Birse Integrated Solutions Limited

Company Name	Birse Integrated Solutions Limited
Company Status	Dissolved
Company Number	04319675
Category	Private Limited Company
Incorporation Date	8 November 2001(22 years, 5 months ago)
Dissolution Date	7 November 2018 (5 years, 5 months ago)
Previous Names	Hamsard 2426 Limited and Birse Water Limited

Business Activity

Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects

Directors

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2014(13 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 07 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharines Way London Greater London E1W 1DD

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(14 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharines Way London Greater London E1W 1DD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	01 October 2015(13 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 07 November 2018)
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Martin Budden
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (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	M Martin Budden
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(3 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (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	Mrs Heather Ann Craven
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(3 months, 2 weeks 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	Mr Robert Adams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(5 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 22 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Isle Close Crowle Scunthorpe Lincolnshire DN17 4NR

Director Name	Dave Wardman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(5 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2003)
Role	Regional Director
Correspondence Address	3 Strands Court Netherton Wakefield Yorkshire WF4 4JB

Director Name	John Ruane
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(5 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 28 May 2007)
Role	Managing Director
Correspondence Address	16 Oakfield Close Bramhall Stockport Cheshire SK7 1JE

Director Name	Christine Charlotte Jaeckel
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 16 Chorlegh Grange Chapel Road Alderley Edge Cheshire SK9 7GL

Secretary Name	Christine Charlotte Jaeckel
Nationality	British
Status	Resigned
Appointed	06 October 2004(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 April 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 16 Chorlegh Grange Chapel Road Alderley Edge Cheshire SK9 7GL

Director Name	Mr Timothy Mark Thrall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Three Oaks Park Avenue Barlow Selby North Yorkshire YO8 8JH

Secretary Name	Mr Timothy Mark Thrall
Nationality	British
Status	Resigned
Appointed	28 May 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Three Oaks Park Avenue Barlow Selby North Yorkshire YO8 8JH

Secretary Name	Mr Philip Hugh Morris
Status	Resigned
Appointed	26 February 2010(8 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 October 2010)
Role	Company Director
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Mark Richard Johnson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Grimston Grange Sherburn Road Tadcaster North Yorkshire LS24 9BX

Secretary Name	Mrs Emma Campbell
Status	Resigned
Appointed	14 October 2010(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 November 2012)
Role	Company Director
Correspondence Address	3 Grimston Grange Sherburn Road Tadcaster North Yorkshire LS24 9BX

Director Name	Mr Marshall Duncan Scott
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(9 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 March 2012)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	3 Grimston Grange Sherburn Road Tadcaster North Yorkshire LS24 9BX

Director Name	Mr Murray John Easton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(9 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Gregory William Mutch
Status	Resigned
Appointed	01 November 2012(10 years, 12 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 Hector Macaulay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr John Anthony Meade Walsh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(11 years, 7 months after company formation)
Appointment Duration	4 months (resigned 28 October 2013)
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	28 October 2013(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (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	22 July 2014(12 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Emma Campbell
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(14 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 May 2016)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharines Way London Greater London E1W 1DD

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Birse Group Services Limited (Corporation)
Status	Resigned
Appointed	21 February 2002(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 06 October 2004)
Correspondence Address	Humber Road Barton Upon Humber North Lincolnshire DN18 5BW

Contact

Website	bbcel.co.uk

Location

Registered Address	Tower Bridge House St Katharines Way London Greater London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2m at £1	Balfour Beatty Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

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
30 April 2002	Delivered on: 9 May 2002 Satisfied on: 27 October 2007 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: Fixed & floating charges over the undertaking & all property & assets present & future , including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery Secured details: All monies due or to become due from the company to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed & floating charges over the undertaking & all property & assets present & future , including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. 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

30 April 2002

Delivered on: 9 May 2002
Satisfied on: 27 October 2007
Persons entitled: Hsbc Bank PLC as Security Trustee

Classification: Fixed & floating charges over the undertaking & all property & assets present & future , including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery
Secured details: All monies due or to become due from the company to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed & floating charges over the undertaking & all property & assets present & future , including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 November 2017	Liquidators' statement of receipts and payments to 5 September 2017 (9 pages)
21 April 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (2 pages)
10 October 2016	Declaration of solvency (4 pages)
1 October 2016	Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SG England to 5 Churchill Place Canary Wharf London E14 5HU (2 pages)
1 October 2016	Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London Greater London E1W 1DD on 1 October 2016 (2 pages)
29 September 2016	Appointment of a voluntary liquidator (1 page)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
3 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
17 February 2016	Director's details changed for Mr Paul David England on 9 December 2015 (2 pages)
2 February 2016	Appointment of Mr Stuart Edward Curl as a director on 1 February 2016 (2 pages)
2 February 2016	Appointment of Mr Andrew Robert Astin as a director on 1 February 2016 (2 pages)
28 January 2016	Termination of appointment of Emma Campbell as a director on 31 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
26 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2,000,000 (5 pages)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
2 September 2015	Full accounts made up to 31 December 2014 (13 pages)
12 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
12 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
12 December 2014	Appointment of Mr Paul David England as a director on 5 December 2014 (2 pages)
12 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	Appointment of Emma Campbell as a director on 11 November 2014 (2 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2,000,000 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (14 pages)
22 July 2014	Termination of appointment of Murray John Easton as a director on 22 July 2014 (1 page)
22 July 2014	Appointment of Mark Lloyd Cutler as a director on 22 July 2014 (2 pages)
8 May 2014	Termination of appointment of Hector Macaulay as a director (1 page)
28 October 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
28 October 2013	Termination of appointment of John Walsh as a director (1 page)
21 October 2013	Register inspection address has been changed (1 page)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2,000,000 (5 pages)
21 October 2013	Register(s) moved to registered inspection location (1 page)
10 September 2013	Full accounts made up to 31 December 2012 (14 pages)
5 July 2013	Appointment of John Anthony Meade Walsh as a director (2 pages)
20 May 2013	Registered office address changed from 3 Grimston Grange Sherburn Road Tadcaster North Yorkshire LS24 9BX on 20 May 2013 (1 page)
20 November 2012	Appointment of Mr Hector Macaulay as a director (2 pages)
20 November 2012	Termination of appointment of Mark Johnson as a director (1 page)
1 November 2012	Appointment of Gregory William Mutch as a secretary (1 page)
1 November 2012	Termination of appointment of Emma Campbell as a secretary (1 page)
25 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
20 September 2012	Full accounts made up to 31 December 2011 (14 pages)
12 March 2012	Termination of appointment of Marshall Scott as a director (1 page)
7 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 177 & 182 03/10/2011 (36 pages)
11 October 2011	Statement of company's objects (2 pages)
23 August 2011	Full accounts made up to 31 December 2010 (14 pages)
23 March 2011	Appointment of Mr Murray John Easton as a director (2 pages)
23 March 2011	Termination of appointment of Robert Adams as a director (1 page)
23 March 2011	Appointment of Mr Marshall Duncan Scott as a director (2 pages)
10 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Appointment of Mrs Emma Campbell as a secretary (1 page)
15 October 2010	Termination of appointment of Philip Morris as a secretary (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
29 April 2010	Termination of appointment of Timothy Thrall as a director (1 page)
29 April 2010	Appointment of Mr Mark Richard Johnson as a director (2 pages)
23 March 2010	Appointment of Mr Philip Hugh Morris as a secretary (1 page)
23 March 2010	Termination of appointment of Timothy Thrall as a secretary (1 page)
23 March 2010	Termination of appointment of Timothy Thrall as a secretary (1 page)
4 December 2009	Director's details changed for Robert Adams on 2 October 2009 (2 pages)
4 December 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Timothy Mark Thrall on 2 October 2009 (2 pages)
4 December 2009	Director's details changed for Robert Adams on 2 October 2009 (2 pages)
4 December 2009	Director's details changed for Timothy Mark Thrall on 2 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
21 October 2008	Return made up to 21/10/08; full list of members (4 pages)
9 October 2008	Full accounts made up to 31 December 2007 (15 pages)
4 March 2008	Full accounts made up to 28 April 2007 (15 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Return made up to 21/10/07; full list of members (3 pages)
23 October 2007	Location of debenture register (1 page)
23 October 2007	Location of register of members (1 page)
23 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
15 June 2007	New secretary appointed;new director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Registered office changed on 15/06/07 from: alexander house 4 station road cheadle hulme cheshire SK8 5AE (1 page)
14 April 2007	Secretary resigned (1 page)
12 December 2006	Return made up to 21/10/06; full list of members (8 pages)
22 September 2006	Secretary's particulars changed (1 page)
19 September 2006	Full accounts made up to 30 April 2006 (15 pages)
21 June 2006	Registered office changed on 21/06/06 from: humber road barton upon humber north lincolnshire DN18 5BW (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (2 pages)
19 June 2006	Company name changed birse water LIMITED\certificate issued on 19/06/06 (2 pages)
28 November 2005	Full accounts made up to 30 April 2005 (14 pages)
27 October 2005	Return made up to 21/10/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 September 2005	Secretary resigned (1 page)
11 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2004	Full accounts made up to 30 April 2004 (14 pages)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	Return made up to 18/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 October 2004	Resolutions RES13 ‐ Appt of secretary 06/10/04 (1 page)
5 July 2004	Particulars of mortgage/charge (4 pages)
27 January 2004	Full accounts made up to 30 April 2003 (14 pages)
19 November 2003	Return made up to 18/10/03; full list of members (7 pages)
3 September 2003	Nc inc already adjusted 30/04/03 (1 page)
3 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2003	Ad 30/04/03--------- Â£ si 1999000@1=1999000 Â£ ic 1000/2000000 (2 pages)
15 August 2003	New director appointed (2 pages)
13 July 2003	Director resigned (1 page)
5 March 2003	Full accounts made up to 30 April 2002 (9 pages)
20 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
9 May 2002	Particulars of mortgage/charge (6 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)
22 March 2002	New director appointed (3 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	Nc inc already adjusted 21/02/02 (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Ad 20/02/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Accounting reference date shortened from 30/11/02 to 30/04/02 (1 page)
15 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2002	Registered office changed on 06/03/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
21 February 2002	Company name changed hamsard 2426 LIMITED\certificate issued on 21/02/02 (2 pages)
8 November 2001	Incorporation (17 pages)