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Home > England & Wales Companies > BALFOUR BEATTY CONST LIMITED
Company Information for

BALFOUR BEATTY CONST LIMITED

5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU,
Company Registration Number
00838054
Private Limited Company
Active

Company Overview

About Balfour Beatty Const Ltd
BALFOUR BEATTY CONST LIMITED was founded on 1965-02-18 and has its registered office in London. The organisation's status is listed as "Active". Balfour Beatty Const 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 CONST LIMITED
 
Legal Registered Office
5 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5HU
Other companies in SW1V
 
Filing Information
Company Number 00838054
Company ID Number 00838054
Date formed 1965-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 19:34:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALFOUR BEATTY CONST LIMITED
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Companies with same name BALFOUR BEATTY CONST LIMITED
The following companies were found which have the same name as BALFOUR BEATTY CONST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED 90 ST. VINCENT STREET GLASGOW G2 5UB Dissolved Company formed on the 1967-01-31
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED 5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU Active Company formed on the 1985-01-18
BALFOUR BEATTY CONSTRUCTION LIMITED MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL HOLYTOWN SCOTLAND ML1 4WQ Active Company formed on the 1987-08-24
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED 5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU Active Company formed on the 1993-05-17
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL HOLYTOWN SCOTLAND ML1 4WQ Active Company formed on the 1905-02-23
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU Active Company formed on the 1967-01-27
BALFOUR BEATTY CONSTRUCTION GROUP, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Active Company formed on the 1966-10-10
BALFOUR BEATTY CONSTRUCTION COMPANY, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Active Company formed on the 2004-10-07
BALFOUR BEATTY CONSTRUCTION (SARAWAK)SDN.BHD. Unknown
BALFOUR BEATTY CONSTRUCTION-SCHENKEL SHULTZ DESIGN BUILDERS, L.C. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1999-02-04
BALFOUR BEATTY CONSTRUCTION, LLC 123 TICE BLVD STE 102 WOODCLIFF LK NJ 07677 Active Company formed on the 2004-10-04
BALFOUR BEATTY CONSTRUCTION, INC. 400 CORNERSTONE DR #240 WILLISTON VT 05495 Inactive Company formed on the 1992-11-23
BALFOUR BEATTY CONSTRUCTION LLC Delaware Unknown
BALFOUR BEATTY CONSTRUCTION ADVISORS LLC Delaware Unknown
BALFOUR BEATTY CONSTRUCTION DC LLC Delaware Unknown
BALFOUR BEATTY CONSTRUCTION LLC Georgia Unknown
BALFOUR BEATTY CONSTRUCTION COMPANY INCORPORATED California Unknown
BALFOUR BEATTY CONSTRUCTION INC North Carolina Unknown
BALFOUR BEATTY CONSTRUCTION LLC Michigan UNKNOWN
BALFOUR BEATTY CONSTRUCTION LLC New Jersey Unknown

Company Officers of BALFOUR BEATTY CONST LIMITED

Current Directors
Officer Role Date Appointed
BNOMS LIMITED
 Company Secretary 2000-01-01
DAVID ROSS MERCER
 Director 2017-03-28
COLIN MICHAEL PRYCE
 Director 2000-04-03
GAVIN RUSSELL
 Director 2014-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT ASTIN
 Director 2015-08-04 2017-03-28
CHRISTOPHER WILLIAM HEALY
 Director 2015-04-27 2015-08-03
MARTIN TERENCE ALAN PURVIS
 Director 2014-09-14 2015-04-27
MARK DAVID PETERS
 Director 2009-06-01 2014-09-14
STUART KENNETH LEADILL
 Director 2013-09-01 2014-05-31
PAUL WILLIAM GOLDSMITH
 Director 2000-04-03 2013-08-31
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
 Director 1995-05-01 2009-08-31
CHRISTOPHER RAIT O'NEILL PEARSON
 Director 2000-04-03 2008-12-01
STUART FRASER MURRAY
 Director 2000-04-03 2000-09-30
ALISTAIR JAMES WIVELL
 Director 1992-05-11 2000-04-03
MICHAEL JOHN COLIN MILTON
 Company Secretary 1992-05-11 1999-12-31
MICHAEL WILLIAM WELTON
 Director 1992-05-11 1999-12-31
HARO MOUSHEGH BEDELIAN
 Director 1992-05-11 1998-10-31
DAVID LYNN RHYS HARRIS
 Director 1992-05-11 1997-12-29
STUART JAMES SIDDALL
 Director 1993-08-25 1995-04-30
DONALD GIBSON WALKER
 Director 1992-05-11 1993-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNOMS LIMITED DEAN & DYBALL DEVELOPMENTS LIMITED Company Secretary 2008-12-17 CURRENT 1976-09-21 Liquidation
BNOMS LIMITED BALFOUR BEATTY POWER CONSTRUCTION LIMITED Company Secretary 2000-09-16 CURRENT 1967-06-30 Liquidation
BNOMS LIMITED DEVONSHIRE HOUSE NETHERLANDS LIMITED Company Secretary 2000-05-18 CURRENT 1954-02-05 Dissolved 2015-12-07
BNOMS LIMITED EKRALC LIMITED Company Secretary 2000-01-01 CURRENT 1963-06-11 Dissolved 2016-12-27
BNOMS LIMITED BALFOUR BEATTY OVERSEAS LIMITED Company Secretary 2000-01-01 CURRENT 1935-11-23 Active
BNOMS LIMITED CLARKE SECURITIES LIMITED Company Secretary 2000-01-01 CURRENT 1958-11-25 Liquidation
BNOMS LIMITED BALFOUR BEATTY HOMES LIMITED Company Secretary 2000-01-01 CURRENT 1983-04-05 Active
BNOMS LIMITED BALFOUR BEATTY NOMINEES LIMITED Company Secretary 2000-01-01 CURRENT 1986-06-11 Active
BNOMS LIMITED MANRING HOMES LIMITED Company Secretary 2000-01-01 CURRENT 1972-01-28 Active
BNOMS LIMITED BICAL CONSTRUCTION LIMITED Company Secretary 2000-01-01 CURRENT 1901-12-07 Active
BNOMS LIMITED BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED Company Secretary 2000-01-01 CURRENT 1973-06-07 Liquidation
BNOMS LIMITED 01198171 LIMITED Company Secretary 1999-06-11 CURRENT 1975-01-29 Active
BNOMS LIMITED BICC WIRE LIMITED Company Secretary 1999-05-28 CURRENT 1965-11-25 Dissolved 2016-05-24
BNOMS LIMITED BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED Company Secretary 1999-05-21 CURRENT 1948-08-07 Active
BNOMS LIMITED BALFOUR BEATTY PROPERTY LIMITED Company Secretary 1995-04-30 CURRENT 1985-01-30 Active
BNOMS LIMITED AVATAR LIMITED Company Secretary 1995-04-30 CURRENT 1986-07-10 Active
BNOMS LIMITED BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED Company Secretary 1995-04-30 CURRENT 1989-02-06 Liquidation
BNOMS LIMITED BRUTON INVESTMENTS LIMITED Company Secretary 1995-04-21 CURRENT 1984-02-10 Dissolved 2017-01-05
BNOMS LIMITED FIELDEN & ASHWORTH LIMITED Company Secretary 1995-04-21 CURRENT 1965-11-04 Dissolved 2017-01-13
BNOMS LIMITED MAYFAIR PLACE INVESTMENTS LIMITED Company Secretary 1995-04-21 CURRENT 1985-12-13 Dissolved 2017-01-05
BNOMS LIMITED DEVONSHIRE HOUSE DORMANT THREE LIMITED Company Secretary 1995-04-21 CURRENT 1936-04-15 Active
BNOMS LIMITED ARMPLEDGE LIMITED Company Secretary 1995-04-21 CURRENT 1981-10-29 Liquidation
BNOMS LIMITED BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED Company Secretary 1995-04-21 CURRENT 1975-01-29 Active
BNOMS LIMITED BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED Company Secretary 1995-04-21 CURRENT 1975-01-29 Active
BNOMS LIMITED THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED Company Secretary 1995-04-21 CURRENT 1864-04-07 Liquidation
BNOMS LIMITED STERLING GREENGATE CABLE COMPANY LIMITED Company Secretary 1995-04-21 CURRENT 1948-02-24 Active - Proposal to Strike off
BNOMS LIMITED GUINEA INVESTMENTS LIMITED Company Secretary 1995-04-21 CURRENT 1973-05-21 Active
DAVID ROSS MERCER ABERDEEN CONSTRUCTION GROUP LIMITED Director 2017-05-24 CURRENT 1925-11-12 Liquidation
DAVID ROSS MERCER BALFOUR BEATTY MANAGEMENT LIMITED Director 2017-03-28 CURRENT 2002-11-14 Active
DAVID ROSS MERCER HEERY INTERNATIONAL LIMITED Director 2017-03-28 CURRENT 1992-10-28 Liquidation
DAVID ROSS MERCER BIGNELL & ASSOCIATES LIMITED Director 2017-03-28 CURRENT 2001-12-12 Active
DAVID ROSS MERCER BALFOUR BEATTY OVERSEAS LIMITED Director 2017-03-28 CURRENT 1935-11-23 Active
DAVID ROSS MERCER BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED Director 2017-03-28 CURRENT 1975-01-29 Active
DAVID ROSS MERCER BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED Director 2017-03-28 CURRENT 1975-01-29 Active
DAVID ROSS MERCER BALFOUR BEATTY HOMES LIMITED Director 2017-03-28 CURRENT 1983-04-05 Active
DAVID ROSS MERCER BALFOUR BEATTY PROPERTY LIMITED Director 2017-03-28 CURRENT 1985-01-30 Active
DAVID ROSS MERCER BALFOUR BEATTY NOMINEES LIMITED Director 2017-03-28 CURRENT 1986-06-11 Active
DAVID ROSS MERCER AVATAR LIMITED Director 2017-03-28 CURRENT 1986-07-10 Active
DAVID ROSS MERCER MANRING HOMES LIMITED Director 2017-03-28 CURRENT 1972-01-28 Active
DAVID ROSS MERCER GUINEA INVESTMENTS LIMITED Director 2017-03-28 CURRENT 1973-05-21 Active
DAVID ROSS MERCER DEAN & DYBALL DEVELOPMENTS LIMITED Director 2017-03-28 CURRENT 1976-09-21 Liquidation
DAVID ROSS MERCER BNOMS LIMITED Director 2017-03-28 CURRENT 1959-04-01 Active
DAVID ROSS MERCER BICAL CONSTRUCTION LIMITED Director 2017-03-28 CURRENT 1901-12-07 Active
DAVID ROSS MERCER BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED Director 2017-03-28 CURRENT 1973-06-07 Liquidation
DAVID ROSS MERCER BRYANSTON MANSIONS LIMITED Director 2016-12-05 CURRENT 1985-03-06 Active
DAVID ROSS MERCER BALFOUR BEATTY GROUP EMPLOYMENT LIMITED Director 2016-07-25 CURRENT 2012-11-29 Active
COLIN MICHAEL PRYCE BALFOUR BEATTY MANAGEMENT LIMITED Director 2014-11-01 CURRENT 2002-11-14 Active
COLIN MICHAEL PRYCE HEERY INTERNATIONAL LIMITED Director 2014-11-01 CURRENT 1992-10-28 Liquidation
COLIN MICHAEL PRYCE BIGNELL & ASSOCIATES LIMITED Director 2014-11-01 CURRENT 2001-12-12 Active
COLIN MICHAEL PRYCE HEERY HOLDINGS LIMITED Director 2014-11-01 CURRENT 1981-09-01 Liquidation
COLIN MICHAEL PRYCE BALFOUR BEATTY AUSTRALIA FINANCE LIMITED Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2017-02-11
COLIN MICHAEL PRYCE AVATAR LIMITED Director 2000-06-30 CURRENT 1986-07-10 Active
COLIN MICHAEL PRYCE BRUTON INVESTMENTS LIMITED Director 2000-06-01 CURRENT 1984-02-10 Dissolved 2017-01-05
COLIN MICHAEL PRYCE FIELDEN & ASHWORTH LIMITED Director 2000-06-01 CURRENT 1965-11-04 Dissolved 2017-01-13
COLIN MICHAEL PRYCE MAYFAIR PLACE INVESTMENTS LIMITED Director 2000-06-01 CURRENT 1985-12-13 Dissolved 2017-01-05
COLIN MICHAEL PRYCE ARMPLEDGE LIMITED Director 2000-06-01 CURRENT 1981-10-29 Liquidation
COLIN MICHAEL PRYCE BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED Director 2000-06-01 CURRENT 1975-01-29 Active
COLIN MICHAEL PRYCE BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED Director 2000-06-01 CURRENT 1975-01-29 Active
COLIN MICHAEL PRYCE THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED Director 2000-06-01 CURRENT 1864-04-07 Liquidation
COLIN MICHAEL PRYCE GUINEA INVESTMENTS LIMITED Director 2000-06-01 CURRENT 1973-05-21 Active
COLIN MICHAEL PRYCE DEVONSHIRE HOUSE NETHERLANDS LIMITED Director 2000-05-18 CURRENT 1954-02-05 Dissolved 2015-12-07
COLIN MICHAEL PRYCE BALFOUR BEATTY HOMES LIMITED Director 2000-02-01 CURRENT 1983-04-05 Active
COLIN MICHAEL PRYCE BRITISH INSULATED CALLENDER'S CABLES LIMITED Director 2000-01-01 CURRENT 1919-08-19 Dissolved 2017-06-27
COLIN MICHAEL PRYCE W.T. GLOVER & COMPANY LIMITED Director 2000-01-01 CURRENT 1898-02-16 Active - Proposal to Strike off
COLIN MICHAEL PRYCE EKRALC LIMITED Director 2000-01-01 CURRENT 1963-06-11 Dissolved 2016-12-27
COLIN MICHAEL PRYCE DEVONSHIRE HOUSE DORMANT THREE LIMITED Director 2000-01-01 CURRENT 1936-04-15 Active
COLIN MICHAEL PRYCE SHAW-PETRIE LIMITED Director 2000-01-01 CURRENT 1935-05-11 Active
COLIN MICHAEL PRYCE 00158345 LIMITED Director 2000-01-01 CURRENT 1919-08-29 Active
COLIN MICHAEL PRYCE BALFOUR BEATTY OVERSEAS LIMITED Director 2000-01-01 CURRENT 1935-11-23 Active
COLIN MICHAEL PRYCE CLARKE SECURITIES LIMITED Director 2000-01-01 CURRENT 1958-11-25 Liquidation
COLIN MICHAEL PRYCE BALFOUR BEATTY NOMINEES LIMITED Director 2000-01-01 CURRENT 1986-06-11 Active
COLIN MICHAEL PRYCE MANRING HOMES LIMITED Director 2000-01-01 CURRENT 1972-01-28 Active
COLIN MICHAEL PRYCE BNOMS LIMITED Director 2000-01-01 CURRENT 1959-04-01 Active
COLIN MICHAEL PRYCE BICAL CONSTRUCTION LIMITED Director 2000-01-01 CURRENT 1901-12-07 Active
COLIN MICHAEL PRYCE BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED Director 2000-01-01 CURRENT 1973-06-07 Liquidation
GAVIN RUSSELL BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED Director 2016-10-01 CURRENT 1995-10-05 Active
GAVIN RUSSELL INITIAL GP1 LIMITED Director 2016-10-01 CURRENT 2012-10-04 Active
GAVIN RUSSELL BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED Director 2016-10-01 CURRENT 1948-08-07 Active
GAVIN RUSSELL BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED Director 2016-10-01 CURRENT 1975-01-29 Active
GAVIN RUSSELL BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED Director 2016-10-01 CURRENT 1975-01-29 Active
GAVIN RUSSELL BALFOUR BEATTY GROUP EMPLOYMENT LIMITED Director 2016-10-01 CURRENT 2012-11-29 Active
GAVIN RUSSELL INITIAL FOUNDER PARTNER GP1 LIMITED Director 2016-10-01 CURRENT 2012-10-04 Active
GAVIN RUSSELL GUINEA INVESTMENTS LIMITED Director 2016-10-01 CURRENT 1973-05-21 Active
GAVIN RUSSELL BALFOUR BEATTY GROUP LIMITED Director 2016-10-01 CURRENT 1909-01-12 Active
GAVIN RUSSELL BALFOUR BEATTY WORKSMART LIMITED Director 2016-10-01 CURRENT 2010-02-16 Active
GAVIN RUSSELL BALFOUR BEATTY MANAGEMENT LIMITED Director 2014-11-01 CURRENT 2002-11-14 Active
GAVIN RUSSELL HEERY INTERNATIONAL LIMITED Director 2014-11-01 CURRENT 1992-10-28 Liquidation
GAVIN RUSSELL BIGNELL & ASSOCIATES LIMITED Director 2014-11-01 CURRENT 2001-12-12 Active
GAVIN RUSSELL HEERY HOLDINGS LIMITED Director 2014-11-01 CURRENT 1981-09-01 Liquidation
GAVIN RUSSELL FIELDEN & ASHWORTH LIMITED Director 2014-06-01 CURRENT 1965-11-04 Dissolved 2017-01-13
GAVIN RUSSELL MAYFAIR PLACE INVESTMENTS LIMITED Director 2014-06-01 CURRENT 1985-12-13 Dissolved 2017-01-05
GAVIN RUSSELL ARMPLEDGE LIMITED Director 2014-06-01 CURRENT 1981-10-29 Liquidation
GAVIN RUSSELL BALFOUR BEATTY OVERSEAS LIMITED Director 2014-06-01 CURRENT 1935-11-23 Active
GAVIN RUSSELL CLARKE SECURITIES LIMITED Director 2014-06-01 CURRENT 1958-11-25 Liquidation
GAVIN RUSSELL BALFOUR BEATTY HOMES LIMITED Director 2014-06-01 CURRENT 1983-04-05 Active
GAVIN RUSSELL BALFOUR BEATTY NOMINEES LIMITED Director 2014-06-01 CURRENT 1986-06-11 Active
GAVIN RUSSELL AVATAR LIMITED Director 2014-06-01 CURRENT 1986-07-10 Active
GAVIN RUSSELL THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED Director 2014-06-01 CURRENT 1864-04-07 Liquidation
GAVIN RUSSELL MANRING HOMES LIMITED Director 2014-06-01 CURRENT 1972-01-28 Active
GAVIN RUSSELL BNOMS LIMITED Director 2014-06-01 CURRENT 1959-04-01 Active
GAVIN RUSSELL BICAL CONSTRUCTION LIMITED Director 2014-06-01 CURRENT 1901-12-07 Active
GAVIN RUSSELL BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED Director 2014-06-01 CURRENT 1973-06-07 Liquidation

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
2024-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-23CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-23AP01DIRECTOR APPOINTED MR DAVID MARK SMITH
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN RUSSELL
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAGAN
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-03-07CH01Director's details changed for Jonathan Lagan on 2019-02-04
2019-03-04AP01DIRECTOR APPOINTED JONATHAN LAGAN
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS MERCER
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL PRYCE
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-09-12CH01Director's details changed for Gavin Russell on 2017-09-03
2017-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-03AP01DIRECTOR APPOINTED MR DAVID ROSS MERCER
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT ASTIN
2016-10-03CH01Director's details changed for Gavin Russell on 2015-12-01
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0111/05/16 ANNUAL RETURN FULL LIST
2015-12-10CH04SECRETARY'S DETAILS CHNAGED FOR BNOMS LIMITED on 2015-12-09
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM Fourth Floor 130 Wilton Road London SW1V 1LQ
2015-12-09REGISTERED OFFICE CHANGED ON 09/12/15 FROM , Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
2015-08-12AP01DIRECTOR APPOINTED ANDREW ROBERT SCOTT
2015-08-12AP01DIRECTOR APPOINTED ANDREW ROBERT ASTIN
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAM HEALY
2015-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0111/05/15 FULL LIST
2015-05-14AP01DIRECTOR APPOINTED CHRISTOPHER WILLIAM HEALY
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PURVIS
2014-11-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-10-13AP01DIRECTOR APPOINTED MR MARTIN TERENCE ALAN PURVIS
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK PETERS
2014-06-13AP01DIRECTOR APPOINTED GAVIN RUSSELL
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR STUART LEADILL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0111/05/14 FULL LIST
2013-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-16AP01DIRECTOR APPOINTED STUART KENNETH LEADILL
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH
2013-05-13AR0111/05/13 FULL LIST
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-15AR0111/05/12 FULL LIST
2011-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-01AR0111/05/11 FULL LIST
2010-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-10-12CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-12RES01ADOPT ARTICLES 04/10/2010
2010-10-12RES13MEMORANDUM DELETED 04/10/2010
2010-06-10AR0111/05/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL PRYCE / 01/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS MCCORMACK
2009-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-18288aDIRECTOR APPOINTED MARK DAVID PETERS
2009-06-03363aRETURN MADE UP TO 11/05/09; NO CHANGE OF MEMBERS
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-03363aRETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS
2007-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-05363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-05363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-05-11288cDIRECTOR'S PARTICULARS CHANGED
2005-06-02363aRETURN MADE UP TO 11/05/05; NO CHANGE OF MEMBERS
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-15363aRETURN MADE UP TO 11/05/04; NO CHANGE OF MEMBERS
2003-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-30363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-06AUDAUDITOR'S RESIGNATION
2002-06-07363aRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-11-21ELRESS386 DISP APP AUDS 16/11/01
2001-11-21ELRESS366A DISP HOLDING AGM 16/11/01
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-12288cSECRETARY'S PARTICULARS CHANGED
2001-06-12363aRETURN MADE UP TO 11/05/01; NO CHANGE OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-04288bDIRECTOR RESIGNED
2000-09-18287REGISTERED OFFICE CHANGED ON 18/09/00 FROM: ONE ANGEL SQUARE TORRENS STREET LONDON. EC1V 1SX
2000-09-18Registered office changed on 18/09/00 from:\one angel square, torrens street, london., EC1V 1SX
2000-06-08363aRETURN MADE UP TO 11/05/00; NO CHANGE OF MEMBERS
2000-04-16288aNEW DIRECTOR APPOINTED
2000-04-13288aNEW DIRECTOR APPOINTED
2000-04-13288aNEW DIRECTOR APPOINTED
2000-04-11288bDIRECTOR RESIGNED
2000-04-11288aNEW DIRECTOR APPOINTED
2000-01-21288bSECRETARY RESIGNED
2000-01-21288aNEW SECRETARY APPOINTED
2000-01-20288bDIRECTOR RESIGNED
1999-06-03363sRETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
1999-04-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-10288bDIRECTOR RESIGNED
1993-04-07Registered office changed on 07/04/93 from:\7 mayday road, thornton heath, surrey, CR7 7XA
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BALFOUR BEATTY CONST LIMITED 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 CONST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEPOSIT AGREEMENT 1994-02-24 Outstanding SENCARA PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CONST LIMITED

Intangible Assets
Patents
We have not found any records of BALFOUR BEATTY CONST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALFOUR BEATTY CONST LIMITED
Trademarks
We have not found any records of BALFOUR BEATTY CONST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALFOUR BEATTY CONST 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 (74990 - Non-trading company) as BALFOUR BEATTY CONST LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BALFOUR BEATTY CONST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALFOUR BEATTY CONST 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 CONST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5HU