Company Information for

BALFOUR BEATTY CE LIMITED

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

Company Registration Number

02306280

Private Limited Company

Active

About Balfour Beatty Ce Ltd

BALFOUR BEATTY CE LIMITED was founded on 1988-10-17 and has its registered office in London. The organisation's status is listed as "Active". Balfour Beatty Ce 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 CE LIMITED
Legal Registered Office
5 CHURCHILL PLACE
CANARY WHARF
LONDON
ENGLAND
E14 5HU
Other companies in SW1V

Filing Information

Company Number02306280
Date formed1988-10-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return04/04/2016
Filing return next due02/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-10-05 19:34:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bnoms Limited Company Secretary 2015-10-01
Simon Charles Kirkpatrick Director DIRECTOR 2015-04-14 ENGLAND
Stephen John Tarr Director CIVIL ENGINEER 1997-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gregory William Mutch Company Secretary 2013-02-01 2015-09-30
Ewan Thomas Anderson Director 2014-08-28 2015-04-14
Philip Hugh Morris Company Secretary 1997-05-18 2012-02-01
John Christopher Hester Director 1997-02-01 2006-09-29
Peter John Leach Director 1996-04-02 2004-02-16
Andrew Edward Rose Director 1992-03-27 2002-05-07
Warwick Anthony Evans Director 1992-03-27 2001-04-30
Stephen Jagger Director 1995-11-01 2001-04-30
Peter John Steckelmacher Director 1992-03-27 2001-04-30
Walter Eric Clifford Director 1992-03-27 1999-04-01
Douglas Michael Cort Director 1995-11-01 1998-12-01
Donald Gibson Walker Director 1995-11-01 1998-12-01
William Paul Matthews Director 1995-11-01 1998-04-07
David William Edward Gardner Director 1995-11-01 1998-03-31
Anthony William Merricks Director 1992-03-27 1998-03-11
Michael William Welton Director 1992-03-27 1997-12-31
Michael John Colin Milton Company Secretary 1997-03-21 1997-08-18
Paul Edward Cochiese Ferguson Company Secretary 1995-01-01 1997-03-21
William Jonathan Dale Director 1995-11-01 1997-02-07
Mark Andrews Director 1996-01-01 1997-02-01
David Gareth Fison Director 1992-03-27 1996-04-16
Peter Mark Robinson Director 1995-02-02 1996-04-02
Haro Moushegh Bedelian Director 1992-03-27 1996-01-19
Peter John Steckelmacher Company Secretary 1992-03-27 1995-01-01

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 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 ENGINEERING SERVICES (HY) LIMITEDCompany Secretary 2015-10-01 CURRENT 1926-07-30 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 Simon Charles Kirkpatrick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Charles Kirkpatrick BALFOUR BEATTY GROUND ENGINEERING LTDDirector 2015-04-14 CURRENT 1957-11-22 Active
Simon Charles Kirkpatrick CHRIS BRITTON CONSULTANCY LIMITEDDirector 2015-04-14 CURRENT 2001-04-12 Liquidation
Simon Charles Kirkpatrick BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITEDDirector 2015-04-14 CURRENT 1985-01-18 Active
Simon Charles Kirkpatrick BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITEDDirector 2015-04-14 CURRENT 1985-02-27 Active
Simon Charles Kirkpatrick BALFOUR BEATTY CIVIL ENGINEERING LIMITEDDirector 2015-04-14 CURRENT 2002-07-10 Active
Simon Charles Kirkpatrick BALFOUR BEATTY INTERNATIONAL LIMITEDDirector 2015-04-14 CURRENT 1967-10-26 Active

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 PROJECTS & ENGINEERING LIMITEDDirector 2014-08-28 CURRENT 1920-07-23 Dissolved 2015-12-14
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