Company Information for

BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED

TOWER BRIDGE HOUSE, ST KATHARINES WAY, ST KATHARINES WAY, LONDON, E1W 1DD,

Company Registration Number

00169240

Private Limited Company

Dissolved

About Balfour Beatty Projects & Engineering Ltd

BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED was founded on 1920-07-23 and had its registered office in St Katharines Way. The company was dissolved on the 2015-12-14 and is no longer trading or active.

Key Data

Company Name
BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED
Legal Registered Office
ST KATHARINES WAY
ST KATHARINES WAY
LONDON
E1W 1DD
Other companies in E1W

Filing Information

Company Number00169240
Date formed1920-07-23
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2015-12-14
Type of accountsFULL
Last Datalog update:
2019-03-08 08:23:35
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-12-14

Officer Role Occupation Date Appointed Country
Gregory William Mutch Company Secretary 2013-02-01
Stephen John Tarr Director DIRECTOR 2014-08-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ewan Thomas Anderson Director 2014-05-30 2015-04-14
John Stewart Barron Director 2000-10-20 2014-06-30
Philip Hugh Morris Company Secretary 2006-02-07 2013-02-01
David Peter Darcy Director 2000-10-20 2008-07-09
Peter John Leach Director 2000-10-20 2008-05-30
Nikolas William Weston Company Secretary 1995-09-01 2006-02-07
Lawrence Anthony Hoskins Director 1996-11-08 2001-06-28
Barry Peter Perrin Director 1998-08-03 2000-10-20
Thomas Christopher Parker Director 1996-12-09 2000-06-30
David Lynn Rhys Harris Director 1995-09-01 1997-12-31
Michael Charles Greenwood Director 1996-01-01 1996-11-08
Jack Thomas Hill Director 1991-08-07 1996-11-08
Alistair Clifton Kennedy Director 1994-06-07 1996-11-08
Peter John Leach Director 1991-08-07 1996-08-12
Neil Mckenzie Nimmo Director 1991-08-07 1996-08-09
Douglas Michael Cort Company Secretary 1992-08-31 1995-08-31
Douglas Michael Cort Director 1992-08-31 1995-08-31
Brian John Hardy Director 1991-08-07 1995-01-06
Peter John Russell Company Secretary 1991-08-07 1992-08-31
Peter John Russell Director 1991-08-07 1992-08-31
Roger Haygarth Schofield Director 1991-08-07 1992-08-31
John Dean Director 1991-08-07 1992-03-31

Related Directorships for Stephen John Tarr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Tarr BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITEDDirector 2018-07-24 CURRENT 1985-02-27 Active
Stephen John Tarr BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITEDDirector 2017-06-14 CURRENT 1905-02-23 Active
Stephen John Tarr BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITEDDirector 2017-06-14 CURRENT 1993-05-17 Active
Stephen John Tarr BALFOUR BEATTY GROUP LIMITEDDirector 2015-07-01 CURRENT 1909-01-12 Active
Stephen John Tarr CHRIS BRITTON CONSULTANCY LIMITEDDirector 2014-08-29 CURRENT 2001-04-12 Liquidation
Stephen John Tarr BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITEDDirector 2014-08-28 CURRENT 1985-01-18 Active
Stephen John Tarr BALFOUR BEATTY INTERNATIONAL LIMITEDDirector 2014-08-28 CURRENT 1967-10-26 Active
Stephen John Tarr TESTING AND ANALYSIS LIMITEDDirector 2014-03-17 CURRENT 1973-04-06 Active
Stephen John Tarr BALFOUR BEATTY GROUND ENGINEERING LTDDirector 2013-03-18 CURRENT 1957-11-22 Active
Stephen John Tarr BALFOUR BEATTY CIVIL ENGINEERING LIMITEDDirector 2003-01-01 CURRENT 2002-07-10 Active
Stephen John Tarr BALFOUR BEATTY CE LIMITEDDirector 1997-07-01 CURRENT 1988-10-17 Active