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Company Information for

BIROMAN LIMITED

11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ,
Company Registration Number
02867916
Private Limited Company
Active

Company Overview

About Biroman Ltd
BIROMAN LIMITED was founded on 1993-11-01 and has its registered office in Loughborough. The organisation's status is listed as "Active". Biroman Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIROMAN LIMITED
 
Legal Registered Office
11 THE OFFICE VILLAGE
NORTH ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1QJ
Other companies in LE11
 
Filing Information
Company Number 02867916
Company ID Number 02867916
Date formed 1993-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:20:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIROMAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROCKHURST DAVIES LIMITED   LYNAM TAX LIMITED   NUTBROWN CONSULTANTS LIMITED
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Company Officers of BIROMAN LIMITED

Current Directors
Officer Role Date Appointed
VALERIE BRENDA BARKER
 Company Secretary 2007-11-29
JOHN ARTHUR BARKER
 Director 1993-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MICHAEL JACKSON
 Company Secretary 2002-05-03 2007-11-29
TERENCE PAUL ANDERSON
 Company Secretary 1993-12-15 2002-05-03
TERENCE PAUL ANDERSON
 Director 1993-12-15 2002-05-03
ROBERT ARTHUR NIX
 Director 1993-12-15 2002-05-03
KAREN ROBINSON
 Director 1993-12-15 2002-05-03
ANNE ROSALIND BATESON
 Nominated Secretary 1993-11-01 1993-12-15
POH LIM LAI
 Nominated Director 1993-11-01 1993-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE BRENDA BARKER POLYSLEEVE PRODUCTS LIMITED Company Secretary 2007-11-29 CURRENT 1997-10-24 Active
VALERIE BRENDA BARKER JVB DEVELOPMENTS LIMITED Company Secretary 2007-11-29 CURRENT 1998-02-20 Active
VALERIE BRENDA BARKER INDIGO GROUP INVESTMENTS LIMITED Company Secretary 2007-11-29 CURRENT 2000-07-14 Active
VALERIE BRENDA BARKER GROBY LODGE ESTATE LIMITED Company Secretary 2007-11-29 CURRENT 1997-11-19 Active
JOHN ARTHUR BARKER QE GLOBAL LIMITED Director 2016-01-04 CURRENT 2007-04-30 Liquidation
JOHN ARTHUR BARKER RIDGEFIELD INVESTMENTS LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
JOHN ARTHUR BARKER ELITE SPORT PERFORMANCE TECHNOLOGIES LTD Director 2014-12-17 CURRENT 2010-12-13 Active
JOHN ARTHUR BARKER XSORTAL LTD Director 2006-08-14 CURRENT 2006-08-14 Active
JOHN ARTHUR BARKER PB2PB LTD Director 2002-08-30 CURRENT 2000-01-10 Active
JOHN ARTHUR BARKER INDIGO GROUP INVESTMENTS LIMITED Director 2000-07-14 CURRENT 2000-07-14 Active
JOHN ARTHUR BARKER POLYSLEEVE PRODUCTS LIMITED Director 1998-05-06 CURRENT 1997-10-24 Active
JOHN ARTHUR BARKER JVB DEVELOPMENTS LIMITED Director 1998-02-25 CURRENT 1998-02-20 Active
JOHN ARTHUR BARKER GROBY LODGE ESTATE LIMITED Director 1997-11-19 CURRENT 1997-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-25AR0101/11/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-27AR0101/11/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-06AR0101/11/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0101/11/12 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0101/11/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0101/11/10 ANNUAL RETURN FULL LIST
2010-10-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0101/11/09 ANNUAL RETURN FULL LIST
2009-11-10CH01Director's details changed for John Arthur Barker on 2009-10-01
2009-07-25AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-06363aReturn made up to 01/11/08; full list of members
2008-10-22AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-18288aNew secretary appointed
2007-12-07288bSecretary resigned
2007-11-08363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: ROOKERY FARMHOUSE 12 NEW LANE WALTON ON THE WOLDS LEICESTERSHIRE LE12 8HY
2006-11-14363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-29363(288)SECRETARY'S PARTICULARS CHANGED
2005-11-29363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-09363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-17363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-14363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-11-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-14363(288)DIRECTOR RESIGNED
2002-07-01RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2002-07-01173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2002-06-21169£ IC 33335/10000 03/05/02 £ SR 23335@1=23335
2002-05-31288bSECRETARY RESIGNED
2002-05-31288bDIRECTOR RESIGNED
2002-05-31288aNEW SECRETARY APPOINTED
2002-05-31288bDIRECTOR RESIGNED
2002-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-06363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-22363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-03-16AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-18363sRETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
1998-07-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-01363sRETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
1997-08-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-18287REGISTERED OFFICE CHANGED ON 18/07/97 FROM: ST NICHOLAS HOUSE 31 PARK ROW NOTTINGHAM NG1 6FQ
1996-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
1996-11-07363sRETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
1996-09-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-06395PARTICULARS OF MORTGAGE/CHARGE
1995-11-23(W)ELRESS252 DISP LAYING ACC 01/11/95
1995-11-23(W)ELRESS386 DIS APP AUDS 01/11/95
1995-11-23(W)ELRESS366A DISP HOLDING AGM 01/11/95
1995-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/95
1995-11-14363sRETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
1995-07-25AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-04363sRETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
1994-05-31288NEW DIRECTOR APPOINTED
1994-05-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-03-03287REGISTERED OFFICE CHANGED ON 03/03/94 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS, HERTS. AL3 4RF.
1994-03-02SRES01ADOPT MEM AND ARTS 17/12/93
1994-03-02SRES01ALTER MEM AND ARTS 17/12/93
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BIROMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIROMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-08-06 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 1,571
Creditors Due Within One Year 2012-12-31 £ 1,361

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIROMAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 10,000
Called Up Share Capital 2012-12-31 £ 10,000
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIROMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIROMAN LIMITED
Trademarks
We have not found any records of BIROMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIROMAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BIROMAN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BIROMAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIROMAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIROMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LE11 1QJ