Birse Metro Limited

Active04319686 Private limited company
Incorporated
8 November 2001 (25 years)
Industry
Construction of railways and underground railways (42120)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place Churchill Place
Canary Wharf
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Also at Laser Rail Ltd., Balfour Beatty Engineering Limited, Railway Industry Association · more companies
British
Born March 1986 (40)
Corporate Secretary · Appointed 17 December 2018
Also at Lounsdale Electric Limited, G. N. Haden & Sons Limited, Balfour Beatty Group Limited · more companies
Director · Appointed 5 July 2010
Also at Laser Rail Ltd., Balfour Beatty Rail Track Systems Limited, Balfour Beatty Engineering Limited · more companies
British
Born September 1958 (68)
Officer history (27 former)
5 January 2026
Appointed Watts, Richard John as Director
5 January 2026
Resigned Rayner, Michael as Director
31 March 2024
Resigned Steele, Matthew Richard as Director
16 December 2022
Resigned Claxton, Nigel Denis as Director
10 February 2021
Appointed Steele, Matthew Richard as Director
10 February 2021
Resigned Bullock, Mark William as Director
17 December 2018
Appointed Bnoms Limited as Corporate Secretary
30 November 2018
Resigned Dallas, Michael Kane as Secretary
17 September 2015
Appointed Dallas, Michael Kane as Secretary
8 September 2015
Resigned Bnoms Limited as Corporate Secretary
7 May 2013
Appointed Claxton, Nigel Denis as Director
7 May 2013
Resigned Gorman, Timothy Paul as Director
1 January 2013
Appointed Bnoms Limited as Corporate Secretary
1 January 2013
Resigned Hudson, Jane Teresa as Secretary
3 September 2012
Appointed Bullock, Mark William as Director
3 September 2012
Resigned Anderson, Peter Stuart as Director
31 August 2012
Resigned Mccarthy-Wyper, Alan William as Director
1 December 2011
Appointed Rayner, Michael as Director
17 June 2011
Resigned Maclean, Robert Ian as Director
18 February 2011
Resigned White, Martin Christopher as Director
7 January 2011
Resigned Adams, Richard Hawthorn as Director
15 September 2010
Appointed Mccarthy-Wyper, Alan William as Director
5 July 2010
Appointed White, Martin Christopher as Director
5 July 2010
Appointed Anderson, Peter Stuart as Director
5 July 2010
Appointed Maclean, Robert Ian as Director
5 July 2010
Appointed Gorman, Timothy Paul as Director
5 July 2010
Appointed Adams, Richard Hawthorn as Director
5 July 2010
Appointed Morgan, Iain Kenneth as Director
5 July 2010
Resigned Hearne, Mark David as Director
5 July 2010
Resigned Rollinson, Dean Peter as Director
27 April 2010
Appointed Hudson, Jane Teresa as Secretary
27 April 2010
Resigned Morris, Philip Hugh as Secretary
2 October 2008
Resigned Shuttleworth, David Andrew as Secretary
2 October 2008
Resigned Shuttleworth, David Andrew as Director
22 February 2008
Resigned Purves, James Watson as Director
2 October 2007
Appointed Morris, Philip Hugh as Secretary
20 January 2006
Appointed Shuttleworth, David Andrew as Secretary
20 January 2006
Appointed Shuttleworth, David Andrew as Director
20 January 2006
Resigned Ogunbayo, Margaret as Secretary
1 September 2004
Appointed Ogunbayo, Margaret as Secretary
1 September 2004
Resigned Birse Group Services Limited as Corporate Secretary
1 May 2003
Appointed Hearne, Mark David as Director
1 May 2003
Resigned Jackson, Anthony James as Director
1 May 2003
Resigned Adams, Robert as Director
1 July 2002
Resigned Craven, Heather Ann as Director
1 July 2002
Resigned Budden, Martin, M as Director
15 April 2002
Appointed Purves, James Watson as Director
15 April 2002
Appointed Rollinson, Dean Peter as Director
15 April 2002
Appointed Jackson, Anthony James as Director
15 April 2002
Appointed Adams, Robert as Director
21 February 2002
Appointed Budden, Martin, M as Director
21 February 2002
Appointed Craven, Heather Ann as Director
21 February 2002
Appointed Birse Group Services Limited as Corporate Secretary
21 February 2002
Resigned Hse Secretaries Limited as Corporate Secretary
21 February 2002
Resigned Hse Directors Limited as Corporate Director
8 November 2001
Appointed Hse Secretaries Limited as Corporate Secretary
8 November 2001
Appointed Hse Directors Limited as Corporate 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. 01981677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Accounts for a dormant company31 December 2025
26 January 2026Replacement filing for the appointment of a director
26 January 2026Confirmation statement with no updates4 January 2026
6 January 2026Appointment of a director
6 January 2026Termination of appointment of a director
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

London
London
Milton Keynes
Sittingbourne
Chelmsford
Cheshire

By trade and location

New companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?