Company NameBiran Limited
DirectorBradley Morris
Company StatusActive
Company Number05102045
CategoryPrivate Limited Company
Incorporation Date14 April 2004(20 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameBradley Morris
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnglo Dal House 5 Spring Villa Park
Spring Villa Road
Edgware
Middlesex
HA8 7EB
Secretary NameMrs Delia Morris
StatusCurrent
Appointed27 May 2015(11 years, 1 month after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Correspondence AddressAnglo Dal House 5 Spring Villa Park
Spring Villa Road
Edgware
Middlesex
HA8 7EB
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed14 April 2004(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Director NameHenistone Finance Limited (Corporation)
Date of BirthSeptember 2001 (Born 22 years ago)
StatusResigned
Appointed14 April 2004(same day as company formation)
Correspondence AddressAnglo-Dal House
5 Spring Villa Park
Edgware
Middlesex
HA8 7EB
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed14 April 2004(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ
Secretary NameKirkcourt Limited (Corporation)
StatusResigned
Appointed14 April 2004(same day as company formation)
Correspondence AddressAnglo Dal House
5 Spring Villa Park
Edgware
Middlesex
HA8 7EB

Location

Registered AddressAnglo Dal House 5 Spring Villa Park
Spring Villa Road
Edgware
Middlesex
HA8 7EB
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mr B. Morris
50.00%
Ordinary A
1 at £1Mrs D. Morris
50.00%
Ordinary B

Financials

Year2014
Net Worth£111,746
Cash£100,521
Current Liabilities£31,661

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return14 April 2023 (1 year ago)
Next Return Due28 April 2024 (2 days from now)

Filing History

4 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
14 April 2023Confirmation statement made on 14 April 2023 with no updates (3 pages)
28 September 2022Micro company accounts made up to 31 March 2022 (4 pages)
25 April 2022Confirmation statement made on 14 April 2022 with no updates (3 pages)
4 December 2021Micro company accounts made up to 31 March 2021 (2 pages)
26 April 2021Confirmation statement made on 14 April 2021 with no updates (3 pages)
23 February 2021Micro company accounts made up to 31 March 2020 (2 pages)
22 April 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
12 November 2019Micro company accounts made up to 31 March 2019 (1 page)
17 April 2019Confirmation statement made on 14 April 2019 with updates (5 pages)
2 November 2018Micro company accounts made up to 31 March 2018 (1 page)
16 April 2018Confirmation statement made on 14 April 2018 with updates (5 pages)
16 April 2018Notification of Delia Morris as a person with significant control on 6 April 2016 (2 pages)
16 April 2018Notification of Bradley Morris as a person with significant control on 6 April 2016 (2 pages)
4 January 2018Director's details changed for Bradley Morris on 4 January 2018 (2 pages)
14 November 2017Micro company accounts made up to 31 March 2017 (1 page)
14 November 2017Micro company accounts made up to 31 March 2017 (1 page)
21 April 2017Confirmation statement made on 14 April 2017 with updates (7 pages)
21 April 2017Confirmation statement made on 14 April 2017 with updates (7 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
(4 pages)
19 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
(4 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 November 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 May 2015Appointment of Mrs Delia Morris as a secretary on 27 May 2015 (2 pages)
27 May 2015Appointment of Mrs Delia Morris as a secretary on 27 May 2015 (2 pages)
20 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(4 pages)
20 April 2015Annual return made up to 14 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(4 pages)
18 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 September 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
(4 pages)
23 April 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
(4 pages)
2 April 2014Director's details changed for Bradley Morris on 2 April 2014 (2 pages)
2 April 2014Director's details changed for Bradley Morris on 2 April 2014 (2 pages)
2 April 2014Director's details changed for Bradley Morris on 2 April 2014 (2 pages)
15 November 2013Director's details changed for Bradley Morris on 15 November 2013 (2 pages)
15 November 2013Director's details changed for Bradley Morris on 15 November 2013 (2 pages)
13 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
15 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
8 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 April 2012Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
20 April 2012Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
10 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 May 2011Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
9 May 2011Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 April 2010Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
21 April 2010Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
11 December 2009Director's details changed for Bradley Morris on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Bradley Morris on 11 December 2009 (2 pages)
6 November 2009Director's details changed for Bradley Morris on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Bradley Morris on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Bradley Morris on 6 November 2009 (2 pages)
27 October 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 October 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 April 2009Appointment terminated secretary kirkcourt LIMITED (1 page)
20 April 2009Return made up to 14/04/09; full list of members (3 pages)
20 April 2009Appointment terminated secretary kirkcourt LIMITED (1 page)
20 April 2009Return made up to 14/04/09; full list of members (3 pages)
10 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 April 2008Return made up to 14/04/08; full list of members (3 pages)
14 April 2008Return made up to 14/04/08; full list of members (3 pages)
3 April 2008Registered office changed on 03/04/2008 from anglo dal house 5 spring villa park edgware middlesex H18 7EB (1 page)
3 April 2008Registered office changed on 03/04/2008 from anglo dal house 5 spring villa park edgware middlesex H18 7EB (1 page)
14 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 April 2007Director resigned (1 page)
30 April 2007Director resigned (1 page)
17 April 2007Return made up to 14/04/07; full list of members (2 pages)
17 April 2007Return made up to 14/04/07; full list of members (2 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
17 April 2006Return made up to 14/04/06; full list of members (2 pages)
17 April 2006Return made up to 14/04/06; full list of members (2 pages)
4 April 2006New director appointed (1 page)
4 April 2006New director appointed (1 page)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 February 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
20 April 2005Return made up to 14/04/05; full list of members (2 pages)
20 April 2005Return made up to 14/04/05; full list of members (2 pages)
12 November 2004New director appointed (1 page)
12 November 2004Ad 17/05/04--------- £ si 2@1=2 £ ic 3/5 (2 pages)
12 November 2004New secretary appointed (2 pages)
12 November 2004New secretary appointed (2 pages)
12 November 2004Ad 17/05/04--------- £ si 2@1=2 £ ic 3/5 (2 pages)
12 November 2004New director appointed (1 page)
1 November 2004New director appointed (1 page)
1 November 2004New secretary appointed (1 page)
1 November 2004Ad 14/04/04--------- £ si 2@1=2 £ ic 1/3 (2 pages)
1 November 2004Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
1 November 2004Ad 14/04/04--------- £ si 2@1=2 £ ic 1/3 (2 pages)
1 November 2004Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
1 November 2004New director appointed (1 page)
1 November 2004New secretary appointed (1 page)
1 July 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
1 July 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
11 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
11 May 2004Resolutions
  • RES13 ‐ Sub div £1 1000 ord&non 20/04/04
(1 page)
11 May 2004Resolutions
  • RES13 ‐ Sub div £1 1000 ord&non 20/04/04
(1 page)
11 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
11 May 2004S-div 20/04/04 (1 page)
11 May 2004S-div 20/04/04 (1 page)
26 April 2004Registered office changed on 26/04/04 from: 8/10 stamford hill london N16 6XZ (1 page)
26 April 2004Secretary resigned (1 page)
26 April 2004Secretary resigned (1 page)
26 April 2004Director resigned (1 page)
26 April 2004Director resigned (1 page)
26 April 2004Registered office changed on 26/04/04 from: 8/10 stamford hill london N16 6XZ (1 page)
14 April 2004Incorporation (15 pages)
14 April 2004Incorporation (15 pages)