BC

BIRSE CONSTRUCTION LIMITED

Liquidation

Company number 01981677

London · Incorporated 23 January 1986

C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU

Last updated on 20 September 2026

Construction of roads and motorways · SIC 42110

Construction of bridges and tunnels · SIC 42130

Construction of water projects · SIC 42910

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Liquidation
Company age
40 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BULASTAGE LIMITED · 23 January 1986 – 8 July 1986

PETER BIRSE LIMITED · 8 July 1986 – 1 November 1988

PETER BIRSE CONSTRUCTION LIMITED · 1 November 1988 – 17 February 1989

Company overview

BIRSE CONSTRUCTION LIMITED is a private limited company incorporated on 23 January 1986 and registered in England and Wales and is currently in liquidation. It has changed its name 3 times, most recently from PETER BIRSE CONSTRUCTION LIMITED on 1 November 1988. Its registered office is at C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU. Its principal activities are construction of roads and motorways (SIC 42110), construction of bridges and tunnels (SIC 42130), construction of water projects (SIC 42910) and construction of other civil engineering projects n.e.c. (SIC 42990).

The board consists of two British directors: ENGLAND, Paul David (appointed 5 December 2014) and BRUCE, David Andrew (appointed 1 June 2016). BNOMS LIMITED acts as corporate secretary. 50 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2015, were filed on 30 June 2016. The next accounts are due by 30 September 2017 and are currently overdue. Companies House holds 235 filings for this company, most recently an insolvency filing on 6 November 2025.

Compliance

Annual accounts Overdue
Last filed
31 December 2015
Next due
30 September 2017
Overdue by 110 months
Confirmation statement Overdue
Last filed
—
Next due
31 October 2016
Overdue by 121 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BRUCE, David Andrew
Director
1 June 2016
BL
BNOMS LIMITED
Corporate Secretary
1 October 2015
EP
ENGLAND, Paul David
Director
5 December 2014
CS
CURL, Stuart Edward
Director · Resigned
1 February 2016
AA
ASTIN, Andrew Robert
Director · Resigned
1 February 2016
CE
CAMPBELL, Emma
Director · Resigned
11 November 2014
CM
CUTLER, Mark Lloyd
Director · Resigned
22 July 2014
DB
DEW, Beverley Edward John
Director · Resigned
28 October 2013
WJ
WALSH, John Anthony Meade
Director · Resigned
28 June 2013
MH
MACAULAY, Hector
Director · Resigned
16 November 2012
MG
MUTCH, Gregory William
Secretary · Resigned
1 November 2012
SM
SCOTT, Marshall Duncan
Director · Resigned
22 March 2011
EM
EASTON, Murray John
Director · Resigned
22 March 2011
CE
CAMPBELL, Emma
Secretary · Resigned
14 October 2010
MP
MORRIS, Philip Hugh
Secretary · Resigned
1 January 2009
JM
JOHNSON, Mark Richard
Director · Resigned
31 December 2008
OB
OSBORNE, Brian
Director · Resigned
22 August 2006
MA
MCNAUGHTON, Andrew James
Director · Resigned
22 August 2006
TK
TIMS, Kevin Terence
Director · Resigned
9 March 2006
RG
ROCHE, Gerard Michael
Director · Resigned
23 May 2005
EW
ELLIS, Wendy Caroline
Secretary · Resigned
22 September 2004
HP
HARRIS, Philip John
Director · Resigned
29 August 2000
BD
BENNIE, Douglas James
Director · Resigned
1 September 1999
PM
PEAT, Martin John
Director · Resigned
2 August 1999
WP
WATSON, Peter Gareth
Director · Resigned
23 July 1999
CH
CRAVEN, Heather Ann
Director · Resigned
7 June 1999
WL
WILLIAMSON, Louise
Director · Resigned
22 May 1998
HP
HARGREAVES, Peter
Director · Resigned
6 May 1998
JA
JACKSON, Antony James
Director · Resigned
6 May 1998
BD
BLACKBURN, David Alun
Director · Resigned
2 October 1995
GD
GOOSE, David George
Director · Resigned
13 April 1995
JB
JACKSON, Brian George
Director · Resigned
7 April 1995
EJ
ELDERS, John Thomas
Director · Resigned
14 September 1994
CA
CHURCH, Andrew Stuart Cunningham
Secretary · Resigned
25 April 1994
VM
VEST, Malcolm Raymond
Director · Resigned
11 February 1994
BJ
BURBIDGE, John Patrick
Director · Resigned
11 February 1994
WJ
WELLS, Jonathan Frank
Director · Resigned
11 February 1994
FS
FRENCH, Stephen
Director · Resigned
18 December 1992
TJ
TOWEY, James Patrick Joseph
Director · Resigned
6 November 1992
BM
BUDDEN, Martin, M
Director · Resigned
12 May 1992
SR
SHEPHERD, Raymond
Director · Resigned
—
HS
HALLETT, Stephen John
Director · Resigned
—
EJ
ELDERS, James
Director · Resigned
—
SD
SWALES, David John
Secretary · Resigned
—
AG
ASKEW, Graham
Director · Resigned
—
MG
MEEK, Graham Frederick
Director · Resigned
—
RP
ROBINSON, Paul Stephen
Director · Resigned
—
HF
HORNE, Frank Edwin
Director · Resigned
—
WM
WILSON, Michael John
Director · Resigned
—
BP
BIRSE, Peter Malcolm
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 November 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 November 2022 View
Resolution
Resolution
10 November 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 November 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 November 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 November 2018 View
Change Sail Address Company With Old Address New Address
Address
8 June 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 November 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Change Sail Address Company With Old Address New Address
Address
1 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 September 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 September 2016 View
Accounts With Accounts Type Dormant
Accounts
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Change Person Director Company With Change Date
Officers
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
28 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
23 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2014 View
Accounts With Accounts Type Full
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Move Registers To Sail Company
Address
18 October 2013 View
Change Sail Address Company
Address
18 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Appoint Person Secretary Company With Name
Officers
1 November 2012 View
Termination Secretary Company With Name
Officers
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Resolution
Resolution
11 October 2011 View
Statement Of Companys Objects
Change Of Constitution
11 October 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Appoint Person Secretary Company With Name
Officers
15 October 2010 View
Termination Secretary Company With Name
Officers
15 October 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Legacy
Officers
25 September 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
23 February 2009 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Mortgage
27 October 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Accounts
23 October 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Capital
17 May 2007 View
Legacy
Capital
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Resolution
Resolution
17 May 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
22 September 2006 View
Resolution
Resolution
2 May 2006 View
Legacy
Capital
2 May 2006 View
Legacy
Capital
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Legacy
Officers
27 March 2006 View
Accounts With Accounts Type Group
Accounts
2 March 2006 View
Legacy
Annual Return
25 October 2005 View
Legacy
Mortgage
22 October 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Capital
24 May 2005 View
Resolution
Resolution
24 May 2005 View
Legacy
Capital
24 May 2005 View
Resolution
Resolution
24 May 2005 View
Accounts With Accounts Type Group
Accounts
7 December 2004 View
Legacy
Annual Return
18 November 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Mortgage
5 July 2004 View
Accounts With Accounts Type Group
Accounts
23 February 2004 View
Legacy
Annual Return
19 November 2003 View
Legacy
Officers
11 November 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Annual Return
26 October 2001 View
Legacy
Address
3 October 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Address
12 September 2001 View
Accounts With Accounts Type Full
Accounts
16 August 2001 View
Resolution
Resolution
22 May 2001 View
Resolution
Resolution
22 May 2001 View
Legacy
Capital
22 May 2001 View
Resolution
Resolution
22 May 2001 View
Legacy
Capital
22 May 2001 View
Legacy
Annual Return
10 November 2000 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Annual Return
15 November 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Officers
9 June 1999 View
Legacy
Annual Return
13 November 1998 View
Accounts With Accounts Type Full
Accounts
6 August 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
24 June 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Officers
26 May 1998 View
Legacy
Officers
24 May 1998 View
Accounts With Accounts Type Full
Accounts
5 February 1998 View
Legacy
Annual Return
27 October 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Annual Return
26 November 1996 View
Accounts With Accounts Type Full
Accounts
26 November 1996 View
Legacy
Officers
3 October 1996 View
Resolution
Resolution
10 May 1996 View
Legacy
Capital
10 May 1996 View
Resolution
Resolution
10 May 1996 View
Legacy
Capital
10 May 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Full
Accounts
10 November 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
6 October 1995 View
Legacy
Officers
18 May 1995 View
Resolution
Resolution
11 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 November 1994 View
Legacy
Annual Return
15 November 1994 View
Legacy
Officers
19 September 1994 View
Legacy
Officers
18 August 1994 View
Legacy
Officers
18 August 1994 View
Legacy
Officers
18 August 1994 View
Legacy
Officers
18 August 1994 View
Legacy
Officers
18 August 1994 View
Legacy
Officers
18 August 1994 View
Legacy
Officers
18 August 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Officers
8 March 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
25 February 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Annual Return
28 October 1993 View
Legacy
Officers
28 October 1993 View
Legacy
Mortgage
27 April 1993 View
Legacy
Mortgage
17 February 1993 View
Legacy
Officers
2 February 1993 View
Legacy
Officers
23 December 1992 View
Legacy
Officers
20 November 1992 View
Legacy
Annual Return
5 November 1992 View
Accounts With Accounts Type Full Group
Accounts
2 November 1992 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Mortgage
2 September 1992 View
Legacy
Mortgage
17 August 1992 View
Legacy
Officers
14 May 1992 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Legacy
Annual Return
22 October 1991 View
Legacy
Officers
8 July 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1990 View
Legacy
Annual Return
24 October 1990 View
Legacy
Officers
18 June 1990 View
Legacy
Annual Return
28 November 1989 View
Accounts With Accounts Type Full
Accounts
19 September 1989 View
Resolution
Resolution
25 May 1989 View
Legacy
Annual Return
4 April 1989 View
Accounts With Accounts Type Full
Accounts
6 March 1989 View
Certificate Change Of Name Company
Change Of Name
16 February 1989 View
Certificate Change Of Name Company
Change Of Name
31 October 1988 View
Legacy
Officers
29 March 1988 View
Accounts With Accounts Type Full
Accounts
1 December 1987 View
Legacy
Annual Return
29 September 1987 View
Legacy
Officers
14 July 1987 View
Resolution
Resolution
1 June 1987 View
Legacy
Officers
1 June 1987 View
Legacy
Accounts
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 August 1986 View
Legacy
Officers
8 August 1986 View
Legacy
Officers
23 July 1986 View
Certificate Change Of Name Company
Change Of Name
8 July 1986 View
Legacy
Address
9 May 1986 View
Legacy
Officers
9 May 1986 View
Incorporation Company
Incorporation
23 January 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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