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BIRSE GROUP LIMITED

Learn more about BIRSE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU

BIRSE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00977257
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.16
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64203 - Activities of construction holding companies
  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DAVID ANDREW BRUCE
Form type: AP01
Date: 2016.06.06
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APPOINTMENT TERMINATED, DIRECTOR STUART CURL
Form type: TM01
Date: 2016.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID ENGLAND / 09/12/2015
Form type: CH01
Date: 2016.02.17
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DIRECTOR APPOINTED MR ANDREW ROBERT ASTIN
Form type: AP01
Date: 2016.02.02
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DIRECTOR APPOINTED MR STUART EDWARD CURL
Form type: AP01
Date: 2016.02.02
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APPOINTMENT TERMINATED, DIRECTOR EMMA CAMPBELL
Form type: TM01
Date: 2016.01.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015
Form type: CH04
Date: 2015.12.10
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REGISTERED OFFICE CHANGED ON 09/12/2015 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: AD01
Date: 2015.12.09
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 19238953.4
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CORPORATE SECRETARY APPOINTED BNOMS LIMITED
Form type: AP04
Date: 2015.10.23
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APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH
Form type: TM02
Date: 2015.10.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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DIRECTOR APPOINTED MR PAUL DAVID ENGLAND
Form type: AP01
Date: 2014.12.12
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW
Form type: TM01
Date: 2014.12.12
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DIRECTOR APPOINTED EMMA CAMPBELL
Form type: AP01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER
Form type: TM01
Date: 2014.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: AD01
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.06
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR MURRAY EASTON
Form type: TM01
Date: 2014.07.22
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DIRECTOR APPOINTED MARK LLOYD CUTLER
Form type: AP01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR HECTOR MACAULAY
Form type: TM01
Date: 2014.05.08
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DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
Form type: AP01
Date: 2013.10.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH
Form type: TM01
Date: 2013.10.28
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.10.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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DIRECTOR APPOINTED JOHN ANTHONY MEADE WALSH
Form type: AP01
Date: 2013.07.05
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DIRECTOR APPOINTED MR HECTOR MACAULAY
Form type: AP01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
Form type: TM01
Date: 2012.11.20
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SECRETARY APPOINTED GREGORY WILLIAM MUTCH
Form type: AP03
Date: 2012.11.01
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APPOINTMENT TERMINATED, SECRETARY EMMA CAMPBELL
Form type: TM02
Date: 2012.11.01
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR MARSHALL SCOTT
Form type: TM01
Date: 2012.03.12
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.01.06
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.01.06
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REREG PLC TO PRI; RES02 PASS DATE:24/12/2011
Form type: RES02
Date: 2012.01.06
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.01.06
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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DIRECTOR APPOINTED MR MURRAY JOHN EASTON
Form type: AP01
Date: 2011.03.23
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DIRECTOR APPOINTED MR MARSHALL DUNCAN SCOTT
Form type: AP01
Date: 2011.03.23
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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SECRETARY APPOINTED MRS EMMA CAMPBELL
Form type: AP03
Date: 2010.10.15
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APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS
Form type: TM02
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNAUGHTON
Form type: TM01
Date: 2010.05.05
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCNAUGHTON / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD JOHNSON / 13/11/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 13/11/2009
Form type: CH03
Date: 2009.11.13
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APPOINTMENT TERMINATED DIRECTOR BRIAN OSBORNE
Form type: 288b
Date: 2009.09.25
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DIRECTOR APPOINTED MR MARK RICHARD JOHNSON
Form type: 288a
Date: 2009.09.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN OSBORNE / 18/09/2008
Form type: 288c
Date: 2008.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCNAUGHTON / 02/09/2008
Form type: 288c
Date: 2008.11.03
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RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07

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Company directors and board members:

BNOMS LIMITED (current)
Secretary, 2015.10.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
ANDREW ROBERT ASTIN (current)
Director, CHARTERED SECRETARY, 2016.02.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
DAVID ANDREW BRUCE (current)
Director, FINANCE DIRECTOR, 2016.06.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
PAUL DAVID ENGLAND (current)
Director, 2014.12.05
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
MARTIN BUDDEN (resigned)
Secretary, 1994.04.25 - 2001.08.15
NEWLANDS 8 THORNER LANE , LEEDS
LS14 3AR, WEST YORKSHIRE
EMMA CAMPBELL (resigned)
Secretary, 2010.10.14 - 2012.11.01
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
ANDREW STUART CUNNINGHAM CHURCH (resigned)
Secretary, LAWYER, 2005.05.23 - 2006.12.31
GATEWAYS STONEY WOOD ENDON , STOKE ON TRENT
ST9 9BX, STAFFORDSHIRE
HEATHER ANN CRAVEN (resigned)
Secretary, DIRECTOR, 2001.08.15 - 2005.05.23
6 NORWOOD CARLETON , PONTEFRACT
WF8 3SD, WEST YORKSHIRE
PHILIP HUGH MORRIS (resigned)
Secretary, COMPANY SECRETARY SOLICITOR, 2006.12.31 - 2010.10.14
86 STATION ROAD , REDHILL
RH1 1PQ
GREGORY WILLIAM MUTCH (resigned)
Secretary, 2012.11.01 - 2015.09.30
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
DAVID JOHN SWALES (resigned)
Secretary, 1992.09.27 - 1994.04.25
7 THE DALES , COTTINGHAM
HU16 5JN, NORTH HUMBERSIDE
BRYAN WILLIAM BAKER (resigned)
Director, COMPANY DIRECTOR, 1993.04.26 - 2006.12.08
LITTLE HALES HOUSE CHETWYND ASTON , NEWPORT
TF10 9AW, SHROPSHIRE
PETER MALCOLM BIRSE (resigned)
Director, ENGINEER, 1992.09.27 - 2001.09.21
LANGSCOTT LOWER STREET DITTISHAM , DARTMOUTH
TQ6 0HY, DEVON
MARTIN BUDDEN (resigned)
Director, GROUP MANAGING DIRECTOR, 1993.04.26 - 2007.07.03
NEWLANDS 8 THORNER LANE , LEEDS
LS14 3AR, WEST YORKSHIRE
EMMA CAMPBELL (resigned)
Director, 2014.11.11 - 2015.12.31
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
ANDREW STUART CUNNINGHAM CHURCH (resigned)
Director, LAWYER, 2005.05.23 - 2006.12.31
GATEWAYS STONEY WOOD ENDON , STOKE ON TRENT
ST9 9BX, STAFFORDSHIRE
DAVID COTTERILL (resigned)
Director, COMPANY DIRECTOR, 2002.04.23 - 2006.12.08
YEW TREE HOUSE WELL LANE BUTLEY TOWN , MACCLESFIELD
SK10 4DZ, CHESHIRE
HEATHER ANN CRAVEN (resigned)
Director, 2001.08.15 - 2005.05.23
6 NORWOOD CARLETON , PONTEFRACT
WF8 3SD, WEST YORKSHIRE
STUART EDWARD CURL (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2016.02.01 - 2016.05.31
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
MARK LLOYD CUTLER (resigned)
Director, 2014.07.22 - 2014.11.11
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
BEVERLEY EDWARD JOHN DEW (resigned)
Director, 2013.10.28 - 2014.12.05
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
MURRAY JOHN EASTON (resigned)
Director, 2011.03.22 - 2014.07.22
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
JAMES ELDERS (resigned)
Director, ENGINEER, 1992.09.27 - 1994.04.21
NEW BARN HOUSE NEW BARN ROAD , LONGFIELD
DA3 7JF, KENT
JOHN THOMAS ELDERS (resigned)
Director, 1998.12.10 - 2001.08.15
427 ACKLAM ROAD , MIDDLESBROUGH
TS5 7HB, CLEVELAND
DAVID GEORGE GOOSE (resigned)
Director, 1992.09.27 - 2002.05.29
SPRINGFIELD HOUSE BRIGG ROAD WRAWBY , BRIGG
DN20 8RD, NE LINCOLNSHIRE
ERIC GROCOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.27 - 1995.03.09
27 HIGH STREET NAFFERTON , DRIFFIELD
YO25 4JR, NORTH HUMBERSIDE
STEPHEN JOHN HALLETT (resigned)
Director, 1992.09.27 - 1992.12.23
FLAT 17 DUNBAR WHARF 108-124 NARROW STREET , LONDON
E14 8BB
PHILIP JOHN HARRIS (resigned)
Director, STRATEGIC HUMAN RESOURCES DIRE, 2005.05.23 - 2006.12.08
1 LINEMERE CLOSE , BRISTOL
BS48 3PX, AVON
JOHN MICHAEL HOLT (resigned)
Director, PROPERTY DIRECTOR, 1992.09.27 - 2003.09.11
RUSHGREEN FARM BUCKLOW GARDENS RUSHGREEN ROAD , LYMM
WA13 9RN, CHESHIRE
CHRISTOPHER HENRY BRUCE HONEYBORNE (resigned)
Director, COMPANY DIRECTOR, 2000.04.04 - 2006.12.08
SCAWTON CROFT RIEVAULX , YORK
YO62 5LE, NORTH YORKSHIRE
MARK RICHARD JOHNSON (resigned)
Director, 2009.09.01 - 2012.11.16
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
HECTOR MACAULAY (resigned)
Director, 2012.11.16 - 2014.05.08
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
ANDREW JAMES MCNAUGHTON (resigned)
Director, CIVIL ENGINEER, 2006.08.22 - 2010.05.01
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
BRIAN OSBORNE (resigned)
Director, ENGINEER, 2006.08.22 - 2009.09.01
FLAT F 73 WARWICK SQUARE , LONDON
SW1V 2AR
GERARD MICHAEL ROCHE (resigned)
Director, GROUP FINANCE DIRECTOR, 2005.05.23 - 2006.12.08
THE COPSE BANNISTER LANE SKELBROOKE , DONCASTER
DN6 8LU, SOUTH YORKSHIRE

Companies near to BIRSE GROUP ltd.

Information about the Private Limited Company BIRSE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data