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Bira Trading Limited
- Incorporated
- 17 October 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Christopher Guy Lachlan
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 225 Bristol Road EdgbastonBirminghamB5 7UB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 12 active
Officer details are public data from the Companies House register.
Markham, Sean
Secretary · Appointed 7 November 2025
British
Born December 1975 (50)
Lachlan, Christopher Guy
Director · Appointed 9 August 2024
British
Born May 1965 (61)
Director · Appointed 25 January 2024
British
Born September 1971 (55)
Scottish
Born August 1979 (47)
Director · Appointed 25 May 2023
British
Born January 1957 (69)
Director · Appointed 28 January 2022
Also at Bira Direct Limited, Bira Holdings Limited
British
Born October 1976 (50)
Director · Appointed 13 December 2018
British
Born May 1969 (57)
Director · Appointed 13 December 2018
British
Born May 1958 (68)
Director · Appointed 13 December 2018
British
Born January 1965 (61)
Director · Appointed 13 December 2018
British
Born March 1961 (65)
Director · Appointed 17 October 2018
British
Born August 1963 (63)
Officer history (14 former)
7 November 2025
Appointed Markham, Sean as Secretary
7 November 2025
25 September 2025
17 October 2024
14 October 2024
21 August 2024
9 August 2024
Appointed Lachlan, Christopher Guy as Director
15 April 2024
15 April 2024
25 January 2024
25 January 2024
23 November 2023
23 November 2023
25 May 2023
2 April 2023
4 October 2022
4 October 2022
Resigned Rowlett, Richard David as Director
19 February 2022
18 February 2022
28 January 2022
28 January 2022
28 January 2022
28 January 2022
19 February 2021
27 April 2020
1 August 2019
13 December 2018
13 December 2018
13 December 2018
13 December 2018
13 December 2018
13 December 2018
13 December 2018
Appointed Rowlett, Richard David as Director
13 December 2018
13 December 2018
13 December 2018
13 December 2018
13 December 2018
17 October 2018
17 October 2018
Ownership 1 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
Company Limited By Guarantee
Reg. no. 11628546
Former controllers (1)
29 November 2018
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Bira Trading Limited This company Owns 75–100% of shares
Bira Trustee Company Limited 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
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 31 December 2025 | ||
| 19 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 9 January 2026 | Confirmation statement with no updates | 16 October 2025 | ||
| 7 January 2026 | Compulsory strike-off action has been discontinued | |||
| 6 January 2026 | First Gazette notice for compulsory strike-off |
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