Active
Company Information for BIRSE METRO LIMITED
5 CHURCHILL PLACE CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU,
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Company Registration Number
04319686
Private Limited Company
Active |
Company Name | |
---|---|
BIRSE METRO LIMITED | |
Legal Registered Office | |
5 CHURCHILL PLACE CHURCHILL PLACE CANARY WHARF LONDON E14 5HU Other companies in SW1V | |
Company Number | 04319686 | |
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Company ID Number | 04319686 | |
Date formed | 2001-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 23:09:48 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL KANE DALLAS |
||
MARK WILLIAM BULLOCK |
||
NIGEL DENIS CLAXTON |
||
IAIN KENNETH MORGAN |
||
MICHAEL RAYNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BNOMS LIMITED |
Company Secretary | ||
TIMOTHY PAUL GORMAN |
Director | ||
JANE TERESA HUDSON |
Company Secretary | ||
PETER STUART ANDERSON |
Director | ||
ALAN WILLIAM MCCARTHY-WYPER |
Director | ||
ROBERT IAN MACLEAN |
Director | ||
MARTIN CHRISTOPHER WHITE |
Director | ||
RICHARD HAWTHORN ADAMS |
Director | ||
MARK DAVID HEARNE |
Director | ||
DEAN PETER ROLLINSON |
Director | ||
PHILIP HUGH MORRIS |
Company Secretary | ||
DAVID ANDREW SHUTTLEWORTH |
Company Secretary | ||
DAVID ANDREW SHUTTLEWORTH |
Director | ||
JAMES WATSON PURVES |
Director | ||
MARGARET OGUNBAYO |
Company Secretary | ||
BIRSE GROUP SERVICES LIMITED |
Company Secretary | ||
ROBERT ADAMS |
Director | ||
ANTHONY JAMES JACKSON |
Director | ||
MARTIN BUDDEN |
Director | ||
HEATHER ANN CRAVEN |
Director | ||
HSE SECRETARIES LIMITED |
Company Secretary | ||
HSE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED | Director | 2018-01-04 | CURRENT | 1972-07-24 | Active | |
BALFOUR BEATTY ENGINEERING LIMITED | Director | 2016-09-30 | CURRENT | 1996-01-31 | Active | |
RAILWAY INDUSTRY ASSOCIATION | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
NETWORK PLANT (MIDLANDS) LIMITED | Director | 2012-09-03 | CURRENT | 1976-04-05 | Dissolved 2014-02-12 | |
EDGAR ALLEN ENGINEERING LIMITED | Director | 2012-09-03 | CURRENT | 1967-02-23 | Liquidation | |
SOUTHERN TRACK RENEWALS COMPANY LIMITED | Director | 2012-09-03 | CURRENT | 1994-11-28 | Liquidation | |
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED | Director | 2012-09-03 | CURRENT | 1994-11-28 | Liquidation | |
SEIMCO LIMITED | Director | 2012-09-03 | CURRENT | 1996-02-09 | Liquidation | |
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED | Director | 2012-09-03 | CURRENT | 1963-08-30 | Active | |
BALFOUR BEATTY RAIL LIMITED | Director | 2012-09-03 | CURRENT | 1986-01-27 | Active | |
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED | Director | 2012-09-03 | CURRENT | 1988-11-01 | Active | |
LASER RAIL LTD. | Director | 2012-09-03 | CURRENT | 1989-09-15 | Active | |
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED | Director | 2012-09-03 | CURRENT | 1994-11-28 | Liquidation | |
BALFOUR BEATTY RAIL INVESTMENTS LIMITED | Director | 2012-09-03 | CURRENT | 1995-04-24 | Liquidation | |
EIMCO LIMITED | Director | 2012-09-03 | CURRENT | 1996-02-09 | Liquidation | |
BIRSE RAIL LIMITED | Director | 2012-09-03 | CURRENT | 2001-11-08 | Liquidation | |
DEAN & DYBALL RAIL LIMITED | Director | 2012-09-03 | CURRENT | 2005-07-08 | Liquidation | |
BALFOUR BEATTY RAIL RESIDUARY LIMITED | Director | 2012-09-03 | CURRENT | 1907-09-12 | Active | |
NETWORK PLANT LIMITED | Director | 2012-09-03 | CURRENT | 1973-08-03 | Liquidation | |
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED | Director | 2012-09-03 | CURRENT | 1928-12-07 | Active | |
BALFOUR BEATTY RAIL PROJECTS LIMITED | Director | 2012-09-03 | CURRENT | 1963-08-30 | Active | |
ACANTHURUS LTD | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
BALFOUR BEATTY ENGINEERING LIMITED | Director | 2016-09-30 | CURRENT | 1996-01-31 | Active | |
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED | Director | 2013-05-07 | CURRENT | 1963-08-30 | Active | |
BALFOUR BEATTY RAIL LIMITED | Director | 2013-05-07 | CURRENT | 1986-01-27 | Active | |
LASER RAIL LTD. | Director | 2013-05-07 | CURRENT | 1989-09-15 | Active | |
BIRSE RAIL LIMITED | Director | 2013-05-07 | CURRENT | 2001-11-08 | Liquidation | |
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED | Director | 2013-05-07 | CURRENT | 1928-12-07 | Active | |
BALFOUR BEATTY RAIL PROJECTS LIMITED | Director | 2013-05-07 | CURRENT | 1963-08-30 | Active | |
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED | Director | 2011-12-01 | CURRENT | 1963-08-30 | Active | |
BALFOUR BEATTY RAIL LIMITED | Director | 2011-12-01 | CURRENT | 1986-01-27 | Active | |
LASER RAIL LTD. | Director | 2011-12-01 | CURRENT | 1989-09-15 | Active | |
BIRSE RAIL LIMITED | Director | 2011-12-01 | CURRENT | 2001-11-08 | Liquidation | |
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED | Director | 2011-12-01 | CURRENT | 1928-12-07 | Active | |
BALFOUR BEATTY RAIL PROJECTS LIMITED | Director | 2011-12-01 | CURRENT | 1963-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD STEELE | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL DENIS CLAXTON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RICHARD STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM BULLOCK | |
CH01 | Director's details changed for Mr Mark William Bullock on 2016-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Denis Claxton on 2014-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
TM02 | Termination of appointment of Michael Kane Dallas on 2018-11-30 | |
AP04 | Appointment of Bnoms Limited as company secretary on 2018-12-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 19/09/18 | |
CC04 | Statement of company's objects | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 2701000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 2701000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/15 FROM 130 Wilton Road London SW1V 1LQ | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 2701000 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Michael Kane Dallas as company secretary on 2015-09-17 | |
TM02 | Termination of appointment of Bnoms Limited on 2015-09-08 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2701000 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 2701000 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR NIGEL DENIS CLAXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORMAN | |
AP04 | Appointment of corporate company secretary Bnoms Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANE HUDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/13 FROM 86 Station Road Redhill Surrey RH1 1PQ | |
AR01 | 08/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS JANE THERESA HUDSON / 10/12/2012 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCARTHY-WYPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RAYNER | |
AR01 | 08/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAMS | |
AR01 | 08/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN MACLEAN | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PAUL GORMAN | |
AP01 | DIRECTOR APPOINTED MR IAIN KENNETH MORGAN | |
AP01 | DIRECTOR APPOINTED MR MARTIN CHRISTOPHER WHITE | |
AP01 | DIRECTOR APPOINTED MR RICHARD HAWTHORN ADAMS | |
AP01 | DIRECTOR APPOINTED MR PETER STUART ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ROLLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEARNE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS | |
AP03 | SECRETARY APPOINTED MS JANE THERESA HUDSON | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PETER ROLLINSON / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID HEARNE / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 16/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 08/11/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HEARNE / 10/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED PHILIP HUGH MORRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID SHUTTLEWORTH | |
287 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1LB | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES PURVES | |
AA | FULL ACCOUNTS MADE UP TO 28/04/07 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
RES04 | £ NC 1201000/2701000 27/0 | |
123 | NC INC ALREADY ADJUSTED 27/04/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 27/04/07--------- £ SI 1500000@1=1500000 £ IC 1201000/2701000 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
123 | £ NC 201000/1201000 24/04/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 24/04/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Satisfied | HSBC BANK PLC (THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRSE METRO LIMITED
The top companies supplying to UK government with the same SIC code (42120 - Construction of railways and underground railways) as BIRSE METRO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |