BIRSE METRO LIMITED

Key Data

Status

Active

Company No.

04319686

Incorporation date

08/11/2001

Size

Dormant

Classification

Construction of railways and underground railways (42.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2001)

19/04/2026

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

View PDF (5 pages)

26/01/2026

View PDF (3 pages)

26/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

06/01/2026

Appointment of Mr Richard John Watts as a director on 2026-01-05

View PDF (2 pages)

06/01/2026

Termination of appointment of Michael Rayner as a director on 2026-01-05

View PDF (1 pages)

24/04/2025

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

View PDF (5 pages)

06/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

09/09/2024

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

View PDF (5 pages)

08/04/2024

Termination of appointment of Matthew Richard Steele as a director on 2024-03-31

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

02/10/2023

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

View PDF (5 pages)

13/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

19/12/2022

Termination of appointment of Nigel Denis Claxton as a director on 2022-12-16

View PDF (1 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

31/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

08/10/2021

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

View PDF (5 pages)

18/02/2021

Appointment of Mr Matthew Richard Steele as a director on 2021-02-10

View PDF (2 pages)

18/02/2021

Termination of appointment of Mark William Bullock as a director on 2021-02-10

View PDF (1 pages)

16/02/2021

Director's details changed for Mr Mark William Bullock on 2016-03-31

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2021-01-04 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)

07/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

18/10/2019

Director's details changed for Mr Nigel Denis Claxton on 2014-07-01

View PDF (2 pages)

15/08/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

18/12/2018

Termination of appointment of Michael Kane Dallas as a secretary on 2018-11-30

View PDF (1 pages)

18/12/2018

Appointment of Bnoms Limited as a secretary on 2018-12-17

View PDF (2 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

19/09/2018

Resolutions

View PDF (32 pages)

19/09/2018

Statement of company's objects

View PDF (2 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

27/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

21/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

14/12/2015

Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 2015-12-14

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (5 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

18/09/2015

Appointment of Mr Michael Kane Dallas as a secretary on 2015-09-17

View PDF (2 pages)

18/09/2015

Termination of appointment of Bnoms Limited as a secretary on 2015-09-08

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (5 pages)

25/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

13/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (5 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

17/05/2013

Appointment of Mr Nigel Denis Claxton as a director

View PDF (2 pages)

17/05/2013

Termination of appointment of Timothy Gorman as a director

View PDF (1 pages)

03/01/2013

Appointment of Bnoms Limited as a secretary

View PDF (2 pages)

03/01/2013

Termination of appointment of Jane Hudson as a secretary

View PDF (1 pages)

03/01/2013

Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 2013-01-03

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (5 pages)

10/12/2012

Secretary's details changed for Ms Jane Theresa Hudson on 2012-12-10

View PDF (1 pages)

12/09/2012

Appointment of Mr Mark William Bullock as a director

View PDF (2 pages)

11/09/2012

Termination of appointment of Peter Anderson as a director

View PDF (1 pages)

11/09/2012

Termination of appointment of Alan Mccarthy-Wyper as a director

View PDF (1 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

21/12/2011

Appointment of Mr Michael Rayner as a director

View PDF (2 pages)

24/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

18/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

26/07/2011

Termination of appointment of Robert Maclean as a director

View PDF (1 pages)

02/03/2011

Termination of appointment of Martin White as a director

View PDF (1 pages)

31/01/2011

Termination of appointment of Richard Adams as a director

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

08/10/2010

Appointment of Mr Alan Mccarthy-Wyper as a director

View PDF (2 pages)

13/07/2010

Appointment of Mr Robert Ian Maclean as a director

View PDF (2 pages)

13/07/2010

Appointment of Mr Timothy Paul Gorman as a director

View PDF (2 pages)

12/07/2010

Appointment of Mr Iain Kenneth Morgan as a director

View PDF (3 pages)

12/07/2010

Appointment of Mr Martin Christopher White as a director

View PDF (2 pages)

12/07/2010

Appointment of Mr Richard Hawthorn Adams as a director

View PDF (2 pages)

12/07/2010

Appointment of Mr Peter Stuart Anderson as a director

View PDF (2 pages)

12/07/2010

Termination of appointment of Dean Rollinson as a director

View PDF (1 pages)

12/07/2010

Termination of appointment of Mark Hearne as a director

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

06/05/2010

Termination of appointment of Philip Morris as a secretary

View PDF (1 pages)

06/05/2010

Appointment of Ms Jane Theresa Hudson as a secretary

View PDF (1 pages)

16/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for Dean Peter Rollinson on 2009-11-16

View PDF (2 pages)

16/11/2009

Secretary's details changed for Mr Philip Hugh Morris on 2009-11-16

View PDF (1 pages)

16/11/2009

Director's details changed for Mark David Hearne on 2009-11-16

View PDF (2 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

11/06/2009

Return made up to 08/11/08; no change of members; amend

View PDF (4 pages)

25/02/2009

Return made up to 08/11/08; no change of members

View PDF (4 pages)

25/02/2009

Director's change of particulars / mark hearne / 10/10/2008

View PDF (1 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

07/10/2008

Secretary appointed philip hugh morris

View PDF (1 pages)

07/10/2008

Appointment terminated director and secretary david shuttleworth

View PDF (1 pages)

26/02/2008

Registered office changed on 26/02/2008 from lyon house 160-166 borough high street london SE1 1LB

View PDF (1 pages)

26/02/2008

Appointment terminated director james purves

View PDF (1 pages)

25/02/2008

Full accounts made up to 2007-04-28

View PDF (17 pages)

08/11/2007

Return made up to 08/11/07; full list of members

View PDF (3 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

27/10/2007

Declaration of satisfaction of mortgage/charge

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23/10/2007

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

View PDF (1 pages)

15/05/2007

Ad 27/04/07--------- £ si 1500000@1=1500000 £ ic 1201000/2701000

View PDF (2 pages)

15/05/2007

Nc inc already adjusted 27/04/07

View PDF (1 pages)

15/05/2007

Resolutions

View PDF (0 pages)

15/05/2007

Resolutions

View PDF (1 pages)

01/03/2007

Full accounts made up to 2006-04-30

View PDF (17 pages)

19/12/2006

Return made up to 08/11/06; full list of members

View PDF (8 pages)

08/05/2006

Ad 24/04/06--------- £ si 1000000@1=1000000 £ ic 201000/1201000

View PDF (2 pages)

08/05/2006

Resolutions

View PDF (0 pages)

08/05/2006

Resolutions

View PDF (2 pages)

08/05/2006

£ nc 201000/1201000 24/04/06

View PDF (1 pages)

21/02/2006

Secretary resigned

View PDF (1 pages)

21/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

28/11/2005

Full accounts made up to 2005-04-30

View PDF (15 pages)

10/05/2005

Nc inc already adjusted 29/04/05

View PDF (1 pages)

10/05/2005

Resolutions

View PDF (1 pages)

13/01/2005

Registered office changed on 13/01/05 from: humber road barton upon humber north lincolnshire DN18 5BW

View PDF (1 pages)

26/11/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

16/11/2004

Full accounts made up to 2004-04-30

View PDF (15 pages)

07/09/2004

New secretary appointed

View PDF (3 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

05/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

16/02/2004

Full accounts made up to 2003-04-30

View PDF (15 pages)

18/11/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

01/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (2 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (10 pages)

20/11/2002

Return made up to 08/11/02; full list of members

View PDF (8 pages)

16/07/2002

Director resigned

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (1 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (6 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 pages)

15/03/2002

New secretary appointed

View PDF (2 pages)

15/03/2002

New director appointed

View PDF (3 pages)

15/03/2002

New director appointed

View PDF (3 pages)

15/03/2002

Ad 21/02/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (4 pages)

15/03/2002

Secretary resigned

View PDF (1 pages)

15/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

Accounting reference date shortened from 30/11/02 to 30/04/02

View PDF (1 pages)

15/03/2002

Nc inc already adjusted 21/02/02

View PDF (1 pages)

15/03/2002

Resolutions

View PDF (0 pages)

15/03/2002

Resolutions

View PDF (0 pages)

15/03/2002

Resolutions

View PDF (1 pages)

06/03/2002

Registered office changed on 06/03/02 from: rutland edge 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

21/02/2002

Certificate of change of name

View PDF (3 pages)

08/11/2001

Incorporation

View PDF (17 pages)

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

04/01/2027

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

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
Bullock, Mark William	Director	03/09/2012 - 10/02/2021	55
BNOMS LIMITED	Corporate Secretary	01/01/2013 - 08/09/2015	34
Adams, Robert	Director	15/04/2002 - 01/05/2003	8
Budden, Martin, M	Director	21/02/2002 - 01/07/2002	22
BNOMS LIMITED	Corporate Secretary	17/12/2018 - Present	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIRSE METRO LIMITED

BIRSE METRO LIMITED is an(a) Active company incorporated on 08/11/2001 with the registered office located at 5 Churchill Place Churchill Place, Canary Wharf, London E14 5HU. 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 METRO LIMITED?

BIRSE METRO LIMITED is currently Active. It was registered on 08/11/2001 .

Where is BIRSE METRO LIMITED located?

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

What does BIRSE METRO LIMITED do?

BIRSE METRO LIMITED operates in the Construction of railways and underground railways (42.12 - SIC 2007) sector.

What is the latest filing for BIRSE METRO LIMITED?

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