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Dato Capital United Kingdom

Birse Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 00977257
Record last updated Friday, April 20, 2018 2:07:10 PM UTC
Official Address Hill House 1 Little New Street Castle Baynard
There are 1,581 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3TR
Sector Buying and selling of own real estate

Charts

Visits

BIRSE GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-102025-12025-22025-301

Directors

Document Type Publication date Download link
Registry Jun 1, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 1, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2013 Appointment of a man as Director 9772... Appointment of a man as Director 9772...
Registry Nov 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2012 Resignation of one Director Resignation of one Director
Registry Nov 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2012 Appointment of a man as Secretary 9772... Appointment of a man as Secretary 9772...
Registry Nov 1, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 25, 2012 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Mar 12, 2012 Resignation of one Director Resignation of one Director
Registry Mar 12, 2012 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Jan 6, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jan 6, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jan 6, 2012 Rereg pri-plc Rereg pri-plc
Registry Jan 6, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 7, 2011 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2011 Appointment of a man as Director 9772... Appointment of a man as Director 9772...
Registry Mar 22, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 10, 2010 Annual return Annual return
Registry Oct 15, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 14, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 14, 2010 Resignation of one Secretary (a man) and one Company Secretary Solicitor Resignation of one Secretary (a man) and one Company Secretary Solicitor
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry May 5, 2010 Resignation of one Director Resignation of one Director
Registry May 1, 2010 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Nov 13, 2009 Annual return Annual return
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 9772... Change of particulars for director 9772...
Registry Nov 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 25, 2009 Resignation of a director Resignation of a director
Registry Sep 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2009 Appointment of a man as Director 9772... Appointment of a man as Director 9772...
Registry Sep 1, 2009 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Nov 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2008 Notice of change of directors or secretaries or in their particulars 9772... Notice of change of directors or secretaries or in their particulars 9772...
Registry Oct 28, 2008 Annual return Annual return
Financials Aug 7, 2008 Annual accounts Annual accounts
Financials Dec 2, 2007 Annual accounts 9772... Annual accounts 9772...
Registry Oct 30, 2007 Annual return Annual return
Registry Oct 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 21, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 8, 2007 Resignation of a director Resignation of a director
Registry Aug 8, 2007 Resignation of a director 9772... Resignation of a director 9772...
Registry Jul 3, 2007 Resignation of 2 people: one Executive Chairman, one Group Managing Director and one Director (a man) Resignation of 2 people: one Executive Chairman, one Group Managing Director and one Director (a man)
Registry Jan 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Jan 4, 2007 Resignation of a director 9772... Resignation of a director 9772...
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Registry Jan 4, 2007 Resignation of a director 9772... Resignation of a director 9772...
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Registry Jan 4, 2007 Resignation of a director 9772... Resignation of a director 9772...
Registry Dec 31, 2006 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Dec 31, 2006 Appointment of a man as Secretary and Company Secretary Solicitor Appointment of a man as Secretary and Company Secretary Solicitor
Registry Dec 8, 2006 Resignation of 5 people: one Strategic Human Resources Dire, one Company Director, one Group Finance Director and one Director (a man) Resignation of 5 people: one Strategic Human Resources Dire, one Company Director, one Group Finance Director and one Director (a man)
Registry Dec 4, 2006 Annual return Annual return
Financials Dec 4, 2006 Annual accounts Annual accounts
Registry Sep 22, 2006 Appointment of a director Appointment of a director
Registry Sep 22, 2006 Appointment of a director 9772... Appointment of a director 9772...
Registry Aug 22, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 2006 Memorandum of association Memorandum of association
Registry Jul 25, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 25, 2005 Alteration to memorandum and articles 9772... Alteration to memorandum and articles 9772...
Registry Oct 24, 2005 Annual return Annual return
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Sep 23, 2005 Memorandum of association Memorandum of association
Registry Jul 12, 2005 Appointment of a director Appointment of a director
Registry Jul 12, 2005 Appointment of a director 9772... Appointment of a director 9772...
Registry Jul 12, 2005 Resignation of a director Resignation of a director
Registry Jul 12, 2005 Appointment of a director Appointment of a director
Registry May 23, 2005 Three appointments: 3 men Three appointments: 3 men
Registry May 18, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Dec 14, 2004 Annual accounts Annual accounts
Registry Nov 2, 2004 Annual return Annual return
Registry Sep 15, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 5, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 14, 2003 Annual accounts Annual accounts
Registry Nov 11, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2003 Annual return Annual return
Registry Oct 4, 2003 Resignation of a director Resignation of a director
Registry Sep 21, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 11, 2003 Resignation of one Property Director and one Director (a man) Resignation of one Property Director and one Director (a man)
Financials Nov 12, 2002 Annual accounts Annual accounts
Registry Oct 25, 2002 Annual return Annual return
Registry Sep 24, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 19, 2002 Appointment of a director Appointment of a director
Registry Jun 5, 2002 Resignation of a director Resignation of a director
Registry May 29, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 23, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Feb 20, 2002 Annual accounts Annual accounts

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