BIRSE GROUP LIMITED
Non-Trading
General Information
NAME
BIRSE GROUP LIMITED
COMPANY NUMBER
00977257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
16/04/1970
(54 years and 8 months old)
WEBSITE
http://balfourbeattycsuk.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/1989
06/01/2012
BIRSE GROUP PLC
View all previous names
ENGLAND
E14 5HU
Telephone: 02072166800
TPS: No
2100 Century Way Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Telephone: 1214444
5 Churchill Place
Canary Wharf
London
E14 5HU
57 High Street
Tunbridge Wells
Kent
TN1 1XU
Unit 1b Harrier Road
Humber Bridge Industrial Estate
Barton-upon-humber
South Humberside
DN18 5RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY GROUP LIMITED | Active - Accounts Filed | View Report |
| BIRSE GROUP LIMITED | Non-Trading | View Report |
| BIRSE CONSTRUCTION LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIRSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
13/03/1987 - 23/07/1987 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/03/1987 - 25/07/1989 (2 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/09/1992 - Present (32 years and 2 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 04/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 09/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | Paul David England (915320554) has left the board |
| 04/11/2016 | New Accounts filed |
| 08/06/2016 | New Board Member David Andrew Bruce (920882454) Appointed |
| 06/06/2016 | Stuart Edward Curl (909595710) has left the board |
| 04/02/2016 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 04/02/2016 | New Board Member Stuart Edward Curl (909595710) Appointed |
| 04/02/2016 | New Board Member Stuart Edward Curl (909595710) Appointed |
| 04/02/2016 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 01/02/2016 | Emma Campbell (918726310) has left the board |
| 01/02/2016 | Emma Campbell (918726310) has left the board |
| 11/12/2015 | Change in Reg. Office |
| 11/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | BNOMS LIMITED (920208304) has left the board |
| 10/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 27/10/2015 | Gregory William Mutch (917331669) has left the board |
| 27/10/2015 | New Company Secretary BNOMS LIMITED (920208304) Appointed |
| 05/09/2015 | New Accounts filed |
| 16/12/2014 | New Board Member Paul David England (915320554) Appointed |
| 16/12/2014 | Beverley Edward John Dew (913310395) has left the board |
| 27/11/2014 | New Accounts filed |
| 27/11/2014 | Change in Reg. Office |
| 27/11/2014 | Mark Lloyd Cutler (918582257) has left the board |
| 27/11/2014 | New Board Member Emma Campbell (918726310) Appointed |
| 24/10/2014 | New Confirmation Statement filed |
| 24/07/2014 | Murray John Easton (906248617) has left the board |
| 24/07/2014 | New Board Member Mark Lloyd Cutler (918582257) Appointed |
| 12/05/2014 | Hector MacAulay (915873112) has left the board |
| 05/11/2013 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 05/11/2013 | Beverley Edward John Dew (918244865) has left the board |
| 30/10/2013 | New Board Member Beverley Edward John Dew (918244865) Appointed |
| 30/10/2013 | John Anthony Meade Walsh (910861987) has left the board |
| 23/10/2013 | New Confirmation Statement filed |
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