Birse Group Limited
00977257
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
director · Since 01/06/2016
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 38 other boards
Former
director · Resigned 23/12/1992
director · Resigned 20/04/1993
director · Resigned 21/04/1994
director · Resigned 25/04/1994
secretary · Resigned 25/04/1994
director · Resigned 09/03/1995
director · Resigned 06/09/1995
director · Resigned 12/12/1997
secretary · Resigned 15/08/2001
director · Resigned 15/08/2001
director · Resigned 21/09/2001
director · Resigned 29/05/2002
director · Resigned 11/09/2003
secretary · Resigned 23/05/2005
director · Resigned 23/05/2005
director · Resigned 08/12/2006
director · Resigned 08/12/2006
director · Resigned 08/12/2006
director · Resigned 08/12/2006
director · Resigned 08/12/2006
secretary · Resigned 31/12/2006
director · Resigned 31/12/2006
director · Resigned 03/07/2007
director · Resigned 03/07/2007
director · Resigned 01/09/2009
director · Resigned 01/05/2010
secretary · Resigned 14/10/2010
director · Resigned 12/03/2012
secretary · Resigned 01/11/2012
director · Resigned 16/11/2012
director · Resigned 28/10/2013
director · Resigned 08/05/2014
director · Resigned 22/07/2014
director · Resigned 11/11/2014
director · Resigned 05/12/2014
secretary · Resigned 30/09/2015
director · Resigned 31/12/2015
director · Resigned 31/05/2016
director · Resigned 31/10/2016
director · Resigned 28/03/2017
Persons with Significant Control
Balfour Beatty Group Limited
Reg: 101073 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type dormant
move registers to registered office company with new address
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change corporate secretary company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
termination director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change sail address company
move registers to sail company
accounts with accounts type full
appoint person director company with name
appoint person director company with name
termination director company with name
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
resolution
re registration memorandum articles
certificate re registration public limited company to private
reregistration public to private company
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type group
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