Birse Group Limited

00977257

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 16/04/1970

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

41100

Development of building projects

64203

Activities of construction holding companies

68100

Buying and selling of own real estate

Officers

Bnoms Limited

secretary · Since 01/10/2015

Also on 84 other boards

Mr David Andrew Bruce

director · Since 01/06/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 38 other boards

Persons with Significant Control

Balfour Beatty Group Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 101073 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 30/06/2004Registered 05/07/2004Satisfied 27/10/2007

charge

satisfied

BARCLAYS BANK PLC

Created 13/12/1990Registered 12/07/1997Satisfied 27/10/2007

charge

satisfied

MIDLAND BANK PLC

Created 03/08/1992Registered 12/07/1997Satisfied 27/10/2007

charge

satisfied

MIDLAND BANK PLC

Created 26/08/1992Registered 12/07/1997Satisfied 27/10/2007

charge

satisfied

DEN NORSKE BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED)

Created 14/07/1993Registered 15/07/1993Satisfied 05/11/1996

charge

satisfied

MIDLAND BANK PLC

Created 04/02/1993Registered 17/02/1993Satisfied 27/10/2007

charge

satisfied

GENERAL SURETY & GUARANTEE CO. LIMITED

Created 04/02/1993Registered 05/02/1993Satisfied 27/10/2007

charge

satisfied

DEN NORSKE BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS.

Created 30/04/1990Registered 11/05/1990Satisfied 30/03/1993

charge

satisfied

DEN NORSKE CREDIT BANK PLC

Created 02/11/1989Registered 03/11/1989Satisfied 30/03/1993

charge

satisfied

DEN NOROKE CREDIT BANK PLC

Created 20/09/1989Registered 20/09/1989Satisfied 30/03/1993

charge

satisfied

DEN NORSKE CREDIT BANK PLC

Created 20/09/1989Registered 20/09/1989Satisfied 30/03/1993

charge

satisfied

MIDLAND BANK PLC

Created 04/06/1984Registered 07/06/1984Satisfied 27/10/2007

charge

satisfied

MIDLAND BANK PLC

Created 17/12/1980Registered 23/12/1980Satisfied 11/05/1991

charge

satisfied

MIDLAND BANK PLC

Created 14/05/1980Registered 20/05/1980Satisfied 27/10/2007

charge

satisfied

MIDLAND BANK PLC

Created 16/08/1979Registered 24/08/1979Satisfied 02/09/1992

charge

satisfied

MIDLAND BANK PLC

Created 16/08/1979Registered 22/08/1979Satisfied 02/09/1992

charge

satisfied

MIDLAND BANK PLC

Created 16/08/1979Registered 22/08/1979Satisfied 02/09/1992