Company Information for

BLACK & VEATCH ENVIRONMENT LIMITED

1 FARNHAM ROAD, GUILDFORD, SURREY, GU2 4RG,

Company Registration Number

01247746

Private Limited Company

Active - Proposal to Strike off

About Black & Veatch Environment Ltd

BLACK & VEATCH ENVIRONMENT LIMITED was founded on 1976-03-08 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Black & Veatch Environment 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
BLACK & VEATCH ENVIRONMENT LIMITED
Legal Registered Office
1 FARNHAM ROAD
GUILDFORD
SURREY
GU2 4RG
Other companies in RH1
Previous Names
BINNIE & PARTNERS (OVERSEAS) LIMITED
18/01/2021

Filing Information

Company Number01247746
Date formed1976-03-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return01/07/2015
Filing return next due29/07/2016
Type of accountsDORMANT
Last Datalog update:
2022-02-09 05:36:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Francis Declan Finbar Tempany Mccormack Company Secretary 2014-07-23
Ian Michael Robinson Director ACCOUNTANT 2013-06-21 ENGLAND
Cindy Lynn Wallis-lage Director NONE 2012-03-23 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Christine Anne Daly Company Secretary 2007-12-21 2014-07-23
Timothy Triplett Company Secretary 2008-06-02 2014-01-17
James Douglas Maclellan Currie Director 2005-01-17 2014-01-17
Bruce Alan Ainsworth Director 2005-08-11 2013-06-21
Daniel William Mccarthy Director 2005-12-01 2011-12-08
Anthony Edward Collins Director 2007-12-21 2010-12-16
George Christian Hedemann Company Secretary 1998-05-01 2008-06-02
Clifford A Johnson Iii Company Secretary 2006-01-12 2007-12-21
Clifford A Johnson Iii Director 2006-01-12 2007-12-21
Angela Hoffman Director 2004-02-25 2006-06-23
Christopher Gordon Stanley Robey Company Secretary 1998-05-01 2006-01-12
Peter Ingamells Director 2004-10-11 2005-08-31
Peter John Mason Director 1997-12-01 2005-08-31
John Edward Jeremy Goad Director 1991-07-05 2005-05-01
John Francis Grimes Director 1992-07-01 2005-04-30
Edward David Burgess Director 1996-03-01 2004-02-25
Martin Douglas Mcmillan Director 1998-01-01 2003-02-28
Roger Lewis Brown Director 1991-07-05 2002-07-05
Kwok Shing Ken Au Yeung Director 1998-01-01 2001-09-30
Lawrence Gareth Spencer Hughes Director 1998-01-01 2000-08-07
David Henderson Cowie Director 1991-07-05 2000-06-28
Antony David Kingsley Kell Director 1991-07-05 1999-04-30
Roger Antony Bunn Director 1991-07-05 1999-03-01
Steven Dee Winchester Company Secretary 1996-03-01 1998-05-01
James Stephen Hetherington Director 1991-07-05 1998-04-30
Nicholas John Dawes Director 1991-07-05 1998-03-31
Colin John Appleyard Director 1993-08-01 1997-12-31
Antony Paterson Fraser Director 1991-07-05 1997-07-15
John Douglas Hutcheon Company Secretary 1991-07-05 1996-02-29
John Douglas Hutcheon Director 1991-07-05 1996-02-29
Frank Walton Crowley Director 1991-07-05 1993-11-06
William Johnstone Carlyle Director 1991-07-05 1993-04-30

Related Directorships for Ian Michael Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Michael Robinson WATERMARK (YORKSHIRE) LTDDirector 2014-09-09 CURRENT 2004-04-01 Active - Proposal to Strike off
Ian Michael Robinson STIRLING WATER (2003) LIMITEDDirector 2014-06-26 CURRENT 2003-04-14 Dissolved 2017-04-11
Ian Michael Robinson BINNIES UK LIMITEDDirector 2014-01-17 CURRENT 1996-02-23 Active
Ian Michael Robinson BLACK & VEATCH REFURBISHMENTS LIMITEDDirector 2013-06-21 CURRENT 1998-01-02 Active - Proposal to Strike off
Ian Michael Robinson BLACK & VEATCH (U.K.) LIMITEDDirector 2013-06-21 CURRENT 1989-04-26 Active
Ian Michael Robinson BBV SERVICES LIMITEDDirector 2013-06-21 CURRENT 1976-08-20 Active - Proposal to Strike off
Ian Michael Robinson BLACK & VEATCH POWER LIMITEDDirector 2013-06-21 CURRENT 1998-12-09 Active - Proposal to Strike off
Ian Michael Robinson BLACK & VEATCH GROUP LIMITEDDirector 2013-06-21 CURRENT 2001-08-13 Active - Proposal to Strike off
Ian Michael Robinson BLACK & VEATCH INTERNATIONAL LTD.Director 2012-07-09 CURRENT 1987-08-10 Active
Ian Michael Robinson TBV POWER LIMITEDDirector 2012-06-19 CURRENT 1990-07-09 Active - Proposal to Strike off
Ian Michael Robinson BLACK & VEATCH TRUSTEES LIMITEDDirector 2012-01-01 CURRENT 1997-01-13 Active - Proposal to Strike off

Related Directorships for Cindy Lynn Wallis-lage

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cindy Lynn Wallis-lage BLACK & VEATCH INTERNATIONAL LTD.Director 2012-03-23 CURRENT 1987-08-10 Active
Cindy Lynn Wallis-lage BINNIES UK LIMITEDDirector 2012-03-23 CURRENT 1996-02-23 Active
Cindy Lynn Wallis-lage BLACK & VEATCH POWER LIMITEDDirector 2012-03-23 CURRENT 1998-12-09 Active - Proposal to Strike off
Cindy Lynn Wallis-lage BLACK & VEATCH GROUP LIMITEDDirector 2012-03-23 CURRENT 2001-08-13 Active - Proposal to Strike off