Biran Property Investments Limited

Active06468596 Private limited company
Incorporated
9 January 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Herbinder Biran
Owned by
Herbinder Biran
Narinder Biran
Accounts type
Micro entity
Region
West Midlands
Address
Highdown House
11 Highdown Road
Sydenham
Leamington Spa
CV31 1XT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Biran, Narinder
Secretary · Appointed 15 January 2008
British
Biran, Herbinder
Director · Appointed 15 January 2008
British
Born August 1971 (55)
Officer history (2 former)
15 January 2008
Appointed Biran, Narinder as Secretary
15 January 2008
Appointed Biran, Herbinder as Director
10 January 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 January 2008
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 January 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 January 2008
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Herbinder Biran
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)
Narinder Biran
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1968 (58)

Financials

Net Assets
£322,282
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £121,397 £182,991 £222,605 £274,392 £322,282
Balance sheet detail
202520242023202220212020
Fixed Assets£964,352£964,352£964,352£964,352£664,352
Current Assets£0£2£2£2
Creditors (< 1 year)£640,006£687,781£705,866£780,155£541,663
Creditors (> 1 year)£0£34,441
Net Current Assets(£640,006)(£687,781)(£705,864)(£780,153)(£541,661)
Net Assets£322,282£274,392£222,605£182,991£121,397
Shareholder Funds£322,282£274,392£222,605£182,991£121,397

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 January 2026
1 April 2026Confirmation statement with updates9 January 2026
27 March 2026Director's details changed
31 July 2025Micro company accounts31 January 2025
15 January 2025Confirmation statement with updates9 January 2025
Show all recent filings

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