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Birse Properties Limited

Birse Properties Limited is a dissolved company incorporated on 29 September 1982 with the registered office located in London, Greater London. Birse Properties Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 7 November 2018 (6 years ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
01668204
Private limited company
Age
42 years
Incorporated 29 September 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
MAZARS LLP
Tower Bridge House
St Katharines Way
London
Greater London
E1W 1DD
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Feb 1970
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Strata Construction Limited
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Balfour Beatty Civils Limited
Bnoms Limited and David Andrew Bruce are mutual people.
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Raynesway Construction Limited
Bnoms Limited and David Andrew Bruce are mutual people.
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Birse Group Limited
Bnoms Limited and David Andrew Bruce are mutual people.
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Balfour Beatty Civil Engineering (SW) Limited
Bnoms Limited and David Andrew Bruce are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£16.91M
Same as previous period
Net Assets
-£16.91M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Nov 2018
Andrew Robert Astin Resigned
8 Years Ago on 28 Mar 2017
Inspection Address Changed
8 Years Ago on 1 Oct 2016
Registered Address Changed
8 Years Ago on 1 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 29 Sep 2016
Declaration of Solvency
8 Years Ago on 29 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 30 Jun 2016
David Andrew Bruce Appointed
9 Years Ago on 1 Jun 2016
Stuart Edward Curl Resigned
9 Years Ago on 31 May 2016
Mr Paul David England Details Changed
9 Years Ago on 9 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 7 Aug 2018
Liquidators' statement of receipts and payments to 5 September 2017
Submitted on 20 Nov 2017
Termination of appointment of Andrew Robert Astin as a director on 28 March 2017
Submitted on 24 Apr 2017
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London Greater London E1W 1DD on 1 October 2016
Submitted on 1 Oct 2016
Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SG England to 5 Churchill Place Canary Wharf London E14 5HU
Submitted on 1 Oct 2016
Declaration of solvency
Submitted on 29 Sep 2016
Appointment of a voluntary liquidator
Submitted on 29 Sep 2016
Resolutions
Submitted on 29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 30 Jun 2016
Repayment History
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