Company Information for

BALFOUR BEATTY ENGINEERING LIMITED

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

Company Registration Number

03153641

Private Limited Company

Active

About Balfour Beatty Engineering Ltd

BALFOUR BEATTY ENGINEERING LIMITED was founded on 1996-01-31 and has its registered office in London. The organisation's status is listed as "Active". Balfour Beatty Engineering Limited is a Private Limited Company registered in 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 LIMITED
Legal Registered Office
5 CHURCHILL PLACE
CANARY WHARF
LONDON
ENGLAND
E14 5HU
Other companies in YO30
Previous Names
OMNICOM ENGINEERING LIMITED
25/05/2023

Filing Information

Company Number03153641
Date formed1996-01-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return31/01/2016
Filing return next due28/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-10-05 19:34:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Kane Dallas Company Secretary 2016-09-30
Mark William Bullock Director MANAGING DIRECTOR 2016-09-30 UNITED KINGDOM
Nigel Denis Claxton Director COMMERCIAL DIRECTOR 2016-09-30 UNITED KINGDOM
Iain Kenneth Morgan Director DIRECTOR 2016-09-30 UNITED KINGDOM
Michael Rayner Director DIRECTOR 2016-09-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Ian Harkness Company Secretary 1996-02-02 2016-09-30
Paul Ian Harkness Director 1996-02-02 2016-09-30
Stirling Anthony Kimkeran Director 1996-02-02 2016-09-30
Mark Mitcheson Director 1999-03-26 2016-09-30
Brian Richards Director 2003-09-01 2006-11-10
Michael Philip Nickolay Director 1997-09-01 2005-04-29
Lynn Fenwick Director 2000-05-25 2003-06-30
Sidney Fred Cocker Director 1998-02-07 1999-03-26
Scf Secretaries Limited Liability Company Nominated Secretary 1996-01-31 1996-02-02
S C F (uk) Limited Nominated Director 1996-01-31 1996-02-02

Related Directorships for Mark William Bullock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark William Bullock BALFOUR BEATTY UTILITY SOLUTIONS LIMITEDDirector 2018-01-04 CURRENT 1972-07-24 Active
Mark William Bullock RAILWAY INDUSTRY ASSOCIATIONDirector 2016-03-01 CURRENT 2016-03-01 Active
Mark William Bullock NETWORK PLANT (MIDLANDS) LIMITEDDirector 2012-09-03 CURRENT 1976-04-05 Dissolved 2014-02-12
Mark William Bullock EDGAR ALLEN ENGINEERING LIMITEDDirector 2012-09-03 CURRENT 1967-02-23 Liquidation
Mark William Bullock BIRSE METRO LIMITEDDirector 2012-09-03 CURRENT 2001-11-08 Active
Mark William Bullock SOUTHERN TRACK RENEWALS COMPANY LIMITEDDirector 2012-09-03 CURRENT 1994-11-28 Liquidation
Mark William Bullock SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITEDDirector 2012-09-03 CURRENT 1994-11-28 Liquidation
Mark William Bullock SEIMCO LIMITEDDirector 2012-09-03 CURRENT 1996-02-09 Liquidation
Mark William Bullock BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITEDDirector 2012-09-03 CURRENT 1963-08-30 Active
Mark William Bullock BALFOUR BEATTY RAIL LIMITEDDirector 2012-09-03 CURRENT 1986-01-27 Active
Mark William Bullock BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITEDDirector 2012-09-03 CURRENT 1988-11-01 Active
Mark William Bullock LASER RAIL LTD.Director 2012-09-03 CURRENT 1989-09-15 Active
Mark William Bullock EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITEDDirector 2012-09-03 CURRENT 1994-11-28 Liquidation
Mark William Bullock BALFOUR BEATTY RAIL INVESTMENTS LIMITEDDirector 2012-09-03 CURRENT 1995-04-24 Liquidation
Mark William Bullock EIMCO LIMITEDDirector 2012-09-03 CURRENT 1996-02-09 Liquidation
Mark William Bullock BIRSE RAIL LIMITEDDirector 2012-09-03 CURRENT 2001-11-08 Liquidation
Mark William Bullock DEAN & DYBALL RAIL LIMITEDDirector 2012-09-03 CURRENT 2005-07-08 Liquidation
Mark William Bullock BALFOUR BEATTY RAIL RESIDUARY LIMITEDDirector 2012-09-03 CURRENT 1907-09-12 Active
Mark William Bullock NETWORK PLANT LIMITEDDirector 2012-09-03 CURRENT 1973-08-03 Liquidation
Mark William Bullock BALFOUR BEATTY RAIL TECHNOLOGIES LIMITEDDirector 2012-09-03 CURRENT 1928-12-07 Active
Mark William Bullock BALFOUR BEATTY RAIL PROJECTS LIMITEDDirector 2012-09-03 CURRENT 1963-08-30 Active
Mark William Bullock ACANTHURUS LTDDirector 2010-02-19 CURRENT 2010-02-19 Active

Related Directorships for Nigel Denis Claxton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Denis Claxton BIRSE METRO LIMITEDDirector 2013-05-07 CURRENT 2001-11-08 Active
Nigel Denis Claxton BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITEDDirector 2013-05-07 CURRENT 1963-08-30 Active
Nigel Denis Claxton BALFOUR BEATTY RAIL LIMITEDDirector 2013-05-07 CURRENT 1986-01-27 Active
Nigel Denis Claxton LASER RAIL LTD.Director 2013-05-07 CURRENT 1989-09-15 Active
Nigel Denis Claxton BIRSE RAIL LIMITEDDirector 2013-05-07 CURRENT 2001-11-08 Liquidation
Nigel Denis Claxton BALFOUR BEATTY RAIL TECHNOLOGIES LIMITEDDirector 2013-05-07 CURRENT 1928-12-07 Active
Nigel Denis Claxton BALFOUR BEATTY RAIL PROJECTS LIMITEDDirector 2013-05-07 CURRENT 1963-08-30 Active