Balfour Beatty Build Limited

Company Name	Balfour Beatty Build Limited
Directors	David Andrew Bruce and Michael Kane Dallas
Company Status	Active
Company Number	01300965
Category	Private Limited Company
Incorporation Date	3 March 1977(47 years, 1 month ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(39 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Michael Kane Dallas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	New Zealander
Status	Current
Appointed	08 January 2024(46 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Lawyer
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 October 2015(38 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr David George Goose
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(14 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Brigg Road Wrawby Brigg Ne Lincolnshire DN20 8RD

Director Name	Peter Malcolm Birse
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(14 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	Langscott Lower Street Dittisham Dartmouth Devon TQ6 0HY

Secretary Name	David John Swales
Nationality	British
Status	Resigned
Appointed	18 October 1991(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	7 The Dales Cottingham North Humberside HU16 5JN

Secretary Name	Andrew Stuart Cunningham Church
Nationality	British
Status	Resigned
Appointed	25 April 1994(17 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 21 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateways Stoney Wood Endon Stoke On Trent Staffordshire ST9 9BX

Director Name	M Martin Budden
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(18 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlands 8 Thorner Lane Leeds West Yorkshire LS14 3AR

Director Name	Michael Alan Griffin
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(18 years, 1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 28 April 1995)
Role	Company Director
Correspondence Address	14 Coulson Drive Worle Weston Super Mare Avon BS22 0QL

Director Name	Mrs Heather Ann Craven
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(24 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Director Name	Martin John Peat
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(25 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 12 September 2005)
Role	Managing Director
Correspondence Address	35 Augusta Avenue Collingtree Park Northampton Northamptonshire NN4 0XP

Director Name	Mr Paul Lindsey Mitchell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	15 April 2002(25 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 23 July 2005)
Role	Operations Director
Country of Residence	England
Correspondence Address	North Brooke Lodge 6 Wiggins Close Hillmorton Rugby Warwickshire CV21 4DH

Director Name	Julian David McLaren
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(25 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2003)
Role	Finance Director
Correspondence Address	12 Highfields Westoning Bedfordshire MK45 5EN

Director Name	Jim Ian Lomas Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(25 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2003)
Role	Marketing Director
Correspondence Address	10 Parkway Huntingdon Cambridgeshire PE29 6JB

Director Name	Victoria Mackenzie Skene
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(26 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 2005)
Role	HR Director
Correspondence Address	Stonewell Cottage 8 Green Street Milton Malsor Northampton Northamptonshire NN7 3AT

Secretary Name	Stephen Hughes
Nationality	British
Status	Resigned
Appointed	04 January 2005(27 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Alexander House 4 Station Road Cheadle Hulme Cheadle Cheshire SK8 5AE

Director Name	Robert Arthur Heath
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2005(28 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2006)
Role	Company Director
Correspondence Address	3 Moorbank Close Sandygate Sheffield South Yorkshire S10 5TP

Director Name	Barry Peter Perrin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(30 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Peter Andrew Commins
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(31 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Daniel James Greenspan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(33 years, 7 months after company formation)
Appointment Duration	2 years (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Daniel James Greenspan
Nationality	British
Status	Resigned
Appointed	30 March 2012(35 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Director Name	Mr William Owen Aitchison
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(35 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman House 13-27 Grant Road Croydon Surrey CR9 6BU

Secretary Name	Gregory William Mutch
Nationality	British
Status	Resigned
Appointed	12 October 2012(35 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Mark Farrah
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(36 years after company formation)
Appointment Duration	4 years, 5 months (resigned 13 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Michael John Peasland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(36 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Andreas Joachim Fegbeutel
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(36 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr David John Donaldson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(36 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(36 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(37 years after company formation)
Appointment Duration	8 months (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Charles Nicholas Pollard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(37 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(37 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Dean John Banks
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(38 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Thomas Allan Edgcumbe
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2017(40 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2022)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Mark William Bullock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2021(43 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Birse Group Services Limited (Corporation)
Status	Resigned
Appointed	21 February 2002(24 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2005)
Correspondence Address	Humber Road Barton On Humber North Lincolnshire DN18 5BW

Contact

Website	birsebuild.co.uk

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

108m at £1	Balfour Beatty Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£14,248,000
Gross Profit	£3,543,000
Net Worth	£26,539,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Charges

30 June 2004	Delivered on: 5 July 2004 Satisfied on: 27 October 2007 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Supplemental deed Secured details: All monies due or to become due from the company to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company respectively charged in the manner referred to in clause 3.1 of the debentures and clause 2 of the chattel mortgage all of its assets as more specifically therein referred to upon the terms in all respects therein contained. See the mortgage charge document for full details. Fully Satisfied
4 February 1993	Delivered on: 17 February 1993 Satisfied on: 27 October 2007 Persons entitled: Midland Bank Plcas Agent and Trustee for the Secured Parties Classification: Composite guarantee and mortgage debenture Secured details: All moneys due or to become due from the company to midland bank PLC as agent and trustee for the secured parties (as defined therein) on any account whatsoever. Particulars: Please see doc M13 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 June 2004

Delivered on: 5 July 2004
Satisfied on: 27 October 2007
Persons entitled: Hsbc Bank PLC (The Security Trustee)

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company respectively charged in the manner referred to in clause 3.1 of the debentures and clause 2 of the chattel mortgage all of its assets as more specifically therein referred to upon the terms in all respects therein contained. See the mortgage charge document for full details.
Fully Satisfied

4 February 1993

Delivered on: 17 February 1993
Satisfied on: 27 October 2007
Persons entitled: Midland Bank Plcas Agent and Trustee for the Secured Parties

Classification: Composite guarantee and mortgage debenture
Secured details: All moneys due or to become due from the company to midland bank PLC as agent and trustee for the secured parties (as defined therein) on any account whatsoever.
Particulars: Please see doc M13 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
23 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
1 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
1 July 2022	Termination of appointment of Thomas Allan Edgcumbe as a director on 28 February 2022 (1 page)
22 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
16 March 2021	Termination of appointment of Dean John Banks as a director on 10 February 2021 (1 page)
16 March 2021	Appointment of Mr Mark William Bullock as a director on 10 February 2021 (2 pages)
19 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
18 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 June 2018	Director's details changed for Dean John Banks on 26 April 2018 (2 pages)
8 May 2018	Director's details changed for Dean John Banks on 26 April 2018 (2 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
4 October 2017	Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017 (2 pages)
4 October 2017	Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017 (2 pages)
14 August 2017	Termination of appointment of Mark Farrah as a director on 13 August 2017 (1 page)
14 August 2017	Termination of appointment of Mark Farrah as a director on 13 August 2017 (1 page)
9 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 December 2016	Statement of company's objects (2 pages)
5 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
5 December 2016	Statement of company's objects (2 pages)
5 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
4 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
6 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (2 pages)
6 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (2 pages)
11 January 2016	Termination of appointment of Peter Andrew Commins as a director on 31 December 2015 (1 page)
11 January 2016	Secretary's details changed for Bnoms Limited on 9 December 2015 (3 pages)
11 January 2016	Secretary's details changed for Bnoms Limited on 9 December 2015 (3 pages)
11 January 2016	Termination of appointment of Peter Andrew Commins as a director on 31 December 2015 (1 page)
11 January 2016	Secretary's details changed for Bnoms Limited on 9 December 2015 (3 pages)
16 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 16 December 2015 (1 page)
16 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
16 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
16 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 108,000,000 (6 pages)
16 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
16 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
16 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
16 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
16 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 108,000,000 (6 pages)
2 September 2015	Full accounts made up to 31 December 2014 (25 pages)
2 September 2015	Full accounts made up to 31 December 2014 (25 pages)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
10 November 2014	Full accounts made up to 31 December 2013 (24 pages)
10 November 2014	Full accounts made up to 31 December 2013 (24 pages)
22 October 2014	Appointment of Charles Nicholas Pollard as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Charles Nicholas Pollard as a director on 22 October 2014 (2 pages)
15 October 2014	Register inspection address has been changed from Roman House Grant Road Croydon CR9 6BU England to Kingsgate High Street Redhill RH1 1SH (1 page)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 108,000,000 (5 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 108,000,000 (5 pages)
15 October 2014	Register inspection address has been changed from Roman House Grant Road Croydon CR9 6BU England to Kingsgate High Street Redhill RH1 1SH (1 page)
1 October 2014	Company name changed mansell build LIMITED\certificate issued on 01/10/14 RES15 ‐ Change company name resolution on 2014-10-01 (2 pages)
1 October 2014	Change of name notice (2 pages)
1 October 2014	Company name changed mansell build LIMITED\certificate issued on 01/10/14 (2 pages)
1 October 2014	Change of name notice (2 pages)
15 August 2014	Termination of appointment of David John Donaldson as a director on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of David John Donaldson as a director on 15 August 2014 (1 page)
2 June 2014	Termination of appointment of William Aitchison as a director (1 page)
2 June 2014	Termination of appointment of William Aitchison as a director (1 page)
11 March 2014	Appointment of Mark Lloyd Cutler as a director (2 pages)
11 March 2014	Appointment of Mark Lloyd Cutler as a director (2 pages)
27 January 2014	Secretary's details changed for Gregory William Mutch on 27 January 2014 (1 page)
27 January 2014	Secretary's details changed for Gregory William Mutch on 27 January 2014 (1 page)
3 January 2014	Termination of appointment of Michael Peasland as a director (1 page)
3 January 2014	Termination of appointment of Michael Peasland as a director (1 page)
14 November 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
14 November 2013	Termination of appointment of Andreas Fegbeutel as a director (1 page)
14 November 2013	Termination of appointment of Andreas Fegbeutel as a director (1 page)
14 November 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 18,000,000 (8 pages)
16 October 2013	Register(s) moved to registered inspection location (1 page)
16 October 2013	Director's details changed for Peter Andrew Commins on 1 October 2013 (2 pages)
16 October 2013	Register(s) moved to registered inspection location (1 page)
16 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 18,000,000 (8 pages)
16 October 2013	Register inspection address has been changed (1 page)
16 October 2013	Director's details changed for Peter Andrew Commins on 1 October 2013 (2 pages)
16 October 2013	Director's details changed for Peter Andrew Commins on 1 October 2013 (2 pages)
16 October 2013	Register inspection address has been changed (1 page)
9 September 2013	Registered office address changed from Alexander House 4 Station Road Cheadle Hulme Cheadle Cheshire SK8 5AE on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Alexander House 4 Station Road Cheadle Hulme Cheadle Cheshire SK8 5AE on 9 September 2013 (1 page)
9 September 2013	Registered office address changed from Alexander House 4 Station Road Cheadle Hulme Cheadle Cheshire SK8 5AE on 9 September 2013 (1 page)
10 July 2013	Termination of appointment of Stephen Waite as a director (1 page)
10 July 2013	Full accounts made up to 31 December 2012 (27 pages)
10 July 2013	Termination of appointment of Stephen Waite as a director (1 page)
10 July 2013	Full accounts made up to 31 December 2012 (27 pages)
21 June 2013	Appointment of Andreas Joachim Fegbeutel as a director (2 pages)
21 June 2013	Appointment of Andreas Joachim Fegbeutel as a director (2 pages)
5 June 2013	Termination of appointment of Robert Walker as a director (1 page)
5 June 2013	Termination of appointment of Robert Walker as a director (1 page)
22 May 2013	Termination of appointment of Andreas Fegbeutel as a director (1 page)
22 May 2013	Appointment of Michael John Peasland as a director (2 pages)
22 May 2013	Appointment of Michael John Peasland as a director (2 pages)
22 May 2013	Termination of appointment of Andreas Fegbeutel as a director (1 page)
22 May 2013	Appointment of David John Donaldson as a director (2 pages)
22 May 2013	Appointment of David John Donaldson as a director (2 pages)
26 February 2013	Appointment of Mark Farrah as a director (2 pages)
26 February 2013	Appointment of Mark Farrah as a director (2 pages)
31 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (18 pages)
31 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (18 pages)
29 October 2012	Appointment of Gregory William Mutch as a secretary (3 pages)
29 October 2012	Appointment of Andreas Joachim Fegbeutel as a director (3 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a secretary (2 pages)
29 October 2012	Appointment of Andreas Joachim Fegbeutel as a director (3 pages)
29 October 2012	Appointment of Gregory William Mutch as a secretary (3 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a director (2 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a secretary (2 pages)
29 October 2012	Appointment of William Owen Aitchison as a director (3 pages)
29 October 2012	Termination of appointment of Daniel Greenspan as a director (2 pages)
29 October 2012	Appointment of William Owen Aitchison as a director (3 pages)
6 July 2012	Full accounts made up to 31 December 2011 (39 pages)
6 July 2012	Full accounts made up to 31 December 2011 (39 pages)
18 April 2012	Appointment of Daniel James Greenspan as a secretary (3 pages)
18 April 2012	Termination of appointment of Stephen Hughes as a secretary (2 pages)
18 April 2012	Termination of appointment of Stephen Hughes as a secretary (2 pages)
18 April 2012	Appointment of Daniel James Greenspan as a secretary (3 pages)
20 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (16 pages)
20 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (16 pages)
12 July 2011	Full accounts made up to 31 December 2010 (25 pages)
12 July 2011	Full accounts made up to 31 December 2010 (25 pages)
8 April 2011	Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages)
8 April 2011	Director's details changed for Mr Daniel James Greenspan on 28 March 2011 (3 pages)
15 November 2010	Appointment of Mr Daniel James Greenspan as a director (3 pages)
15 November 2010	Appointment of Mr Daniel James Greenspan as a director (3 pages)
15 November 2010	Termination of appointment of Barry Perrin as a director (2 pages)
15 November 2010	Termination of appointment of Barry Perrin as a director (2 pages)
15 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (16 pages)
15 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (25 pages)
2 October 2010	Full accounts made up to 31 December 2009 (25 pages)
8 April 2010	Director's details changed for Peter Andrew Commins on 29 March 2010 (3 pages)
8 April 2010	Secretary's details changed for Stephen Hughes on 30 March 2010 (3 pages)
8 April 2010	Director's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
8 April 2010	Director's details changed for Barry Peter Perrin on 29 March 2010 (3 pages)
8 April 2010	Director's details changed for Stephen John Waite on 29 March 2010 (3 pages)
8 April 2010	Secretary's details changed for Stephen Hughes on 30 March 2010 (3 pages)
8 April 2010	Director's details changed for Robert Vincent Walker on 29 March 2010 (3 pages)
8 April 2010	Director's details changed for Robert Vincent Walker on 29 March 2010 (3 pages)
8 April 2010	Director's details changed for Peter Andrew Commins on 29 March 2010 (3 pages)
8 April 2010	Director's details changed for Stephen John Waite on 29 March 2010 (3 pages)
10 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (17 pages)
10 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (17 pages)
28 October 2009	Full accounts made up to 31 December 2008 (28 pages)
28 October 2009	Full accounts made up to 31 December 2008 (28 pages)
2 December 2008	Return made up to 18/10/08; no change of members (5 pages)
2 December 2008	Return made up to 18/10/08; no change of members (5 pages)
5 November 2008	Registered office changed on 05/11/2008 from p o box 7 humber road barton on humber north lincolnshire DN18 5BW (1 page)
5 November 2008	Registered office changed on 05/11/2008 from p o box 7 humber road barton on humber north lincolnshire DN18 5BW (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (24 pages)
31 October 2008	Full accounts made up to 31 December 2007 (24 pages)
29 August 2008	Director appointed peter andrew commins (2 pages)
29 August 2008	Director appointed peter andrew commins (2 pages)
17 June 2008	Appointment terminated director peter walthall (1 page)
17 June 2008	Appointment terminated director peter walthall (1 page)
28 April 2008	Full accounts made up to 30 April 2007 (19 pages)
28 April 2008	Full accounts made up to 30 April 2007 (19 pages)
8 February 2008	New director appointed (3 pages)
8 February 2008	New director appointed (3 pages)
15 January 2008	New director appointed (4 pages)
15 January 2008	New director appointed (5 pages)
15 January 2008	New director appointed (4 pages)
15 January 2008	New director appointed (5 pages)
19 December 2007	Memorandum and Articles of Association (6 pages)
19 December 2007	Memorandum and Articles of Association (6 pages)
14 December 2007	Company name changed birse build LIMITED\certificate issued on 14/12/07 (2 pages)
14 December 2007	Company name changed birse build LIMITED\certificate issued on 14/12/07 (2 pages)
28 October 2007	Return made up to 18/10/07; no change of members (6 pages)
28 October 2007	Return made up to 18/10/07; no change of members (6 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
25 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
18 June 2007	Nc inc already adjusted 30/04/07 (1 page)
18 June 2007	Nc inc already adjusted 30/04/07 (1 page)
1 June 2007	Ad 30/04/07--------- Â£ si 90000000@1=90000000 Â£ ic 18000000/108000000 (2 pages)
1 June 2007	Ad 30/04/07--------- £ si 90000000@1=90000000 £ ic 18000000/108000000 (2 pages)
14 May 2007	Nc inc already adjusted 30/04/07 (1 page)
14 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 May 2007	Nc inc already adjusted 30/04/07 (1 page)
14 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2006	Return made up to 18/10/06; full list of members (6 pages)
9 November 2006	Return made up to 18/10/06; full list of members (6 pages)
20 October 2006	Full accounts made up to 30 April 2006 (18 pages)
20 October 2006	Full accounts made up to 30 April 2006 (18 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
2 March 2006	Full accounts made up to 30 April 2005 (17 pages)
2 March 2006	Full accounts made up to 30 April 2005 (17 pages)
19 October 2005	Return made up to 18/10/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
19 October 2005	Return made up to 18/10/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
7 September 2005	Resolutions RES13 ‐ Director appointed 25/08/05 (1 page)
7 September 2005	Resolutions RES13 ‐ Director appointed 25/08/05 (1 page)
5 September 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (1 page)
8 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	New secretary appointed (2 pages)
18 January 2005	Resolutions RES13 ‐ Appoint director 04/01/05 (1 page)
18 January 2005	Resolutions RES13 ‐ Appoint director 04/01/05 (1 page)
10 January 2005	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2005	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Full accounts made up to 30 April 2004 (16 pages)
29 October 2004	Full accounts made up to 30 April 2004 (16 pages)
5 July 2004	Particulars of mortgage/charge (4 pages)
5 July 2004	Particulars of mortgage/charge (4 pages)
1 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2004	Ad 30/04/04--------- Â£ si 13000000@1=13000000 Â£ ic 5000000/18000000 (2 pages)
1 July 2004	Ad 30/04/03--------- £ si 4999000@1 (2 pages)
1 July 2004	Nc inc already adjusted 30/04/04 (2 pages)
1 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2004	Ad 30/04/03--------- Â£ si 4999000@1 (2 pages)
1 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
1 July 2004	Ad 30/04/04--------- £ si 13000000@1=13000000 £ ic 5000000/18000000 (2 pages)
1 July 2004	Nc inc already adjusted 30/04/04 (2 pages)
1 July 2004	Nc inc already adjusted 30/04/03 (4 pages)
1 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
1 July 2004	Nc inc already adjusted 30/04/03 (4 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
27 January 2004	Full accounts made up to 30 April 2003 (15 pages)
27 January 2004	Full accounts made up to 30 April 2003 (15 pages)
20 November 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
5 March 2003	Full accounts made up to 30 April 2002 (11 pages)
5 March 2003	Full accounts made up to 30 April 2002 (11 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
20 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	New director appointed (3 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
21 February 2002	Company name changed peter birse industrial services LIMITED\certificate issued on 21/02/02 (2 pages)
21 February 2002	Company name changed peter birse industrial services LIMITED\certificate issued on 21/02/02 (2 pages)
26 October 2001	Return made up to 18/10/01; full list of members (6 pages)
26 October 2001	Return made up to 18/10/01; full list of members (6 pages)
5 September 2001	Full accounts made up to 30 April 2001 (8 pages)
5 September 2001	Full accounts made up to 30 April 2001 (8 pages)
5 February 2001	Full accounts made up to 30 April 2000 (8 pages)
5 February 2001	Full accounts made up to 30 April 2000 (8 pages)
10 November 2000	Return made up to 18/10/00; full list of members (6 pages)
10 November 2000	Return made up to 18/10/00; full list of members (6 pages)
15 November 1999	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 November 1999	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
8 September 1999	Full accounts made up to 30 April 1999 (8 pages)
8 September 1999	Full accounts made up to 30 April 1999 (8 pages)
10 February 1999	Full accounts made up to 30 April 1998 (8 pages)
10 February 1999	Full accounts made up to 30 April 1998 (8 pages)
13 November 1998	Return made up to 18/10/98; no change of members (7 pages)
13 November 1998	Return made up to 18/10/98; no change of members (7 pages)
5 February 1998	Full accounts made up to 30 April 1997 (8 pages)
5 February 1998	Full accounts made up to 30 April 1997 (8 pages)
27 October 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 October 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 November 1996	Return made up to 18/10/96; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 1996	Full accounts made up to 30 April 1996 (8 pages)
26 November 1996	Return made up to 18/10/96; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 1996	Full accounts made up to 30 April 1996 (8 pages)
13 November 1995	Return made up to 18/10/95; no change of members (12 pages)
13 November 1995	Return made up to 18/10/95; no change of members (12 pages)
10 November 1995	Full accounts made up to 30 April 1995 (8 pages)
10 November 1995	Full accounts made up to 30 April 1995 (8 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	Director resigned (2 pages)
28 September 1995	New director appointed (4 pages)
28 September 1995	New director appointed (4 pages)
11 May 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
11 May 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
11 November 1988	Company name changed techmac (barton) LIMITED\certificate issued on 14/11/88 (2 pages)
11 November 1988	Company name changed techmac (barton) LIMITED\certificate issued on 14/11/88 (2 pages)
23 January 1986	Accounts made up to 30 April 1985 (13 pages)
23 January 1986	Accounts made up to 30 April 1985 (13 pages)
5 June 1985	Accounts made up to 30 April 1985 (12 pages)
5 June 1985	Accounts made up to 30 April 1985 (12 pages)
15 November 1979	Memorandum and Articles of Association (17 pages)
15 November 1979	Memorandum and Articles of Association (17 pages)
3 March 1977	Certificate of incorporation (1 page)
3 March 1977	Certificate of incorporation (1 page)