Birse Group Limited, London

Birse Group Limited is a private limited company. Registered at 5 Churchill Place, Canary Wharf, London E14 5HU, this 53 years old company was incorporated on 1970-04-16 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "development of building projects" (SIC code: 41100), "activities of construction holding companies" (SIC code: 64203).
1 director can be found in this firm: David B. (appointed on 01 June 2016).
About
Name: Birse Group Limited
Number: 00977257
Incorporation date: 1970-04-16
End of financial year: 31 December
 
Address: 5 Churchill Place
Canary Wharf
London
E14 5HU
SIC code: 68100 - Buying and selling of own real estate
41100 - Development of building projects
64203 - Activities of construction holding companies
Company staff
People with significant control
Balfour Beatty Group Limited
6 April 2016
Address 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 101073
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Birse Group Limited confirmation statement filing is 2023-11-27. The last confirmation statement was filed on 2022-11-13. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Balfour Beatty Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Churchill Place, Canary Wharf, E14 5HU London, England.

Company filing
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Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 4th, October 2023 | accounts
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