Birr Secretaries Limited

Active04131433 Private limited company
Incorporated
28 December 2000 (25 years)
Previously known as
Search Direct Secretaries Limited (until 16 September 2016)
Industry
Non-trading company (74990)
Directors
Owned by
Ceri Richard John
Accounts type
Dormant
Region
Wales
Address
Academy House
11 Dunraven Place
Bridgend
CF31 1JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 December 2000
Also at SRS Electrical Solutions Limited, Grantmire Limited, Crestgood Limited · more companies
British
Director · Appointed 28 December 2000
Also at SRS Electrical Solutions Limited, Grantmire Limited, Crestgood Limited · more companies
British
Born July 1955 (71)
Officer history (3 former)
30 June 2008
Resigned Davies, Derek James as Director
28 December 2000
Appointed John, Ceri Richard as Secretary
28 December 2000
Appointed John, Ceri Richard as Director
28 December 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 December 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 December 2000
Appointed Company Directors Limited as Corporate Nominee Director
28 December 2000
Resigned Company Directors Limited as Corporate Nominee Director
28 December 2000
Appointed Davies, Derek James as Director

Ownership 1 active

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

Individual · Notified 28 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates28 December 2025
6 January 2026Accounts for a dormant company31 December 2025
6 January 2026Director's details changed
6 January 2026Change of details for a person with significant control
6 January 2026Secretary's details changed
Show all recent filings

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