BD

BIRSE DEVELOPMENTS LIMITED

Dissolved

Company number 03173974

London · Incorporated 15 March 1996

Tower Bridge House, St Katharine'S Way, London, E1W 1DD

Last updated on 19 September 2026

Unclassified activity · SIC 4521


Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1567 LIMITED · 15 March 1996 – 9 September 1996

Company overview

BIRSE DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 31 December 2014 having been incorporated on 15 March 1996. It changed its name from ALNERY NO. 1567 LIMITED on 15 March 1996. Its registered office is at Tower Bridge House, St Katharine'S Way, London, E1W 1DD. Its principal activity is classified under SIC code 4521.

The sole director is JOHNSON, Mark Richard (appointed 31 December 2008). CAMPBELL, Emma serves as company secretary (appointed 14 October 2010). The company has been served by 13 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2010, on 7 March 2011. 82 filings are recorded against the company at Companies House, most recently a gazette filing on 31 December 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

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

Officers

CE
CAMPBELL, Emma
Secretary
14 October 2010
JM
31 December 2008
MP
MORRIS, Philip Hugh
Secretary · Resigned
1 January 2009
OB
OSBORNE, Brian
Director · Resigned
22 August 2006
MA
MCNAUGHTON, Andrew James
Director · Resigned
22 August 2006
EW
ELLIS, Wendy Caroline
Secretary · Resigned
8 July 2005
RG
ROCHE, Gerard Michael
Director · Resigned
23 May 2005
CH
CRAVEN, Heather Ann
Director · Resigned
10 November 2003
MR
MIDDLEMORE, Ralph
Director · Resigned
9 September 1996
HK
HALL, Kenneth Robert
Director · Resigned
9 September 1996
BM
BUDDEN, Martin, M
Director · Resigned
9 September 1996
CA
CHURCH, Andrew Stuart Cunningham
Secretary · Resigned
9 September 1996
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
15 March 1996
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
15 March 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 December 2014 View
Liquidation Court Order Miscellaneous
Insolvency
13 March 2013 View
Liquidation Voluntary Defer Dissolution
Insolvency
29 January 2013 View
Liquidation Court Order Miscellaneous
Insolvency
4 January 2012 View
Liquidation Voluntary Defer Dissolution
Insolvency
21 December 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 June 2011 View
Resolution
Resolution
10 June 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 June 2011 View
Accounts With Made Up Date
Accounts
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 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 Made Up Date
Accounts
12 August 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
31 July 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Annual Return
8 November 2007 View
Legacy
Accounts
21 October 2007 View
Legacy
Officers
20 July 2007 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
Accounts With Accounts Type Full
Accounts
30 January 2006 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Annual Return
18 November 2004 View
Accounts With Accounts Type Full
Accounts
21 October 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Annual Return
19 November 2003 View
Legacy
Officers
18 November 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2001 View
Accounts With Accounts Type Full
Accounts
26 February 2001 View
Legacy
Annual Return
10 November 2000 View
Legacy
Annual Return
15 November 1999 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Accounts With Accounts Type Full
Accounts
22 February 1999 View
Legacy
Annual Return
16 November 1998 View
Legacy
Annual Return
15 April 1998 View
Accounts With Accounts Type Full
Accounts
15 January 1998 View
Legacy
Annual Return
24 June 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Capital
28 October 1996 View
Resolution
Resolution
21 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Accounts
19 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Officers
19 September 1996 View
Legacy
Address
19 September 1996 View
Legacy
Capital
19 September 1996 View
Legacy
Capital
19 September 1996 View
Resolution
Resolution
11 September 1996 View
Resolution
Resolution
11 September 1996 View
Resolution
Resolution
11 September 1996 View
Certificate Change Of Name Company
Change Of Name
9 September 1996 View
Incorporation Company
Incorporation
15 March 1996 View

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