BIRSE CONSTRUCTION LIMITED

liquidation Company number 01981677

Private Limited by Shares · Incorporated on 23rd Jan 1986

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SIC codes: 42110, 42130, 42910, 42990
Registered office: London, EC4M 7AU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2017

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Overview

BIRSE CONSTRUCTION LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jan 1986 and is currently showing its status as 'Liquidation'. The company's stated activities are Construction of roads and motorways, Construction of bridges and tunnels, Construction of water projects, Construction of other civil engineering projects n.e.c. .

3 Directors View directors

995 Companies at address View all 999 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC4M 7AU £29,999 as of 15th Nov 2019 View postcode page

Average price (all time) £145,031

Average price (since 2016) £145,031

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BNOMS LIMITED	Corporate secretary	1st Oct 2015	This company	Not recorded	—
David Bruce	Director	1st Jun 2016	This company	British	—
Paul England	Director	5th Dec 2014	This company	British	—

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Company snapshot

Status: liquidation
Incorporated: 23rd Jan 1986
Company type: Private Limited by Shares
SIC codes: 42110, 42130, 42910, 42990
Accounts category: Dormant
Next accounts due: 30th Sep 2017
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

23rd Jan 1986 Company incorporated
12th May 1992 Martin Budden appointed as Director
18th Dec 1992 Stephen French appointed as Director
26th Jan 1993 Stephen Hallett resigned as Director
11th Feb 1994 John Burbidge appointed as Director
21st Apr 1994 James Elders resigned as Director
25th Apr 1994 David Swales resigned as Secretary
25th Apr 1994 Andrew Church appointed as Secretary
9th Aug 1994 Graham Askew resigned as Director
9th Aug 1994 John Burbidge resigned as Director
9th Aug 1994 Stephen French resigned as Director
14th Sep 1994 John Elders appointed as Director
7th Apr 1995 Brian Jackson appointed as Director
13th Apr 1995 David Goose appointed as Director
2nd Oct 1995 David Blackburn appointed as Director
31st Aug 1996 Frank Horne resigned as Director
24th Sep 1996 Stephen French appointed as Director
30th Apr 1997 David Blackburn resigned as Director
30th Apr 1997 Brian Jackson resigned as Director
6th May 1998 Peter Hargreaves appointed as Director
6th May 1998 Antony Jackson appointed as Director
31st Dec 1998 Stephen French resigned as Director
7th Jun 1999 Heather Craven appointed as Director
23rd Jul 1999 Peter Birse resigned as Director
23rd Jul 1999 David Goose resigned as Director
1st Sep 1999 Douglas Bennie appointed as Director
30th Nov 1999 Peter Hargreaves resigned as Director
25th Jul 2000 Douglas Bennie resigned as Director
29th Aug 2000 Philip Harris appointed as Director
15th Aug 2001 John Elders resigned as Director
30th Apr 2002 Philip Harris resigned as Director
30th Apr 2002 Antony Jackson resigned as Director
22nd Sep 2004 Wendy Ellis appointed as Secretary
23rd May 2005 Heather Craven resigned as Director
8th Jul 2005 Andrew Church resigned as Secretary
3rd Jul 2007 Martin Budden resigned as Director
31st Dec 2008 Mark Johnson appointed as Director
1st Jan 2009 Wendy Ellis resigned as Secretary
1st Jan 2009 Philip Morris appointed as Secretary
14th Oct 2010 Philip Morris resigned as Secretary
14th Oct 2010 Emma Campbell appointed 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 Murray Easton resigned as Director
16th Nov 2012 Mark Johnson resigned as Director
20th Nov 2012 Murray Easton appointed 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
21st Jul 2014 Murray Easton resigned as Director
22nd Jul 2014 Mark Cutler appointed as Director
11th Nov 2014 Mark Cutler resigned as Director
11th Nov 2014 Emma Campbell appointed as Director
5th Dec 2014 Paul England appointed as Director
5th Dec 2014 Beverley Dew resigned 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
31st May 2016 Stuart Curl resigned as Director
1st Jun 2016 David Bruce appointed as Director
28th Mar 2017 Andrew Astin resigned as Director
30th Sep 2017 Next accounts due

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