BIRSE HOMES (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

01456491

Incorporation date

24/10/1979

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/07/1986)

12/02/2025

Bona Vacantia disclaimer

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11/01/2012

Final Gazette dissolved following liquidation

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11/10/2011

Return of final meeting in a members' voluntary winding up

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10/06/2011

Registered office address changed from Humber Road Barton upon Humber N Lincs DN18 5BW on 2011-06-10

View PDF (1 pages)

10/06/2011

Appointment of a voluntary liquidator

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10/06/2011

Resolutions

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10/06/2011

Declaration of solvency

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03/03/2011

Accounts for a dormant company made up to 2010-12-31

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10/11/2010

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

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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

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10/08/2010

Auditor's resignation

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06/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

13/11/2009

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

View PDF (5 pages)

13/11/2009

Director's details changed for Mr Philip Hugh Morris 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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13/11/2009

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

View PDF (1 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

23/02/2009

Director appointed mark richard johnson

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08/02/2009

Appointment Terminated Secretary wendy ellis

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08/02/2009

Secretary appointed philip hugh morris

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08/02/2009

Return made up to 18/10/08; no change of members

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18/08/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

04/03/2008

Full accounts made up to 2007-04-28

View PDF (9 pages)

27/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/2007

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

View PDF (1 pages)

24/10/2007

Return made up to 18/10/07; no change of members

View PDF (6 pages)

20/07/2007

Director resigned

View PDF (1 pages)

20/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (2 pages)

17/11/2006

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

View PDF (7 pages)

10/10/2006

Full accounts made up to 2006-04-30

View PDF (9 pages)

30/01/2006

Full accounts made up to 2005-04-30

View PDF (10 pages)

25/10/2005

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

View PDF (7 pages)

21/10/2005

Registered office changed on 21/10/05 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

25/07/2005

New secretary appointed

View PDF (2 pages)

25/07/2005

Secretary resigned

View PDF (1 pages)

18/11/2004

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

View PDF (7 pages)

21/10/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

27/01/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

19/11/2003

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

View PDF (7 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (10 pages)

20/11/2002

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

View PDF (7 pages)

26/10/2001

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

View PDF (6 pages)

26/10/2001

Location of debenture register address changed

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05/09/2001

Full accounts made up to 2001-04-30

View PDF (10 pages)

05/02/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

10/11/2000

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

View PDF (6 pages)

01/12/1999

Director resigned

View PDF (1 pages)

15/11/1999

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

View PDF (7 pages)

15/11/1999

Director resigned

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15/11/1999

Location of register of members address changed

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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 (10 pages)

13/11/1998

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

View PDF (7 pages)

24/09/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

05/02/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

27/10/1997

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

View PDF (9 pages)

27/10/1997

Director's particulars changed

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13/12/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

26/11/1996

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

View PDF (7 pages)

26/11/1996

Secretary's particulars changed;director's particulars changed

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26/11/1996

Location of debenture register address changed

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26/11/1996

New director appointed

View PDF (2 pages)

13/11/1995

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

View PDF (8 pages)

13/11/1995

Location of debenture register address changed

View PDF (0 pages)

10/11/1995

Full accounts made up to 1995-04-30

View PDF (10 pages)

06/10/1995

Director resigned

View PDF (2 pages)

20/06/1995

Particulars of mortgage/charge

View PDF (14 pages)

20/06/1995

Particulars of mortgage/charge

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01/05/1995

Particulars of mortgage/charge

View PDF (5 pages)

01/05/1995

Particulars of mortgage/charge

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15/03/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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10/12/1994

New director appointed

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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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15/11/1994

Director's particulars changed

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09/11/1994

New director appointed

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18/05/1994

New secretary appointed

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10/05/1994

Secretary resigned;director resigned

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10/05/1994

New secretary appointed

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27/10/1993

Full accounts made up to 1993-04-30

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27/10/1993

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

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27/10/1993

Location of debenture register address changed

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17/02/1993

Particulars of mortgage/charge

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28/10/1992

Full accounts made up to 1992-04-30

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28/10/1992

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

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12/03/1992

Director resigned

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13/01/1992

New director appointed

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23/10/1991

Full accounts made up to 1991-04-30

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23/10/1991

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

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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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09/10/1990

Director resigned

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28/11/1989

Return made up to 25/09/89; no change of members

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18/09/1989

Full accounts made up to 1989-04-30

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25/05/1989

Location of register of members

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06/03/1989

Full accounts made up to 1988-04-30

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18/03/1988

Full accounts made up to 1987-04-30

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18/03/1988

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

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23/11/1987

New director appointed

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23/11/1987

Director resigned

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02/09/1987

Certificate of change of name

View PDF (2 pages)

17/06/1987

New director appointed

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14/05/1987

Particulars of mortgage/charge

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14/03/1987

Full accounts made up to 1986-04-30

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14/03/1987

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

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27/02/1987

Particulars of mortgage/charge

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24/07/1986

Certificate of change of name

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Goose, David George	Director	26/04/1996 - 23/07/1999	13
Griffin, Michael Alan	Director	24/10/1994 - 28/04/1995	12
Watson, Peter Gareth	Director	23/07/1999 - 03/07/2007	18
Johnson, Mark Richard	Director	31/12/2008 - Present	31
Swales, David John	Director	18/12/1991 - 25/04/1994	5

Persons with Significant Control

No PSC data available.

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Description

About BIRSE HOMES (LONDON) LIMITED

BIRSE HOMES (LONDON) LIMITED is an(a) Dissolved company incorporated on 24/10/1979 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. 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 HOMES (LONDON) LIMITED?

BIRSE HOMES (LONDON) LIMITED is currently Dissolved. It was registered on 24/10/1979 and dissolved on 11/01/2012.

Where is BIRSE HOMES (LONDON) LIMITED located?

BIRSE HOMES (LONDON) LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What does BIRSE HOMES (LONDON) LIMITED do?

BIRSE HOMES (LONDON) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BIRSE HOMES (LONDON) LIMITED?

The latest filing was on 12/02/2025: Bona Vacantia disclaimer.