Menna Overview
Here’s a quick overview of BIRSE METRO LIMITED 👀 — a London based business that started in 2001.
BIRSE METRO LIMITED
- Company statusactive
- Company No04319686
- Age24 years 8 months Incorporated 8 November 2001
- Officers3
Address
5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England
BIRSE METRO LIMITED is an active company incorporated on 8 November 2001 and based in London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42120 Construction of railways and underground railways
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 15 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 04 Jan 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 18 Dec 2018
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 18 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 24 Sep 2018
Resolution
7 Years Ago on 19 Sep 2018
Statement Of Companys Objects
7 Years Ago on 19 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 17 Dec 2018 | |
| MORGAN, Iain Kenneth | director | Sep 1966 | 05 Jul 2010 |
| RAYNER, Michael | director | Dec 1958 | 01 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Birse Construction Limited (In Members' Voluntary Liquidation) | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BIRSE METRO LIMITED 👀 — a London based business that started in 2001.