2012	Accounts made up to 31 December 2011 (40 pages)
22 May 2012	Accounts made up to 31 December 2011 (40 pages)
1 February 2012	Appointment of Mr Trevor Ronald Draper as a director (3 pages)
1 February 2012	Appointment of John Charles Morris as a director (3 pages)
1 February 2012	Appointment of Mr Trevor Ronald Draper as a director (3 pages)
1 February 2012	Appointment of John Charles Morris as a director (3 pages)
15 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (14 pages)
15 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (14 pages)
13 June 2011	Accounts made up to 31 December 2010 (20 pages)
13 June 2011	Accounts made up to 31 December 2010 (20 pages)
18 May 2011	Company name changed the hardware federation finance company LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-03 (2 pages)
18 May 2011	Company name changed the hardware federation finance company LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-03 (2 pages)
13 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-03 (1 page)
13 May 2011	Change of name notice (2 pages)
13 May 2011	Change of name notice (2 pages)
13 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-03 (1 page)
28 March 2011	Appointment of Mr David Christopher Pears as a director (2 pages)
28 March 2011	Appointment of Mr David Christopher Pears as a director (2 pages)
15 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (10 pages)
15 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (10 pages)
14 June 2010	Director's details changed for John Francis Lawson on 27 May 2010 (2 pages)
14 June 2010	Director's details changed for John Richard Collins on 27 May 2010 (2 pages)
14 June 2010	Director's details changed for John Richard Collins on 27 May 2010 (2 pages)
14 June 2010	Director's details changed for John Spires on 27 May 2010 (2 pages)
14 June 2010	Director's details changed for Margaret Page on 27 May 2010 (2 pages)
14 June 2010	Director's details changed for John Spires on 27 May 2010 (2 pages)
14 June 2010	Director's details changed for Margaret Page on 27 May 2010 (2 pages)
14 June 2010	Director's details changed for John Francis Lawson on 27 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr Howard Thomas Lewis on 27 May 2010 (2 pages)
14 June 2010	Director's details changed for Mr Howard Thomas Lewis on 27 May 2010 (2 pages)
12 May 2010	Accounts made up to 31 December 2009 (19 pages)
12 May 2010	Accounts made up to 31 December 2009 (19 pages)
14 April 2010	Termination of appointment of Ian Lawrence as a director (1 page)
14 April 2010	Termination of appointment of Ian Lawrence as a director (1 page)
18 September 2009	Appointment terminated director thomas mccartney (1 page)
18 September 2009	Appointment terminated director thomas mccartney (1 page)
19 June 2009	Return made up to 27/05/09; full list of members (8 pages)
19 June 2009	Return made up to 27/05/09; full list of members (8 pages)
5 May 2009	Accounts made up to 31 December 2008 (18 pages)
5 May 2009	Accounts made up to 31 December 2008 (18 pages)
25 November 2008	Director appointed thomas graham mccartney (2 pages)
25 November 2008	Director appointed thomas graham mccartney (2 pages)
23 June 2008	Return made up to 27/05/08; full list of members (8 pages)
23 June 2008	Return made up to 27/05/08; full list of members (8 pages)
10 June 2008	Accounts made up to 31 December 2007 (19 pages)
10 June 2008	Accounts made up to 31 December 2007 (19 pages)
25 June 2007	Accounts made up to 31 December 2006 (19 pages)
25 June 2007	Accounts made up to 31 December 2006 (19 pages)
21 June 2007	Return made up to 27/05/07; full list of members (5 pages)
21 June 2007	Return made up to 27/05/07; full list of members (5 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
20 June 2006	Return made up to 27/05/06; full list of members (5 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Return made up to 27/05/06; full list of members (5 pages)
16 June 2006	Accounts made up to 31 December 2005 (18 pages)
16 June 2006	Accounts made up to 31 December 2005 (18 pages)
1 July 2005	Accounts made up to 31 December 2004 (18 pages)
1 July 2005	Accounts made up to 31 December 2004 (18 pages)
28 June 2005	Return made up to 27/05/05; full list of members (14 pages)
28 June 2005	Return made up to 27/05/05; full list of members (14 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
11 June 2004	Return made up to 27/05/04; full list of members (13 pages)
11 June 2004	Return made up to 27/05/04; full list of members (13 pages)
26 May 2004	Accounts made up to 31 December 2003 (18 pages)
26 May 2004	Accounts made up to 31 December 2003 (18 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Director resigned (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Return made up to 27/05/03; full list of members (13 pages)
14 June 2003	Return made up to 27/05/03; full list of members (13 pages)
29 May 2003	Accounts made up to 31 December 2002 (18 pages)
29 May 2003	Accounts made up to 31 December 2002 (18 pages)
19 June 2002	Return made up to 27/05/02; full list of members (13 pages)
19 June 2002	Return made up to 27/05/02; full list of members (13 pages)
22 May 2002	Accounts made up to 31 December 2001 (18 pages)
22 May 2002	Accounts made up to 31 December 2001 (18 pages)
22 June 2001	Return made up to 27/05/01; full list of members (12 pages)
22 June 2001	Return made up to 27/05/01; full list of members (12 pages)
8 June 2001	Accounts made up to 31 December 2000 (18 pages)
8 June 2001	Accounts made up to 31 December 2000 (18 pages)
22 June 2000	Nc inc already adjusted 24/05/00 (1 page)
22 June 2000	Ad 24/05/00--------- Â£ si 500000@1 (2 pages)
22 June 2000	Nc inc already adjusted 24/05/00 (1 page)
22 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 2000	Ad 24/05/00--------- Â£ si 500000@1 (2 pages)
22 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Return made up to 27/05/00; full list of members (12 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Return made up to 27/05/00; full list of members (12 pages)
31 May 2000	Accounts made up to 31 December 1999 (17 pages)
31 May 2000	Accounts made up to 31 December 1999 (17 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
29 December 1999	New director appointed (2 pages)
23 June 1999	Return made up to 27/05/99; no change of members (8 pages)
23 June 1999	Return made up to 27/05/99; no change of members (8 pages)
24 May 1999	Accounts made up to 31 December 1998 (18 pages)
24 May 1999	Accounts made up to 31 December 1998 (18 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Return made up to 27/05/98; full list of members (8 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Return made up to 27/05/98; full list of members (8 pages)
29 May 1998	Accounts made up to 31 December 1997 (16 pages)
29 May 1998	Accounts made up to 31 December 1997 (16 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
24 June 1997	Return made up to 27/05/97; full list of members (8 pages)
24 June 1997	New director appointed (1 page)
24 June 1997	New director appointed (1 page)
24 June 1997	New director appointed (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Return made up to 27/05/97; full list of members (8 pages)
24 June 1997	New director appointed (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
4 June 1997	New director appointed (2 pages)
15 April 1997	Accounts made up to 31 December 1996 (17 pages)
15 April 1997	Accounts made up to 31 December 1996 (17 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
10 June 1996	Return made up to 27/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1996	Return made up to 27/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Director resigned (1 page)
29 April 1996	Accounts made up to 31 December 1995 (17 pages)
29 April 1996	Accounts made up to 31 December 1995 (17 pages)
20 November 1995	Director resigned (2 pages)
20 November 1995	Director resigned (2 pages)
12 July 1995	Nc inc already adjusted 27/05/90 13/05/90 (1 page)
12 July 1995	Ad 08/05/95--------- Â£ si 500000@1 (1 page)
12 July 1995	Ad 08/05/95--------- Â£ si 500000@1 (1 page)
12 July 1995	Nc inc already adjusted 27/05/90 13/05/90 (1 page)
7 July 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
7 July 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
6 July 1995	Return made up to 27/05/95; full list of members 363(288) ‐ Director resigned (8 pages)
6 July 1995	Return made up to 27/05/95; full list of members 363(288) ‐ Director resigned (8 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned (2 pages)
23 March 1995	Accounts made up to 31 December 1994 (17 pages)
23 March 1995	Accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (116 pages)
15 June 1990	Memorandum and Articles of Association (34 pages)
15 June 1990	Memorandum and Articles of Association (34 pages)

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