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Home > England & Wales Companies > BALFOUR BEATTY GROUND ENGINEERING LTD
Company Information for

BALFOUR BEATTY GROUND ENGINEERING LTD

THE CURVE BUILDING AXIS BUSINESS PARK, HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG,
Company Registration Number
00594086
Private Limited Company
Active

Company Overview

About Balfour Beatty Ground Engineering Ltd
BALFOUR BEATTY GROUND ENGINEERING LTD was founded on 1957-11-22 and has its registered office in Langley. The organisation's status is listed as "Active". Balfour Beatty Ground Engineering Ltd is a Private Limited Company registered in UNITED KINGDOM 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 GROUND ENGINEERING LTD
 
Legal Registered Office
THE CURVE BUILDING AXIS BUSINESS PARK
HURRICANE WAY
LANGLEY
BERKSHIRE
SL3 8AG
Other companies in RG23
 
Previous Names
STENT FOUNDATIONS LIMITED16/05/2009
Filing Information
Company Number 00594086
Company ID Number 00594086
Date formed 1957-11-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 19:34:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALFOUR BEATTY GROUND ENGINEERING LTD
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Company Officers of BALFOUR BEATTY GROUND ENGINEERING LTD

Current Directors
Officer Role Date Appointed
BNOMS LIMITED
 Company Secretary 2015-10-01
SIMON CHARLES KIRKPATRICK
 Director 2015-04-14
MALCOLM OSULLIVAN
 Director 2013-03-20
NIGEL CRAIG ROBERTS
 Director 2017-06-14
STEPHEN JOHN TARR
 Director 2013-03-18
KENNETH JAMES WHITE
 Director 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN JOHN BANKS
 Director 2015-06-08 2017-02-20
GREGORY WILLIAM MUTCH
 Company Secretary 2013-03-18 2015-09-30
CHARLES NICHOLAS POLLARD
 Director 2014-10-22 2015-07-01
EWAN THOMAS ANDERSON
 Director 2014-05-30 2015-04-14
ROBERT CLARK
 Director 2013-03-18 2014-08-29
JOHN STEWART BARRON
 Director 2013-03-18 2014-06-30
MARC EVANS
 Director 2010-04-01 2014-01-31
KENNETH JAMES WHITE
 Company Secretary 2003-09-01 2013-03-18
TONY DIXON
 Director 2011-05-01 2013-03-18
KEITH WILLIAM ROSS
 Director 2010-04-01 2013-03-18
JUSTIN NIGEL PERRY
 Director 2003-09-01 2011-05-20
JAMES EMILE DE WAELE
 Director 2003-09-01 2008-09-12
PAUL CHRISTIAN SPRINGFORD
 Director 1992-08-01 2003-09-04
PHILIP MICHAEL WRIGHT
 Company Secretary 1998-05-01 2003-09-01
JOHN DOUGLAS FINDLAY
 Director 1991-08-15 2003-09-01
MARK LEONARD KLINER
 Director 2000-06-04 2003-06-30
ANTHONY WILLIAM MERRICKS
 Director 1991-08-15 2002-01-14
MARTIN ROBERT BLOWER
 Director 1997-01-01 2001-10-12
PETER RUSSELL HUNTER
 Director 1991-08-15 1998-08-01
PHILIP HUGH MORRIS
 Company Secretary 1997-08-18 1998-05-01
MICHAEL JOHN COLIN MILTON
 Company Secretary 1997-03-21 1997-08-18
PAUL EDWARD COCHIESE FERGUSON
 Company Secretary 1995-01-01 1997-03-21
MICHAEL COLIN PUTNAM
 Director 1994-11-02 1995-11-24
PETER JOHN STECKELMACHER
 Company Secretary 1992-02-03 1995-01-01
MICHAEL JOHN COLIN MILTON
 Director 1994-05-20 1994-06-09
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
 Director 1994-05-20 1994-06-08
PATRICK JOSEPH LYNCH
 Director 1991-08-15 1993-05-27
ROBIN NELSON ABRAHAM
 Director 1991-08-15 1992-10-31
MICHAEL JOHN COLIN MILTON
 Company Secretary 1991-08-15 1992-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNOMS LIMITED BALFOUR BEATTY LIVING PLACES LIMITED Company Secretary 2016-04-21 CURRENT 1986-10-24 Active
BNOMS LIMITED BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED Company Secretary 2015-12-11 CURRENT 1995-10-05 Active
BNOMS LIMITED BALFOUR BEATTY WORKSMART LIMITED Company Secretary 2015-12-11 CURRENT 2010-02-16 Active
BNOMS LIMITED BIRSE GROUP SERVICES LIMITED Company Secretary 2015-10-01 CURRENT 2001-11-08 Liquidation
BNOMS LIMITED BIRSE INTEGRATED SOLUTIONS LIMITED Company Secretary 2015-10-01 CURRENT 2001-11-08 Liquidation
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED Company Secretary 2015-10-01 CURRENT 1959-08-17 Active
BNOMS LIMITED BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED Company Secretary 2015-10-01 CURRENT 2010-07-15 Active
BNOMS LIMITED BRANLOW LIMITED Company Secretary 2015-10-01 CURRENT 1982-06-08 Liquidation
BNOMS LIMITED COWLIN MANAGEMENT LIMITED Company Secretary 2015-10-01 CURRENT 1995-07-11 Liquidation
BNOMS LIMITED DEAN & DYBALL INVESTMENTS LIMITED Company Secretary 2015-10-01 CURRENT 1989-04-24 Liquidation
BNOMS LIMITED CHRIS BRITTON CONSULTANCY LIMITED Company Secretary 2015-10-01 CURRENT 2001-04-12 Liquidation
BNOMS LIMITED FOOTPRINT FURNITURE LIMITED Company Secretary 2015-10-01 CURRENT 2006-06-16 Liquidation
BNOMS LIMITED WILLIAM COWLIN (HOLDINGS) LIMITED Company Secretary 2015-10-01 CURRENT 1989-05-18 Liquidation
BNOMS LIMITED STAT 123 LIMITED Company Secretary 2015-10-01 CURRENT 1993-09-28 Liquidation
BNOMS LIMITED MULTIBUILD HOTELS AND LEISURE LTD Company Secretary 2015-10-01 CURRENT 2002-02-28 Liquidation
BNOMS LIMITED BALFOUR KILPATRICK NORTHERN IRELAND LIMITED Company Secretary 2015-10-01 CURRENT 1968-01-18 Active
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED Company Secretary 2015-10-01 CURRENT 1905-02-23 Active
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED Company Secretary 2015-10-01 CURRENT 1961-10-03 Active
BNOMS LIMITED MANSELL NORTH EAST LIMITED Company Secretary 2015-10-01 CURRENT 1987-07-17 Liquidation
BNOMS LIMITED BALFOUR BEATTY CE LIMITED Company Secretary 2015-10-01 CURRENT 1988-10-17 Active
BNOMS LIMITED BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED Company Secretary 2015-10-01 CURRENT 1970-04-22 Active
BNOMS LIMITED BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1975-01-21 Active
BNOMS LIMITED BALFOUR KILPATRICK LIMITED Company Secretary 2015-10-01 CURRENT 1931-03-30 Active
BNOMS LIMITED BPH EQUIPMENT LIMITED Company Secretary 2015-10-01 CURRENT 1975-05-28 Active
BNOMS LIMITED BALFOUR BEATTY BUILD LIMITED Company Secretary 2015-10-01 CURRENT 1977-03-03 Active
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED Company Secretary 2015-10-01 CURRENT 1980-12-02 Liquidation
BNOMS LIMITED BIRSE PROPERTIES LIMITED Company Secretary 2015-10-01 CURRENT 1982-09-29 Liquidation
BNOMS LIMITED BALFOUR BEATTY BUILDING LIMITED Company Secretary 2015-10-01 CURRENT 1985-01-31 Active
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED Company Secretary 2015-10-01 CURRENT 1985-01-18 Active
BNOMS LIMITED BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED Company Secretary 2015-10-01 CURRENT 1985-02-27 Active
BNOMS LIMITED BIRSE CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1986-01-23 Liquidation
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED Company Secretary 2015-10-01 CURRENT 1993-05-17 Active
BNOMS LIMITED OFFICE PROJECTS LIMITED Company Secretary 2015-10-01 CURRENT 1994-08-30 Liquidation
BNOMS LIMITED BALFOUR BEATTY REFURBISHMENT LIMITED Company Secretary 2015-10-01 CURRENT 1995-09-28 Active
BNOMS LIMITED BALFOUR BEATTY CIVIL ENGINEERING LIMITED Company Secretary 2015-10-01 CURRENT 2002-07-10 Active
BNOMS LIMITED OFFICE PROJECTS GROUP LIMITED Company Secretary 2015-10-01 CURRENT 2007-08-24 Liquidation
BNOMS LIMITED MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED Company Secretary 2015-10-01 CURRENT 2009-06-12 Active
BNOMS LIMITED OFFICE PROJECTS (INTERIORS) LIMITED Company Secretary 2015-10-01 CURRENT 2011-08-22 Active
BNOMS LIMITED ABERDEEN CONSTRUCTION GROUP LIMITED Company Secretary 2015-10-01 CURRENT 1925-11-12 Liquidation
BNOMS LIMITED BALFOUR BEATTY KILPATRICK LIMITED Company Secretary 2015-10-01 CURRENT 1919-09-12 Active
BNOMS LIMITED HALL & TAWSE LIMITED Company Secretary 2015-10-01 CURRENT 1937-11-27 Active
BNOMS LIMITED BALFOUR BEATTY CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1987-08-24 Active
BNOMS LIMITED TESTING AND ANALYSIS LIMITED Company Secretary 2015-10-01 CURRENT 1973-04-06 Active
BNOMS LIMITED TRAFFIC FLOW LIMITED Company Secretary 2015-10-01 CURRENT 1987-11-27 Liquidation
BNOMS LIMITED STRATA CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1939-04-03 Active
BNOMS LIMITED RAYNESWAY CONSTRUCTION LIMITED Company Secretary 2015-10-01 CURRENT 1960-12-21 Active
BNOMS LIMITED MANSELL PLC Company Secretary 2015-10-01 CURRENT 1932-05-06 Liquidation
BNOMS LIMITED LOUNSDALE ELECTRIC LIMITED Company Secretary 2015-10-01 CURRENT 1911-04-29 Active
BNOMS LIMITED HALL & TAWSE WESTERN LIMITED Company Secretary 2015-10-01 CURRENT 1919-09-15 Active
BNOMS LIMITED HADEN YOUNG LIMITED Company Secretary 2015-10-01 CURRENT 1929-01-05 Active
BNOMS LIMITED KIRBY MACLEAN LIMITED Company Secretary 2015-10-01 CURRENT 1938-03-28 Liquidation
BNOMS LIMITED HADEN BUILDING SERVICES LIMITED Company Secretary 2015-10-01 CURRENT 1919-01-03 Active
BNOMS LIMITED BIRSE GROUP LIMITED Company Secretary 2015-10-01 CURRENT 1970-04-16 Active
BNOMS LIMITED BALVAC LIMITED Company Secretary 2015-10-01 CURRENT 1933-10-04 Active
BNOMS LIMITED BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED Company Secretary 2015-10-01 CURRENT 1926-07-30 Active
BNOMS LIMITED BALFOUR BEATTY INTERNATIONAL LIMITED Company Secretary 2015-10-01 CURRENT 1967-10-26 Active
BNOMS LIMITED BALFOUR BEATTY CIVILS LIMITED Company 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 LIMITED Company Secretary 2015-10-01 CURRENT 2000-06-21 Active
BNOMS LIMITED DEAN & DYBALL LIMITED Company Secretary 2015-10-01 CURRENT 2001-06-12 Liquidation
BNOMS LIMITED TRANS4M LIMITED Company Secretary 2015-09-30 CURRENT 2002-01-29 Dissolved 2017-12-07
BNOMS LIMITED BALFOUR BEATTY MANAGEMENT LIMITED Company Secretary 2014-11-01 CURRENT 2002-11-14 Active
BNOMS LIMITED HEERY INTERNATIONAL LIMITED Company Secretary 2014-11-01 CURRENT 1992-10-28 Liquidation
BNOMS LIMITED BIGNELL & ASSOCIATES LIMITED Company Secretary 2014-11-01 CURRENT 2001-12-12 Active
BNOMS LIMITED HEERY HOLDINGS LIMITED Company Secretary 2014-11-01 CURRENT 1981-09-01 Liquidation
BNOMS LIMITED EDGAR ALLEN ENGINEERING LIMITED Company Secretary 2013-01-01 CURRENT 1967-02-23 Liquidation
BNOMS LIMITED BALFOUR BEATTY GROUP EMPLOYMENT LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
BNOMS LIMITED BALFOUR BEATTY AUSTRALIA FINANCE LIMITED Company Secretary 2011-12-16 CURRENT 2011-12-16 Dissolved 2017-02-11
SIMON CHARLES KIRKPATRICK CHRIS BRITTON CONSULTANCY LIMITED Director 2015-04-14 CURRENT 2001-04-12 Liquidation
SIMON CHARLES KIRKPATRICK BALFOUR BEATTY CE LIMITED Director 2015-04-14 CURRENT 1988-10-17 Active
SIMON CHARLES KIRKPATRICK BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED Director 2015-04-14 CURRENT 1985-01-18 Active
SIMON CHARLES KIRKPATRICK BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED Director 2015-04-14 CURRENT 1985-02-27 Active
SIMON CHARLES KIRKPATRICK BALFOUR BEATTY CIVIL ENGINEERING LIMITED Director 2015-04-14 CURRENT 2002-07-10 Active
SIMON CHARLES KIRKPATRICK BALFOUR BEATTY INTERNATIONAL LIMITED Director 2015-04-14 CURRENT 1967-10-26 Active
MALCOLM OSULLIVAN BRANLOW LIMITED Director 2013-11-27 CURRENT 1982-06-08 Liquidation
NIGEL CRAIG ROBERTS BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED Director 2018-07-24 CURRENT 1985-02-27 Active
NIGEL CRAIG ROBERTS BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED Director 2017-06-16 CURRENT 1985-01-18 Active
NIGEL CRAIG ROBERTS BALFOUR BEATTY INTERNATIONAL LIMITED Director 2017-06-16 CURRENT 1967-10-26 Active
NIGEL CRAIG ROBERTS BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED Director 2017-06-14 CURRENT 1905-02-23 Active
NIGEL CRAIG ROBERTS BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED Director 2017-06-14 CURRENT 1993-05-17 Active
NIGEL CRAIG ROBERTS BALFOUR BEATTY CIVIL ENGINEERING LIMITED Director 2017-02-27 CURRENT 2002-07-10 Active
NIGEL CRAIG ROBERTS TESTING AND ANALYSIS LIMITED Director 2014-03-17 CURRENT 1973-04-06 Active
STEPHEN JOHN TARR BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED Director 2018-07-24 CURRENT 1985-02-27 Active
STEPHEN JOHN TARR BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED Director 2017-06-14 CURRENT 1905-02-23 Active
STEPHEN JOHN TARR BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED Director 2017-06-14 CURRENT 1993-05-17 Active
STEPHEN JOHN TARR BALFOUR BEATTY GROUP LIMITED Director 2015-07-01 CURRENT 1909-01-12 Active
STEPHEN JOHN TARR CHRIS BRITTON CONSULTANCY LIMITED Director 2014-08-29 CURRENT 2001-04-12 Liquidation
STEPHEN JOHN TARR BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED Director 2014-08-28 CURRENT 1920-07-23 Dissolved 2015-12-14
STEPHEN JOHN TARR BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED Director 2014-08-28 CURRENT 1985-01-18 Active
STEPHEN JOHN TARR BALFOUR BEATTY INTERNATIONAL LIMITED Director 2014-08-28 CURRENT 1967-10-26 Active
STEPHEN JOHN TARR TESTING AND ANALYSIS LIMITED Director 2014-03-17 CURRENT 1973-04-06 Active
STEPHEN JOHN TARR BALFOUR BEATTY CIVIL ENGINEERING LIMITED Director 2003-01-01 CURRENT 2002-07-10 Active
STEPHEN JOHN TARR BALFOUR BEATTY CE LIMITED Director 1997-07-01 CURRENT 1988-10-17 Active
KENNETH JAMES WHITE BRANLOW LIMITED Director 2008-08-21 CURRENT 1982-06-08 Liquidation
KENNETH JAMES WHITE PENNINE VIBROPILING LIMITED Director 2005-08-09 CURRENT 1993-12-07 Dissolved 2016-03-04

More director information

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.

DateDocument TypeDocument Description
2024-09-16CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2024-09-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-19CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-09-19CS01CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-04-27DIRECTOR APPOINTED MR MATTHEW WILLIAM ARMSTRONG
2023-04-27APPOINTMENT TERMINATED, DIRECTOR ANGUS MICHAEL BARRY
2023-04-27APPOINTMENT TERMINATED, DIRECTOR MICHAEL KANE DALLAS
2023-04-27APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM BULLOCK
2023-04-27APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HELLIWELL
2023-04-27APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW BRUCE
2023-04-27APPOINTMENT TERMINATED, DIRECTOR GAVIN RUSSELL
2023-04-27APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGOWAN
2023-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS MICHAEL BARRY
2023-04-27AP01DIRECTOR APPOINTED MR MATTHEW WILLIAM ARMSTRONG
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL WRIGHT
2022-01-12DIRECTOR APPOINTED MR ANGUS MICHAEL BARRY
2022-01-12DIRECTOR APPOINTED MR CRAIG MCGOWAN
2022-01-12AP01DIRECTOR APPOINTED MR ANGUS MICHAEL BARRY
2021-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-07-30CH01Director's details changed for Gavin Russell on 2021-07-12
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH DUFFY
2021-04-07AP01DIRECTOR APPOINTED MICHAEL KANE DALLAS
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DEAN JOHN BANKS
2021-03-16AP01DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-12-09AP01DIRECTOR APPOINTED JANE TOWSE-LAVAL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM OSULLIVAN
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES WHITE
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CRAIG ROBERTS
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN TARR
2019-06-12AP01DIRECTOR APPOINTED DAVID ANDREW BRUCE
2018-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/18 FROM Pavilion B Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-04AD03Registers moved to registered inspection location of 5 Churchill Place Canary Wharf London England E14 5HU
2018-05-31AD02Register inspection address changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London England E14 5HU
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 6500000
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16AP01DIRECTOR APPOINTED MR NIGEL CRAIG ROBERTS
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DEAN JOHN BANKS
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 6500000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-11CH04SECRETARY'S DETAILS CHNAGED FOR BNOMS LIMITED on 2015-12-09
2015-10-21AP04Appointment of Bnoms Limited as company secretary on 2015-10-01
2015-10-21TM02Termination of appointment of Gregory William Mutch on 2015-09-30
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 6500000
2015-09-14AR0112/09/15 ANNUAL RETURN FULL LIST
2015-08-24RES01ADOPT ARTICLES 24/08/15
2015-08-24CC04Statement of company's objects
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NICHOLAS POLLARD
2015-06-08AP01DIRECTOR APPOINTED DEAN BANKS
2015-04-14AP01DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR EWAN THOMAS ANDERSON
2014-10-22AP01DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 6500000
2014-09-12AR0112/09/14 ANNUAL RETURN FULL LIST
2014-09-12AD02SAIL ADDRESS CREATED
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BARRON
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ARWEL WILLIAMS
2014-05-30AP01DIRECTOR APPOINTED EWAN THOMAS ANDERSON
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MARC EVANS
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TARR / 01/09/2013
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-16AR0112/09/13 FULL LIST
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM PAVILION C2 ASHWOOD PARK ASHWOOD WAY BASINGSTOKE HAMPSHIRE RG23 8BG
2013-03-20AP01DIRECTOR APPOINTED MALCOLM OSULLIVAN
2013-03-18AP03SECRETARY APPOINTED GREGORY WILLIAM MUTCH
2013-03-18TM02APPOINTMENT TERMINATED, SECRETARY KENNETH WHITE
2013-03-18AP01DIRECTOR APPOINTED STEPHEN JOHN TARR
2013-03-18AP01DIRECTOR APPOINTED MR ROBERT CLARK
2013-03-18AP01DIRECTOR APPOINTED MR JOHN STEWART BARRON
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR TONY DIXON
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JANE TOWSE
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROSS
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-12AR0112/09/12 FULL LIST
2011-09-05AR0115/08/11 FULL LIST
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN PERRY
2011-05-27AP01DIRECTOR APPOINTED MR TONY DIXON
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WREN
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WOODFIELD
2010-09-14AR0115/08/10 FULL LIST
2010-06-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-09AP01DIRECTOR APPOINTED MR MARC EVANS
2010-04-08AP01DIRECTOR APPOINTED MR PAUL WOODFIELD
2010-04-01AP01DIRECTOR APPOINTED MR KEITH WILLIAM ROSS
2010-04-01AP01DIRECTOR APPOINTED MRS JANE ALISON TOWSE
2010-04-01AP01DIRECTOR APPOINTED MR ARWEL WILLIAMS
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN TROUGHTON
2009-08-17363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-08-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-13CERTNMCOMPANY NAME CHANGED STENT FOUNDATIONS LIMITED CERTIFICATE ISSUED ON 16/05/09
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR JAMES DE WAELE
2008-08-27363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-19288bDIRECTOR RESIGNED
2007-08-22363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-29363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-01-23288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-19363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-26363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-12-09287REGISTERED OFFICE CHANGED ON 09/12/03 FROM: OSBORN WAY HOOK HAMPSHIRE RG27 9HX
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-18288bDIRECTOR RESIGNED
2003-09-18288aNEW DIRECTOR APPOINTED
2003-09-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BALFOUR BEATTY GROUND ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALFOUR BEATTY GROUND ENGINEERING LTD
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 GROUND ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

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
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 GROUND ENGINEERING LTD

Intangible Assets
Patents
We have not found any records of BALFOUR BEATTY GROUND ENGINEERING LTD registering or being granted any patents
Domain Names

BALFOUR BEATTY GROUND ENGINEERING LTD owns 3 domain names.

stent.co.uk   branlow.co.uk   testal.co.uk  

Trademarks
We have not found any records of BALFOUR BEATTY GROUND ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALFOUR BEATTY GROUND ENGINEERING LTD. 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 GROUND ENGINEERING LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BALFOUR BEATTY GROUND ENGINEERING LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALFOUR BEATTY GROUND ENGINEERING LTD 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 GROUND ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL3 8AG