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Company Information for

BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

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

Company Registration Number

00896821

Private Limited Company

Active

Company Overview

About Balfour Beatty Construction (sw) Ltd

BALFOUR BEATTY CONSTRUCTION (SW) LIMITED was founded on 1967-01-27 and has its registered office in London. The organisation's status is listed as "Active". Balfour Beatty Construction (sw) 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 CONSTRUCTION (SW) LIMITED

Legal Registered Office

5 CHURCHILL PLACE
CANARY WHARF
LONDON
ENGLAND
E14 5HU
Other companies in BS13


Telephone	01963 32313

Previous Names

COWLIN CONSTRUCTION LIMITED

31/07/2015

Filing Information

Company Number		00896821
Company ID Number		00896821
Date formed		1967-01-27
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		04/04/2016
Return next due		02/05/2017
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 CONSTRUCTION (SW) LIMITED

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Company Officers of BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

Current Directors

Officer	Role	Date Appointed
BNOMS LIMITED	Company Secretary	2015-10-01
DEAN JOHN BANKS	Director	2015-06-08
DAVID ANDREW BRUCE	Director	2016-06-01
JAMES JOSEPH DUFFY	Director	2016-06-08
VISHAL JADAVJI HARJI	Director	2017-09-06
JONATHAN GRANVILLE WINTER	Director	2017-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN KEAVENEY	Director	2015-03-06	2017-06-30
STUART EDWARD CURL	Director	2014-12-05	2016-05-31
DEREK KNOX	Director	2007-08-29	2016-05-31
CHRISTOPHER CHARLES MILLARD	Director	2015-03-06	2015-12-31
GREGORY WILLIAM MUTCH	Company Secretary	2012-09-28	2015-09-30
JOHN BUNKER	Director	2005-10-01	2014-12-31
BEVERLEY EDWARD JOHN DEW	Director	2014-06-06	2014-12-05
MARK LLOYD CUTLER	Director	2014-07-22	2014-11-11
ADAM JOHN PARKER	Director	2008-09-12	2014-09-26
ROBERT CLARK	Director	2007-08-29	2014-08-29
DAVID JOHN HARRIS	Director	2003-04-01	2013-08-20
JAMES PLAYER	Director	2004-01-01	2013-06-04
GRAEME TAYLOR	Company Secretary	2007-08-29	2012-09-28
IAN CARROLL	Director	2008-02-01	2011-07-01
MICHAEL JOHN O'NEILL	Director	2004-10-01	2011-04-29
WILLIAM GEORGE BADHAM	Director	2001-07-20	2008-04-04
STEPHEN DENNIS GRIFFITHS	Director	2004-10-01	2008-04-04
GEOFFREY LEONARD BALLARD	Company Secretary	1991-03-12	2007-08-29
NICHOLAS JOHN HIGGS	Director	1992-10-01	2007-08-29
GEOFFREY LEONARD BALLARD	Director	1991-03-12	2007-08-24
DAVID ALAN BROWN	Director	1992-10-01	2004-10-01
IAN ROBERT NATT	Director	1992-10-01	2004-10-01
TERENCE PAUL CREW	Director	1997-10-01	2001-10-24
MICHAEL COMLEY JOHN	Director	1991-03-12	1999-10-01
DESMOND JOHN LUCAS	Director	1991-03-12	1998-04-21
MICHAEL ROBERT NORTHCOTT	Director	1991-03-12	1996-06-30
ROGER GLYN HELLIWELL	Director	1991-03-12	1995-10-01
WILLIAM MARTIN PAINTER	Director	1991-03-12	1995-10-01
EDMUND JOHN COURTIER PARSONS	Director	1991-03-12	1992-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEAN JOHN BANKS	BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED	Director	2017-06-14	CURRENT	1993-05-17	Active
DEAN JOHN BANKS	BALFOUR BEATTY LIVING PLACES LIMITED	Director	2017-06-13	CURRENT	1986-10-24	Active
DEAN JOHN BANKS	BALFOUR BEATTY GROUP LIMITED	Director	2015-07-01	CURRENT	1909-01-12	Active
DEAN JOHN BANKS	FOOTPRINT FURNITURE LIMITED	Director	2015-06-08	CURRENT	2006-06-16	Liquidation
DEAN JOHN BANKS	BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED	Director	2015-06-08	CURRENT	1905-02-23	Active
DEAN JOHN BANKS	BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED	Director	2015-06-08	CURRENT	1970-04-22	Active
DEAN JOHN BANKS	BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED	Director	2015-06-08	CURRENT	1975-01-21	Active
DEAN JOHN BANKS	BALFOUR BEATTY BUILD LIMITED	Director	2015-06-08	CURRENT	1977-03-03	Active
DEAN JOHN BANKS	BALFOUR BEATTY CIVIL ENGINEERING LIMITED	Director	2015-06-08	CURRENT	2002-07-10	Active
DEAN JOHN BANKS	OFFICE PROJECTS (INTERIORS) LIMITED	Director	2015-06-08	CURRENT	2011-08-22	Active
DEAN JOHN BANKS	BALFOUR BEATTY KILPATRICK LIMITED	Director	2015-06-08	CURRENT	1919-09-12	Active
DEAN JOHN BANKS	BALFOUR BEATTY CONSTRUCTION LIMITED	Director	2015-06-08	CURRENT	1987-08-24	Active
DEAN JOHN BANKS	RAYNESWAY CONSTRUCTION LIMITED	Director	2015-06-08	CURRENT	1960-12-21	Active
DEAN JOHN BANKS	BALVAC LIMITED	Director	2015-06-08	CURRENT	1933-10-04	Active
DEAN JOHN BANKS	BALFOUR BEATTY CIVILS LIMITED	Director	2015-06-08	CURRENT	1959-09-14	Active
DAVID ANDREW BRUCE	STRATA CONSTRUCTION LIMITED	Director	2017-06-20	CURRENT	1939-04-03	Active
DAVID ANDREW BRUCE	HALL & TAWSE WESTERN LIMITED	Director	2017-06-20	CURRENT	1919-09-15	Active
DAVID ANDREW BRUCE	HALL & TAWSE LIMITED	Director	2017-06-19	CURRENT	1937-11-27	Active
DAVID ANDREW BRUCE	BALFOUR BEATTY LIVING PLACES LIMITED	Director	2017-06-13	CURRENT	1986-10-24	Active
DAVID ANDREW BRUCE	BALFOUR BEATTY KILPATRICK LIMITED	Director	2017-06-13	CURRENT	1919-09-12	Active
DAVID ANDREW BRUCE	OFFICE PROJECTS LIMITED	Director	2017-03-23	CURRENT	1994-08-30	Liquidation
DAVID ANDREW BRUCE	OFFICE PROJECTS GROUP LIMITED	Director	2017-03-23	CURRENT	2007-08-24	Liquidation
DAVID ANDREW BRUCE	BIRSE GROUP SERVICES LIMITED	Director	2016-06-01	CURRENT	2001-11-08	Liquidation
DAVID ANDREW BRUCE	BIRSE INTEGRATED SOLUTIONS LIMITED	Director	2016-06-01	CURRENT	2001-11-08	Liquidation
DAVID ANDREW BRUCE	BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED	Director	2016-06-01	CURRENT	2010-07-15	Active
DAVID ANDREW BRUCE	COWLIN MANAGEMENT LIMITED	Director	2016-06-01	CURRENT	1995-07-11	Liquidation
DAVID ANDREW BRUCE	DEAN & DYBALL INVESTMENTS LIMITED	Director	2016-06-01	CURRENT	1989-04-24	Liquidation
DAVID ANDREW BRUCE	FOOTPRINT FURNITURE LIMITED	Director	2016-06-01	CURRENT	2006-06-16	Liquidation
DAVID ANDREW BRUCE	WILLIAM COWLIN (HOLDINGS) LIMITED	Director	2016-06-01	CURRENT	1989-05-18	Liquidation
DAVID ANDREW BRUCE	BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED	Director	2016-06-01	CURRENT	1905-02-23	Active
DAVID ANDREW BRUCE	BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED	Director	2016-06-01	CURRENT	1970-04-22	Active
DAVID ANDREW BRUCE	BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED	Director	2016-06-01	CURRENT	1975-01-21	Active
DAVID ANDREW BRUCE	BALFOUR BEATTY BUILD LIMITED	Director	2016-06-01	CURRENT	1977-03-03	Active
DAVID ANDREW BRUCE	BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED	Director	2016-06-01	CURRENT	1980-12-02	Liquidation
DAVID ANDREW BRUCE	BIRSE PROPERTIES LIMITED	Director	2016-06-01	CURRENT	1982-09-29	Liquidation
DAVID ANDREW BRUCE	BIRSE CONSTRUCTION LIMITED	Director	2016-06-01	CURRENT	1986-01-23	Liquidation
DAVID ANDREW BRUCE	BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED	Director	2016-06-01	CURRENT	1993-05-17	Active
DAVID ANDREW BRUCE	BALFOUR BEATTY CIVIL ENGINEERING LIMITED	Director	2016-06-01	CURRENT	2002-07-10	Active
DAVID ANDREW BRUCE	OFFICE PROJECTS (INTERIORS) LIMITED	Director	2016-06-01	CURRENT	2011-08-22	Active
DAVID ANDREW BRUCE	BALFOUR BEATTY CONSTRUCTION LIMITED	Director	2016-06-01	CURRENT	1987-08-24	Active
DAVID ANDREW BRUCE	RAYNESWAY CONSTRUCTION LIMITED	Director	2016-06-01	CURRENT	1960-12-21	Active
DAVID ANDREW BRUCE	MANSELL PLC	Director	2016-06-01	CURRENT	1932-05-06	Liquidation
DAVID ANDREW BRUCE	BIRSE GROUP LIMITED	Director	2016-06-01	CURRENT	1970-04-16	Active
DAVID ANDREW BRUCE	BALVAC LIMITED	Director	2016-06-01	CURRENT	1933-10-04	Active
DAVID ANDREW BRUCE	BALFOUR BEATTY CIVILS LIMITED	Director	2016-06-01	CURRENT	1959-09-14	Active
DAVID ANDREW BRUCE	DEAN & DYBALL LIMITED	Director	2016-06-01	CURRENT	2001-06-12	Liquidation
DAVID ANDREW BRUCE	BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED	Director	2010-11-23	CURRENT	1979-11-27	Liquidation
DAVID ANDREW BRUCE	JOHN KENNEDY (HOLDINGS) LIMITED	Director	2010-11-23	CURRENT	1997-04-16	Liquidation
DAVID ANDREW BRUCE	KENTON UTILITY SERVICE MANAGEMENT LIMITED	Director	2010-11-23	CURRENT	1999-02-11	Liquidation
DAVID ANDREW BRUCE	JOHN KENNEDY (CIVIL ENGINEERING) LIMITED	Director	2010-11-23	CURRENT	1969-02-24	Active
JAMES JOSEPH DUFFY	STRATA CONSTRUCTION LIMITED	Director	2017-06-20	CURRENT	1939-04-03	Active
JAMES JOSEPH DUFFY	HALL & TAWSE WESTERN LIMITED	Director	2017-06-20	CURRENT	1919-09-15	Active
JAMES JOSEPH DUFFY	BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED	Director	2017-06-14	CURRENT	1905-02-23	Active
JAMES JOSEPH DUFFY	BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED	Director	2017-06-14	CURRENT	1993-05-17	Active
JAMES JOSEPH DUFFY	BALFOUR BEATTY CIVIL ENGINEERING LIMITED	Director	2017-06-14	CURRENT	2002-07-10	Active
JAMES JOSEPH DUFFY	BALFOUR BEATTY CONSTRUCTION LIMITED	Director	2017-06-14	CURRENT	1987-08-24	Active
JAMES JOSEPH DUFFY	BALFOUR BEATTY LIVING PLACES LIMITED	Director	2017-06-13	CURRENT	1986-10-24	Active
JAMES JOSEPH DUFFY	BALFOUR BEATTY KILPATRICK LIMITED	Director	2017-06-13	CURRENT	1919-09-12	Active
JAMES JOSEPH DUFFY	BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED	Director	2016-06-08	CURRENT	2010-07-15	Active
JAMES JOSEPH DUFFY	BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED	Director	2016-06-08	CURRENT	1970-04-22	Active
JAMES JOSEPH DUFFY	BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED	Director	2016-06-08	CURRENT	1975-01-21	Active
JAMES JOSEPH DUFFY	BALFOUR BEATTY CIVILS LIMITED	Director	2016-06-08	CURRENT	1959-09-14	Active
JAMES JOSEPH DUFFY	JJD CONSULTANTS LIMITED	Director	2009-09-26	CURRENT	2009-09-26	Active - Proposal to Strike off
VISHAL JADAVJI HARJI	COWLIN GROUP LIMITED	Director	2017-09-06	CURRENT	2000-06-21	Active
VISHAL JADAVJI HARJI	BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED	Director	2017-09-01	CURRENT	2010-07-15	Active
VISHAL JADAVJI HARJI	STRATA CONSTRUCTION LIMITED	Director	2017-06-20	CURRENT	1939-04-03	Active
VISHAL JADAVJI HARJI	HALL & TAWSE WESTERN LIMITED	Director	2017-06-20	CURRENT	1919-09-15	Active
VISHAL JADAVJI HARJI	JBB PROFESSIONAL SERVICES LTD	Director	2015-09-23	CURRENT	2015-09-23	Active - Proposal to Strike off
JONATHAN GRANVILLE WINTER	SEYMOUR GARDENS AMESBURY MANAGEMENT COMPANY LIMITED	Director	2017-12-14	CURRENT	2013-06-24	Active
JONATHAN GRANVILLE WINTER	TUCKTON PLACE (BOURNEMOUTH) LIMITED	Director	2017-12-14	CURRENT	2013-07-02	Active
JONATHAN GRANVILLE WINTER	THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED	Director	2017-12-14	CURRENT	2014-07-02	Active
JONATHAN GRANVILLE WINTER	BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED	Director	2017-07-01	CURRENT	2010-07-15	Active
JONATHAN GRANVILLE WINTER	BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED	Director	2017-07-01	CURRENT	1970-04-22	Active
JONATHAN GRANVILLE WINTER	BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED	Director	2017-07-01	CURRENT	1975-01-21	Active
JONATHAN GRANVILLE WINTER	BALFOUR BEATTY CIVIL ENGINEERING LIMITED	Director	2017-07-01	CURRENT	2002-07-10	Active
JONATHAN GRANVILLE WINTER	BALFOUR BEATTY CONSTRUCTION LIMITED	Director	2017-07-01	CURRENT	1987-08-24	Active
JONATHAN GRANVILLE WINTER	BALFOUR BEATTY CIVILS LIMITED	Director	2017-07-01	CURRENT	1959-09-14	Active
JONATHAN GRANVILLE WINTER	COWLIN GROUP LIMITED	Director	2017-07-01	CURRENT	2000-06-21	Active

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.

Date	Document Type	Document Description
2024-09-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-23		CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2024-01-04		APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM BULLOCK
2023-09-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-12		CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-09-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-04-07	AP01	DIRECTOR APPOINTED MICHAEL KANE DALLAS
2021-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH DUFFY
2021-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN JOHN BANKS
2021-03-16	AP01	DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK
2020-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON SMITH
2019-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-02-11	AP01	DIRECTOR APPOINTED MR DAVID GORDON SMITH
2018-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRANVILLE WINTER
2018-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-05	CH01	Director's details changed for Dean John Banks on 2018-04-26
2018-05-29	AD04	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU
2018-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN BANKS / 26/04/2018
2018-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEAN JOHN BANKS / 26/04/2018
2018-04-12	LATEST SOC	12/04/18 STATEMENT OF CAPITAL;GBP 600000
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-04-09	AD02	Register inspection address changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU
2017-09-12	AP01	DIRECTOR APPOINTED MR VISHAL JADAVJI HARJI
2017-09-08	RP04TM01	Second filing for the termination of John Keaveney
2017-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-08	ANNOTATION	Clarification
2017-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KEAVENEY
2017-07-06	AP01	DIRECTOR APPOINTED JONATHAN GRANVILLE WINTER
2017-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN KEAVENEY
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 600000
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-16	AP01	DIRECTOR APPOINTED JAMES JOSEPH DUFFY
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK KNOX
2016-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK KNOX
2016-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2016 FROM STRATTON HOUSE CATER ROAD BISHOPSWORTH BRISTOL BS13 7UH
2016-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2016 FROM STRATTON HOUSE CATER ROAD BISHOPSWORTH BRISTOL BS13 7UH
2016-06-06	AP01	DIRECTOR APPOINTED DAVID ANDREW BRUCE
2016-06-06	AP01	DIRECTOR APPOINTED DAVID ANDREW BRUCE
2016-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART CURL
2016-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART CURL
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 600000
2016-04-14	AR01	04/04/16 ANNUAL RETURN FULL LIST
2016-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES MILLARD
2016-01-05	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-12-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015
2015-10-19	AP04	CORPORATE SECRETARY APPOINTED BNOMS LIMITED
2015-10-19	TM02	APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH
2015-07-31	RES15	CHANGE OF NAME 31/07/2015
2015-07-31	CERTNM	COMPANY NAME CHANGED COWLIN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 31/07/15
2015-07-31	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD
2015-06-08	AP01	DIRECTOR APPOINTED DEAN BANKS
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 600000
2015-04-07	AR01	04/04/15 FULL LIST
2015-03-06	AP01	DIRECTOR APPOINTED JOHN KEAVENEY
2015-03-06	AP01	DIRECTOR APPOINTED DOCTOR CHRISTOPHER CHARLES MILLARD
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BUNKER
2014-12-13	AP01	DIRECTOR APPOINTED MR STUART EDWARD CURL
2014-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW
2014-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER
2014-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STOCKHAM
2014-10-22	AP01	DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD
2014-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM PARKER
2014-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK
2014-07-22	AP01	DIRECTOR APPOINTED MARK LLOYD CUTLER
2014-06-10	AP01	DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
2014-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHANKLAND
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 600000
2014-04-04	AR01	04/04/14 FULL LIST
2014-04-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-04-04	AD02	SAIL ADDRESS CREATED
2014-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN STOCKHAM / 02/04/2014
2014-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN PARKER / 02/04/2014
2014-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KNOX / 02/04/2014
2014-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLARK / 02/04/2014
2014-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BUNKER / 02/04/2014
2013-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2013-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL RANDALL
2013-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES PLAYER
2013-04-04	AR01	04/04/13 FULL LIST
2012-10-16	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHANKLAND
2012-09-28	AP03	SECRETARY APPOINTED MR GREGORY WILLIAM MUTCH
2012-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME TAYLOR
2012-09-28	TM02	APPOINTMENT TERMINATED, SECRETARY GRAEME TAYLOR
2012-09-27	RES01	ADOPT ARTICLES 10/09/2012
2012-09-27	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-12	AR01	12/04/12 FULL LIST
2011-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CARROLL
2011-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL SHERREARD
2011-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL
2011-04-12	AR01	12/04/11 FULL LIST
2010-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-18	AR01	07/04/10 FULL LIST
2010-04-07	AR01	06/04/10 FULL LIST
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARRIS / 07/04/2010
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARRIS / 07/04/2010
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME TAYLOR / 01/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN STOCKHAM / 01/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY SHERREARD / 01/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN RANDALL / 01/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES PLAYER / 01/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN PARKER / 01/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN O'NEILL / 01/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARRIS / 01/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CARROLL / 01/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUNKER / 01/10/2009
2009-10-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME TAYLOR / 01/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KNOX / 01/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLARK / 01/10/2009
2009-08-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-14	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-12-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN CARROLL / 10/12/2008
2008-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-23	288a	DIRECTOR APPOINTED MR IAN CARROLL
2008-09-12	288a	DIRECTOR APPOINTED MR ADAM JOHN PARKER
2008-09-10	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-09-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RANDALL / 10/09/2008
2008-09-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / NEIL SHERREARD / 10/09/2008
2008-04-07	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN GRIFFITHS
2008-04-07	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAMK BADHAM
2008-02-07	288b	DIRECTOR 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

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities

439 - Other specialised construction activities

43910 - Roofing activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG0090511	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG0090511	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 CONSTRUCTION (SW) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00896821' OR DefendantCompanyNumber='00896821' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CONSENT AND CHARGE	1997-09-30	Satisfied	MIDLAND BANK PLC
CHARGE	1994-01-13	Satisfied	MIDLAND BANK PLC
DEED OF CONSENT & CHARGE	1993-05-26	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1990-03-15	Satisfied	MIDLAND BANK PLC
MORTGAGE	1977-06-10	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1976-08-20	Satisfied	MIDLAND BANK PLC
MORTGAGE	1975-10-21	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

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 CONSTRUCTION (SW) LIMITED

Intangible Assets

Patents

We have not found any records of BALFOUR BEATTY CONSTRUCTION (SW) LIMITED registering or being granted any patents

Domain Names

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We could not find the registrant information for the domain

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00896821' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='00896821' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BALFOUR BEATTY CONSTRUCTION (SW) LIMITED registering or being granted any trademarks

Income

Government Income

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We have not found government income sources for BALFOUR BEATTY CONSTRUCTION (SW) 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 CONSTRUCTION (SW) LIMITED 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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00896821' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00896821' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BALFOUR BEATTY CONSTRUCTION (SW) 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 CONSTRUCTION (SW) 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 CONSTRUCTION (SW) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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