BIRSE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birse Group Limited. The company was founded 54 years ago and was given the registration number 00977257. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, Canary Wharf, London, England. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	BIRSE GROUP LIMITED
Company Number	:	00977257
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 April 1970
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 64203 - Activities of construction holding companies 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	5 Churchill Place, Canary Wharf, London, England, England, E14 5HU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Corporate Secretary	01 October 2015	Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Director	01 June 2016	Active
Newlands, 8 Thorner Lane, Leeds, LS14 3AR	Secretary	25 April 1994	Active
Hill House, 1 Little New Street, London, EC4A 3TR	Secretary	14 October 2010	Active
Gateways Stoney Wood, Endon, Stoke On Trent, ST9 9BX	Secretary	23 May 2005	Active
6 Norwood, Carleton, Pontefract, WF8 3SD	Secretary	15 August 2001	Active
86, Station Road, Redhill, United Kingdom, RH1 1PQ	Secretary	31 December 2006	Active
130, Wilton Road, London, England, SW1V 1LQ	Secretary	01 November 2012	Active
7 The Dales, Cottingham, HU16 5JN	Secretary	-	Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Director	01 February 2016	Active
Little Hales House, Chetwynd Aston, Newport, TF10 9AW	Director	26 April 1993	Active
Langscott Lower Street, Dittisham, Dartmouth, TQ6 0HY	Director	-	Active
Newlands, 8 Thorner Lane, Leeds, LS14 3AR	Director	26 April 1993	Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Director	11 November 2014	Active
Gateways Stoney Wood, Endon, Stoke On Trent, ST9 9BX	Director	23 May 2005	Active
Yew Tree House Well Lane, Butley Town, Macclesfield, SK10 4DZ	Director	23 April 2002	Active
6 Norwood, Carleton, Pontefract, WF8 3SD	Director	15 August 2001	Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Director	01 February 2016	Active
130, Wilton Road, London, England, SW1V 1LQ	Director	22 July 2014	Active
130, Wilton Road, London, England, SW1V 1LQ	Director	28 October 2013	Active
Hill House, 1 Little New Street, London, EC4A 3TR	Director	22 March 2011	Active
New Barn House New Barn Road, Longfield, DA3 7JF	Director	-	Active
427 Acklam Road, Middlesbrough, TS5 7HB	Director	10 December 1998	Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Director	05 December 2014	Active
Springfield House Brigg Road, Wrawby, Brigg, DN20 8RD	Director	-	Active
27 High Street, Nafferton, Driffield, YO25 4JR	Director	-	Active
Flat 17 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB	Director	-	Active
1 Linemere Close, Bristol, BS48 3PX	Director	23 May 2005	Active
Rushgreen Farm Bucklow Gardens, Rushgreen Road, Lymm, WA13 9RN	Director	-	Active
Scawton Croft, Rievaulx, York, YO62 5LE	Director	04 April 2000	Active
Hill House, 1 Little New Street, London, EC4A 3TR	Director	01 September 2009	Active
Hill House, 1 Little New Street, London, EC4A 3TR	Director	16 November 2012	Active
Hill House, 1 Little New Street, London, EC4A 3TR	Director	22 August 2006	Active
Flat F, 73 Warwick Square, London, SW1V 2AR	Director	22 August 2006	Active
The Copse Bannister Lane, Skelbrooke, Doncaster, DN6 8LU	Director	23 May 2005	Active

People with Significant Control

Balfour Beatty Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Churchill Place, London, England, E14 5HU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BIRSE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement