Birse Group Limited

Active00977257 Private limited company
Incorporated
16 April 1970 (56 years)
Industry
Development of building projects (41100)
Activities of construction holding companies (64203)
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
Canary Wharf
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2016
Also at Balfour Beatty Regional Civil Engineering Limited, Balfour Beatty Civil Engineering Limited, Balfour Beatty Civil Engineering (SW) Limited · more companies
British
Born August 1971 (55)
Corporate Secretary · Appointed 1 October 2015
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Officer history (40 former)
28 March 2017
Resigned Astin, Andrew Robert as Director
31 October 2016
Resigned England, Paul David as Director
1 June 2016
Appointed Bruce, David Andrew as Director
31 May 2016
Resigned Curl, Stuart Edward as Director
1 February 2016
Appointed Curl, Stuart Edward as Director
1 February 2016
Appointed Astin, Andrew Robert as Director
31 December 2015
Resigned Campbell, Emma as Director
1 October 2015
Appointed Bnoms Limited as Corporate Secretary
30 September 2015
Resigned Mutch, Gregory William as Secretary
5 December 2014
Resigned Dew, Beverley Edward John as Director
5 December 2014
Appointed England, Paul David as Director
11 November 2014
Appointed Campbell, Emma as Director
11 November 2014
Resigned Cutler, Mark Lloyd as Director
22 July 2014
Appointed Cutler, Mark Lloyd as Director
22 July 2014
Resigned Easton, Murray John as Director
8 May 2014
Resigned Macaulay, Hector as Director
28 October 2013
Appointed Dew, Beverley Edward John as Director
28 October 2013
Resigned Walsh, John Anthony Meade as Director
28 June 2013
Appointed Walsh, John Anthony Meade as Director
16 November 2012
Resigned Johnson, Mark Richard as Director
16 November 2012
Appointed Macaulay, Hector as Director
1 November 2012
Appointed Mutch, Gregory William as Secretary
1 November 2012
Resigned Campbell, Emma as Secretary
12 March 2012
Resigned Scott, Marshall Duncan as Director
22 March 2011
Appointed Easton, Murray John as Director
22 March 2011
Appointed Scott, Marshall Duncan as Director
14 October 2010
Appointed Campbell, Emma as Secretary
14 October 2010
Resigned Morris, Philip Hugh as Secretary
1 May 2010
Resigned Mcnaughton, Andrew James as Director
1 September 2009
Resigned Osborne, Brian as Director
1 September 2009
Appointed Johnson, Mark Richard as Director
3 July 2007
Resigned Watson, Peter Gareth as Director
3 July 2007
Resigned Budden, Martin, M as Director
31 December 2006
Appointed Morris, Philip Hugh as Secretary
31 December 2006
31 December 2006
Resigned Church, Andrew Stuart Cunningham as Secretary
8 December 2006
Resigned Harris, Philip John as Director
8 December 2006
Resigned Cotterill, David as Director
8 December 2006
Resigned Baker, Bryan William as Director
8 December 2006
8 December 2006
Resigned Roche, Gerard Michael as Director
22 August 2006
Appointed Osborne, Brian as Director
22 August 2006
Appointed Mcnaughton, Andrew James as Director
23 May 2005
Resigned Craven, Heather Ann as Secretary
23 May 2005
Appointed Church, Andrew Stuart Cunningham as Secretary
23 May 2005
Appointed Roche, Gerard Michael as Director
23 May 2005
Appointed Church, Andrew Stuart Cunningham as Director
23 May 2005
Resigned Craven, Heather Ann as Director
23 May 2005
Appointed Harris, Philip John as Director
11 September 2003
Resigned Holt, John Michael as Director
29 May 2002
Resigned Goose, David George as Director
23 April 2002
Appointed Cotterill, David as Director
21 September 2001
Resigned Birse, Peter Malcolm as Director
15 August 2001
Appointed Craven, Heather Ann as Director
15 August 2001
Resigned Budden, Martin, M as Secretary
15 August 2001
Resigned Elders, John Thomas as Director
15 August 2001
Appointed Craven, Heather Ann as Secretary
4 April 2000
10 December 1998
Appointed Elders, John Thomas as Director
12 December 1997
Resigned Wilson, Michael John as Director
6 September 1995
Resigned Wood, John Humphrey Askey as Director
9 March 1995
Appointed Watson, Peter Gareth as Director
9 March 1995
Resigned Grocott, Eric as Director
25 April 1994
Appointed Budden, Martin, M as Secretary
25 April 1994
Resigned Swales, David John as Secretary
25 April 1994
Resigned Swales, David John as Director
21 April 1994
Resigned Elders, James as Director
26 April 1993
Appointed Budden, Martin, M as Director
26 April 1993
Appointed Baker, Bryan William as Director
20 April 1993
Resigned Wittmann, Hans as Director
23 December 1992
Resigned Hallett, Stephen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 101073

Holdings 1

Companies where Birse Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Balfour Beatty PLC
Avatar Limited Owns 75–100% of shares
Balfour Beatty Infrastructure Investments Limited Owns 75–100% of shares
Bbi Holdings Australia Limited Owns 75–100% of shares
Connect M77/gso Holdings Limited Owns 75–100% of shares
Connect M77/gso PLC Owns 75–100% of shares
Connect Roads Derby Holdings Limited Owns 75–100% of shares
Connect Roads Derby Limited Owns 75–100% of shares
Connect Roads Infrastructure Investments Limited Owns 75–100% of shares
Consort Healthcare Infrastructure Investments Limited Owns 75–100% of shares
Education Investments Holdings Limited Owns 75–100% of shares
Holyrood Holdings Limited Holds 25–50% of voting rights
Manchester Residences (New Cross) Limited Owns 75–100% of shares
Urban Fox Networks (UK) Limited Owns 75–100% of shares
Urban Fox Networks (Herts) Limited Owns 75–100% of shares
Urban Fox Networks (Kent) Limited Owns 75–100% of shares
Urban Fox Networks (Medway) Limited Owns 75–100% of shares
Urban Fox Networks (P&C) Limited Owns 75–100% of shares
Urban Fox Networks (Suffolk) Limited Owns 75–100% of shares
Balfour Beatty Investment Holdings Limited Owns 75–100% of shares
Balfour Beatty Group Employment Limited Owns 75–100% of shares
Balfour Beatty Group Limited Owns 75–100% of shares
Balfour Beatty Build Limited Owns 75–100% of shares
Balfour Beatty Building Limited Owns 25–50% of shares
Balfour Beatty CE Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering (SW) Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering Limited Owns 25–50% of shares
Balfour Beatty Civils Limited Owns 75–100% of shares
Balfour Beatty Const Limited Owns 75–100% of shares
Balfour Beatty Construction (SW) Limited Owns 75–100% of shares
Balfour Beatty Construction International Limited Owns 25–50% of shares
Balfour Beatty Construction Limited Owns 75–100% of shares
Balfour Beatty Construction Northern Limited Owns 25–50% of shares
Balfour Beatty Construction Scottish & Southern Limited Owns 75–100% of shares
Balfour Beatty Engineering Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (CL) Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (HY) Limited Right to appoint and remove directors
Birse Group Limited This company Owns 75–100% of shares
And 41 more
Balfour Beatty Infrastructure Partners Member Limited Owns 75–100% of shares
Balfour Beatty Overseas Investments Limited Owns 75–100% of shares
Guinea Investments Limited Owns 75–100% of shares
Initial Founder Partner GP1 Limited Owns 75–100% of shares
BBPF LLP Right to 75–100% of surplus assets
Initial GP1 Limited Owns 75–100% of shares
Balfour Beatty Pension Trust Limited Owns 75–100% of shares
BBPFS LP Holds 25–50% of voting rights
Balfour Beatty Property Limited Owns 75–100% of shares
Bnoms Limited Owns 75–100% of shares
Balfour Beatty Nominees Limited Owns 25–50% of shares
Balfour Beatty Plant & Fleet Services Limited Owns 25–50% of shares
Haden Young Limited Owns 75–100% of shares
Manring Homes Limited Owns 75–100% of shares
Balfour Beatty Homes Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Accounts for a dormant company31 December 2025
1 December 2025Confirmation statement with no updates13 November 2025
19 May 2025Accounts for a dormant company31 December 2024
20 November 2024Confirmation statement with no updates13 November 2024
16 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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