Company Information for

BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED

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

Company Registration Number

00215402

Private Limited Company

Active

About Balfour Beatty Engineering Services (hy) Ltd

BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED was founded on 1926-07-30 and has its registered office in London. The organisation's status is listed as "Active". Balfour Beatty Engineering Services (hy) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED
Legal Registered Office
5 CHURCHILL PLACE
CANARY WHARF
LONDON
ENGLAND
E14 5HU
Other companies in SW1V
Previous Names
HADEN YOUNG LIMITED
30/06/2009

Filing Information

Company Number00215402
Date formed1926-07-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return08/07/2015
Filing return next due05/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-10-05 19:34:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bnoms Limited Company Secretary 2015-10-01
Philip Frank Kenneth Ellis Director CHARTERED SURVEYOR 2017-03-29 UNITED KINGDOM
Simon Lafferty Director DIRECTOR 2017-03-29 UNITED KINGDOM
Ian Kenneth Smith Director CHARTERED MANAGEMENT ACCOUNTANT 2017-03-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Robert Astin Director 2015-10-01 2017-03-28
Stephen Michael Tough Director 2014-05-13 2016-10-31
Gregory William Mutch Company Secretary 2010-02-12 2015-09-30
Gregory William Mutch Director 2014-09-12 2015-09-30
Michael John Auckland Director 2014-01-10 2014-09-12
Gillian Scott Murray Mcniven Director 2014-01-10 2014-05-14
Ewan Thomas Anderson Director 2012-01-31 2014-01-10
Robert Mark Griffiths Director 2009-11-18 2014-01-10
Alan Philip Scott Director 2010-12-21 2012-12-10
Alexander Graham Currie Director 1998-01-01 2012-09-03
Christopher Findlay Morgan Director 2010-08-27 2012-03-30
Peter John Barnes Company Secretary 1997-06-16 2010-02-12
Peter John Barnes Director 1993-02-01 2010-02-12
Michael Edward Harris Director 2008-12-01 2010-02-12
Jamie Alexander Smith Director 2008-12-01 2009-11-18
Barry Keith Hyam Director 2006-01-01 2009-08-07
Geoffrey John Bryce Director 2002-09-01 2008-12-10
Lawson Elliot Director 1996-12-31 2008-12-01
David Goldie Beck Director 1992-10-11 2008-03-20
Eric William Greenhalgh Director 1999-04-09 2007-07-30
Stuart John Chapman Director 1998-01-01 2004-05-07
Paul John Lester Director 2000-01-01 2002-08-28
John Matthews Director 1998-01-01 1999-05-14
David Norman Mayer Director 1992-10-11 1998-09-15
John Anthony Balderstone Director 1992-10-11 1998-01-13
Colin Kenneth Dawe Director 1995-04-03 1997-06-30
Steven Alexander Waterhouse Company Secretary 1995-07-01 1997-06-16
Robert Sharp Director 1992-10-11 1995-10-13
Robin Cartwright Scoley Director 1992-10-11 1995-09-30
Robert Andrew Macdonald Watson Company Secretary 1992-10-11 1995-06-30
Terence William Randall Espin Director 1992-10-11 1993-08-31

Related Directorships for Bnoms Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bnoms Limited BALFOUR BEATTY LIVING PLACES LIMITEDCompany Secretary 2016-04-21 CURRENT 1986-10-24 Active
Bnoms Limited BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITEDCompany Secretary 2015-12-11 CURRENT 1995-10-05 Active
Bnoms Limited BALFOUR BEATTY WORKSMART LIMITEDCompany Secretary 2015-12-11 CURRENT 2010-02-16 Active
Bnoms Limited BIRSE GROUP SERVICES LIMITEDCompany Secretary 2015-10-01 CURRENT 2001-11-08 Liquidation
Bnoms Limited BIRSE INTEGRATED SOLUTIONS LIMITEDCompany Secretary 2015-10-01 CURRENT 2001-11-08 Liquidation
Bnoms Limited BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITEDCompany Secretary 2015-10-01 CURRENT 1959-08-17 Active
Bnoms Limited BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITEDCompany Secretary 2015-10-01 CURRENT 2010-07-15 Active
Bnoms Limited BALFOUR BEATTY GROUND ENGINEERING LTDCompany Secretary 2015-10-01 CURRENT 1957-11-22 Active
Bnoms Limited BRANLOW LIMITEDCompany Secretary 2015-10-01 CURRENT 1982-06-08 Liquidation
Bnoms Limited COWLIN MANAGEMENT LIMITEDCompany Secretary 2015-10-01 CURRENT 1995-07-11 Liquidation
Bnoms Limited DEAN & DYBALL INVESTMENTS LIMITEDCompany Secretary 2015-10-01 CURRENT 1989-04-24 Liquidation
Bnoms Limited CHRIS BRITTON CONSULTANCY LIMITEDCompany Secretary 2015-10-01 CURRENT 2001-04-12 Liquidation
Bnoms Limited FOOTPRINT FURNITURE LIMITEDCompany Secretary 2015-10-01 CURRENT 2006-06-16 Liquidation
Bnoms Limited WILLIAM COWLIN (HOLDINGS) LIMITEDCompany Secretary 2015-10-01 CURRENT 1989-05-18 Liquidation
Bnoms Limited STAT 123 LIMITEDCompany Secretary 2015-10-01 CURRENT 1993-09-28 Liquidation
Bnoms Limited MULTIBUILD HOTELS AND LEISURE LTDCompany Secretary 2015-10-01 CURRENT 2002-02-28 Liquidation
Bnoms Limited BALFOUR KILPATRICK NORTHERN IRELAND LIMITEDCompany Secretary 2015-10-01 CURRENT 1968-01-18 Active
Bnoms Limited BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITEDCompany Secretary 2015-10-01 CURRENT 1905-02-23 Active
Bnoms Limited BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITEDCompany Secretary 2015-10-01 CURRENT 1961-10-03 Active
Bnoms Limited MANSELL NORTH EAST LIMITEDCompany Secretary 2015-10-01 CURRENT 1987-07-17 Liquidation
Bnoms Limited BALFOUR BEATTY CE LIMITEDCompany Secretary 2015-10-01 CURRENT 1988-10-17 Active
Bnoms Limited BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITEDCompany Secretary 2015-10-01 CURRENT 1970-04-22 Active
Bnoms Limited BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITEDCompany Secretary 2015-10-01 CURRENT 1975-01-21 Active
Bnoms Limited BALFOUR KILPATRICK LIMITEDCompany Secretary 2015-10-01 CURRENT 1931-03-30 Active
Bnoms Limited BPH EQUIPMENT LIMITEDCompany Secretary 2015-10-01 CURRENT 1975-05-28 Active
Bnoms Limited BALFOUR BEATTY BUILD LIMITEDCompany Secretary 2015-10-01 CURRENT 1977-03-03 Active
Bnoms Limited BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITEDCompany Secretary 2015-10-01 CURRENT 1980-12-02 Liquidation
Bnoms Limited BIRSE PROPERTIES LIMITEDCompany Secretary 2015-10-01 CURRENT 1982-09-29 Liquidation
Bnoms Limited BALFOUR BEATTY BUILDING LIMITEDCompany Secretary 2015-10-01 CURRENT 1985-01-31 Active
Bnoms Limited BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITEDCompany Secretary 2015-10-01 CURRENT 1985-01-18 Active
Bnoms Limited BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITEDCompany Secretary 2015-10-01 CURRENT 1985-02-27 Active
Bnoms Limited BIRSE CONSTRUCTION LIMITEDCompany Secretary 2015-10-01 CURRENT 1986-01-23 Liquidation
Bnoms Limited BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITEDCompany Secretary 2015-10-01 CURRENT 1993-05-17 Active
Bnoms Limited OFFICE PROJECTS LIMITEDCompany Secretary 2015-10-01 CURRENT 1994-08-30 Liquidation
Bnoms Limited BALFOUR BEATTY REFURBISHMENT LIMITEDCompany Secretary 2015-10-01 CURRENT 1995-09-28 Active
Bnoms Limited BALFOUR BEATTY CIVIL ENGINEERING LIMITEDCompany Secretary 2015-10-01 CURRENT 2002-07-10 Active
Bnoms Limited OFFICE PROJECTS GROUP LIMITEDCompany Secretary 2015-10-01 CURRENT 2007-08-24 Liquidation
Bnoms Limited MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITEDCompany Secretary 2015-10-01 CURRENT 2009-06-12 Active
Bnoms Limited OFFICE PROJECTS (INTERIORS) LIMITEDCompany Secretary 2015-10-01 CURRENT 2011-08-22 Active
Bnoms Limited ABERDEEN CONSTRUCTION GROUP LIMITEDCompany Secretary 2015-10-01 CURRENT 1925-11-12 Liquidation
Bnoms Limited BALFOUR BEATTY KILPATRICK LIMITEDCompany Secretary 2015-10-01 CURRENT 1919-09-12 Active
Bnoms Limited HALL & TAWSE LIMITEDCompany Secretary 2015-10-01 CURRENT 1937-11-27 Active
Bnoms Limited BALFOUR BEATTY CONSTRUCTION LIMITEDCompany Secretary 2015-10-01 CURRENT 1987-08-24 Active
Bnoms Limited TESTING AND ANALYSIS LIMITEDCompany Secretary 2015-10-01 CURRENT 1973-04-06 Active
Bnoms Limited TRAFFIC FLOW LIMITEDCompany Secretary 2015-10-01 CURRENT 1987-11-27 Liquidation
Bnoms Limited STRATA CONSTRUCTION LIMITEDCompany Secretary 2015-10-01 CURRENT 1939-04-03 Active
Bnoms Limited RAYNESWAY CONSTRUCTION LIMITEDCompany Secretary 2015-10-01 CURRENT 1960-12-21 Active
Bnoms Limited MANSELL PLCCompany Secretary 2015-10-01 CURRENT 1932-05-06 Liquidation
Bnoms Limited LOUNSDALE ELECTRIC LIMITEDCompany Secretary 2015-10-01 CURRENT 1911-04-29 Active
Bnoms Limited HALL & TAWSE WESTERN LIMITEDCompany Secretary 2015-10-01 CURRENT 1919-09-15 Active
Bnoms Limited HADEN YOUNG LIMITEDCompany Secretary 2015-10-01 CURRENT 1929-01-05 Active
Bnoms Limited KIRBY MACLEAN LIMITEDCompany Secretary 2015-10-01 CURRENT 1938-03-28 Liquidation
Bnoms Limited HADEN BUILDING SERVICES LIMITEDCompany Secretary 2015-10-01 CURRENT 1919-01-03 Active
Bnoms Limited BIRSE GROUP LIMITEDCompany Secretary 2015-10-01 CURRENT 1970-04-16 Active
Bnoms Limited BALVAC LIMITEDCompany Secretary 2015-10-01 CURRENT 1933-10-04 Active
Bnoms Limited BALFOUR BEATTY INTERNATIONAL LIMITEDCompany Secretary 2015-10-01 CURRENT 1967-10-26 Active
Bnoms Limited BALFOUR BEATTY CIVILS LIMITEDCompany Secretary 2015-10-01 CURRENT 1959-09-14 Active
Bnoms Limited MULTIBUILD INTERIORS LTD.Company Secretary 2015-10-01 CURRENT 1999-09-30 Liquidation
Bnoms Limited COWLIN GROUP LIMITEDCompany Secretary 2015-10-01 CURRENT 2000-06-21 Active
Bnoms Limited DEAN & DYBALL LIMITEDCompany Secretary 2015-10-01 CURRENT 2001-06-12 Liquidation
Bnoms Limited TRANS4M LIMITEDCompany Secretary 2015-09-30 CURRENT 2002-01-29 Dissolved 2017-12-07
Bnoms Limited BALFOUR BEATTY MANAGEMENT LIMITEDCompany Secretary 2014-11-01 CURRENT 2002-11-14 Active
Bnoms Limited HEERY INTERNATIONAL LIMITEDCompany Secretary 2014-11-01 CURRENT 1992-10-28 Liquidation
Bnoms Limited BIGNELL & ASSOCIATES LIMITEDCompany Secretary 2014-11-01 CURRENT 2001-12-12 Active
Bnoms Limited HEERY HOLDINGS LIMITEDCompany Secretary 2014-11-01 CURRENT 1981-09-01 Liquidation
Bnoms Limited EDGAR ALLEN ENGINEERING LIMITEDCompany Secretary 2013-01-01 CURRENT 1967-02-23 Liquidation
Bnoms Limited BALFOUR BEATTY GROUP EMPLOYMENT LIMITEDCompany Secretary 2012-11-29 CURRENT 2012-11-29 Active
Bnoms Limited BALFOUR BEATTY AUSTRALIA FINANCE LIMITEDCompany Secretary 2011-12-16 CURRENT 2011-12-16 Dissolved 2017-02-11

Related Directorships for Philip Frank Kenneth Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Frank Kenneth Ellis BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITEDDirector 2017-08-24 CURRENT 1959-08-17 Active
Philip Frank Kenneth Ellis BALFOUR KILPATRICK NORTHERN IRELAND LIMITEDDirector 2017-03-29 CURRENT 1968-01-18 Active
Philip Frank Kenneth Ellis BALFOUR KILPATRICK LIMITEDDirector 2017-03-29 CURRENT 1931-03-30 Active
Philip Frank Kenneth Ellis LOUNSDALE ELECTRIC LIMITEDDirector 2017-03-29 CURRENT 1911-04-29 Active
Philip Frank Kenneth Ellis HADEN YOUNG LIMITEDDirector 2017-03-29 CURRENT 1929-01-05 Active
Philip Frank Kenneth Ellis HADEN BUILDING SERVICES LIMITEDDirector 2017-03-29 CURRENT 1919-01-03 Active
Philip Frank Kenneth Ellis BALFOUR BEATTY KILPATRICK LIMITEDDirector 2017-01-16 CURRENT 1919-09-12 Active

Related Directorships for Simon Lafferty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Lafferty BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITEDDirector 2017-08-24 CURRENT 1959-08-17 Active
Simon Lafferty BALFOUR KILPATRICK NORTHERN IRELAND LIMITEDDirector 2017-03-29 CURRENT 1968-01-18 Active
Simon Lafferty BALFOUR KILPATRICK LIMITEDDirector 2017-03-29 CURRENT 1931-03-30 Active
Simon Lafferty LOUNSDALE ELECTRIC LIMITEDDirector 2017-03-29 CURRENT 1911-04-29 Active
Simon Lafferty HADEN YOUNG LIMITEDDirector 2017-03-29 CURRENT 1929-01-05 Active
Simon Lafferty HADEN BUILDING SERVICES LIMITEDDirector 2017-03-29 CURRENT 1919-01-03 Active
Simon Lafferty BALFOUR BEATTY KILPATRICK LIMITEDDirector 2017-01-16 CURRENT 1919-09-12 Active

Related Directorships for Ian Kenneth Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Kenneth Smith BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITEDDirector 2017-08-24 CURRENT 1959-08-17 Active
Ian Kenneth Smith BALFOUR BEATTY KILPATRICK LIMITEDDirector 2017-06-13 CURRENT 1919-09-12 Active
Ian Kenneth Smith BALFOUR KILPATRICK NORTHERN IRELAND LIMITEDDirector 2017-03-29 CURRENT 1968-01-18 Active
Ian Kenneth Smith BALFOUR KILPATRICK LIMITEDDirector 2017-03-29 CURRENT 1931-03-30 Active
Ian Kenneth Smith LOUNSDALE ELECTRIC LIMITEDDirector 2017-03-29 CURRENT 1911-04-29 Active
Ian Kenneth Smith HADEN YOUNG LIMITEDDirector 2017-03-29 CURRENT 1929-01-05 Active
Ian Kenneth Smith HADEN BUILDING SERVICES LIMITEDDirector 2017-03-29 CURRENT 1919-01-03 Active