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Birse Rail Limited

Birse Rail Limited is a dissolved company incorporated on 8 November 2001 with the registered office located in London, Greater London. Birse Rail Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 19 January 2022 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04319685
Private limited company
Age
23 years
Incorporated 8 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Llp
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Same address for the past 6 years
Telephone
01214564200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Sep 1958
Director • Commercial Director • British • Lives in UK • Born in Sep 1959
Director • Managing Director • British • Lives in UK • Born in Jul 1963
Director • Director & General Manager, Renewals • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Balfour Beatty Rail Projects Limited
Michael Rayner is a mutual person.
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Balfour Beatty Rail Infrastructure Services Limited
Michael Rayner is a mutual person.
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Balfour Beatty Rail Limited
Michael Rayner is a mutual person.
Active
Balfour Beatty Rail Track Systems Limited
Michael Rayner is a mutual person.
Active
Laser Rail Ltd
Michael Rayner is a mutual person.
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Birse Metro Limited
Michael Rayner is a mutual person.
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Rail Safety And Standards Board Limited
Michael Rayner is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£4.3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 19 Jan 2022
Registered Address Changed
6 Years Ago on 19 Oct 2018
Inspection Address Changed
6 Years Ago on 19 Oct 2018
Declaration of Solvency
6 Years Ago on 11 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 11 Oct 2018
Dormant Accounts Submitted
6 Years Ago on 24 Sep 2018
Confirmation Submitted
7 Years Ago on 28 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 27 Jul 2017
Confirmation Submitted
8 Years Ago on 21 Nov 2016
Dormant Accounts Submitted
8 Years Ago on 16 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 19 Oct 2021
Liquidators' statement of receipts and payments to 23 September 2020
Submitted on 4 Dec 2020
Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU
Submitted on 19 Oct 2018
Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 19 October 2018
Submitted on 19 Oct 2018
Appointment of a voluntary liquidator
Submitted on 11 Oct 2018
Resolutions
Submitted on 11 Oct 2018
Declaration of solvency
Submitted on 11 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 24 Sep 2018
Confirmation statement made on 28 November 2017 with updates
Submitted on 28 Nov 2017
Repayment History
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