BIRSE GROUP LIMITED

active Company number 00977257

Private Limited by Shares · Incorporated on 16th Apr 1970

Get report

SIC codes: 41100, 64203, 68100
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

BIRSE GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 16th Apr 1970 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Activities of construction holding companies, Buying and selling of own real estate .

2 Directors View directors

152 Companies at address View all 3036 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BNOMS LIMITED	Corporate secretary	1st Oct 2015		Not recorded	View profile
David Bruce	Director	1st Jun 2016		British	View profile
Balfour Beatty Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 151

Company	Number	Incorporated	Status
HON HOLDINGS LIMITED	17336854	13th Jul 2026	active
PLAINS MIDSTREAM UK LLC	BR028696	13th May 2026	open
VELION GLOBAL LTD	17177280	23rd Apr 2026	active
NHREF XI JOSEPH BID LTD	BR028370	9th Feb 2026	open
JOSEPH PAVILIONS LTD	BR028372	9th Feb 2026	open

Showing the latest 5 of 151 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Apr 1970
Company type: Private Limited by Shares
SIC codes: 41100, 64203, 68100
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Apr 1970 Company incorporated
23rd Dec 1992 Stephen Hallett resigned as Director
26th Apr 1993 Bryan Baker appointed as Director
26th Apr 1993 Martin Budden appointed as Director
21st Apr 1994 James Elders resigned as Director
25th Apr 1994 Martin Budden appointed as Secretary
25th Apr 1994 David Swales resigned as Secretary
9th Mar 1995 Eric Grocott resigned as Director
10th Dec 1998 John Elders appointed as Director
4th Apr 2000 Christopher Honeyborne appointed as Director
15th Aug 2001 Heather Craven appointed as Director
15th Aug 2001 Heather Craven appointed as Secretary
15th Aug 2001 Martin Budden resigned as Secretary
15th Aug 2001 John Elders resigned as Director
21st Sep 2001 Peter Birse resigned as Director
23rd Apr 2002 David Cotterill appointed as Director
29th May 2002 David Goose resigned as Director
11th Sep 2003 John Holt resigned as Director
23rd May 2005 Heather Craven resigned as Director
23rd May 2005 Heather Craven resigned as Secretary
23rd May 2005 Philip Harris appointed as Director
23rd May 2005 Andrew Church appointed as Director
23rd May 2005 Andrew Church appointed as Secretary
23rd May 2005 Gerard Roche appointed as Director
22nd Aug 2006 Andrew McNaughton appointed as Director
22nd Aug 2006 Brian Osborne appointed as Director
8th Dec 2006 Philip Harris resigned as Director
8th Dec 2006 Bryan Baker resigned as Director
8th Dec 2006 David Cotterill resigned as Director
8th Dec 2006 Gerard Roche resigned as Director
8th Dec 2006 Christopher Honeyborne resigned as Director
31st Dec 2006 Andrew Church resigned as Director
31st Dec 2006 Andrew Church resigned as Secretary
31st Dec 2006 Philip Morris appointed as Secretary
3rd Jul 2007 Martin Budden resigned as Director
1st Sep 2009 Mark Johnson appointed as Director
1st Sep 2009 Brian Osborne resigned as Director
1st May 2010 Andrew McNaughton resigned as Director
14th Oct 2010 Emma Campbell appointed as Secretary
14th Oct 2010 Philip Morris resigned as Secretary
22nd Mar 2011 Murray Easton appointed as Director
1st Nov 2012 Emma Campbell resigned as Secretary
1st Nov 2012 Gregory Mutch appointed as Secretary
16th Nov 2012 Hector Macaulay appointed as Director
16th Nov 2012 Mark Johnson resigned as Director
28th Jun 2013 John Walsh appointed as Director
28th Oct 2013 Beverley Dew appointed as Director
28th Oct 2013 John Walsh resigned as Director
8th May 2014 Hector Macaulay resigned as Director
22nd Jul 2014 Mark Cutler appointed as Director
22nd Jul 2014 Murray Easton resigned as Director
11th Nov 2014 Mark Cutler resigned as Director
11th Nov 2014 Emma Campbell appointed as Director
5th Dec 2014 Beverley Dew resigned as Director
5th Dec 2014 Paul England appointed as Director
30th Sep 2015 Gregory Mutch resigned as Secretary
1st Oct 2015 BNOMS LIMITED appointed as Corporate secretary
31st Dec 2015 Emma Campbell resigned as Director
1st Feb 2016 Andrew Astin appointed as Director
1st Feb 2016 Stuart Curl appointed as Director
6th Apr 2016 Balfour Beatty Group Limited appointed as Corporate PSC
31st May 2016 Stuart Curl resigned as Director
1st Jun 2016 David Bruce appointed as Director
31st Oct 2016 Paul England resigned as Director
28th Mar 2017 Andrew Astin resigned as Director
13th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans