Bira Trustee Company Limited

Active00908382 Private limited company
Incorporated
13 June 1967 (59 years)
Previously known as
Bhf/bssa Trustee Company Limited (until 13 May 2011)
Hardware Federation Trustee Company Limited (The) (until 28 September 2009)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
John Charles Poore
David Ian Firth
Accounts type
Micro entity
Region
West Midlands
Address
225
Bristol Road
Edgbaston
Birmingham.
B5 7UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Markham, Sean
Secretary · Appointed 7 November 2025
Director · Appointed 4 October 2022
Also at Bira Direct Limited, Oxford Summer School Limited, Bira Holdings Limited · more companies
British
Born August 1963 (63)
Director · Appointed 14 August 2018
Also at Bira Holdings Limited, W.D. Coe Limited, Bira Trading Limited · more companies
British
Born May 1969 (57)
Director · Appointed 14 August 2018
Also at Bira Holdings Limited, Bira Trading Limited, Tom Hughes Limited · more companies
British
Born May 1958 (68)
Director · Appointed 26 July 2018
Also at Bira Direct Limited, Bira Holdings Limited, Bira Trading Limited
British
Born January 1965 (61)
Officer history (67 former)
14 May 2026
Resigned Lewis, Howard Thomas as Director
14 May 2026
Resigned Pullen, Howard John Huntley as Director
7 November 2025
Resigned Long, Beverley Ann as Secretary
7 November 2025
Appointed Markham, Sean as Secretary
4 October 2022
Appointed Goodacre, Andrew John as Director
26 May 2022
Resigned Mclaren, Bruce Walter as Director
11 February 2022
Resigned Morris, John Charles as Director
17 September 2018
Appointed Lewis, Howard Thomas as Director
14 August 2018
Appointed Coe, William David as Director
14 August 2018
Appointed Hughes, Michael Andrew as Director
14 August 2018
Appointed Pullen, Howard John Huntley as Director
9 August 2018
Resigned Vara, Vinod Karsan as Director
9 August 2018
Resigned Elliott, Clifford John as Director
9 August 2018
Resigned Chalkley, Sadie Jennie as Director
9 August 2018
Resigned Abbott, Vivienne Iris as Director
9 August 2018
Appointed Mclaren, Bruce Walter as Director
9 August 2018
Resigned Gordon, Gary Thomas as Director
9 August 2018
Resigned Johnson, Russell Robert as Director
26 July 2018
Appointed Josan, Surinder Pal Singh as Director
25 July 2018
Resigned Hawkins, Alan Keith as Secretary
25 July 2018
Appointed Long, Beverley Ann as Secretary
14 May 2015
Resigned Patterson, Christopher John as Director
14 May 2015
Appointed Gordon, Gary Thomas as Director
14 May 2015
Appointed Abbott, Vivienne Iris as Director
14 May 2015
Resigned Mclaren, Bruce Walter as Director
19 June 2014
Appointed Vara, Vinod Karsan as Director
19 June 2014
Appointed Morris, John Charles as Director
19 June 2014
Appointed Johnson, Russell Robert as Director
16 May 2014
Resigned Lewis, Howard Thomas as Director
16 May 2014
Resigned Hughes, Michael Andrew as Director
16 May 2014
Resigned Fletcher, John as Director
17 May 2013
Resigned Johnson, Russell Robert as Director
17 May 2013
Resigned Gordon, Caroline Jane as Director
17 May 2013
Appointed Patterson, Christopher John as Director
17 May 2013
Appointed Elliott, Clifford John as Director
17 May 2013
Resigned Firth, David Ian as Director
17 May 2013
Resigned Cookson, Hilary as Director
17 May 2013
Appointed Chalkley, Sadie Jennie as Director
17 May 2013
Appointed Mclaren, Bruce Walter as Director
3 May 2011
Appointed Lewis, Howard Thomas as Director
3 May 2011
Resigned Morris, John Charles as Director
3 May 2011
Appointed Gordon, Caroline Jane as Director
3 May 2011
Resigned Smellie, Brian James Macdonald as Director
29 April 2010
Appointed Morris, John Charles as Director
29 April 2010
Appointed Hughes, Michael Andrew as Director
29 April 2010
Appointed Cookson, Hilary as Director
24 April 2010
Resigned Follett, George Ian as Director
24 April 2010
Resigned Chalkley, Sadie Jennie as Director
24 April 2010
Resigned Gordon, Caroline Jane as Director
24 April 2009
Resigned Woods, William Gerald as Director
24 April 2009
Appointed Firth, David Ian as Director
24 April 2009
Resigned Reeks, Terence William Charles as Director
24 April 2009
Appointed Gordon, Caroline Jane as Director
19 May 2008
Resigned Poore, John Charles as Director
19 May 2008
Appointed Smellie, Brian James Macdonald as Director
19 May 2008
Resigned Chapman, Robert Charles as Director
19 May 2008
Appointed Chalkley, Sadie Jennie as Director
2 March 2008
Appointed Woods, William Gerald as Director
21 May 2007
Appointed Follett, George Ian as Director
21 May 2007
Resigned Rowlatt, Richard David as Director
21 May 2007
Resigned Rodway, Colin James as Director
19 May 2006
Appointed Reeks, Terence William Charles as Director
19 May 2006
Appointed Chapman, Robert Charles as Director
18 May 2006
Resigned Lawson, John Francis as Director
18 May 2006
Resigned Lewis, Howard Thomas as Director
7 November 2005
Resigned Wormald, Peter as Director
20 May 2005
Appointed Wormald, Peter as Director
20 May 2005
Appointed Fletcher, John as Director
20 May 2005
Resigned Kingdon, Gerald Ian as Director
20 May 2005
Appointed Poore, John Charles as Director
20 May 2005
Resigned Gordon, Gary Thomas as Director
20 May 2005
Resigned Smellie, Brian James Macdonald as Director
12 May 2004
Appointed Rowlatt, Richard David as Director
12 May 2004
Resigned Fletcher, John as Director
12 May 2004
Appointed Rodway, Colin James as Director
12 May 2004
Resigned Firth, David Ian as Director
15 May 2003
Appointed Lawson, John Francis as Director
15 May 2003
Resigned Patterson, Christopher John as Director
15 May 2003
Appointed Lewis, Howard Thomas as Director
15 May 2003
Resigned Stuart, Hugh Alexander Gibb as Director
12 May 2002
Resigned Griffiths, Peter Major as Director
12 May 2002
Appointed Smellie, Brian James Macdonald as Director
12 May 2002
Resigned Pagliaro, Jeremy as Director
12 May 2002
Appointed Gordon, Gary Thomas as Director
11 May 2001
Resigned Cohen, Gerald as Director
11 May 2001
Appointed Firth, David Ian as Director
11 May 2001
Appointed Patterson, Christopher John as Director
11 May 2001
Appointed Fletcher, John as Director
11 May 2001
Resigned Poore, John Charles as Director
4 March 2001
Resigned Dunlop, Patricia Mary as Director
24 May 2000
Resigned Patterson, John Bryan as Director
24 May 2000
Resigned Smellie, Brian James Macdonald as Director
24 May 2000
Appointed Pagliaro, Jeremy as Director
24 May 2000
Appointed Stuart, Hugh Alexander Gibb as Director
11 May 1999
Appointed Dunlop, Patricia Mary as Director
11 May 1999
Resigned Firth, David Ian as Director
11 May 1999
Resigned Follett, Ian as Director
11 May 1999
Appointed Griffiths, Peter Major as Director
11 May 1998
Appointed Cohen, Gerald as Director
11 May 1998
Resigned Locke, Alan Overt as Director
11 May 1998
Appointed Poore, John Charles as Director
24 April 1998
Appointed Johnson, Russell Robert as Director
12 March 1998
Resigned Noyce, William Timothy as Director
9 May 1997
Appointed Smellie, Brian James Macdonald as Director
9 May 1997
Appointed Patterson, John Bryan as Director
9 May 1997
Appointed Noyce, William Timothy as Director
9 May 1997
Resigned Woods, William Gerald as Director
9 May 1997
Resigned Stuart, Hugh Alexander Gibb as Director
31 December 1996
Resigned Winters, Glynn as Director
17 April 1996
Appointed Winters, Glynn as Director
17 April 1996
Appointed Locke, Alan Overt as Director
17 April 1996
Resigned Griffiths, Peter Major as Director
17 April 1996
Resigned Lawson, John Francis as Director
8 May 1995
Resigned Poore, John Charles as Director
8 May 1995
Appointed Follett, Ian as Director
8 May 1995
Appointed Firth, David Ian as Director
8 May 1995
Resigned Rowlatt, Richard David as Director
10 May 1994
Resigned Kingdon, Gerald Roy as Director
10 May 1994
Appointed Woods, William Gerald as Director
10 May 1994
Resigned Hansell, Robert Leslie as Director
10 May 1994
Appointed Stuart, Hugh Alexander Gibb as Director
10 May 1993
Resigned Kegg, Noel as Director
10 May 1993
Appointed Lawson, John Francis as Director
10 May 1993
Appointed Griffiths, Peter Major as Director
10 May 1993
Resigned Marshall, Cecil as Director
22 May 1992
Resigned Appleton, Brian Warren Tester as Director
22 May 1992
Appointed Poore, John Charles as Director
22 May 1992
Appointed Rowlatt, Richard David as Director
11 July 1991
Resigned Overt Locke, Alan as Director
11 July 1991
Resigned Machin, David Charles as Director
11 July 1991
Appointed Kingdon, Gerald Roy as Director
11 July 1991
Appointed Hansell, Robert Leslie as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11628600
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1949
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1941 (84)
Former controllers (2)
31 December 2018
Ceased David Ian Firth — Owns 25–50% of shares
31 December 2018
Ceased John Charles Poore — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bira Holdings Limited
Bira Trading Limited Owns 75–100% of shares
Bira Trustee Company Limited This company Owns 75–100% of shares
Bira Publishing Limited Owns 75–100% of shares
Bristol Road Management Limited Owns 75–100% of shares
British Shops and Stores Association Limited Owns 75–100% of shares
C 2 Zero Limited Owns 75–100% of shares
Mica Diy Ltd Has significant influence or control
Bolts Mica Limited Owns 75–100% of shares
Nibletts Mica Limited Owns 75–100% of shares
The Gift & Lifestyle Consortium Limited Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 £100 £100 £100
Balance sheet detail
202420232022
Current Assets£100£100£100
Net Current Assets£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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