BIRSE METRO LIMITED
Overview
| Company Name | BIRSE METRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04319686 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRSE METRO LIMITED?
- Construction of railways and underground railways (42120) / Construction
Where is BIRSE METRO LIMITED located?
| Registered Office Address | 5 Churchill Place Churchill Place Canary Wharf E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRSE METRO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2425 LIMITED | Nov 08, 2001 | Nov 08, 2001 |
What are the latest accounts for BIRSE METRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIRSE METRO LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for BIRSE METRO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Rayner as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Appointment of Mr Richard John Watts as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of Matthew Richard Steele as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Denis Claxton as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Appointment of Mr Matthew Richard Steele as a director on Feb 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark William Bullock as a director on Feb 10, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Mark William Bullock on Mar 31, 2016 | 2 pages | CH01 | ||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nigel Denis Claxton on Jul 01, 2014 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Jan 04, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Kane Dallas as a secretary on Nov 30, 2018 | 1 pages | TM02 | ||
Appointment of Bnoms Limited as a secretary on Dec 17, 2018 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Who are the officers of BIRSE METRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England |
| 174017860001 | ||||||||||
| MORGAN, Iain Kenneth | Director | Churchill Place Canary Wharf E14 5HU London 5 Churchill Place England | United Kingdom | British | 152604930001 | |||||||||
| WATTS, Richard John | Director | Churchill Place Canary Wharf E14 5HU London 5 Churchill Place England | England | British | 272319140001 | |||||||||
| DALLAS, Michael Kane | Secretary | Churchill Place Canary Wharf E14 5HU London 5 Churchill Place England | 201085930001 | |||||||||||
| HUDSON, Jane Teresa | Secretary | Station Road RH1 1PQ Redhill 86 Surrey | 151056760001 | |||||||||||
| MORRIS, Philip Hugh | Secretary | Station Road RH1 1PQ Redhill 86 Surrey | British | 9233330003 | ||||||||||
| OGUNBAYO, Margaret | Secretary | 76 Charterhouse Avenue HA0 3DB Sudbury Middlesex | British | 70793450002 | ||||||||||
| SHUTTLEWORTH, David Andrew | Secretary | 8 Elmbridge Avenue KT5 9EX Surbiton Surrey | British | 67100520007 | ||||||||||
| BIRSE GROUP SERVICES LIMITED | Secretary | Humber Road DN18 5BW Barton Upon Humber North Lincolnshire | 80848720001 | |||||||||||
| BNOMS LIMITED | Secretary | Wilton Road SW1V 1LQ London 130 England |
| 174017860001 | ||||||||||
| HSE SECRETARIES LIMITED | Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 67382580006 | |||||||||||
| ADAMS, Richard Hawthorn | Director | Station Road RH1 1PQ Redhill 86 Surrey | United Kingdom | British | 56940900001 | |||||||||
| ADAMS, Robert | Director | 7 Isle Close Crowle DN17 4NR Scunthorpe Lincolnshire | England | British | 81709840001 | |||||||||
| ANDERSON, Peter Stuart | Director | Station Road RH1 1PQ Redhill 86 Surrey | England | British | 119637160001 | |||||||||
| BUDDEN, Martin, M | Director | Newlands 8 Thorner Lane LS14 3AR Leeds West Yorkshire | United Kingdom | British | 127509870001 | |||||||||
| BULLOCK, Mark William | Director | Churchill Place Canary Wharf E14 5HU London 5 Churchill Place England | England | British | 149698150002 | |||||||||
| CLAXTON, Nigel Denis | Director | Churchill Place Canary Wharf E14 5HU London 5 Churchill Place England | United Kingdom | British | 178356270002 | |||||||||
| CRAVEN, Heather Ann | Director | 6 Norwood Carleton WF8 3SD Pontefract West Yorkshire | England | British | 110004900001 | |||||||||
| GORMAN, Timothy Paul | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | United Kingdom | British | 180040410001 | |||||||||
| HEARNE, Mark David | Director | Station Road RH1 1PQ Redhill 86 Surrey | United Kingdom | British | 89937220001 | |||||||||
| JACKSON, Anthony James | Director | 11 South Parade DL2 2SN Croft-On-Tees North Yorkshire | England | British | 81709780001 | |||||||||
| MACLEAN, Robert Ian | Director | Station Road RH1 1PQ Redhill 86 Surrey | England | British | 57723660002 | |||||||||
| MCCARTHY-WYPER, Alan William | Director | Station Road RH1 1PQ Redhill 86 Surrey | United Kingdom | British | 154725060001 | |||||||||
| PURVES, James Watson | Director | 9 Avenue Road TN13 3UR Sevenoaks Kent | British | 81711020001 | ||||||||||
| RAYNER, Michael | Director | Churchill Place Canary Wharf E14 5HU London 5 Churchill Place England | England | British | 165470030001 | |||||||||
| ROLLINSON, Dean Peter | Director | Station Road RH1 1PQ Redhill 86 Surrey | United Kingdom | British | 81711190001 | |||||||||
| SHUTTLEWORTH, David Andrew | Director | 8 Elmbridge Avenue KT5 9EX Surbiton Surrey | United Kingdom | British | 67100520007 | |||||||||
| STEELE, Matthew Richard | Director | Axis Business Park Hurricane Way SL3 8AG Langley The Curve Building Berkshire United Kingdom | United Kingdom | British | 258408640001 | |||||||||
| WHITE, Martin Christopher | Director | Station Road RH1 1PQ Redhill 86 Surrey | England | British | 152544660001 | |||||||||
| HSE DIRECTORS LIMITED | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London England | 73774730002 |
Who are the persons with significant control of BIRSE METRO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birse Construction Limited (In Members' Voluntary Liquidation) | Apr 06, 2016 | St. Katharines Way E1W 1DD London Tower Bridge House | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0