BIRSE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BIRSE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIRSE GROUP LIMITED was incorporated 54 years ago on 16/04/1970 and has the registered number: 00977257. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BIRSE GROUP LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
64203 - Activities of construction holding companies
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 CHURCHILL PLACE
LONDON
ENGLAND
E14 5HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNOMS LIMITED Corporate Secretary 2015-10-01 CURRENT
MR DAVID ANDREW BRUCE Aug 1971 British Director 2016-06-01 CURRENT
MR PHILIP JOHN HARRIS Sep 1956 British Director 2005-05-23 UNTIL 2006-12-08 RESIGNED
DAVID JOHN SWALES Dec 1949 Director RESIGNED
MR MARSHALL DUNCAN SCOTT Nov 1946 British Director 2011-03-22 UNTIL 2012-03-12 RESIGNED
MR GERARD MICHAEL ROCHE Dec 1960 British Director 2005-05-23 UNTIL 2006-12-08 RESIGNED
MR JOHN ANTHONY MEADE WALSH Oct 1964 British Director 2013-06-28 UNTIL 2013-10-28 RESIGNED
MR ANDREW JAMES MCNAUGHTON Nov 1963 British Director 2006-08-22 UNTIL 2010-05-01 RESIGNED
MR HECTOR MACAULAY Mar 1963 British Director 2012-11-16 UNTIL 2014-05-08 RESIGNED
MR MARK RICHARD JOHNSON May 1961 British Director 2009-09-01 UNTIL 2012-11-16 RESIGNED
JOHN MICHAEL HOLT Feb 1953 British Director RESIGNED
DR CHRISTOPHER HENRY BRUCE HONEYBORNE Dec 1940 British Director 2000-04-04 UNTIL 2006-12-08 RESIGNED
PETER GARETH WATSON Feb 1950 British Director 1995-03-09 UNTIL 2007-07-03 RESIGNED
JOHN HUMPHREY ASKEY WOOD Nov 1932 British Director RESIGNED
BRIAN OSBORNE Aug 1952 British Director 2006-08-22 UNTIL 2009-09-01 RESIGNED
GREGORY WILLIAM MUTCH Secretary 2012-11-01 UNTIL 2015-09-30 RESIGNED
DAVID JOHN SWALES Dec 1949 Secretary RESIGNED
MR PHILIP HUGH MORRIS Sep 1958 British Secretary 2006-12-31 UNTIL 2010-10-14 RESIGNED
MRS HEATHER ANN CRAVEN Nov 1961 British Secretary 2001-08-15 UNTIL 2005-05-23 RESIGNED
ANDREW STUART CUNNINGHAM CHURCH Jan 1960 British Secretary 2005-05-23 UNTIL 2006-12-31 RESIGNED
MRS EMMA CAMPBELL Secretary 2010-10-14 UNTIL 2012-11-01 RESIGNED
MARTIN BUDDEN Oct 1957 British Secretary 1994-04-25 UNTIL 2001-08-15 RESIGNED
MARTIN BUDDEN Oct 1957 British Director 1993-04-26 UNTIL 2007-07-03 RESIGNED
JOHN THOMAS ELDERS Jul 1951 British Director 1998-12-10 UNTIL 2001-08-15 RESIGNED
MR MURRAY JOHN EASTON Oct 1955 British Director 2011-03-22 UNTIL 2014-07-22 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2013-10-28 UNTIL 2014-12-05 RESIGNED
MR MARK LLOYD CUTLER Dec 1968 British Director 2014-07-22 UNTIL 2014-11-11 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2016-02-01 UNTIL 2016-05-31 RESIGNED
MR PAUL DAVID ENGLAND Feb 1970 British Director 2014-12-05 UNTIL 2016-10-31 RESIGNED
MRS HEATHER ANN CRAVEN Nov 1961 British Director 2001-08-15 UNTIL 2005-05-23 RESIGNED
ANDREW STUART CUNNINGHAM CHURCH Jan 1960 British Director 2005-05-23 UNTIL 2006-12-31 RESIGNED
EMMA CAMPBELL Apr 1980 British Director 2014-11-11 UNTIL 2015-12-31 RESIGNED
ERIC GROCOTT Dec 1927 British Director RESIGNED
PETER MALCOLM BIRSE Nov 1942 British Director RESIGNED
BRYAN WILLIAM BAKER Dec 1932 British Director 1993-04-26 UNTIL 2006-12-08 RESIGNED
MR ANDREW ROBERT ASTIN Jun 1956 British Director 2016-02-01 UNTIL 2017-03-28 RESIGNED
MR DAVID COTTERILL Mar 1943 British Director 2002-04-23 UNTIL 2006-12-08 RESIGNED
MR DAVID GEORGE GOOSE Mar 1947 British Director RESIGNED
JAMES ELDERS May 1950 British Director RESIGNED
STEPHEN JOHN HALLETT Nov 1947 British Director RESIGNED
HANS WITTMANN Nov 1935 German Director RESIGNED
MICHAEL JOHN WILSON Oct 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Group Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALVAC LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
BALFOUR BEATTY GROUND ENGINEERING LTD LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY CIVILS LIMITED LONDON ENGLAND Active DORMANT 42110 - Construction of roads and motorways
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED LONDON ... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 42910 - Construction of water projects
BIRSE PROPERTIES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BB INDONESIA LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BIRSE CONSTRUCTION LIMITED LONDON ... DORMANT 42110 - Construction of roads and motorways
BALFOUR BEATTY LIVING PLACES LIMITED LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY REFURBISHMENT LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BIRSE INTEGRATED SOLUTIONS LIMITED LONDON Dissolved... DORMANT 42910 - Construction of water projects
BIRSE GROUP SERVICES LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
BALFOUR BEATTY CIVIL ENGINEERING LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY KILPATRICK LIMITED HOLYTOWN SCOTLAND Active DORMANT 43210 - Electrical installation
BALFOUR BEATTY CONSTRUCTION LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED HOLYTOWN SCOTLAND Active DORMANT 42110 - Construction of roads and motorways

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
INNOVISK (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FREEWHEEL ADVERTISERS LIMITED LONDON UNITED KINGDOM Active FULL 63120 - Web portals
ARCGP 2 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ARCGP 12 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
AEGERION PHARMACEUTICALS LIMITED LONDON UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
ALTERYX UK LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EXAA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ADVANTAGE SALES & MARKETING LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRETIO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies