Biral Holdings Limited
- Company number
- 09174390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Paul Daryl | Director | 13 Aug 2014 | |
| LOCKWOOD, Benjamin | Director | 13 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Lockwood | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 Aug 2019 |
| Mr Paul Daryl Smith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 14 Aug 2019 |
| Epads Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2019 | 24 Oct 2024 |
| B Lockwood Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Aug 2019 | 24 Oct 2024 |
| Mr Benjamin Lockwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2024 | |
| Mrs Elizabeth Alison Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2024 | |
| Mr Paul Daryl Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2024 | |
| Mrs Melissa Anne Lockwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £2 | 2 |
| 30 Jun 2024 | - | - | 2 |
| 30 Jun 2023 | - | - | 2 |
| 30 Jun 2022 | - | - | 2 |
| 30 Jun 2021 | £769,252 | - | 2 |
| 30 Jun 2020 | £869,252 | - | 2 |
| 30 Jun 2019 | £869,252 | - | - |
| 30 Jun 2018 | £869,252 | - | - |
| 30 Jun 2017 | £869,252 | - | - |
| 30 Jun 2016 | £669,252 | - | - |
| 30 Jun 2015 | £469,252 | - | - |
Connections
Directors’ other companies
- SMITH, Paul Daryl - Director at Epads Limited