Birse Metro Limited

04319686

active

Private Limited Company

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 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 08/11/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42120

Construction of railways and underground railways

Officers

Iain Kenneth Morgan

director · Since 05/07/2010

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Bnoms Limited

secretary · Since 17/12/2018

Also on 84 other boards

Mr Richard John Watts

director · Since 05/01/2026

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Persons with Significant Control

Birse Construction Limited (In Members' Voluntary Liquidation)

75–100% shares

75–100% votes

Appoint directors

Tower Bridge House, St. Katharines Way, London, E1W 1DD

Reg: 01981677 · 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

HSBC BANK PLC AS SECURITY TRUSTEE

Created 30/04/2002Registered 09/05/2002Satisfied 27/10/2007