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Birse Construction Limited

Birse Construction Limited is a liquidation company incorporated on 23 January 1986 with the registered office located in London, City of London. Birse Construction Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
01981677
Private limited company
Age
39 years
Incorporated 23 January 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3286 days
Awaiting first confirmation statement
Dated 17 October 2016
Was due on 31 October 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 2952 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2016
Was due on 30 September 2017 (8 years ago)
Address
C/O Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 9 Nov 2023 (1 year 11 months ago)
Previous address was C/O Mazars Llp Tower Bridge House St. Katharines Way London Greater London E1W 1DD
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1970
Director • Finance Director • British • Lives in England • Born in Aug 1971
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfour Beatty Group Limited
Bnoms Limited and Paul David England are mutual people.
Active
Hall & Tawse Western Limited
Bnoms Limited and David Andrew Bruce are mutual people.
Active
Balvac Limited
Bnoms Limited and David Andrew Bruce are mutual people.
Active
Strata Construction Limited
Bnoms Limited and David Andrew Bruce are mutual people.
Active
Balfour Beatty Civils Limited
Bnoms Limited and David Andrew Bruce are mutual people.
Active
Raynesway Construction Limited
Bnoms Limited and David Andrew Bruce are mutual people.
Active
Birse Group Limited
Bnoms Limited and David Andrew Bruce are mutual people.
Active
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
£4.77M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£43.8M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£43.8M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 9 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Nov 2023
Inspection Address Changed
7 Years Ago on 8 Jun 2018
Andrew Robert Astin Resigned
8 Years Ago on 28 Mar 2017
Registered Address Changed
9 Years Ago on 1 Oct 2016
Inspection Address Changed
9 Years Ago on 1 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Sep 2016
Declaration of Solvency
9 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
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Documents
Liquidators' statement of receipts and payments to 5 September 2020
Submitted on 23 Jan 2025
Liquidators' statement of receipts and payments to 5 September 2024
Submitted on 16 Oct 2024
Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharines Way London Greater London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 9 November 2023
Submitted on 9 Nov 2023
Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 9 November 2023
Submitted on 9 Nov 2023
Liquidators' statement of receipts and payments to 5 September 2023
Submitted on 8 Nov 2023
Liquidators' statement of receipts and payments to 5 September 2022
Submitted on 9 Nov 2022
Liquidators' statement of receipts and payments to 5 September 2020
Submitted on 10 Nov 2021
Resolutions
Submitted on 10 Nov 2021
Liquidators' statement of receipts and payments to 5 September 2018
Submitted on 26 Nov 2018
Register inspection address has been changed from 5 Churchill Place Carary Wharf London E14 5HU to 5 Churchill Place Canary Wharf London England E14 5HU
Submitted on 8 Jun 2018
Repayment History
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