BIRSE CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

BIRSE CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BIRSE CONSTRUCTION LIMITED was incorporated 38 years ago on 23/01/1986 and has the registered number: 01981677. The accounts status is DORMANT and accounts are next due on 30/09/2017.

BIRSE CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
42110 - Construction of roads and motorways
42130 - Construction of bridges and tunnels
42910 - Construction of water projects
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015 30/09/2017

Registered Office

C/O MAZARS LLP
LONDON
EC4M 7AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 31/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW BRUCE Aug 1971 British Director 2016-06-01 CURRENT
BNOMS LIMITED Corporate Secretary 2015-10-01 CURRENT
MR PAUL DAVID ENGLAND Feb 1970 British Director 2014-12-05 CURRENT
MR MARK RICHARD JOHNSON May 1961 British Director 2008-12-31 UNTIL 2012-11-16 RESIGNED
JAMES PATRICK JOSEPH TOWEY May 1957 British Director 1992-11-06 UNTIL 1994-08-09 RESIGNED
MR KEVIN TERENCE TIMS Feb 1964 British Director 2006-03-09 UNTIL 2006-08-08 RESIGNED
PETER HARGREAVES Mar 1960 British Director 1998-05-06 UNTIL 1999-11-30 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 2006-10-18 RESIGNED
PAUL STEPHEN ROBINSON Jan 1948 British Director RESIGNED
MR RAYMOND SHEPHERD Feb 1944 British Director RESIGNED
MR GRAHAM FREDERICK MEEK Jun 1936 British Director RESIGNED
BRIAN OSBORNE Aug 1952 British Director 2006-08-22 UNTIL 2009-09-01 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 JOHN ANTHONY MEADE WALSH Oct 1964 British Director 2013-06-28 UNTIL 2013-10-28 RESIGNED
BRIAN GEORGE JACKSON Apr 1948 British Director 1995-04-07 UNTIL 1997-04-30 RESIGNED
ANTONY JAMES JACKSON Jul 1960 British Director 1998-05-06 UNTIL 2002-04-30 RESIGNED
DR FRANK EDWIN HORNE Oct 1945 British Director RESIGNED
MARTIN JOHN PEAT Mar 1948 British Director 1999-08-02 UNTIL 2002-04-30 RESIGNED
MR JONATHAN FRANK WELLS Sep 1957 British Director 1998-05-06 UNTIL 2001-04-09 RESIGNED
DAVID JOHN SWALES Dec 1949 Secretary RESIGNED
GREGORY WILLIAM MUTCH Secretary 2012-11-01 UNTIL 2015-09-30 RESIGNED
MR PHILIP HUGH MORRIS Sep 1958 British Secretary 2009-01-01 UNTIL 2010-10-14 RESIGNED
MS WENDY CAROLINE ELLIS Jan 1970 British Secretary 2004-09-22 UNTIL 2009-01-01 RESIGNED
ANDREW STUART CUNNINGHAM CHURCH Jan 1960 British Secretary 1994-04-25 UNTIL 2005-07-08 RESIGNED
MRS EMMA CAMPBELL Secretary 2010-10-14 UNTIL 2012-11-01 RESIGNED
MARTIN BUDDEN Oct 1957 British Director 1992-05-12 UNTIL 2007-07-03 RESIGNED
STEPHEN FRENCH May 1954 British Director 1992-12-18 UNTIL 1994-08-09 RESIGNED
JOHN THOMAS ELDERS Jul 1951 British Director 1994-09-14 UNTIL 2001-08-15 RESIGNED
JAMES ELDERS May 1950 British Director RESIGNED
MR MURRAY JOHN EASTON Oct 1955 British Director 2011-03-22 UNTIL 2012-11-16 RESIGNED
MR MURRAY JOHN EASTON Oct 1955 British Director 2012-11-20 UNTIL 2014-07-21 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 DAVID GEORGE GOOSE Mar 1947 British Director 1995-04-13 UNTIL 1999-07-23 RESIGNED
MRS HEATHER ANN CRAVEN Nov 1961 British Director 1999-06-07 UNTIL 2005-05-23 RESIGNED
JOHN PATRICK BURBIDGE Sep 1947 British Director 1994-02-11 UNTIL 1994-08-09 RESIGNED
MR MALCOLM RAYMOND VEST Mar 1949 British Director 1994-02-11 UNTIL 1994-04-12 RESIGNED
DAVID ALUN BLACKBURN Apr 1950 British Director 1995-10-02 UNTIL 1997-04-30 RESIGNED
PETER MALCOLM BIRSE Nov 1942 British Director RESIGNED
DOUGLAS JAMES BENNIE Mar 1947 British Director 1999-09-01 UNTIL 2000-07-25 RESIGNED
MR ANDREW ROBERT ASTIN Jun 1956 British Director 2016-02-01 UNTIL 2017-03-28 RESIGNED
GRAHAM ASKEW Jan 1942 British Director RESIGNED
EMMA CAMPBELL Apr 1980 British Director 2014-11-11 UNTIL 2015-12-31 RESIGNED
STEPHEN JOHN HALLETT Nov 1947 British Director RESIGNED
STEPHEN FRENCH May 1954 British Director 1996-09-24 UNTIL 1998-12-31 RESIGNED
MR PHILIP JOHN HARRIS Sep 1956 British Director 2000-08-29 UNTIL 2002-04-30 RESIGNED
PETER GARETH WATSON Feb 1950 British Director 1999-07-23 UNTIL 2007-07-03 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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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
BB INDONESIA LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BALFOUR BEATTY LIVING PLACES LIMITED LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
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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

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