BIRSE GROUP LIMITED
00977257 · Active · Ltd · 56 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 27 Nov 2026 (last filed 13 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
27 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BIRSE GROUP LIMITED
00977257Active· Ltd· England Wales· 1970-04-16Incorporated 1970-04-16Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ASTIN, Andrew Robert· DirectorResigned 2017-03-28
- ENGLAND, Paul David· DirectorResigned 2016-10-31
- BRUCE, David Andrew· DirectorAppointed 2016-06-01
- CURL, Stuart Edward· DirectorResigned 2016-05-31
BNOMS LIMITED
Corporate Secretary
- Appointed
- 2015-10-01
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BRUCE, David Andrew
Director
- Appointed
- 2016-06-01
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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BUDDEN, Martin, M
Secretary
- Appointed
- 1994-04-25
- Resigned
- 2001-08-15
- Nationality
- British
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CAMPBELL, Emma
Secretary
- Appointed
- 2010-10-14
- Resigned
- 2012-11-01
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CHURCH, Andrew Stuart Cunningham
Secretary
- Appointed
- 2005-05-23
- Resigned
- 2006-12-31
- Nationality
- British
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CRAVEN, Heather Ann
Secretary
- Appointed
- 2001-08-15
- Resigned
- 2005-05-23
- Nationality
- British
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MORRIS, Philip Hugh
Secretary
- Appointed
- 2006-12-31
- Resigned
- 2010-10-14
- Nationality
- British
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MUTCH, Gregory William
Secretary
- Appointed
- 2012-11-01
- Resigned
- 2015-09-30
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SWALES, David John
Secretary
- Appointed
- —
- Resigned
- 1994-04-25
- Nationality
- British
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ASTIN, Andrew Robert
Director
- Appointed
- 2016-02-01
- Resigned
- 2017-03-28
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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BAKER, Bryan William
Director
- Appointed
- 1993-04-26
- Resigned
- 2006-12-08
- Nationality
- British
- Born
- 12/1932
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BIRSE, Peter Malcolm
Director
- Appointed
- —
- Resigned
- 2001-09-21
- Nationality
- British
- Born
- 11/1942
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BUDDEN, Martin, M
Director
- Appointed
- 1993-04-26
- Resigned
- 2007-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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CAMPBELL, Emma
Director
- Appointed
- 2014-11-11
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1980
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CHURCH, Andrew Stuart Cunningham
Director
- Appointed
- 2005-05-23
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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COTTERILL, David
Director
- Appointed
- 2002-04-23
- Resigned
- 2006-12-08
- Nationality
- British
- Born
- 03/1943
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CRAVEN, Heather Ann
Director
- Appointed
- 2001-08-15
- Resigned
- 2005-05-23
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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CURL, Stuart Edward
Director
- Appointed
- 2016-02-01
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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CUTLER, Mark Lloyd
Director
- Appointed
- 2014-07-22
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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DEW, Beverley Edward John
Director
- Appointed
- 2013-10-28
- Resigned
- 2014-12-05
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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EASTON, Murray John
Director
- Appointed
- 2011-03-22
- Resigned
- 2014-07-22
- Nationality
- British
- Residence
- England
- Born
- 10/1955
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ELDERS, James
Director
- Appointed
- —
- Resigned
- 1994-04-21
- Nationality
- British
- Born
- 05/1950
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ELDERS, John Thomas
Director
- Appointed
- 1998-12-10
- Resigned
- 2001-08-15
- Nationality
- British
- Born
- 07/1951
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ENGLAND, Paul David
Director
- Appointed
- 2014-12-05
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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GOOSE, David George
Director
- Appointed
- —
- Resigned
- 2002-05-29
- Nationality
- British
- Residence
- England
- Born
- 03/1947
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GROCOTT, Eric
Director
- Appointed
- —
- Resigned
- 1995-03-09
- Nationality
- British
- Born
- 12/1927
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HALLETT, Stephen John
Director
- Appointed
- —
- Resigned
- 1992-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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HARRIS, Philip John
Director
- Appointed
- 2005-05-23
- Resigned
- 2006-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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HOLT, John Michael
Director
- Appointed
- —
- Resigned
- 2003-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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HONEYBORNE, Christopher Henry Bruce, Dr
Director
- Appointed
- 2000-04-04
- Resigned
- 2006-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1940
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JOHNSON, Mark Richard
Director
- Appointed
- 2009-09-01
- Resigned
- 2012-11-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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MACAULAY, Hector
Director
- Appointed
- 2012-11-16
- Resigned
- 2014-05-08
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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MCNAUGHTON, Andrew James
Director
- Appointed
- 2006-08-22
- Resigned
- 2010-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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OSBORNE, Brian
Director
- Appointed
- 2006-08-22
- Resigned
- 2009-09-01
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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ROCHE, Gerard Michael
Director
- Appointed
- 2005-05-23
- Resigned
- 2006-12-08
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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SCOTT, Marshall Duncan
Director
- Appointed
- 2011-03-22
- Resigned
- 2012-03-12
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1946
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SWALES, David John
Director
- Appointed
- —
- Resigned
- 1994-04-25
- Nationality
- British
- Born
- 12/1949
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WALSH, John Anthony Meade
Director
- Appointed
- 2013-06-28
- Resigned
- 2013-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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WATSON, Peter Gareth
Director
- Appointed
- 1995-03-09
- Resigned
- 2007-07-03
- Nationality
- British
- Born
- 02/1950
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WILSON, Michael John
Director
- Appointed
- —
- Resigned
- 1997-12-12
- Nationality
- British
- Born
- 10/1950
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WITTMANN, Hans
Director
- Appointed
- —
- Resigned
- 1993-04-20
- Nationality
- German
- Born
- 11/1935
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WOOD, John Humphrey Askey
Director
- Appointed
- —
- Resigned
- 1995-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1932
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