BIRSE GROUP LIMITED

Key Data

Status

Active

Company No.

00977257

Incorporation date

16/04/1970

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Activities of construction holding companies (64.20/3 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1980)

19/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (7 pages)

01/12/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

19/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

20/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

16/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

05/12/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

04/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

23/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

24/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

19/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

06/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

18/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

13/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

25/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (13 pages)

07/06/2018

Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU

View PDF (1 pages)

09/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (4 pages)

02/08/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

31/03/2017

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

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (5 pages)

02/11/2016

Termination of appointment of Paul David England as a director on 2016-10-31

View PDF (1 pages)

19/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

06/06/2016

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

View PDF (2 pages)

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

View PDF (2 pages)

02/02/2016

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

View PDF (2 pages)

02/02/2016

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

View PDF (2 pages)

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 2015-10-18 with full list of shareholders

View PDF (5 pages)

23/10/2015

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

View PDF (2 pages)

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 (18 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

View PDF (2 pages)

25/11/2014

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

View PDF (1 pages)

25/11/2014

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

View PDF (2 pages)

25/11/2014

Registered office address changed from , Hill House, 1 Little New Street, London, EC4A 3TR to 5 Churchill Place Canary Wharf London England E14 5HU on 2014-11-25

View PDF (1 pages)

06/11/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

20/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

22/07/2014

Termination of appointment of Murray John Easton as a director on 2014-07-22

View PDF (1 pages)

22/07/2014

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

View PDF (2 pages)

08/05/2014

Termination of appointment of Hector Macaulay as a director

View PDF (1 pages)

28/10/2013

Appointment of Beverley Edward John Dew as a director

View PDF (2 pages)

28/10/2013

Termination of appointment of John Walsh as a director

View PDF (1 pages)

18/10/2013

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

View PDF (5 pages)

18/10/2013

Register inspection address has been changed

View PDF (1 pages)

18/10/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

05/07/2013

Appointment of John Anthony Meade Walsh as a director

View PDF (2 pages)

20/11/2012

Appointment of Mr Hector Macaulay as a director

View PDF (2 pages)

20/11/2012

Termination of appointment of Mark Johnson 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 2012-10-22 with full list of shareholders

View PDF (4 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

12/03/2012

Termination of appointment of Marshall Scott as a director

View PDF (1 pages)

06/01/2012

Resolutions

View PDF (1 pages)

06/01/2012

Re-registration of Memorandum and Articles

View PDF (31 pages)

06/01/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/01/2012

Re-registration from a public company to a private limited company

View PDF (2 pages)

07/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

02/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

23/03/2011

Appointment of Mr Murray John Easton as a director

View PDF (2 pages)

23/03/2011

Appointment of Mr Marshall Duncan Scott as a director

View PDF (2 pages)

10/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (3 pages)

15/10/2010

Appointment of Mrs Emma Campbell as a secretary

View PDF (1 pages)

15/10/2010

Termination of appointment of Philip Morris as a secretary

View PDF (1 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

05/05/2010

Termination of appointment of Andrew Mcnaughton as a director

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

13/11/2009

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

View PDF (2 pages)

13/11/2009

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

View PDF (2 pages)

13/11/2009

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

View PDF (1 pages)

25/09/2009

Appointment terminated director brian osborne

View PDF (1 pages)

25/09/2009

Director appointed mr mark richard johnson

View PDF (2 pages)

31/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

03/11/2008

Director's change of particulars / brian osborne / 18/09/2008

View PDF (1 pages)

03/11/2008

Director's change of particulars / andrew mcnaughton / 02/09/2008

View PDF (1 pages)

28/10/2008

Return made up to 22/10/08; no change of members

View PDF (4 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

02/12/2007

Full accounts made up to 2007-04-28

View PDF (19 pages)

30/10/2007

Return made up to 27/09/07; bulk list available separately

View PDF (8 pages)

27/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/10/2007

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

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

16/01/2007

New secretary appointed

View PDF (2 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/12/2006

Group of companies' accounts made up to 2006-04-30

View PDF (60 pages)

04/12/2006

Return made up to 27/09/06; bulk list available separately

View PDF (12 pages)

22/09/2006

New director appointed

View PDF (2 pages)

22/09/2006

New director appointed

View PDF (2 pages)

22/08/2006

Memorandum and Articles of Association

View PDF (55 pages)

25/07/2006

Resolutions

View PDF (0 pages)

25/07/2006

Resolutions

View PDF (0 pages)

25/07/2006

Resolutions

View PDF (56 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (2 pages)

24/10/2005

Return made up to 27/09/05; bulk list available separately

View PDF (11 pages)

18/10/2005

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

View PDF (55 pages)

23/09/2005

Memorandum and Articles of Association

View PDF (57 pages)

12/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

18/05/2005

Resolutions

View PDF (1 pages)

14/12/2004

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

View PDF (53 pages)

02/11/2004

Return made up to 27/09/04; bulk list available separately

View PDF (10 pages)

15/09/2004

Resolutions

View PDF (0 pages)

15/09/2004

Resolutions

View PDF (0 pages)

15/09/2004

Resolutions

View PDF (2 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

14/12/2003

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

View PDF (53 pages)

11/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/2003

Return made up to 27/09/03; bulk list available separately

View PDF (10 pages)

04/10/2003

Director resigned

View PDF (1 pages)

21/09/2003

Resolutions

View PDF (0 pages)

21/09/2003

Resolutions

View PDF (0 pages)

21/09/2003

Resolutions

View PDF (2 pages)

12/11/2002

Group of companies' accounts made up to 2002-04-30

View PDF (51 pages)

25/10/2002

Return made up to 27/09/02; bulk list available separately

View PDF (10 pages)

24/09/2002

Resolutions

View PDF (0 pages)

24/09/2002

Resolutions

View PDF (2 pages)

19/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

Director resigned

View PDF (1 pages)

20/02/2002

Interim accounts made up to 2001-10-31

View PDF (2 pages)

26/10/2001

Return made up to 27/09/01; bulk list available separately

View PDF (10 pages)

05/10/2001

Resolutions

View PDF (0 pages)

05/10/2001

Resolutions

View PDF (0 pages)

05/10/2001

Resolutions

View PDF (2 pages)

28/09/2001

Director resigned

View PDF (1 pages)

28/09/2001

Group of companies' accounts made up to 2001-04-30

View PDF (51 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2000

Full group accounts made up to 2000-04-30

View PDF (54 pages)

15/11/2000

Return made up to 27/09/00; bulk list available separately

View PDF (9 pages)

26/10/2000

Resolutions

View PDF (0 pages)

26/10/2000

Resolutions

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (3 pages)

04/11/1999

Full group accounts made up to 1999-04-30

View PDF (44 pages)

13/10/1999

Return made up to 27/09/99; bulk list available separately

View PDF (16 pages)

22/12/1998

New director appointed

View PDF (2 pages)

27/10/1998

Return made up to 27/09/98; bulk list available separately

View PDF (15 pages)

24/09/1998

Full group accounts made up to 1998-04-30

View PDF (42 pages)

01/07/1998

Ad 11/06/98--------- £ si [email protected]=61624 £ ic 19177327/19238951

View PDF (2 pages)

24/06/1998

Director resigned

View PDF (1 pages)

04/06/1998

Interim accounts made up to 1997-10-31

View PDF (4 pages)

30/12/1997

Ad 15/12/97--------- £ si [email protected]=575 £ ic 19176752/19177327

View PDF (4 pages)

02/12/1997

Ad 24/11/97--------- £ si [email protected]=575 £ ic 19176177/19176752

View PDF (2 pages)

28/11/1997

Full group accounts made up to 1997-04-30

View PDF (49 pages)

13/11/1997

Return made up to 27/09/97; bulk list available separately

View PDF (15 pages)

24/10/1997

Ad 20/10/97--------- £ si [email protected]=2301 £ ic 19173876/19176177

View PDF (2 pages)

24/10/1997

Ad 20/10/97--------- £ si [email protected]=1150 £ ic 19172726/19173876

View PDF (2 pages)

29/09/1997

Resolutions

View PDF (1 pages)

29/09/1997

Resolutions

View PDF (1 pages)

27/08/1997

Ad 18/08/97--------- £ si [email protected]=5000 £ ic 19167726/19172726

View PDF (2 pages)

21/08/1997

Ad 13/08/97--------- £ si [email protected]=2301 £ ic 19165425/19167726

View PDF (2 pages)

21/08/1997

Ad 13/08/97--------- £ si [email protected]=3451 £ ic 19161974/19165425

View PDF (2 pages)

27/07/1997

Ad 22/07/97--------- £ si [email protected]=5000 £ ic 19156974/19161974

View PDF (2 pages)

27/07/1997

Ad 18/07/97--------- £ si [email protected]=25000 £ ic 19131974/19156974

View PDF (2 pages)

12/07/1997

Particulars of property mortgage/charge

View PDF (4 pages)

12/07/1997

Particulars of property mortgage/charge

View PDF (5 pages)

12/07/1997

Particulars of property mortgage/charge

View PDF (10 pages)

20/03/1997

Interim accounts made up to 1996-10-31

View PDF (4 pages)

04/03/1997

Ad 13/02/97--------- premium £ si [email protected]=2301 £ ic 19129673/19131974

View PDF (2 pages)

23/12/1996

Ad 17/12/96--------- £ si [email protected]=5752 £ ic 19123921/19129673

View PDF (2 pages)

05/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/1996

Full group accounts made up to 1996-04-30

View PDF (50 pages)

31/10/1996

Return made up to 27/09/96; bulk list available separately

View PDF (13 pages)

11/10/1996

Resolutions

View PDF (2 pages)

15/09/1996

Ad 10/09/96--------- £ si [email protected]=575 £ ic 19123345/19123920

View PDF (2 pages)

29/08/1996

Ad 23/08/96--------- £ si [email protected]=575 £ ic 19122770/19123345

View PDF (2 pages)

03/04/1996

Certificate of cancellation of share premium account

View PDF (1 pages)

03/04/1996

Resolutions

View PDF (1 pages)

03/04/1996

Court order

View PDF (1 pages)

14/11/1995

Full group accounts made up to 1995-04-30

View PDF (46 pages)

26/10/1995

Return made up to 27/09/95; bulk list available separately

View PDF (20 pages)

28/09/1995

Resolutions

View PDF (2 pages)

28/09/1995

Resolutions

View PDF (1 pages)

28/09/1995

Resolutions

View PDF (4 pages)

11/09/1995

Director resigned

View PDF (2 pages)

15/03/1995

Director resigned

View PDF (2 pages)

15/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (156 pages)

16/11/1994

Full group accounts made up to 1994-04-30

View PDF (0 pages)

01/11/1994

Return made up to 27/09/94; bulk list available separately

View PDF (0 pages)

20/09/1994

Resolutions

View PDF (0 pages)

20/09/1994

Resolutions

View PDF (0 pages)

20/09/1994

Resolutions

View PDF (0 pages)

08/06/1994

Ad 06/06/94--------- £ si [email protected]=3451 £ ic 6617184/6620635

View PDF (0 pages)

10/05/1994

Secretary resigned;director resigned

View PDF (0 pages)

10/05/1994

Director resigned

View PDF (0 pages)

10/05/1994

New secretary appointed

View PDF (0 pages)

25/04/1994

Director resigned

View PDF (0 pages)

23/03/1994

Ad 18/03/94--------- £ si [email protected]=2301 £ ic 6614883/6617184

View PDF (0 pages)

03/02/1994

£ nc 8000000/26000000 10/01/94

View PDF (0 pages)

03/02/1994

Resolutions

View PDF (0 pages)

03/02/1994

Resolutions

View PDF (0 pages)

03/02/1994

Resolutions

View PDF (0 pages)

21/12/1993

Listing of particulars

View PDF (0 pages)

15/12/1993

Memorandum and Articles of Association

View PDF (27 pages)

15/10/1993

Full group accounts made up to 1993-04-30

View PDF (39 pages)

15/10/1993

Return made up to 27/09/93; bulk list available separately

View PDF (0 pages)

27/09/1993

Resolutions

View PDF (0 pages)

27/09/1993

Resolutions

View PDF (0 pages)

15/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1993

Resolutions

View PDF (0 pages)

23/06/1993

Resolutions

View PDF (1 pages)

30/04/1993

New director appointed

View PDF (0 pages)

30/04/1993

New director appointed

View PDF (0 pages)

30/04/1993

Director resigned

View PDF (0 pages)

30/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1993

Director resigned

View PDF (0 pages)

18/10/1992

Full group accounts made up to 1992-04-30

View PDF (39 pages)

18/10/1992

Return made up to 27/09/92; bulk list available separately

View PDF (0 pages)

02/10/1992

Resolutions

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/09/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/06/1992

New director appointed

View PDF (0 pages)

10/10/1991

Full group accounts made up to 1991-04-30

View PDF (39 pages)

10/10/1991

Return made up to 27/09/91; bulk list available separately

View PDF (0 pages)

25/09/1991

Resolutions

View PDF (0 pages)

11/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/03/1991

Ad 22/02/91--------- £ si [email protected]=26932 £ ic 6587951/6614883

View PDF (0 pages)

04/03/1991

Ad 22/02/91--------- £ si [email protected]=18427 £ ic 6569524/6587951

View PDF (0 pages)

04/03/1991

Ad 22/02/91--------- £ si [email protected]=18427 £ ic 6551097/6569524

View PDF (0 pages)

04/03/1991

Ad 22/02/91--------- £ si [email protected]=26932 £ ic 6524165/6551097

View PDF (0 pages)

04/03/1991

Ad 22/02/91--------- £ si [email protected]=14175 £ ic 6509990/6524165

View PDF (0 pages)

04/03/1991

Ad 22/02/91--------- £ si [email protected]=8505 £ ic 6501485/6509990

View PDF (0 pages)

03/12/1990

Ad 28/11/90--------- £ si [email protected]=14175 £ ic 6487310/6501485

View PDF (0 pages)

22/11/1990

Ad 19/11/90--------- premium £ si [email protected]=8505 £ ic 6478805/6487310

View PDF (0 pages)

07/11/1990

Return made up to 25/09/90; bulk list available separately

View PDF (0 pages)

26/10/1990

Full group accounts made up to 1990-04-30

View PDF (38 pages)

10/10/1990

Resolutions

View PDF (0 pages)

01/08/1990

Ad 27/07/90--------- £ si [email protected]=28350 £ ic 6526969/6555319

View PDF (0 pages)

05/06/1990

New director appointed

View PDF (0 pages)

11/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1990

Ad 06/04/90--------- £ si [email protected]=8505 £ ic 6518464/6526969

View PDF (0 pages)

22/03/1990

Ad 19/03/90--------- £ si [email protected]=8505 £ ic 6509959/6518464

View PDF (0 pages)

05/01/1990

Ad 20/12/89--------- £ si 85020@1=85020 £ ic 6424939/6509959

View PDF (0 pages)

08/12/1989

Return made up to 27/09/89; full list of members

View PDF (0 pages)

21/11/1989

New director appointed

View PDF (0 pages)

21/11/1989

Ad 14/11/89--------- £ si [email protected]=51030 £ ic 3092672/3143702

View PDF (0 pages)

03/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

01/11/1989

Ad 28/09/89--------- premium £ si [email protected]=1593477 £ ic 1499195/3092672

View PDF (0 pages)

23/10/1989

Location of register of members (non legible)

View PDF (0 pages)

18/10/1989

S-div

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18/10/1989

£ nc 2500000/8000000

View PDF (0 pages)

20/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/09/1989

Full group accounts made up to 1989-04-30

View PDF (22 pages)

18/09/1989

New director appointed

View PDF (0 pages)

18/09/1989

Listing of particulars

View PDF (0 pages)

01/09/1989

Declaration on reregistration from private to PLC

View PDF (0 pages)

01/09/1989

Balance Sheet

View PDF (0 pages)

01/09/1989

Auditor's statement

View PDF (0 pages)

01/09/1989

Auditor's report

View PDF (0 pages)

01/09/1989

Re-registration of Memorandum and Articles

View PDF (15 pages)

01/09/1989

Application for reregistration from private to PLC

View PDF (0 pages)

01/09/1989

Resolutions

View PDF (0 pages)

01/09/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

31/07/1989

Director resigned

View PDF (0 pages)

21/07/1989

New director appointed

View PDF (0 pages)

24/05/1989

Location of register of members

View PDF (0 pages)

10/03/1989

Full group accounts made up to 1988-04-30

View PDF (20 pages)

06/03/1989

Certificate of change of name

View PDF (0 pages)

27/10/1988

New director appointed

View PDF (0 pages)

17/10/1988

£ ic 1664465/1499195 £ sr 165270@1=165270

View PDF (0 pages)

07/10/1988

New director appointed

View PDF (0 pages)

07/10/1988

New director appointed

View PDF (0 pages)

21/06/1988

Resolutions

View PDF (2 pages)

23/03/1988

Full accounts made up to 1987-04-30

View PDF (23 pages)

23/03/1988

Return made up to 01/03/88; full list of members

View PDF (0 pages)

18/08/1987

Director resigned

View PDF (0 pages)

14/03/1987

Group of companies' accounts made up to 1986-04-30

View PDF (23 pages)

14/03/1987

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

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

18/11/1986

Declaration of satisfaction of mortgage/charge

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08/07/1986

Certificate of change of name

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30/05/1986

Director resigned

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30/05/1986

New director appointed

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16/04/1980

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Walsh, John Anthony Meade	Director	28/06/2013 - 28/10/2013	59
Budden, Martin, M	Director	25/04/1993 - 02/07/2007	22
BNOMS LIMITED	Corporate Secretary	30/09/2015 - Present	56
Harris, Philip John	Director	22/05/2005 - 07/12/2006	8

Persons with Significant Control

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Description

About BIRSE GROUP LIMITED

BIRSE GROUP LIMITED is an(a) Active company incorporated on 16/04/1970 with the registered office located at 5 Churchill Place, Canary Wharf, London, England E14 5HU. There are currently 2 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 GROUP LIMITED?

BIRSE GROUP LIMITED is currently Active. It was registered on 16/04/1970 .

Where is BIRSE GROUP LIMITED located?

BIRSE GROUP LIMITED is registered at 5 Churchill Place, Canary Wharf, London, England E14 5HU.

What does BIRSE GROUP LIMITED do?

BIRSE GROUP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BIRSE GROUP LIMITED?

The latest filing was on 19/04/2026: Accounts for a dormant company made up to 2025-12-31.