00339806 LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Insolvency history recorded
2 outstanding charges

Company number: 00339806
Status: ACTIVE
Incorporated / age: 30 April 193888 years
Registered office: Pricewaterhousecoopers, Plumtree Court, London, EC4A 4HT
Accounts due: 29 February 2004
Confirmation statement due: 29 November 2016
Active officers: 5
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 September 2026 at 07:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pricewaterhousecoopers, Plumtree Court, London, EC4A 4HT
Nature of business
General construction & civil engineer
Holding companies including Head Offices
Previous company names
BIERRUM & PARTNERS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Instrumented on
25 February 1998
Practitioners
- Alison Grant
  Insolvency practitioner
  Appointed
  25 September 2003
  Ceased to act
  30 January 2009
- Am Grove
  Insolvency practitioner
  Appointed
  25 September 2003
  Ceased to act
  10 June 2005
- Robert William Birchall
  Insolvency practitioner
  Appointed
  10 June 2005
  Ceased to act
  30 January 2009
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Date of Birth	Address
DALTON, Frank ACTIVE	Secretary	28 May 1999			9 Shafford Cottages, Redbourn Road, St. Albans, Hertfordshire, AL3 6LB
BIERRUM, Alexander Milne ACTIVE	Director			March 1944	Pirton Court, Pirton, Hitchin, Herts, SG5 3QA
DALTON, Frank ACTIVE	Director	19 Apr 1999		January 1968	9 Shafford Cottages, Redbourn Road, St. Albans, Hertfordshire, AL3 6LB
PETERSEN, Bjarne ACTIVE	Director			June 1923	Molland Oakhill Avenue, Pinner, Middlesex, HA5 3DL
TAYLOR, David John ACTIVE	Director	11 Jun 1997		July 1943	31 Sion Hill, Bath, Somerset, BA1 2UW
KENDREW, Peter Charles RESIGNED	Secretary		30 May 1999		13 Hoylake Close, Bletchley, Milton Keynes, Buckinghamshire, MK3 7RH
BIERRUM, Nils Roger RESIGNED	Director		15 May 1997	March 1931	The Cottage Hawridge Common, Chesham, Buckinghamshire, HP5
HARRISON, Joseph Arthur RESIGNED	Director		31 Mar 1997	March 1935	10 Lower Mardley Hill, Oaklands, Welwyn, Hertfordshire, AL6 0SQ
NYE, William James RESIGNED	Director	01 Sep 1997	28 Nov 2002	April 1948	The Lodge Munstead Grange, Alldens Lane, Godalming, Surrey, GU8 4AP
SHEAD, Dennis Peter RESIGNED	Director		31 Jan 1998	April 1938	Ladymede Cottage Berryfields, Aylesbury, Buckinghamshire

DALTON, Frank ACTIVE
Role: Secretary
Appointed on: 28 May 1999
Address: 9 Shafford Cottages, Redbourn Road, St. Albans, Hertfordshire, AL3 6LB

BIERRUM, Alexander Milne ACTIVE
Role: Director
Appointed on:
Date of birth: March 1944
Address: Pirton Court, Pirton, Hitchin, Herts, SG5 3QA

DALTON, Frank ACTIVE
Role: Director
Appointed on: 19 Apr 1999
Date of birth: January 1968
Address: 9 Shafford Cottages, Redbourn Road, St. Albans, Hertfordshire, AL3 6LB

PETERSEN, Bjarne ACTIVE
Role: Director
Appointed on:
Date of birth: June 1923
Address: Molland Oakhill Avenue, Pinner, Middlesex, HA5 3DL

TAYLOR, David John ACTIVE
Role: Director
Appointed on: 11 Jun 1997
Date of birth: July 1943
Address: 31 Sion Hill, Bath, Somerset, BA1 2UW

KENDREW, Peter Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 1999
Address: 13 Hoylake Close, Bletchley, Milton Keynes, Buckinghamshire, MK3 7RH

BIERRUM, Nils Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 15 May 1997
Date of birth: March 1931
Address: The Cottage Hawridge Common, Chesham, Buckinghamshire, HP5

HARRISON, Joseph Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: March 1935
Address: 10 Lower Mardley Hill, Oaklands, Welwyn, Hertfordshire, AL6 0SQ

NYE, William James RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 28 Nov 2002
Date of birth: April 1948
Address: The Lodge Munstead Grange, Alldens Lane, Godalming, Surrey, GU8 4AP

SHEAD, Dennis Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1998
Date of birth: April 1938
Address: Ladymede Cottage Berryfields, Aylesbury, Buckinghamshire

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Feb 1998	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)
27 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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