Birse Rail Limited

DataGardener
dissolved
Unknown

Birse Rail Limited

04319685•Private Limited With Share Capital

C/O Mazars Llp, Tower Bridge House, St. Katharines Way, E1W1DD

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

08/11/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

42120

Risk

not scored

Company Overview

Registration, classification & business activity

Birse Rail Limited (04319685) is a private limited with share capital incorporated on 08/11/2001 (24 years old) and registered in st. katharines way, E1W1DD. The company operates under SIC code 42120 and is classified as Unknown.

Private Limited With Share Capital
SIC: 42120
Unknown
Incorporated 08/11/2001
E1W1DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

9

CCJs

Board of Directors

4
M
mark william bullock
director
N
nigel denis claxton
director
I
iain kenneth morgan
director
M
michael rayner
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-01-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-10-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-12-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-11-2019
Change Sail Address Company With New Address
Category:Address
Date:19-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-10-2018
Resolution
Category:Resolution
Date:11-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2016
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
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2015
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:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
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:02-07-2012
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:07-10-2011
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
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2010
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
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2010
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
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
Appoint Person Secretary Company With Name
Category:Officers
Date:10-05-2010
Termination Secretary Company With Name
Category:Officers
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:13-04-2009
Legacy
Category:Officers
Date:25-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:29-12-2007
Legacy
Category:Capital
Date:29-12-2007
Resolution
Category:Resolution
Date:29-12-2007
Legacy
Category:Capital
Date:29-12-2007
Resolution
Category:Resolution
Date:29-12-2007
Legacy
Category:Mortgage
Date:27-10-2007
Legacy
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:16-07-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Officers
Date:22-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:14-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:09-12-2005
Legacy
Category:Officers
Date:01-04-2005
Legacy
Category:Officers
Date:01-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:10-12-2004
Legacy
Category:Mortgage
Date:05-07-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Officers
Date:14-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:22-12-2003
Legacy
Category:Officers
Date:04-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:20-11-2002
Legacy
Category:Officers
Date:16-07-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date18/09/2018
Latest Accounts31/12/2017

Trading Addresses

Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered
Lyndon House, 62 Hagley Road, Birmingham, West Midlands, B168PE

Related Companies

10
rail safety and standards board limited
live
balfour beatty construction northern limited
live
balfour beatty engineering limited
live
office projects (interiors) limited
live
balfour beatty kilpatrick limited
live
balfour beatty rail infrastructure services limited
live
balfour beatty civil engineering limited
live
balfour beatty construction (sw) limited
live
balfour beatty living places limited
live
morfind 2028 limited
live

Contact

C/O Mazars Llp, Tower Bridge House, St. Katharines Way, E1W1DD