BM

BIRSE METRO LIMITED

Active

Company number 04319686

London, England · Incorporated 8 November 2001

5 Churchill Place Churchill Place, Canary Wharf, London, E14 5HU, England

Last updated on 12 June 2026

Construction of railways and underground railways · SIC 42120

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 2425 LIMITED · 8 November 2001 – 21 February 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Birse Construction Limited (In Members' Voluntary Liquidation)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 January 2026 View
Accounts With Accounts Type Dormant
Accounts
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 February 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
18 December 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Resolution
Resolution
19 September 2018 View
Statement Of Companys Objects
Change Of Constitution
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Full
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 January 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
3 January 2013 View
Change Person Secretary Company With Change Date
Officers
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Termination Director Company With Name
Officers
26 July 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Appoint Person Director Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Termination Director Company With Name
Officers
12 July 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Termination Secretary Company With Name
Officers
6 May 2010 View
Appoint Person Secretary Company With Name
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Address
26 February 2008 View
Accounts With Accounts Type Full
Accounts
25 February 2008 View
Legacy
Annual Return
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Mortgage
27 October 2007 View
Legacy
Accounts
23 October 2007 View
Legacy
Capital
15 May 2007 View
Legacy
Capital
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Resolution
Resolution
15 May 2007 View
Accounts With Accounts Type Full
Accounts
1 March 2007 View
Legacy
Annual Return
19 December 2006 View
Resolution
Resolution
8 May 2006 View
Resolution
Resolution
8 May 2006 View
Legacy
Capital
8 May 2006 View
Legacy
Capital
8 May 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Officers
30 November 2005 View
Accounts With Accounts Type Full
Accounts
28 November 2005 View
Legacy
Capital
10 May 2005 View
Resolution
Resolution
10 May 2005 View
Legacy
Address
13 January 2005 View
Legacy
Annual Return
26 November 2004 View
Accounts With Accounts Type Full
Accounts
16 November 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Mortgage
5 July 2004 View
Accounts With Accounts Type Full
Accounts
16 February 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
17 June 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Mortgage
9 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Accounts
15 March 2002 View
Legacy
Capital
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Resolution
Resolution
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Capital
15 March 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Address
6 March 2002 View
Certificate Change Of Name Company
Change Of Name
21 February 2002 View
Incorporation Company
Incorporation
8 November 2001 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

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