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Birse Metro Limited

Birse Metro Limited is a dormant company incorporated on 8 November 2001 with the registered office located in London, Greater London. Birse Metro Limited was registered 24 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04319686
Private limited company
Age
24 years
Incorporated 8 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (1 year ago)
Next confirmation dated 4 January 2026
Was due on 18 January 2026 (3 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Churchill Place Churchill Place
Canary Wharf
London
E14 5HU
England
Same address for the past 10 years
Telephone
02072983940
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1986
Director • Finance Director • British • Lives in UK • Born in Sep 1966
Secretary
Birse Construction Limited (In Members' Voluntary Liquidation)
PSC
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Mutual Companies
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Balfour Beatty Rail Projects Limited
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Balfour Beatty Rail Infrastructure Services Limited
Bnoms Limited and Richard John Watts are mutual people.
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Balfour Beatty Rail Limited
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Balfour Beatty Rail Track Systems Limited
Bnoms Limited and Richard John Watts are mutual people.
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Laser Rail Ltd
Bnoms Limited and Richard John Watts are mutual people.
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Balfour Beatty Engineering Limited
Bnoms Limited and Richard John Watts are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£48K
Same as previous period
Total Liabilities
-£2K
Same as previous period
Net Assets
£46K
Same as previous period
Debt Ratio (%)
4%
Same as previous period
Latest Activity
Michael Rayner Resigned
16 Days Ago on 5 Jan 2026
Mr Richard John Watts Appointed
16 Days Ago on 5 Jan 2026
Dormant Accounts Submitted
9 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
Matthew Richard Steele Resigned
1 Year 9 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 2 Oct 2023
Confirmation Submitted
3 Years Ago on 13 Jan 2023
Nigel Denis Claxton Resigned
3 Years Ago on 16 Dec 2022
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Documents
Termination of appointment of Michael Rayner as a director on 5 January 2026
Submitted on 6 Jan 2026
Appointment of Mr Richard John Watts as a director on 5 January 2026
Submitted on 6 Jan 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Apr 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Sep 2024
Termination of appointment of Matthew Richard Steele as a director on 31 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 13 Jan 2023
Termination of appointment of Nigel Denis Claxton as a director on 16 December 2022
Submitted on 19 Dec 2022
Repayment History
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