Dissolved
Dissolved 2015-12-14
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Home > England & Wales Companies > BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED
Company Information for BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED
ST KATHARINES WAY, LONDON, E1W,
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Company Registration Number
 00169240 Private Limited Company
Dissolved 2015-12-14 |
Company Overview
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 LONDON | |
Filing Information
| Company Number | 00169240 | |
|---|---|---|
| Date formed | 1920-07-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-12-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GREGORY WILLIAM MUTCH |
||
STEPHEN JOHN TARR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EWAN THOMAS ANDERSON |
Director | ||
JOHN STEWART BARRON |
Director | ||
PHILIP HUGH MORRIS |
Company Secretary | ||
DAVID PETER DARCY |
Director | ||
PETER JOHN LEACH |
Director | ||
NIKOLAS WILLIAM WESTON |
Company Secretary | ||
LAWRENCE ANTHONY HOSKINS |
Director | ||
BARRY PETER PERRIN |
Director | ||
THOMAS CHRISTOPHER PARKER |
Director | ||
DAVID LYNN RHYS HARRIS |
Director | ||
MICHAEL CHARLES GREENWOOD |
Director | ||
JACK THOMAS HILL |
Director | ||
ALISTAIR CLIFTON KENNEDY |
Director | ||
PETER JOHN LEACH |
Director | ||
NEIL MCKENZIE NIMMO |
Director | ||
DOUGLAS MICHAEL CORT |
Company Secretary | ||
DOUGLAS MICHAEL CORT |
Director | ||
BRIAN JOHN HARDY |
Director | ||
PETER JOHN RUSSELL |
Company Secretary | ||
PETER JOHN RUSSELL |
Director | ||
ROGER HAYGARTH SCHOFIELD |
Director | ||
JOHN DEAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED | Director | 2018-07-24 | CURRENT | 1985-02-27 | Active | |
| BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED | Director | 2017-06-14 | CURRENT | 1905-02-23 | Active | |
| BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED | Director | 2017-06-14 | CURRENT | 1993-05-17 | Active | |
| BALFOUR BEATTY GROUP LIMITED | Director | 2015-07-01 | CURRENT | 1909-01-12 | Active | |
| CHRIS BRITTON CONSULTANCY LIMITED | Director | 2014-08-29 | CURRENT | 2001-04-12 | Liquidation | |
| BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED | Director | 2014-08-28 | CURRENT | 1985-01-18 | Active | |
| BALFOUR BEATTY INTERNATIONAL LIMITED | Director | 2014-08-28 | CURRENT | 1967-10-26 | Active | |
| TESTING AND ANALYSIS LIMITED | Director | 2014-03-17 | CURRENT | 1973-04-06 | Active | |
| BALFOUR BEATTY GROUND ENGINEERING LTD | Director | 2013-03-18 | CURRENT | 1957-11-22 | Active | |
| BALFOUR BEATTY CIVIL ENGINEERING LIMITED | Director | 2003-01-01 | CURRENT | 2002-07-10 | Active | |
| BALFOUR BEATTY CE LIMITED | Director | 1997-07-01 | CURRENT | 1988-10-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 130 WILTON ROAD LONDON SW1V 1LQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN TARR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRON | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 78000 | |
| AR01 | 28/05/14 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AP01 | DIRECTOR APPOINTED EWAN THOMAS ANDERSON | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 28/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 86 STATION ROAD REDHILL SURREY RH1 1PQ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS | |
| AP03 | SECRETARY APPOINTED GREGORY WILLIAM MUTCH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 28/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 28/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 28/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART BARRON / 28/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HUGH MORRIS / 28/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRON / 03/07/2008 | |
| 363s | RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID DARCY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER LEACH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 7 MAYDAY ROAD THORNTON HEATH SURREY CR7 7XA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2014-10-06 |
| Resolutions for Winding-up | 2014-10-06 |
Fines / Sanctions
No fines or sanctions have been issued against BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED
Intangible Assets
Patents
We have not found any records of BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED | Event Date | 2015-07-29 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Companies will be held at Tower Bridge House, St Katharines Way, London, E1W 1DD, on 2 September 2015, at 11.00 am, for the purposes of having laid before them an account of the windings-up, showing how they have been conducted and how the Companies property have been disposed of, and to hear any explanation that may be given by the Joint Liquidators. A member entitled to attend at the above Meeting may appoint a proxy or proxies to attend and vote instead of him, A proxy need not be a member of the Companies. Proxies should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD no later than 12.00 noon on the business day prior to the meeting. Date of appointment: 26 September 2014. Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Roderick John Weston, (IP No. 008730) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD. For further details contact: Joint Liquidators, Tel: 0207 063 4123. Alternative person to contact with enquiries about the cases: Natasha Webb. | |||
| Initiating party | Event Type | ||
| Defending party | BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED | Event Date | 2014-10-01 |
| In accordance with Rule 4.106, we, Guy Robert Thomas Hollander and Michael James Wellard of Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD give notice that on 26 September 2014 we were appointed Joint Liquidators of the above companies by resolution of the members. Notice is hereby given that the creditors are required, on or before the 29 October 2014 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purpose of being able to pay their creditors in full, including statutory interest from the date of liquidation to the date of payment, within 12 months. Office Holder details: Guy Robert Thomas Hollander and Michael James Wellard (IP Nos. 009233 and 009670) of Mazars LLP, Tower Bridge House, St Katharines Way, London E1W 1DD. For further details contact: Tel: 0207 063 4123. Alternative contact: Natasha Webb. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED | Event Date | 2014-09-26 |
| Guy Robert Thomas Hollander and Michael James Wellard , both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD : For further details contact: Tel: 0207 063 4123. Alternative contact: Natasha Webb. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED | Event Date | 2014-09-26 |
| Principal Trading Address: All: N/A At a General Meeting of the above-named Companies held on 26 September 2014 , the following Resolutions were passed: That the Companies be wound up voluntarily, and that Guy Robert Thomas Hollander and Michael James Wellard , both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD, (IP Nos. 009233 and 009670), be appointed as Joint Liquidators of the Companies for the purposes of the voluntary windings-up and that they be authorised to act jointly and severally. For further details contact: Tel: 0207 063 4123. Alternative contact: Natasha Webb. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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