BIRSE INTEGRATED SOLUTIONS LIMITED

Company is dissolved

General Information

NAME
BIRSE INTEGRATED SOLUTIONS LIMITED

COMPANY NUMBER
04319675

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
42910 - Construction of water projects

INCORPORATION DATE
08/11/2001 (23years old)

WEBSITE
BBCEL.CO.UK

CONFIRMATION STATEMENT MADE UP TO
20/10/2015

ACCOUNTS MADE UP TO
31/12/2015

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PREVIOUS NAMES
21/02/2002 19/06/2006
BIRSE WATER LIMITED
View all previous names

REGISTERED ADDRESS

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON
GREATER LONDON
E1W 1DD

TRADING ADDRESSES

Tower Bridge House
St. Katharines Way
London
E1W 1DD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2023	Event: New Board Member Paul David England (915320554) Appointed
Date: 05/10/2023	Event: New Board Member Paul David England (915320554) Appointed
Date: 03/05/2023	Event: New Company Secretary BNOMS LIMITED (917401786) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIRSE INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BIRSE INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BIRSE INTEGRATED SOLUTIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BALFOUR BEATTY GROUP LIMITED	Owned: 100.00 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HAMMONDS SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 1196	View Report
HAMONDS DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 896	View Report
Heather Ann Craven Born in Nov 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 25	View Report
BIRSE GROUP SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 8	View Report
John Ruane Born in Sep 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/10/2023	Event: New Board Member Paul David England (915320554) Appointed
Date: 05/10/2023	Event: New Board Member Paul David England (915320554) Appointed
Date: 03/05/2023	Event: New Company Secretary BNOMS LIMITED (917401786) Appointed
Date: 03/05/2023	Event: New Board Member Paul David England (915320554) Appointed
Date: 01/05/2023	Event: New Board Member David Andrew Bruce (920882454) Appointed
Date: 25/04/2017	Event: Andrew Robert Astin (920013820) has left the board
Date: 05/10/2016	Event: Change in Reg. Office
Date: 06/07/2016	Event: New Accounts filed
Date: 08/06/2016	Event: New Board Member David Andrew Bruce (920882454) Appointed
Date: 07/06/2016	Event: Stuart Edward Curl (909595710) has left the board
Date: 04/02/2016	Event: New Board Member Stuart Edward Curl (909595710) Appointed
Date: 04/02/2016	Event: New Board Member Andrew Robert Astin (920013820) Appointed
Date: 04/02/2016	Event: New Board Member Stuart Edward Curl (909595710) Appointed
Date: 04/02/2016	Event: New Board Member Andrew Robert Astin (920013820) Appointed
Date: 01/02/2016	Event: Emma Campbell (918726310) has left the board
Date: 01/02/2016	Event: Emma Campbell (918726310) has left the board
Date: 11/12/2015	Event: Change in Reg. Office
Date: 11/12/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: BNOMS LIMITED (920208437) has left the board
Date: 10/11/2015	Event: New Company Secretary BNOMS LIMITED (917401786) Appointed
Date: 27/10/2015	Event: Gregory William Mutch (917331752) has left the board
Date: 27/10/2015	Event: New Company Secretary BNOMS LIMITED (920208437) Appointed
Date: 05/09/2015	Event: New Accounts filed
Date: 16/12/2014	Event: Beverley Edward John Dew (913310395) has left the board
Date: 16/12/2014	Event: New Board Member Paul David England (915320554) Appointed
Date: 27/11/2014	Event: Mark Lloyd Cutler (918582257) has left the board
Date: 27/11/2014	Event: New Board Member Emma Campbell (918726310) Appointed
Date: 24/10/2014	Event: New Annual Return filed
Date: 22/10/2014	Event: New Accounts filed
Date: 24/07/2014	Event: Murray John Easton (906248617) has left the board
Date: 24/07/2014	Event: New Board Member Mark Lloyd Cutler (918582257) Appointed
Date: 12/05/2014	Event: Hector MacAulay (915873112) has left the board
Date: 05/11/2013	Event: New Board Member Beverley Edward John Dew (913310395) Appointed
Date: 05/11/2013	Event: Beverley Edward John Dew (918244865) has left the board
Date: 30/10/2013	Event: New Board Member Beverley Edward John Dew (918244865) Appointed
Date: 30/10/2013	Event: John Anthony Meade Walsh (910861987) has left the board
Date: 25/10/2013	Event: New Annual Return filed
Date: 14/09/2013	Event: New Accounts filed
Date: 09/07/2013	Event: New Board Member John Anthony Meade Walsh (910861987) Appointed
Date: 22/05/2013	Event: Change in Reg. Office
Date: 22/11/2012	Event: Mark Richard Johnson (906108353) has left the board
Date: 22/11/2012	Event: New Board Member Hector MacAulay (915873112) Appointed
Date: 05/11/2012	Event: New Company Secretary Gregory William Mutch (917331752) Appointed
Date: 05/11/2012	Event: Emma Campbell (915494982) has left the board
Date: 30/10/2012	Event: New Annual Return filed
Date: 25/09/2012	Event: New Accounts filed

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BIRSE INTEGRATED SOLUTIONS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™