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 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
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 |