Biroman Limited

Active02867916 Private limited company
Incorporated
1 November 1993 (33 years)
Industry
Dormant Company (99999)
Owned by
John Arthur Barker
Accounts type
Micro entity
Region
East Midlands
Address
The Grey Lodge Slate Pit Lane
Groby
Leicester
LE6 0GN

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 November 2007
British
Director · Appointed 18 December 1993
British
Born December 1947 (78)
Officer history (7 former)
29 November 2007
Appointed Barker, Valerie Brenda as Secretary
29 November 2007
Resigned Jackson, Andrew Michael as Secretary
3 May 2002
Appointed Jackson, Andrew Michael as Secretary
3 May 2002
Resigned Robinson, Karen as Director
3 May 2002
Resigned Anderson, Terence Paul as Secretary
3 May 2002
Resigned Nix, Robert Arthur as Director
3 May 2002
Resigned Anderson, Terence Paul as Director
18 December 1993
Appointed Barker, John Arthur as Director
15 December 1993
Appointed Nix, Robert Arthur as Director
15 December 1993
Appointed Anderson, Terence Paul as Director
15 December 1993
Appointed Robinson, Karen as Director
15 December 1993
Appointed Anderson, Terence Paul as Secretary
15 December 1993
Resigned Bateson, Anne Rosalind as Nominee Secretary
15 December 1993
Resigned Lai, Poh Lim as Nominee Director
1 November 1993
Appointed Bateson, Anne Rosalind as Nominee Secretary
1 November 1993
Appointed Lai, Poh Lim as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1947 (78)

Financials

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2019 2020 2021 2023 2024 (£3,129) (£3,363) (£3,609) (£4,257) (£4,257)
Balance sheet detail
20242023202120202019
Fixed Assets£42,000£42,000£42,000£30,000£30,000
Creditors (< 1 year)£46,259£46,259£45,611£33,365£33,131
Net Current Assets(£46,259)(£46,259)(£45,611)(£33,365)(£33,131)
Shareholder Funds(£4,257)(£4,257)(£3,609)(£3,363)(£3,129)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates1 November 2026
3 November 2026Registered office address changed

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