BIRSE CONSTRUCTION LIMITED

Key Data

Status

Liquidation

Company No.

01981677

Incorporation date

23/01/1986

Size

Dormant

Classification

Construction of roads and motorways (42.11 - SIC 2007);Construction of bridges and tunnels (42.13 - SIC 2007);Construction of water projects (42.91 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1986)

06/11/2025

Liquidators' statement of receipts and payments to 2025-09-05

View PDF (13 pages)

23/01/2025

Liquidators' statement of receipts and payments to 2020-09-05

View PDF (9 pages)

16/10/2024

Liquidators' statement of receipts and payments to 2024-09-05

View PDF (13 pages)

09/11/2023

Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London Greater London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2023-11-09

View PDF (2 pages)

09/11/2023

Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2023-11-09

View PDF (2 pages)

08/11/2023

Liquidators' statement of receipts and payments to 2023-09-05

View PDF (13 pages)

09/11/2022

Liquidators' statement of receipts and payments to 2022-09-05

View PDF (13 pages)

10/11/2021

Resolutions

View PDF (1 pages)

10/11/2021

Liquidators' statement of receipts and payments to 2020-09-05

View PDF (9 pages)

11/11/2019

Liquidators' statement of receipts and payments to 2019-09-05

View PDF (9 pages)

26/11/2018

Liquidators' statement of receipts and payments to 2018-09-05

View PDF (9 pages)

08/06/2018

Register inspection address has been changed from 5 Churchill Place Carary Wharf London E14 5HU to 5 Churchill Place Canary Wharf London England E14 5HU

View PDF (1 pages)

17/11/2017

Liquidators' statement of receipts and payments to 2017-09-05

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21/04/2017

Termination of appointment of Andrew Robert Astin as a director on 2017-03-28

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01/10/2016

Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SG England to 5 Churchill Place Carary Wharf London E14 5HU

View PDF (2 pages)

01/10/2016

Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St. Katharines Way London Greater London E1W 1DD on 2016-10-01

View PDF (2 pages)

29/09/2016

Declaration of solvency

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29/09/2016

Appointment of a voluntary liquidator

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30/06/2016

Accounts for a dormant company made up to 2015-12-31

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06/06/2016

Appointment of David Andrew Bruce as a director on 2016-06-01

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02/06/2016

Termination of appointment of Stuart Edward Curl as a director on 2016-05-31

View PDF (1 pages)

17/02/2016

Director's details changed for Mr Paul David England on 2015-12-09

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02/02/2016

Appointment of Mr Stuart Edward Curl as a director on 2016-02-01

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02/02/2016

Appointment of Mr Andrew Robert Astin as a director on 2016-02-01

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28/01/2016

Termination of appointment of Emma Campbell as a director on 2015-12-31

View PDF (1 pages)

10/12/2015

Secretary's details changed for Bnoms Limited on 2015-12-09

View PDF (1 pages)

09/12/2015

Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 2015-12-09

View PDF (1 pages)

26/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

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23/10/2015

Appointment of Bnoms Limited as a secretary on 2015-10-01

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23/10/2015

Termination of appointment of Gregory William Mutch as a secretary on 2015-09-30

View PDF (1 pages)

02/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

12/12/2014

Termination of appointment of Beverley Edward John Dew as a director on 2014-12-05

View PDF (1 pages)

12/12/2014

Appointment of Mr Paul David England as a director on 2014-12-05

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25/11/2014

Termination of appointment of Mark Lloyd Cutler as a director on 2014-11-11

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25/11/2014

Appointment of Emma Campbell as a director on 2014-11-11

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25/11/2014

Registered office address changed from Humber Road Barton on Humber North Lincolnshire DN18 5BW to 130 Wilton Road London SW1V 1LQ on 2014-11-25

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06/11/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

17/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

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22/07/2014

Termination of appointment of Murray John Easton as a director on 2014-07-21

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22/07/2014

Appointment of Mark Lloyd Cutler as a director on 2014-07-22

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08/05/2014

Termination of appointment of Hector Macaulay as a director

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28/10/2013

Appointment of Beverley Edward John Dew as a director

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28/10/2013

Termination of appointment of John Walsh as a director

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18/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

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18/10/2013

Register(s) moved to registered inspection location

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18/10/2013

Register inspection address has been changed

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04/10/2013

Full accounts made up to 2012-12-31

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05/07/2013

Appointment of John Anthony Meade Walsh as a director

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20/11/2012

Appointment of Mr Murray John Easton as a director

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20/11/2012

Termination of appointment of Mark Johnson as a director

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20/11/2012

Appointment of Mr Hector Macaulay as a director

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20/11/2012

Termination of appointment of Murray Easton as a director

View PDF (1 pages)

01/11/2012

Appointment of Gregory William Mutch as a secretary

View PDF (1 pages)

01/11/2012

Termination of appointment of Emma Campbell as a secretary

View PDF (1 pages)

25/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

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04/07/2012

Full accounts made up to 2011-12-31

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12/03/2012

Termination of appointment of Marshall Scott as a director

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07/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

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11/10/2011

Resolutions

View PDF (36 pages)

11/10/2011

Statement of company's objects

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02/09/2011

Full accounts made up to 2010-12-31

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22/03/2011

Appointment of Mr Murray John Easton as a director

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22/03/2011

Appointment of Mr Marshall Duncan Scott as a director

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10/03/2011

Annual return made up to 2010-10-19 with full list of shareholders

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10/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (3 pages)

15/10/2010

Appointment of Mrs Emma Campbell as a secretary

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15/10/2010

Termination of appointment of Philip Morris as a secretary

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17/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

05/05/2010

Termination of appointment of Andrew Mcnaughton as a director

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13/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

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13/11/2009

Secretary's details changed for Mr Philip Hugh Morris on 2009-11-13

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13/11/2009

Director's details changed for Andrew Mcnaughton on 2009-11-13

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13/11/2009

Director's details changed for Mr Mark Richard Johnson on 2009-11-13

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25/09/2009

Appointment terminated director brian osborne

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09/09/2009

Full accounts made up to 2008-12-31

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02/03/2009

Appointment terminated secretary wendy ellis

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24/02/2009

Return made up to 18/10/08; full list of members

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24/02/2009

Director appointed mark richard johnson

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24/02/2009

Director's change of particulars / andrew mcnaughton / 23/09/2008

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24/02/2009

Director's change of particulars / brian osborne / 19/09/2008

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23/02/2009

Secretary appointed philip hugh morris

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18/08/2008

Full accounts made up to 2007-12-31

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02/05/2008

Full accounts made up to 2007-04-28

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27/10/2007

Declaration of satisfaction of mortgage/charge

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24/10/2007

Return made up to 18/10/07; full list of members

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23/10/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

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20/07/2007

Director resigned

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20/07/2007

Director resigned

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17/05/2007

Nc inc already adjusted 30/04/07

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17/05/2007

Ad 30/04/07--------- £ si 90000000@1=90000000 £ ic 38100000/128100000

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17/05/2007

Resolutions

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17/05/2007

Resolutions

View PDF (2 pages)

29/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

17/11/2006

Return made up to 18/10/06; full list of members

View PDF (9 pages)

10/10/2006

Full accounts made up to 2006-04-30

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22/09/2006

New director appointed

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22/09/2006

New director appointed

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02/05/2006

Resolutions

View PDF (2 pages)

02/05/2006

Ad 04/04/06--------- £ si 10000000@1=10000000 £ ic 38100000/48100000

View PDF (2 pages)

02/05/2006

Nc inc already adjusted 04/04/06

View PDF (1 pages)

02/05/2006

Resolutions

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02/05/2006

Resolutions

View PDF (1 pages)

27/03/2006

New director appointed

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02/03/2006

Group of companies' accounts made up to 2005-04-30

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25/10/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

22/10/2005

Declaration of satisfaction of mortgage/charge

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25/07/2005

New director appointed

View PDF (2 pages)

24/07/2005

Director resigned

View PDF (1 pages)

24/07/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

Ad 29/04/05--------- £ si 15000000@1=15000000 £ ic 23100000/38100000

View PDF (2 pages)

24/05/2005

Nc inc already adjusted 29/04/05

View PDF (1 pages)

24/05/2005

Resolutions

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24/05/2005

Resolutions

View PDF (1 pages)

07/12/2004

Group of companies' accounts made up to 2004-04-30

View PDF (19 pages)

18/11/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

05/10/2004

New secretary appointed

View PDF (2 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

23/02/2004

Group of companies' accounts made up to 2003-04-30

View PDF (16 pages)

19/11/2003

Return made up to 18/10/03; full list of members

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11/11/2003

Director's particulars changed

View PDF (1 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (17 pages)

20/11/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

26/10/2001

Return made up to 18/10/01; full list of members

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03/10/2001

Registered office changed on 03/10/01 from: humber road barton on humber north lincolnshire DN18 5BW

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12/09/2001

Director resigned

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12/09/2001

Registered office changed on 12/09/01 from: hill house 1 little new street london EC4A 3TR

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16/08/2001

Full accounts made up to 2001-04-30

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22/05/2001

Ad 27/04/01--------- £ si 13000000@1=13000000 £ ic 10100000/23100000

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22/05/2001

Resolutions

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22/05/2001

Resolutions

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22/05/2001

Resolutions

View PDF (2 pages)

22/05/2001

£ nc 10100000/23100000 27/04/01

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10/11/2000

Return made up to 18/10/00; full list of members

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27/09/2000

Full accounts made up to 2000-04-30

View PDF (16 pages)

26/09/2000

New director appointed

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24/08/2000

Director resigned

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14/02/2000

Director resigned

View PDF (1 pages)

15/11/1999

Return made up to 18/10/99; full list of members

View PDF (9 pages)

07/10/1999

New director appointed

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01/10/1999

New director appointed

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20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

Director resigned

View PDF (1 pages)

20/09/1999

New director appointed

View PDF (2 pages)

08/09/1999

Full accounts made up to 1999-04-30

View PDF (16 pages)

20/06/1999

New director appointed

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09/06/1999

Director resigned

View PDF (1 pages)

13/11/1998

Return made up to 18/10/98; no change of members

View PDF (9 pages)

06/08/1998

Full accounts made up to 1998-04-30

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06/07/1998

New director appointed

View PDF (2 pages)

24/06/1998

Director resigned

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04/06/1998

New director appointed

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26/05/1998

New director appointed

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24/05/1998

New director appointed

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05/02/1998

Full accounts made up to 1997-04-30

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27/10/1997

Return made up to 18/10/97; no change of members

View PDF (11 pages)

06/07/1997

Director resigned

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26/11/1996

Full accounts made up to 1996-04-30

View PDF (16 pages)

26/11/1996

Return made up to 18/10/96; full list of members

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03/10/1996

New director appointed

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10/05/1996

Ad 26/04/96--------- £ si 10000000@1=10000000 £ ic 100000/10100000

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10/05/1996

Resolutions

View PDF (1 pages)

10/05/1996

Resolutions

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10/05/1996

£ nc 100000/10100000 26/04/96

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13/11/1995

Return made up to 18/10/95; no change of members

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10/11/1995

Full accounts made up to 1995-04-30

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09/10/1995

New director appointed

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06/10/1995

New director appointed

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18/05/1995

New director appointed

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11/05/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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15/11/1994

Full accounts made up to 1994-04-30

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15/11/1994

Return made up to 18/10/94; full list of members

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19/09/1994

New director appointed

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18/08/1994

Director resigned

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18/08/1994

Director resigned

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18/08/1994

Director resigned

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18/08/1994

Director resigned

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18/08/1994

Director resigned

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18/08/1994

Director resigned

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18/08/1994

Director resigned

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19/05/1994

New secretary appointed

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12/05/1994

Director resigned

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12/05/1994

Secretary resigned

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03/05/1994

Director resigned

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25/04/1994

Director resigned

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08/03/1994

New director appointed

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28/02/1994

New director appointed

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25/02/1994

New director appointed

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28/10/1993

New director appointed

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28/10/1993

Full accounts made up to 1993-04-30

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28/10/1993

Return made up to 18/10/93; full list of members

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27/04/1993

Particulars of mortgage/charge

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17/02/1993

Particulars of mortgage/charge

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02/02/1993

Director resigned

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23/12/1992

New director appointed

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20/11/1992

New director appointed

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05/11/1992

Return made up to 18/10/92; no change of members

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02/11/1992

Full group accounts made up to 1992-04-30

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27/10/1992

Full accounts made up to 1992-04-30

View PDF (21 pages)

02/09/1992

Particulars of mortgage/charge

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17/08/1992

Particulars of mortgage/charge

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14/05/1992

New director appointed

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22/10/1991

Full accounts made up to 1991-04-30

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22/10/1991

Return made up to 18/10/91; full list of members

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08/07/1991

Director resigned

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24/10/1990

Full accounts made up to 1990-04-30

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24/10/1990

Return made up to 18/10/90; no change of members

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18/06/1990

New director appointed

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28/11/1989

Return made up to 25/09/89; full list of members

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19/09/1989

Full accounts made up to 1989-04-30

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25/05/1989

Resolutions

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04/04/1989

Return made up to 31/12/88; full list of members

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06/03/1989

Full accounts made up to 1988-04-30

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16/02/1989

Certificate of change of name

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31/10/1988

Certificate of change of name

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29/03/1988

New director appointed

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01/12/1987

Full accounts made up to 1987-04-30

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29/09/1987

Return made up to 13/03/87; full list of members

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14/07/1987

New director appointed

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01/06/1987

Resolutions

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01/06/1987

Director resigned

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21/01/1987

Accounting reference date extended from 31/03 to 30/04

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01/01/1987

A selection of documents registered before 1 January 1987

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16/08/1986

New director appointed

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08/08/1986

New director appointed

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23/07/1986

New director appointed

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08/07/1986

Certificate of change of name

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09/05/1986

Registered office changed on 09/05/86 from: epworth house 25/35 city road london EC1 1AA

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09/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/01/1986

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIRSE CONSTRUCTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2015

Next confirmation date

17/10/2016

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bruce, David Andrew	Director	01/06/2016 - Present	43
Towey, James Patrick Joseph	Director	05/11/1992 - 08/08/1994	6
Walsh, John Anthony Meade	Director	28/06/2013 - 28/10/2013	59
Budden, Martin, M	Director	11/05/1992 - 02/07/2007	22
Hargreaves, Peter	Director	05/05/1998 - 29/11/1999	16

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BIRSE CONSTRUCTION LIMITED

BIRSE CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 23/01/1986 with the registered office located at C/O Mazars Llp, 30 Old Bailey, London EC4M 7AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRSE CONSTRUCTION LIMITED?

BIRSE CONSTRUCTION LIMITED is currently Liquidation. It was registered on 23/01/1986 .

Where is BIRSE CONSTRUCTION LIMITED located?

BIRSE CONSTRUCTION LIMITED is registered at C/O Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does BIRSE CONSTRUCTION LIMITED do?

BIRSE CONSTRUCTION LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for BIRSE CONSTRUCTION LIMITED?

The latest filing was on 06/11/2025: Liquidators' statement of receipts and payments to 2025-09-05.