Company Information for

BIRSE GROUP SERVICES LIMITED

MAZARS LLP, TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, GREATER LONDON, E1W 1DD,

Company Registration Number

04319679

Private Limited Company

Liquidation

About Birse Group Services Ltd

BIRSE GROUP SERVICES LIMITED was founded on 2001-11-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Birse Group Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BIRSE GROUP SERVICES LIMITED

Legal Registered Office

MAZARS LLP
TOWER BRIDGE HOUSE
ST KATHARINES WAY
LONDON
GREATER LONDON
E1W 1DD
Other companies in DN18

Previous Names

HAMSARD 2422 LIMITED

21/02/2002

Filing Information

Company Number	04319679
Date formed	2001-11-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2015
Account next due	30/09/2017
Latest filing return	08/11/2015
Filing return next due	06/12/2016
Type of accounts	FULL

Last Datalog update:

2019-09-05 05:43:44

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bnoms Limited	Company Secretary		2015-10-01
David Andrew Bruce	Director	FINANCE DIRECTOR	2016-06-01	UNITED KINGDOM
Paul David England	Director	DIRECTOR	2014-12-05	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Robert Astin	Director	2016-02-01	2017-03-28
Stuart Edward Curl	Director	2016-02-01	2016-05-31
Emma Campbell	Director	2014-11-11	2015-12-31
Gregory William Mutch	Company Secretary	2012-11-01	2015-09-30
Beverley Edward John Dew	Director	2013-10-28	2014-12-05
Mark Lloyd Cutler	Director	2014-07-22	2014-11-11
Murray John Easton	Director	2011-03-22	2014-07-22
Hector Macaulay	Director	2012-11-16	2014-05-08
Hector Macaulay	Director	2012-11-16	2013-11-07
John Anthony Meade Walsh	Director	2013-06-28	2013-10-28
Mark Richard Johnson	Director	2008-12-31	2012-11-16
Emma Campbell	Company Secretary	2010-10-14	2012-11-01
Marshall Duncan Scott	Director	2011-03-22	2012-03-12
Philip Hugh Morris	Director	2007-10-03	2011-03-22
Philip Hugh Morris	Company Secretary	2009-01-01	2010-10-14
Wendy Caroline Ellis	Company Secretary	2004-09-22	2009-01-01
Carol Leo	Director	2005-05-01	2007-10-03
Martin Budden	Director	2002-02-21	2007-07-11
Philip John Harris	Director	2002-04-15	2006-10-18
Louise Williamson	Director	2002-04-15	2006-02-10
Andrew Stuart Cunningham Church	Director	2002-04-15	2006-01-26
Heather Ann Craven	Director	2002-02-21	2005-05-23
Andrew Stuart Cunningham Church	Company Secretary	2002-02-21	2004-09-22
Dara Mary Mulcahy	Director	2003-02-18	2004-08-27
Hse Secretaries Limited	Company Secretary	2001-11-08	2002-02-21
Hse Directors Limited	Director	2001-11-08	2002-02-21

Related Directorships for Bnoms Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bnoms Limited	BALFOUR BEATTY LIVING PLACES LIMITED	Company Secretary	2016-04-21	CURRENT	1986-10-24	Active
Bnoms Limited	BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED	Company Secretary	2015-12-11	CURRENT	1995-10-05	Active
Bnoms Limited	BALFOUR BEATTY WORKSMART LIMITED	Company Secretary	2015-12-11	CURRENT	2010-02-16	Active
Bnoms Limited	BIRSE INTEGRATED SOLUTIONS LIMITED	Company Secretary	2015-10-01	CURRENT	2001-11-08	Liquidation
Bnoms Limited	BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED	Company Secretary	2015-10-01	CURRENT	1959-08-17	Active
Bnoms Limited	BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED	Company Secretary	2015-10-01	CURRENT	2010-07-15	Active
Bnoms Limited	BALFOUR BEATTY GROUND ENGINEERING LTD	Company Secretary	2015-10-01	CURRENT	1957-11-22	Active
Bnoms Limited	BRANLOW LIMITED	Company Secretary	2015-10-01	CURRENT	1982-06-08	Liquidation
Bnoms Limited	COWLIN MANAGEMENT LIMITED	Company Secretary	2015-10-01	CURRENT	1995-07-11	Liquidation
Bnoms Limited	DEAN & DYBALL INVESTMENTS LIMITED	Company Secretary	2015-10-01	CURRENT	1989-04-24	Liquidation
Bnoms Limited	CHRIS BRITTON CONSULTANCY LIMITED	Company Secretary	2015-10-01	CURRENT	2001-04-12	Liquidation
Bnoms Limited	FOOTPRINT FURNITURE LIMITED	Company Secretary	2015-10-01	CURRENT	2006-06-16	Liquidation
Bnoms Limited	WILLIAM COWLIN (HOLDINGS) LIMITED	Company Secretary	2015-10-01	CURRENT	1989-05-18	Liquidation
Bnoms Limited	STAT 123 LIMITED	Company Secretary	2015-10-01	CURRENT	1993-09-28	Liquidation
Bnoms Limited	MULTIBUILD HOTELS AND LEISURE LTD	Company Secretary	2015-10-01	CURRENT	2002-02-28	Liquidation
Bnoms Limited	BALFOUR KILPATRICK NORTHERN IRELAND LIMITED	Company Secretary	2015-10-01	CURRENT	1968-01-18	Active
Bnoms Limited	BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED	Company Secretary	2015-10-01	CURRENT	1905-02-23	Active
Bnoms Limited	BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED	Company Secretary	2015-10-01	CURRENT	1961-10-03	Active
Bnoms Limited	MANSELL NORTH EAST LIMITED	Company Secretary	2015-10-01	CURRENT	1987-07-17	Liquidation
Bnoms Limited	BALFOUR BEATTY CE LIMITED	Company Secretary	2015-10-01	CURRENT	1988-10-17	Active
Bnoms Limited	BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED	Company Secretary	2015-10-01	CURRENT	1970-04-22	Active
Bnoms Limited	BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED	Company Secretary	2015-10-01	CURRENT	1975-01-21	Active
Bnoms Limited	BALFOUR KILPATRICK LIMITED	Company Secretary	2015-10-01	CURRENT	1931-03-30	Active
Bnoms Limited	BPH EQUIPMENT LIMITED	Company Secretary	2015-10-01	CURRENT	1975-05-28	Active
Bnoms Limited	BALFOUR BEATTY BUILD LIMITED	Company Secretary	2015-10-01	CURRENT	1977-03-03	Active
Bnoms Limited	BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED	Company Secretary	2015-10-01	CURRENT	1980-12-02	Liquidation
Bnoms Limited	BIRSE PROPERTIES LIMITED	Company Secretary	2015-10-01	CURRENT	1982-09-29	Liquidation
Bnoms Limited	BALFOUR BEATTY BUILDING LIMITED	Company Secretary	2015-10-01	CURRENT	1985-01-31	Active
Bnoms Limited	BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED	Company Secretary	2015-10-01	CURRENT	1985-01-18	Active
Bnoms Limited	BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED	Company Secretary	2015-10-01	CURRENT	1985-02-27	Active
Bnoms Limited	BIRSE CONSTRUCTION LIMITED	Company Secretary	2015-10-01	CURRENT	1986-01-23	Liquidation
Bnoms Limited	BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED	Company Secretary	2015-10-01	CURRENT	1993-05-17	Active
Bnoms Limited	OFFICE PROJECTS LIMITED	Company Secretary	2015-10-01	CURRENT	1994-08-30	Liquidation
Bnoms Limited	BALFOUR BEATTY REFURBISHMENT LIMITED	Company Secretary	2015-10-01	CURRENT	1995-09-28	Active
Bnoms Limited	BALFOUR BEATTY CIVIL ENGINEERING LIMITED	Company Secretary	2015-10-01	CURRENT	2002-07-10	Active
Bnoms Limited	OFFICE PROJECTS GROUP LIMITED	Company Secretary	2015-10-01	CURRENT	2007-08-24	Liquidation
Bnoms Limited	MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED	Company Secretary	2015-10-01	CURRENT	2009-06-12	Active
Bnoms Limited	OFFICE PROJECTS (INTERIORS) LIMITED	Company Secretary	2015-10-01	CURRENT	2011-08-22	Active
Bnoms Limited	ABERDEEN CONSTRUCTION GROUP LIMITED	Company Secretary	2015-10-01	CURRENT	1925-11-12	Liquidation
Bnoms Limited	BALFOUR BEATTY KILPATRICK LIMITED	Company Secretary	2015-10-01	CURRENT	1919-09-12	Active
Bnoms Limited	HALL & TAWSE LIMITED	Company Secretary	2015-10-01	CURRENT	1937-11-27	Active
Bnoms Limited	BALFOUR BEATTY CONSTRUCTION LIMITED	Company Secretary	2015-10-01	CURRENT	1987-08-24	Active
Bnoms Limited	TESTING AND ANALYSIS LIMITED	Company Secretary	2015-10-01	CURRENT	1973-04-06	Active
Bnoms Limited	TRAFFIC FLOW LIMITED	Company Secretary	2015-10-01	CURRENT	1987-11-27	Liquidation
Bnoms Limited	STRATA CONSTRUCTION LIMITED	Company Secretary	2015-10-01	CURRENT	1939-04-03	Active
Bnoms Limited	RAYNESWAY CONSTRUCTION LIMITED	Company Secretary	2015-10-01	CURRENT	1960-12-21	Active
Bnoms Limited	MANSELL PLC	Company Secretary	2015-10-01	CURRENT	1932-05-06	Liquidation
Bnoms Limited	LOUNSDALE ELECTRIC LIMITED	Company Secretary	2015-10-01	CURRENT	1911-04-29	Active
Bnoms Limited	HALL & TAWSE WESTERN LIMITED	Company Secretary	2015-10-01	CURRENT	1919-09-15	Active
Bnoms Limited	HADEN YOUNG LIMITED	Company Secretary	2015-10-01	CURRENT	1929-01-05	Active
Bnoms Limited	KIRBY MACLEAN LIMITED	Company Secretary	2015-10-01	CURRENT	1938-03-28	Liquidation
Bnoms Limited	HADEN BUILDING SERVICES LIMITED	Company Secretary	2015-10-01	CURRENT	1919-01-03	Active
Bnoms Limited	BIRSE GROUP LIMITED	Company Secretary	2015-10-01	CURRENT	1970-04-16	Active
Bnoms Limited	BALVAC LIMITED	Company Secretary	2015-10-01	CURRENT	1933-10-04	Active
Bnoms Limited	BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED	Company Secretary	2015-10-01	CURRENT	1926-07-30	Active
Bnoms Limited	BALFOUR BEATTY INTERNATIONAL LIMITED	Company Secretary	2015-10-01	CURRENT	1967-10-26	Active
Bnoms Limited	BALFOUR BEATTY CIVILS LIMITED	Company Secretary	2015-10-01	CURRENT	1959-09-14	Active
Bnoms Limited	MULTIBUILD INTERIORS LTD.	Company Secretary	2015-10-01	CURRENT	1999-09-30	Liquidation
Bnoms Limited	COWLIN GROUP LIMITED	Company Secretary	2015-10-01	CURRENT	2000-06-21	Active
Bnoms Limited	DEAN & DYBALL LIMITED	Company Secretary	2015-10-01	CURRENT	2001-06-12	Liquidation
Bnoms Limited	TRANS4M LIMITED	Company Secretary	2015-09-30	CURRENT	2002-01-29	Dissolved 2017-12-07
Bnoms Limited	BALFOUR BEATTY MANAGEMENT LIMITED	Company Secretary	2014-11-01	CURRENT	2002-11-14	Active
Bnoms Limited	HEERY INTERNATIONAL LIMITED	Company Secretary	2014-11-01	CURRENT	1992-10-28	Liquidation
Bnoms Limited	BIGNELL & ASSOCIATES LIMITED	Company Secretary	2014-11-01	CURRENT	2001-12-12	Active
Bnoms Limited	HEERY HOLDINGS LIMITED	Company Secretary	2014-11-01	CURRENT	1981-09-01	Liquidation
Bnoms Limited	EDGAR ALLEN ENGINEERING LIMITED	Company Secretary	2013-01-01	CURRENT	1967-02-23	Liquidation
Bnoms Limited	BALFOUR BEATTY GROUP EMPLOYMENT LIMITED	Company Secretary	2012-11-29	CURRENT	2012-11-29	Active
Bnoms Limited	BALFOUR BEATTY AUSTRALIA FINANCE LIMITED	Company Secretary	2011-12-16	CURRENT	2011-12-16	Dissolved 2017-02-11

Related Directorships for David Andrew Bruce

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Andrew Bruce	STRATA CONSTRUCTION LIMITED	Director	2017-06-20	CURRENT	1939-04-03	Active
David Andrew Bruce	HALL & TAWSE WESTERN LIMITED	Director	2017-06-20	CURRENT	1919-09-15	Active
David Andrew Bruce	HALL & TAWSE LIMITED	Director	2017-06-19	CURRENT	1937-11-27	Active
David Andrew Bruce	BALFOUR BEATTY LIVING PLACES LIMITED	Director	2017-06-13	CURRENT	1986-10-24	Active
David Andrew Bruce	BALFOUR BEATTY KILPATRICK LIMITED	Director	2017-06-13	CURRENT	1919-09-12	Active
David Andrew Bruce	OFFICE PROJECTS LIMITED	Director	2017-03-23	CURRENT	1994-08-30	Liquidation
David Andrew Bruce	OFFICE PROJECTS GROUP LIMITED	Director	2017-03-23	CURRENT	2007-08-24	Liquidation
David Andrew Bruce	BIRSE INTEGRATED SOLUTIONS LIMITED	Director	2016-06-01	CURRENT	2001-11-08	Liquidation
David Andrew Bruce	BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED	Director	2016-06-01	CURRENT	2010-07-15	Active
David Andrew Bruce	COWLIN MANAGEMENT LIMITED	Director	2016-06-01	CURRENT	1995-07-11	Liquidation
David Andrew Bruce	DEAN & DYBALL INVESTMENTS LIMITED	Director	2016-06-01	CURRENT	1989-04-24	Liquidation
David Andrew Bruce	FOOTPRINT FURNITURE LIMITED	Director	2016-06-01	CURRENT	2006-06-16	Liquidation
David Andrew Bruce	WILLIAM COWLIN (HOLDINGS) LIMITED	Director	2016-06-01	CURRENT	1989-05-18	Liquidation
David Andrew Bruce	BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED	Director	2016-06-01	CURRENT	1905-02-23	Active
David Andrew Bruce	BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED	Director	2016-06-01	CURRENT	1970-04-22	Active
David Andrew Bruce	BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED	Director	2016-06-01	CURRENT	1975-01-21	Active
David Andrew Bruce	BALFOUR BEATTY CONSTRUCTION (SW) LIMITED	Director	2016-06-01	CURRENT	1967-01-27	Active
David Andrew Bruce	BALFOUR BEATTY BUILD LIMITED	Director	2016-06-01	CURRENT	1977-03-03	Active
David Andrew Bruce	BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED	Director	2016-06-01	CURRENT	1980-12-02	Liquidation
David Andrew Bruce	BIRSE PROPERTIES LIMITED	Director	2016-06-01	CURRENT	1982-09-29	Liquidation
David Andrew Bruce	BIRSE CONSTRUCTION LIMITED	Director	2016-06-01	CURRENT	1986-01-23	Liquidation
David Andrew Bruce	BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED	Director	2016-06-01	CURRENT	1993-05-17	Active
David Andrew Bruce	BALFOUR BEATTY CIVIL ENGINEERING LIMITED	Director	2016-06-01	CURRENT	2002-07-10	Active
David Andrew Bruce	OFFICE PROJECTS (INTERIORS) LIMITED	Director	2016-06-01	CURRENT	2011-08-22	Active
David Andrew Bruce	BALFOUR BEATTY CONSTRUCTION LIMITED	Director	2016-06-01	CURRENT	1987-08-24	Active
David Andrew Bruce	RAYNESWAY CONSTRUCTION LIMITED	Director	2016-06-01	CURRENT	1960-12-21	Active
David Andrew Bruce	MANSELL PLC	Director	2016-06-01	CURRENT	1932-05-06	Liquidation
David Andrew Bruce	BIRSE GROUP LIMITED	Director	2016-06-01	CURRENT	1970-04-16	Active
David Andrew Bruce	BALVAC LIMITED	Director	2016-06-01	CURRENT	1933-10-04	Active
David Andrew Bruce	BALFOUR BEATTY CIVILS LIMITED	Director	2016-06-01	CURRENT	1959-09-14	Active
David Andrew Bruce	DEAN & DYBALL LIMITED	Director	2016-06-01	CURRENT	2001-06-12	Liquidation
David Andrew Bruce	BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED	Director	2010-11-23	CURRENT	1979-11-27	Liquidation
David Andrew Bruce	JOHN KENNEDY (HOLDINGS) LIMITED	Director	2010-11-23	CURRENT	1997-04-16	Liquidation
David Andrew Bruce	KENTON UTILITY SERVICE MANAGEMENT LIMITED	Director	2010-11-23	CURRENT	1999-02-11	Liquidation
David Andrew Bruce	JOHN KENNEDY (CIVIL ENGINEERING) LIMITED	Director	2010-11-23	CURRENT	1969-02-24	Active

Related Directorships for Paul David England

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul David England	BIRSE INTEGRATED SOLUTIONS LIMITED	Director	2014-12-05	CURRENT	2001-11-08	Liquidation
Paul David England	COWLIN MANAGEMENT LIMITED	Director	2014-12-05	CURRENT	1995-07-11	Liquidation
Paul David England	DEAN & DYBALL INVESTMENTS LIMITED	Director	2014-12-05	CURRENT	1989-04-24	Liquidation
Paul David England	WILLIAM COWLIN (HOLDINGS) LIMITED	Director	2014-12-05	CURRENT	1989-05-18	Liquidation
Paul David England	MANSELL NORTH EAST LIMITED	Director	2014-12-05	CURRENT	1987-07-17	Liquidation
Paul David England	BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED	Director	2014-12-05	CURRENT	1980-12-02	Liquidation
Paul David England	BIRSE PROPERTIES LIMITED	Director	2014-12-05	CURRENT	1982-09-29	Liquidation
Paul David England	BIRSE CONSTRUCTION LIMITED	Director	2014-12-05	CURRENT	1986-01-23	Liquidation
Paul David England	MANSELL PLC	Director	2014-12-05	CURRENT	1932-05-06	Liquidation
Paul David England	KIRBY MACLEAN LIMITED	Director	2014-12-05	CURRENT	1938-03-28	Liquidation
Paul David England	DEAN & DYBALL LIMITED	Director	2014-12-05	CURRENT	2001-06-12	Liquidation