Company Information for BALFOUR BEATTY CIVILS LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU,
|
Company Registration Number
00637008
Private Limited Company
Active |
Company Name | ||
---|---|---|
BALFOUR BEATTY CIVILS LIMITED | ||
Legal Registered Office | ||
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU Other companies in SW1V | ||
Previous Names | ||
|
Company Number | 00637008 | |
---|---|---|
Company ID Number | 00637008 | |
Date formed | 1959-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 01:42:11 |
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Officer | Role | Date Appointed |
---|---|---|
BNOMS LIMITED |
||
DEAN JOHN BANKS |
||
DAVID ANDREW BRUCE |
||
JAMES JOSEPH DUFFY |
||
THOMAS ALLAN EDGCUMBE |
||
GRAHAM RONALD HILL |
||
JONATHAN GRANVILLE WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK FARRAH |
Director | ||
JOHN KEAVENEY |
Director | ||
DAVID SAMUEL KENNEDY |
Director | ||
STUART EDWARD CURL |
Director | ||
PAUL FRANCIS GANDY |
Director | ||
GREGORY WILLIAM MUTCH |
Company Secretary | ||
BEVERLEY EDWARD JOHN DEW |
Director | ||
MARK LLOYD CUTLER |
Director | ||
DAVID JOHN DONALDSON |
Director | ||
MURRAY JOHN EASTON |
Director | ||
WILLIAM OWEN AITCHISON |
Director | ||
MARK RICHARD JOHNSON |
Director | ||
EMMA CAMPBELL |
Company Secretary | ||
ROBERT ADAMS |
Director | ||
PHILIP HUGH MORRIS |
Company Secretary | ||
TIMOTHY MARK THRALL |
Company Secretary | ||
BIRSE GROUP SERVICES LIMITED |
Company Secretary | ||
STEPHEN PAUL BARKER |
Director | ||
ANTHONY JAMES JACKSON |
Director | ||
MARTIN BUDDEN |
Director | ||
HEATHER ANN CRAVEN |
Director | ||
ANDREW STUART CUNNINGHAM CHURCH |
Company Secretary | ||
PETER MALCOLM BIRSE |
Director | ||
DAVID GEORGE GOOSE |
Director | ||
MICHAEL ALAN GRIFFIN |
Director | ||
ANDREW STUART CUNNINGHAM CHURCH |
Company Secretary | ||
DAVID JOHN SWALES |
Company Secretary | ||
DAVID JOHN DOWNING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALFOUR BEATTY LIVING PLACES LIMITED | Company Secretary | 2016-04-21 | CURRENT | 1986-10-24 | Active | |
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED | Company Secretary | 2015-12-11 | CURRENT | 1995-10-05 | Active | |
BALFOUR BEATTY WORKSMART LIMITED | Company Secretary | 2015-12-11 | CURRENT | 2010-02-16 | Active | |
BIRSE GROUP SERVICES LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2001-11-08 | Liquidation | |
BIRSE INTEGRATED SOLUTIONS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2001-11-08 | Liquidation | |
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1959-08-17 | Active | |
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2010-07-15 | Active | |
BALFOUR BEATTY GROUND ENGINEERING LTD | Company Secretary | 2015-10-01 | CURRENT | 1957-11-22 | Active | |
BRANLOW LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1982-06-08 | Liquidation | |
COWLIN MANAGEMENT LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1995-07-11 | Liquidation | |
DEAN & DYBALL INVESTMENTS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1989-04-24 | Liquidation | |
CHRIS BRITTON CONSULTANCY LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2001-04-12 | Liquidation | |
FOOTPRINT FURNITURE LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2006-06-16 | Liquidation | |
WILLIAM COWLIN (HOLDINGS) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1989-05-18 | Liquidation | |
STAT 123 LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1993-09-28 | Liquidation | |
MULTIBUILD HOTELS AND LEISURE LTD | Company Secretary | 2015-10-01 | CURRENT | 2002-02-28 | Liquidation | |
BALFOUR KILPATRICK NORTHERN IRELAND LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1968-01-18 | Active | |
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1905-02-23 | Active | |
BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1961-10-03 | Active | |
MANSELL NORTH EAST LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1987-07-17 | Liquidation | |
BALFOUR BEATTY CE LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1988-10-17 | Active | |
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1970-04-22 | Active | |
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1975-01-21 | Active | |
BALFOUR KILPATRICK LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1931-03-30 | Active | |
BPH EQUIPMENT LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1975-05-28 | Active | |
BALFOUR BEATTY BUILD LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1977-03-03 | Active | |
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1980-12-02 | Liquidation | |
BIRSE PROPERTIES LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1982-09-29 | Liquidation | |
BALFOUR BEATTY BUILDING LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1985-01-31 | Active | |
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1985-01-18 | Active | |
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1985-02-27 | Active | |
BIRSE CONSTRUCTION LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1986-01-23 | Liquidation | |
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1993-05-17 | Active | |
OFFICE PROJECTS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1994-08-30 | Liquidation | |
BALFOUR BEATTY REFURBISHMENT LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1995-09-28 | Active | |
BALFOUR BEATTY CIVIL ENGINEERING LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2002-07-10 | Active | |
OFFICE PROJECTS GROUP LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2007-08-24 | Liquidation | |
MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2009-06-12 | Active | |
OFFICE PROJECTS (INTERIORS) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2011-08-22 | Active | |
ABERDEEN CONSTRUCTION GROUP LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1925-11-12 | Liquidation | |
BALFOUR BEATTY KILPATRICK LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1919-09-12 | Active | |
HALL & TAWSE LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1937-11-27 | Active | |
BALFOUR BEATTY CONSTRUCTION LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1987-08-24 | Active | |
TESTING AND ANALYSIS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1973-04-06 | Active | |
TRAFFIC FLOW LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1987-11-27 | Liquidation | |
STRATA CONSTRUCTION LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1939-04-03 | Active | |
RAYNESWAY CONSTRUCTION LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1960-12-21 | Active | |
MANSELL PLC | Company Secretary | 2015-10-01 | CURRENT | 1932-05-06 | Liquidation | |
LOUNSDALE ELECTRIC LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1911-04-29 | Active | |
HALL & TAWSE WESTERN LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1919-09-15 | Active | |
HADEN YOUNG LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1929-01-05 | Active | |
KIRBY MACLEAN LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1938-03-28 | Liquidation | |
HADEN BUILDING SERVICES LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1919-01-03 | Active | |
BIRSE GROUP LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1970-04-16 | Active | |
BALVAC LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1933-10-04 | Active | |
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1926-07-30 | Active | |
BALFOUR BEATTY INTERNATIONAL LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1967-10-26 | Active | |
MULTIBUILD INTERIORS LTD. | Company Secretary | 2015-10-01 | CURRENT | 1999-09-30 | Liquidation | |
COWLIN GROUP LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2000-06-21 | Active | |
DEAN & DYBALL LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2001-06-12 | Liquidation | |
TRANS4M LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2002-01-29 | Dissolved 2017-12-07 | |
BALFOUR BEATTY MANAGEMENT LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2002-11-14 | Active | |
HEERY INTERNATIONAL LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1992-10-28 | Liquidation | |
BIGNELL & ASSOCIATES LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2001-12-12 | Active | |
HEERY HOLDINGS LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1981-09-01 | Liquidation | |
EDGAR ALLEN ENGINEERING LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1967-02-23 | Liquidation | |
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
BALFOUR BEATTY AUSTRALIA FINANCE LIMITED | Company Secretary | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2017-02-11 | |
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED | Director | 2017-06-14 | CURRENT | 1993-05-17 | Active | |
BALFOUR BEATTY LIVING PLACES LIMITED | Director | 2017-06-13 | CURRENT | 1986-10-24 | Active | |
BALFOUR BEATTY GROUP LIMITED | Director | 2015-07-01 | CURRENT | 1909-01-12 | Active | |
FOOTPRINT FURNITURE LIMITED | Director | 2015-06-08 | CURRENT | 2006-06-16 | Liquidation | |
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED | Director | 2015-06-08 | CURRENT | 1905-02-23 | Active | |
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED | Director | 2015-06-08 | CURRENT | 1970-04-22 | Active | |
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | Director | 2015-06-08 | CURRENT | 1975-01-21 | Active | |
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED | Director | 2015-06-08 | CURRENT | 1967-01-27 | Active | |
BALFOUR BEATTY BUILD LIMITED | Director | 2015-06-08 | CURRENT | 1977-03-03 | Active | |
BALFOUR BEATTY CIVIL ENGINEERING LIMITED | Director | 2015-06-08 | CURRENT | 2002-07-10 | Active | |
OFFICE PROJECTS (INTERIORS) LIMITED | Director | 2015-06-08 | CURRENT | 2011-08-22 | Active | |
BALFOUR BEATTY KILPATRICK LIMITED | Director | 2015-06-08 | CURRENT | 1919-09-12 | Active | |
BALFOUR BEATTY CONSTRUCTION LIMITED | Director | 2015-06-08 | CURRENT | 1987-08-24 | Active | |
RAYNESWAY CONSTRUCTION LIMITED | Director | 2015-06-08 | CURRENT | 1960-12-21 | Active | |
BALVAC LIMITED | Director | 2015-06-08 | CURRENT | 1933-10-04 | Active | |
STRATA CONSTRUCTION LIMITED | Director | 2017-06-20 | CURRENT | 1939-04-03 | Active | |
HALL & TAWSE WESTERN LIMITED | Director | 2017-06-20 | CURRENT | 1919-09-15 | Active | |
HALL & TAWSE LIMITED | Director | 2017-06-19 | CURRENT | 1937-11-27 | Active | |
BALFOUR BEATTY LIVING PLACES LIMITED | Director | 2017-06-13 | CURRENT | 1986-10-24 | Active | |
BALFOUR BEATTY KILPATRICK LIMITED | Director | 2017-06-13 | CURRENT | 1919-09-12 | Active | |
OFFICE PROJECTS LIMITED | Director | 2017-03-23 | CURRENT | 1994-08-30 | Liquidation | |
OFFICE PROJECTS GROUP LIMITED | Director | 2017-03-23 | CURRENT | 2007-08-24 | Liquidation | |
BIRSE GROUP SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2001-11-08 | Liquidation | |
BIRSE INTEGRATED SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2001-11-08 | Liquidation | |
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED | Director | 2016-06-01 | CURRENT | 2010-07-15 | Active | |
COWLIN MANAGEMENT LIMITED | Director | 2016-06-01 | CURRENT | 1995-07-11 | Liquidation | |
DEAN & DYBALL INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 1989-04-24 | Liquidation | |
FOOTPRINT FURNITURE LIMITED | Director | 2016-06-01 | CURRENT | 2006-06-16 | Liquidation | |
WILLIAM COWLIN (HOLDINGS) LIMITED | Director | 2016-06-01 | CURRENT | 1989-05-18 | Liquidation | |
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED | Director | 2016-06-01 | CURRENT | 1905-02-23 | Active | |
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED | Director | 2016-06-01 | CURRENT | 1970-04-22 | Active | |
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | Director | 2016-06-01 | CURRENT | 1975-01-21 | Active | |
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED | Director | 2016-06-01 | CURRENT | 1967-01-27 | Active | |
BALFOUR BEATTY BUILD LIMITED | Director | 2016-06-01 | CURRENT | 1977-03-03 | Active | |
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 1980-12-02 | Liquidation | |
BIRSE PROPERTIES LIMITED | Director | 2016-06-01 | CURRENT | 1982-09-29 | Liquidation | |
BIRSE CONSTRUCTION LIMITED | Director | 2016-06-01 | CURRENT | 1986-01-23 | Liquidation | |
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED | Director | 2016-06-01 | CURRENT | 1993-05-17 | Active | |
BALFOUR BEATTY CIVIL ENGINEERING LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-10 | Active | |
OFFICE PROJECTS (INTERIORS) LIMITED | Director | 2016-06-01 | CURRENT | 2011-08-22 | Active | |
BALFOUR BEATTY CONSTRUCTION LIMITED | Director | 2016-06-01 | CURRENT | 1987-08-24 | Active | |
RAYNESWAY CONSTRUCTION LIMITED | Director | 2016-06-01 | CURRENT | 1960-12-21 | Active | |
MANSELL PLC | Director | 2016-06-01 | CURRENT | 1932-05-06 | Liquidation | |
BIRSE GROUP LIMITED | Director | 2016-06-01 | CURRENT | 1970-04-16 | Active | |
BALVAC LIMITED | Director | 2016-06-01 | CURRENT | 1933-10-04 | Active | |
DEAN & DYBALL LIMITED | Director | 2016-06-01 | CURRENT | 2001-06-12 | Liquidation | |
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED | Director | 2010-11-23 | CURRENT | 1979-11-27 | Liquidation | |
JOHN KENNEDY (HOLDINGS) LIMITED | Director | 2010-11-23 | CURRENT | 1997-04-16 | Liquidation | |
KENTON UTILITY SERVICE MANAGEMENT LIMITED | Director | 2010-11-23 | CURRENT | 1999-02-11 | Liquidation | |
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED | Director | 2010-11-23 | CURRENT | 1969-02-24 | Active | |
STRATA CONSTRUCTION LIMITED | Director | 2017-06-20 | CURRENT | 1939-04-03 | Active | |
HALL & TAWSE WESTERN LIMITED | Director | 2017-06-20 | CURRENT | 1919-09-15 | 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 CIVIL ENGINEERING LIMITED | Director | 2017-06-14 | CURRENT | 2002-07-10 | Active | |
BALFOUR BEATTY CONSTRUCTION LIMITED | Director | 2017-06-14 | CURRENT | 1987-08-24 | Active | |
BALFOUR BEATTY LIVING PLACES LIMITED | Director | 2017-06-13 | CURRENT | 1986-10-24 | Active | |
BALFOUR BEATTY KILPATRICK LIMITED | Director | 2017-06-13 | CURRENT | 1919-09-12 | Active | |
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED | Director | 2016-06-08 | CURRENT | 2010-07-15 | Active | |
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED | Director | 2016-06-08 | CURRENT | 1970-04-22 | Active | |
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | Director | 2016-06-08 | CURRENT | 1975-01-21 | Active | |
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED | Director | 2016-06-08 | CURRENT | 1967-01-27 | Active | |
JJD CONSULTANTS LIMITED | Director | 2009-09-26 | CURRENT | 2009-09-26 | Active - Proposal to Strike off | |
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED | Director | 2017-08-14 | CURRENT | 2010-07-15 | Active | |
MULTIBUILD HOTELS AND LEISURE LTD | Director | 2017-08-14 | CURRENT | 2002-02-28 | Liquidation | |
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | Director | 2017-08-14 | CURRENT | 1975-01-21 | Active | |
BALFOUR BEATTY BUILD LIMITED | Director | 2017-08-14 | CURRENT | 1977-03-03 | Active | |
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED | Director | 2017-08-14 | CURRENT | 1993-05-17 | Active | |
BALFOUR BEATTY CIVIL ENGINEERING LIMITED | Director | 2017-08-14 | CURRENT | 2002-07-10 | Active | |
MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED | Director | 2017-08-14 | CURRENT | 2009-06-12 | Active | |
BALFOUR BEATTY CONSTRUCTION LIMITED | Director | 2017-08-14 | CURRENT | 1987-08-24 | Active | |
MULTIBUILD INTERIORS LTD. | Director | 2017-08-14 | CURRENT | 1999-09-30 | Liquidation | |
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED | Director | 2017-06-14 | CURRENT | 1905-02-23 | Active | |
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | Director | 2017-06-14 | CURRENT | 1975-01-21 | Active | |
BALFOUR BEATTY CONSTRUCTION LIMITED | Director | 2017-06-14 | CURRENT | 1987-08-24 | Active | |
OFFICE PROJECTS LIMITED | Director | 2017-03-23 | CURRENT | 1994-08-30 | Liquidation | |
OFFICE PROJECTS GROUP LIMITED | Director | 2017-03-23 | CURRENT | 2007-08-24 | Liquidation | |
HALCYON (LONDON) LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
SEYMOUR GARDENS AMESBURY MANAGEMENT COMPANY LIMITED | Director | 2017-12-14 | CURRENT | 2013-06-24 | Active | |
TUCKTON PLACE (BOURNEMOUTH) LIMITED | Director | 2017-12-14 | CURRENT | 2013-07-02 | Active | |
THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED | Director | 2017-12-14 | CURRENT | 2014-07-02 | Active | |
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED | Director | 2017-07-01 | CURRENT | 2010-07-15 | Active | |
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED | Director | 2017-07-01 | CURRENT | 1970-04-22 | Active | |
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | Director | 2017-07-01 | CURRENT | 1975-01-21 | Active | |
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED | Director | 2017-07-01 | CURRENT | 1967-01-27 | Active | |
BALFOUR BEATTY CIVIL ENGINEERING LIMITED | Director | 2017-07-01 | CURRENT | 2002-07-10 | Active | |
BALFOUR BEATTY CONSTRUCTION LIMITED | Director | 2017-07-01 | CURRENT | 1987-08-24 | Active | |
COWLIN GROUP LIMITED | Director | 2017-07-01 | CURRENT | 2000-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM BULLOCK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM BULLOCK | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER LESLIE MUMFORD | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLAN EDGCUMBE | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH DUFFY | |
AP01 | DIRECTOR APPOINTED MICHAEL KANE DALLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RONALD HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN JOHN BANKS | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID GORDON SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRANVILLE WINTER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Dean John Banks on 2018-04-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN BANKS / 26/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN BANKS / 26/04/2018 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
RP04TM01 | Second filing for the termination of John Keaveney | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED THOMAS ALLAN EDGCUMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FARRAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEAVENEY | |
AP01 | DIRECTOR APPOINTED JONATHAN GRANVILLE WINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEAVENEY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RONALD HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAMUEL KENNEDY | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 5000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
CH01 | Director's details changed for David Samuel Kennedy on 2016-04-07 | |
AP01 | DIRECTOR APPOINTED JAMES JOSEPH DUFFY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART EDWARD CURL | |
AP01 | DIRECTOR APPOINTED DAVID SAMUEL KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS GANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES MILLARD | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 130 WILTON ROAD LONDON SW1V 1LQ | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 17/10/15 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD | |
AP01 | DIRECTOR APPOINTED DEAN BANKS | |
AP01 | DIRECTOR APPOINTED DOCTOR CHRISTOPHER CHARLES MILLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATTERSON | |
AP01 | DIRECTOR APPOINTED JOHN KEAVENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW | |
AP01 | DIRECTOR APPOINTED MR STUART EDWARD CURL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL KINGWILL | |
AP01 | DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 17/10/14 FULL LIST | |
RES15 | CHANGE OF NAME 01/10/2014 | |
CERTNM | COMPANY NAME CHANGED BIRSE CIVILS LIMITED CERTIFICATE ISSUED ON 01/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS GANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY EASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITCHISON | |
AP01 | DIRECTOR APPOINTED MARK LLOYD CUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEASLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 5000000 | |
AR01 | 18/10/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE | |
AP01 | DIRECTOR APPOINTED JOHN ANTHONY MEADE WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER | |
AP01 | DIRECTOR APPOINTED DAVID JOHN DONALDSON | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN PEASLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HECTOR MACAULAY | |
AP01 | DIRECTOR APPOINTED STEPHEN JOHN WAITE | |
AP01 | DIRECTOR APPOINTED WILLIAM OWEN AITCHISON | |
AP01 | DIRECTOR APPOINTED NEIL PATTERSON | |
AP01 | DIRECTOR APPOINTED BILL KINGWILL | |
AP01 | DIRECTOR APPOINTED ROBERT VINCENT WALKER | |
AP01 | DIRECTOR APPOINTED ALAN SCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 3 GRIMSTON GRANGE SHERBURN ROAD TADCASTER NORTH YORKSHIRE LS24 9BX | |
AP01 | DIRECTOR APPOINTED MR HECTOR MACAULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON | |
AP03 | SECRETARY APPOINTED GREGORY WILLIAM MUTCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA CAMPBELL | |
AR01 | 18/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL SCOTT | |
AR01 | 18/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FARRAH / 28/03/2011 | |
AP01 | DIRECTOR APPOINTED MR MURRAY JOHN EASTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS | |
AR01 | 18/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS EMMA CAMPBELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES KENNEDY | |
RES01 | ADOPT ARTICLES 01/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR MARSHALL DUNCAN SCOTT | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD JOHNSON | |
AP03 | SECRETARY APPOINTED MR PHILIP HUGH MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THRALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY THRALL | |
AR01 | 18/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 28/04/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Satisfied | HSBC BANK PLC (THE SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | MIDLAND BANK PLCAS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THESECURED PARTIES (AS DEFINED) |
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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 CIVILS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Telford and Wrekin Council | |
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Walsall Metropolitan Borough Council | |
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01001-OTHER CONSULTANTS FEES |
Norfolk County Council | |
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TWO STAGE CONTRACT FOR THE NORTHERN DISTRIBUTOR ROUTE, INCLUDING THE POSTWICK INTERCHANGE. |
Leeds City Council | |
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Birmingham City Council | |
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Cumbria County Council | |
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Birmingham City Council | |
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Bradford City Council | |
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Stockport Metropolitan Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Birmingham City Council | |
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London Borough of Havering | |
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Bradford City Council | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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London Borough of Havering | |
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Oxfordshire County Council | |
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Birmingham City Council | |
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London Borough of Havering | |
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Oxfordshire County Council | |
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Oxfordshire County Council | |
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Birmingham City Council | |
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Stockport Metropolitan Council | |
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Oxfordshire County Council | |
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Essex County Council | |
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Oxfordshire County Council | |
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Essex County Council | |
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Bradford City Council | |
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Cumbria County Council | |
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Oxfordshire County Council | |
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Essex County Council | |
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Bradford City Council | |
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Cumbria County Council | |
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Cheshire East Council | |
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Royal Borough of Windsor & Maidenhead | |
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Cumbria County Council | |
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Bradford City Council | |
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Cumbria County Council | |
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Bradford City Council | |
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Bradford City Council | |
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Cumbria County Council | |
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Bradford City Council | |
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Bradford City Council | |
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Cumbria County Council | |
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Cumbria County Council | |
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Bradford City Council | |
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Bradford City Council | |
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Cumbria County Council | |
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Cumbria County Council | |
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St Helens Council | |
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Bristol City Council | |
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Bradford City Council | |
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Bradford City Council | |
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St Helens Council | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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Royal Borough of Windsor & Maidenhead | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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OFFICES AND PREMISES | SUITE 6 AT 500 PAVILION DRIVE BRACKMILLS IND EST NORTHAMPTON NN4 7YR | 91,500 | ||
Northampton Borough Council | OFFICES AND PREMISES | SUITE 6 AT 500 PAVILION DRIVE BRACKMILLS IND EST NORTHAMPTON NN4 7YR | 91,500 | |
Northampton Borough Council | OFFICES AND PREMISES | SUITE 6 AT 500 PAVILION DRIVE BRACKMILLS IND EST NORTHAMPTON NN4 7YR | 91,500 | 04-01-05 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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