BIRSE METRO LIMITED

active Company number 04319686

Private Limited by Shares · Incorporated on 8th Nov 2001

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SIC code: 42120
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BIRSE METRO LIMITED is a private limited by shares company based in London. It was incorporated on 8th Nov 2001 and is currently showing its status as 'Active'. The company's stated activity is Construction of railways and underground railways.

3 Directors View directors

152 Companies at address View all 3038 Companies in postcode View postcode

SICs

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

42120 — Construction of railways and underground railways

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	17th Dec 2018	This company	Not recorded	—
Iain Morgan	Director	5th Jul 2010		British	View profile
Richard Watts	Director	5th Jan 2026		British	View profile
Birse Construction Limited (In Members' Voluntary Liquidation)	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 151 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Nov 2001
Company type: Private Limited by Shares
SIC code: 42120
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Nov 2001 Company incorporated
8th Nov 2001 HSE DIRECTORS LIMITED appointed as Corporate director
8th Nov 2001 HSE SECRETARIES LIMITED appointed as Corporate secretary
21st Feb 2002 HSE DIRECTORS LIMITED resigned as Corporate director
21st Feb 2002 HSE SECRETARIES LIMITED resigned as Corporate secretary
21st Feb 2002 Martin Budden appointed as Director
21st Feb 2002 Heather Craven appointed as Director
21st Feb 2002 BIRSE GROUP SERVICES LIMITED appointed as Secretary
15th Apr 2002 Robert Adams appointed as Director
15th Apr 2002 Anthony Jackson appointed as Director
15th Apr 2002 James Purves appointed as Director
15th Apr 2002 Dean Rollinson appointed as Director
1st Jul 2002 Martin Budden resigned as Director
1st Jul 2002 Heather Craven resigned as Director
1st May 2003 Robert Adams resigned as Director
1st May 2003 Anthony Jackson resigned as Director
1st May 2003 Mark Hearne appointed as Director
1st Sep 2004 BIRSE GROUP SERVICES LIMITED resigned as Secretary
1st Sep 2004 Margaret Ogunbayo appointed as Secretary
20th Jan 2006 David Shuttleworth appointed as Director
20th Jan 2006 Margaret Ogunbayo resigned as Secretary
20th Jan 2006 David Shuttleworth appointed as Secretary
2nd Oct 2007 Philip Morris appointed as Secretary
22nd Feb 2008 James Purves resigned as Director
2nd Oct 2008 David Shuttleworth resigned as Director
2nd Oct 2008 David Shuttleworth resigned as Secretary
27th Apr 2010 Philip Morris resigned as Secretary
27th Apr 2010 Jane Hudson appointed as Secretary
5th Jul 2010 Mark Hearne resigned as Director
5th Jul 2010 Dean Rollinson resigned as Director
5th Jul 2010 Richard Adams appointed as Director
5th Jul 2010 Martin White appointed as Director
5th Jul 2010 Robert Maclean appointed as Director
5th Jul 2010 Timothy Gorman appointed as Director
5th Jul 2010 Peter Anderson appointed as Director
5th Jul 2010 Iain Morgan appointed as Director
15th Sep 2010 Alan McCarthy-Wyper appointed as Director
7th Jan 2011 Richard Adams resigned as Director
18th Feb 2011 Martin White resigned as Director
17th Jun 2011 Robert Maclean resigned as Director
1st Dec 2011 Michael Rayner appointed as Director
31st Aug 2012 Alan McCarthy-Wyper resigned as Director
3rd Sep 2012 Mark Bullock appointed as Director
3rd Sep 2012 Peter Anderson resigned as Director
1st Jan 2013 BNOMS LIMITED appointed as Corporate secretary
1st Jan 2013 Jane Hudson resigned as Secretary
7th May 2013 Timothy Gorman resigned as Director
7th May 2013 Nigel Claxton appointed as Director
8th Sep 2015 BNOMS LIMITED resigned as Corporate secretary
17th Sep 2015 Michael Dallas appointed as Secretary
6th Apr 2016 Birse Construction Limited (In Members' Voluntary Liquidation) appointed as Corporate PSC
30th Nov 2018 Michael Dallas resigned as Secretary
17th Dec 2018 BNOMS LIMITED appointed as Corporate secretary
10th Feb 2021 Mark Bullock resigned as Director
10th Feb 2021 Matthew Steele appointed as Director
16th Dec 2022 Nigel Claxton resigned as Director
31st Mar 2024 Matthew Steele resigned as Director
4th Jan 2026 Confirmation statement made up
5th Jan 2026 Michael Rayner resigned as Director
5th Jan 2026 Richard Watts appointed as Director
30th Sep 2027 Next accounts due

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