Ltd Facts The UK company register, as filed

Register entry · No. 04319686

BIRSE METRO LIMITED

Active Private Limited Company Incorporated 8 Nov 2001

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Nov 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 CHURCHILL PLACE CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU

    As filed with Companies House.

  2. Nature of business

    • 42120 Construction of railways and underground railways

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Jan 2027
    Last made up to
    4 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. BIRSE METRO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
Iain Kenneth Morgan Finance Director Director 5 Jul 2010 — September 1958 British · England
BNOMS LIMITED Corporate secretary 17 Dec 2018 — —
Richard John Watts Director 5 Jan 2026 — March 1986 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Birse Construction Limited (In Members' Voluntary Liquidation) company · 01981677 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BIRSE METRO LIMITED still trading?

The register shows BIRSE METRO LIMITED as active.

What does BIRSE METRO LIMITED do?

It files the industry code 42120 (Construction of railways and underground railways).

When was BIRSE METRO LIMITED set up?

It was incorporated on 8 November 2001.

When are BIRSE METRO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BIRSE METRO LIMITED's next confirmation statement due?

By 18 January 2027.

Who runs BIRSE METRO LIMITED?

BIRSE METRO LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 04273754 MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD Active Private Limited Company Inc. 20 Aug 2001 41201 · Construction of commercial buildings
  2. 04264847 THORNFALCON SERVICES LIMITED Active Private Limited Company Inc. 3 Aug 2001 42120 · Construction of railways and underground railways
  3. 04212657 CROSSRAIL LIMITED Active Private Limited Company Inc. 8 May 2001 42120 · Construction of railways and underground railways
  4. 04197945 VOLKERRAIL SPECIALIST BUSINESSES LIMITED Active Private Limited Company Inc. 10 Apr 2001 42120 · Construction of railways and underground railways

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House