BIRSE METRO LIMITED
Non-Trading
General Information
NAME
BIRSE METRO LIMITED
COMPANY NUMBER
04319686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42120 -
Construction of railways and underground railways
INCORPORATION DATE
08/11/2001
(23 years and 1 months old)
WEBSITE
www.birse.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/11/2001
21/02/2002
HAMSARD 2425 LIMITED
LONDON
E14 5HU
130 Wilton Road
London
SW1V 1LQ
5 Churchill Place
Churchill Place
London
E14 5HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRSE CONSTRUCTION LIMITED | In Liquidation | View Report |
| BIRSE METRO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 10/04/2024 | Matthew Richard Steele (925840864) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIRSE METRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRSE METRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRSE METRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2010 - Present (14 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2011 - Present (13years) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
17/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
08/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1196 |
View Report |
|
08/11/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 896 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 10/04/2024 | Matthew Richard Steele (925840864) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 21/12/2022 | Nigel Denis Claxton (917835627) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Matthew Richard Steele (925840864) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 07/01/2019 | BNOMS LIMITED (925358460) has left the board |
| 07/01/2019 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 20/12/2018 | Michael Kane Dallas (920108593) has left the board |
| 20/12/2018 | New Company Secretary BNOMS LIMITED (925358460) Appointed |
| 27/09/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 16/12/2015 | Change in Reg. Office |
| 20/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 22/09/2015 | BNOMS LIMITED (917401786) has left the board |
| 22/09/2015 | New Company Secretary Michael Kane Dallas (920108593) Appointed |
| 15/07/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 15/07/2015 | BNOMS LIMITED (917469525) has left the board |
| 21/11/2014 | New Annual Return filed |
| 01/08/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | Jane Teresa Hudson (915105676) has left the board |
| 07/01/2013 | New Company Secretary BNOMS LIMITED (917469525) Appointed |
| 07/01/2013 | Change in Reg. Office |
| 14/09/2012 | New Board Member Mark William Bullock Appointed |
| 13/09/2012 | Peter Stuart Anderson has left the board |
| 13/09/2012 | Alan McCarthy-Wyper has left the board |
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