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BIRSE DEVELOPMENTS LIMITED
TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DDCompany Number: 03173974
Incorporation date: 15-Mar-1996
Dissolved date: 31-Dec-2014
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
45210
SUMMARY
This company is 28.1 years old and is currently dissolved since 31-Dec-2014. There is no financial data because the company is Dormant. because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are 7 court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: DORMANT (31-Dec-2010)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Emma CAMPBELL | 14 Oct 2010 | 29 Mar 2024 | 0 - 1 | ||
Resigned | Philip Hugh MORRIS | 01 Jan 2009 | 14 Oct 2010 | 0 - 66 | ||
Resigned | Wendy Caroline ELLIS | 08 Jul 2005 | 01 Jan 2009 | 1 - 19 | ||
Resigned | Andrew Stuart Cunningham CHURCH | 09 Sep 1996 | 08 Jul 2005 | 1 - 24 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Mark Richard JOHNSON | 31 Dec 2008 | Accountant | British | 0 - 38 | 26 (68.4%) | |
Resigned | Brian OSBORNE | 22 Aug 2006 | 01 Sep 2009 | Engineer | British | 0 - 11 | 4 (36.4%) |
Resigned | Andrew James MCNAUGHTON | 22 Aug 2006 | 01 May 2010 | Civil Engineer | British | 0 - 8 | 3 (37.5%) |
Resigned | Gerard Michael ROCHE | 23 May 2005 | 18 Oct 2006 | Director | British | 2 - 7 | 5 (55.6%) |
Resigned | Heather Ann CRAVEN | 10 Nov 2003 | 23 May 2005 | Finance Director | British | 0 - 24 | 17 (70.8%) |
Resigned | Martin, M BUDDEN | 09 Sep 1996 | 03 Jul 2007 | Finance Director | British | 3 - 25 | 15 (53.6%) |
Resigned | Kenneth Robert HALL | 09 Sep 1996 | 10 Nov 2003 | Director | British | 3 - 76 | 14 (17.7%) |
Resigned | Ralph MIDDLEMORE | 09 Sep 1996 | 10 Nov 2003 | Director | British | 0 - 4 | 3 (75.0%) |
Resigned | ALNERY INCORPORATIONS NO 1 LIMITED | 15 Mar 1996 | 09 Sep 1996 | 0 - 1593 | 754 (47.3%) | ||
Resigned | ALNERY INCORPORATIONS NO 2 LIMITED | 15 Mar 1996 | 09 Sep 1996 | 0 - 735 | 343 (46.7%) | ||
Resigned | ALNERY INCORPORATIONS NO 1 LIMITED | 15 Mar 1996 | 06 Sep 1996 | 0 - 1593 | 754 (47.3%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
BIRSE DEVELOPMENTS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2014-05-22 | Co-Operative Group Ltd v Birse Developments Ltd & Ors | [2014] EWCA Civ 707 | |
2014-02-28 | Co-Operative Group Ltd v Birse Developments Ltd & Ors | [2014] EWHC 530 (TCC) | |
2013-10-17 | Co-Operative Group Ltd v Birse Developments Ltd | [2013] EWHC 3145 (TCC) | |
2013-10-17 | Co-Operative Group Ltd v Birse Development Ltd | [2013] EWHC 3352 (TCC) | |
2013-08-02 | Co-Operative Group Ltd v Birse Developments Ltd & Ors | [2013] EWHC 3100 (TCC) | |
2013-06-27 | Co-Operative Group Ltd v Birse Developments Ltd & Ors | [2013] EWHC 1790 (TCC) | |
2013-05-01 | Co-Operative Group Ltd v Birse Developments Ltd & Ors | [2013] EWCA Civ 474 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
45210 )
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
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LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.8% | 7.1% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |