Birse Metro Limited

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Micro

Birse Metro Limited

04319686•Private Limited With Share Capital

5 Churchill Place, Churchill Place, London, E145HU

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Incorporated

08/11/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

42120

Risk

not scored

Company Overview

Registration, classification & business activity

Birse Metro Limited (04319686) is a private limited with share capital incorporated on 08/11/2001 (24 years old) and registered in london, E145HU. The company operates under SIC code 42120 and is classified as Micro.

Birse metro limited is a civil engineering company based out of 5 churchill place churchill place canary wharf, london, united kingdom.

Private Limited With Share Capital
SIC: 42120
Micro
Incorporated 08/11/2001
E145HU

Financial Overview

Total Assets

£48.0K

Liabilities

£2.0K

Net Assets

£46.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
I
iain kenneth morgan
director
M
michael rayner
director
I
iain kenneth morgan
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Resolution
Category:Resolution
Date:19-09-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:17-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-01-2013
Termination Secretary Company With Name
Category:Officers
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Termination Director Company With Name
Category:Officers
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:02-03-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2010
Termination Secretary Company With Name
Category:Officers
Date:06-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Address
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Mortgage
Date:27-10-2007
Legacy
Category:Accounts
Date:23-10-2007
Legacy
Category:Capital
Date:15-05-2007
Legacy
Category:Capital
Date:15-05-2007
Resolution
Category:Resolution
Date:15-05-2007
Resolution
Category:Resolution
Date:15-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Capital
Date:08-05-2006
Resolution
Category:Resolution
Date:08-05-2006
Resolution
Category:Resolution
Date:08-05-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/04/2025
Latest Accounts31/12/2024

Trading Addresses

130 Wilton Road, London, SW1V1LQ
5 Churchill Place, Churchill Place, London, E145HURegistered

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Contact

5 Churchill Place, Churchill Place, London, E145HU