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

BALFOUR BEATTY POWER CONSTRUCTION LIMITED

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD,
Company Registration Number
00909622
Private Limited Company
Liquidation

Company Overview

About Balfour Beatty Power Construction Ltd
BALFOUR BEATTY POWER CONSTRUCTION LIMITED was founded on 1967-06-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Balfour Beatty Power Construction Limited is a Private Limited Company registered in 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 POWER CONSTRUCTION LIMITED
 
Legal Registered Office
TOWER BRIDGE HOUSE
ST KATHARINES WAY
LONDON
E1W 1DD
Other companies in E1W
 
Filing Information
Company Number 00909622
Company ID Number 00909622
Date formed 1967-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 11/07/2010
Return next due 08/08/2011
Type of accounts DORMANT
Last Datalog update: 2018-09-07 20:30:48
Primary Source:Companies House
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Company Officers of BALFOUR BEATTY POWER CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
BNOMS LIMITED
 Company Secretary 2000-09-16
BNOMS LIMITED
 Director 2000-09-16
PAUL WILLIAM GOLDSMITH
 Director 2009-06-01
MARK DAVID PETERS
 Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
 Director 2000-09-16 2009-05-31
CHRISTOPHER RAIT O'NEILL PEARSON
 Director 2001-09-10 2008-12-01
GREGORY WILLIAM MUTCH
 Company Secretary 1993-10-29 2000-09-16
NICHOLAS JAMES BAINBRIDGE
 Director 1995-07-01 2000-09-16
GEORGE EDWARD BURDETT
 Director 1992-09-21 2000-09-16
MARK RICHARD JOHNSON
 Director 1994-08-01 2000-09-16
BRIAN GRANT GILCHRIST
 Director 1992-09-21 1995-06-30
IAN CARROLL
 Director 1992-09-21 1994-11-30
IAN ROBERT JENKINS
 Director 1992-09-21 1994-08-01
WILLIAM JOHN MUIRHEAD
 Director 1992-09-21 1994-08-01
DAVID JOHN WINNALL
 Company Secretary 1992-09-21 1993-10-29
NICHOLAS WOODLIFFE BROWNE
 Director 1992-09-21 1993-04-30
DENNIS RODNEY WHEATLAND
 Director 1992-09-21 1992-09-25

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 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 CONST LIMITED Company Secretary 2000-01-01 CURRENT 1965-02-18 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
BNOMS LIMITED G. N. HADEN & SONS LIMITED Director 2007-08-13 CURRENT 1959-10-08 Active
PAUL WILLIAM GOLDSMITH PAUL GOLDSMITH SERVICES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
PAUL WILLIAM GOLDSMITH EKRALC LIMITED Director 2000-01-01 CURRENT 1963-06-11 Dissolved 2016-12-27
PAUL WILLIAM GOLDSMITH SHAW-PETRIE LIMITED Director 2000-01-01 CURRENT 1935-05-11 Active
PAUL WILLIAM GOLDSMITH 00158345 LIMITED Director 2000-01-01 CURRENT 1919-08-29 Active
MARK DAVID PETERS UNITED BUSINESS MEDIA INTERNATIONAL SERVICES LIMITED Director 2017-03-15 CURRENT 2000-01-25 Dissolved 2017-08-15
MARK DAVID PETERS UBM SHELFCO NO 1 LIMITED Director 2017-03-15 CURRENT 2000-05-05 Dissolved 2017-08-29
MARK DAVID PETERS UBM PROPERTY INVESTMENTS LIMITED Director 2017-03-15 CURRENT 1972-12-05 Dissolved 2018-01-09
MARK DAVID PETERS UNITED PUBLICATIONS LIMITED Director 2017-03-15 CURRENT 1986-03-06 Dissolved 2018-01-09
MARK DAVID PETERS UNITED DELAWARE FINANCE LIMITED Director 2017-03-15 CURRENT 1992-05-18 Dissolved 2018-01-09
MARK DAVID PETERS UBM SHELFCO NO.9 LIMITED Director 2017-03-15 CURRENT 2003-10-03 Dissolved 2018-01-09
MARK DAVID PETERS UBM ENTERTAINMENT LIMITED Director 2017-03-15 CURRENT 1963-07-29 Active - Proposal to Strike off
MARK DAVID PETERS WATERS EDGE PUBLISHING LIMITED Director 2017-03-15 CURRENT 1984-04-04 Active - Proposal to Strike off
MARK DAVID PETERS UNPI INVESTMENT HOLDINGS LIMITED Director 2017-03-15 CURRENT 1991-09-25 Active - Proposal to Strike off
MARK DAVID PETERS UNITED TELEVISION INVESTMENTS Director 2017-03-15 CURRENT 1996-09-30 Active - Proposal to Strike off
MARK DAVID PETERS UBM CONFERENCES LIMITED Director 2017-03-15 CURRENT 2006-09-19 Dissolved 2018-03-20
MARK DAVID PETERS UNITED DELAWARE INVESTMENTS LIMITED Director 2017-03-15 CURRENT 1995-08-31 Active - Proposal to Strike off
MARK DAVID PETERS UBM PROPERTY SERVICES LIMITED Director 2017-03-15 CURRENT 1996-06-14 Active
MARK DAVID PETERS UBMG SERVICES LIMITED Director 2017-03-15 CURRENT 1998-11-12 Active
MARK DAVID PETERS UAP ADMIN NO.6 LIMITED Director 2017-03-15 CURRENT 2000-05-26 Active - Proposal to Strike off
MARK DAVID PETERS WORKYARD LIMITED Director 2017-03-15 CURRENT 1984-02-28 Active - Proposal to Strike off
MARK DAVID PETERS UNITED NEWSPAPERS PUBLICATIONS LIMITED Director 2017-03-15 CURRENT 1928-12-12 Active
MARK DAVID PETERS VAVASSEUR OVERSEAS HOLDINGS LIMITED Director 2017-03-15 CURRENT 1966-05-11 Active
MARK DAVID PETERS UNITED CONSUMER MAGAZINES LIMITED Director 2017-03-15 CURRENT 1983-11-29 Active - Proposal to Strike off
MARK DAVID PETERS UBM SHARED SERVICES LIMITED Director 2017-03-15 CURRENT 2003-11-07 Active
MARK DAVID PETERS OES EXHIBITIONS LIMITED Director 2016-12-19 CURRENT 2016-01-19 Active
MARK DAVID PETERS INFORMA MANUFACTURING HOLDINGS LIMITED Director 2016-10-29 CURRENT 2016-02-24 Active - Proposal to Strike off
MARK DAVID PETERS INFORMA MANUFACTURING LIMITED Director 2016-10-29 CURRENT 2015-11-27 Active - Proposal to Strike off
MARK DAVID PETERS ADVANSTAR COMMUNICATIONS (U.K.) LIMITED Director 2015-08-14 CURRENT 1996-12-03 Active
MARK DAVID PETERS RAPTURE.CO.UK HOLDINGS LIMITED Director 2014-10-01 CURRENT 2000-04-25 Dissolved 2017-08-15
MARK DAVID PETERS NEXUSGROVE LIMITED Director 2014-10-01 CURRENT 2000-12-12 Dissolved 2017-05-02
MARK DAVID PETERS NEBULATRADE LIMITED Director 2014-10-01 CURRENT 2001-02-05 Dissolved 2017-05-02
MARK DAVID PETERS NM UNITED LIMITED Director 2014-10-01 CURRENT 2000-04-11 Dissolved 2017-07-18
MARK DAVID PETERS POSTWALL LIMITED Director 2014-10-01 CURRENT 1990-05-24 Dissolved 2017-08-01
MARK DAVID PETERS NEBULAMART LIMITED Director 2014-10-01 CURRENT 2001-02-23 Dissolved 2018-01-09
MARK DAVID PETERS CROSSWALL NOMINEES LIMITED Director 2014-10-01 CURRENT 1969-03-19 Active
MARK DAVID PETERS PARAMOUNT PUBLISHING LIMITED Director 2014-10-01 CURRENT 1992-02-06 Active - Proposal to Strike off
MARK DAVID PETERS UNM INVESTMENTS LIMITED Director 2014-10-01 CURRENT 1975-07-11 Active
MARK DAVID PETERS UNITED ADVERTISING PUBLICATIONS LIMITED Director 2014-10-01 CURRENT 1978-07-06 Active - Proposal to Strike off
MARK DAVID PETERS INFORMA INVESTMENTS LIMITED Director 2014-10-01 CURRENT 1983-01-21 Active
MARK DAVID PETERS UBM (GP) NO2 LIMITED Director 2014-10-01 CURRENT 1996-09-11 Active - Proposal to Strike off

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
2014-04-22AC92Restoration by order of the court
2011-08-31GAZ2Final Gazette dissolved via compulsory strike-off
2011-05-314.71Return of final meeting in a members' voluntary winding up
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/11 FROM Fourth Floor 130 Wilton Road London SW1V 1LQ
2011-02-024.70Declaration of solvency
2011-02-02600Appointment of a voluntary liquidator
2011-02-02LRESSPResolutions passed:
  • Special resolution to wind up
2010-09-27CC04Statement of company's objects
2010-09-27RES01ADOPT ARTICLES 27/09/10
2010-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-07-28LATEST SOC28/07/10 STATEMENT OF CAPITAL;GBP 100
2010-07-28AR0111/07/10 ANNUAL RETURN FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 01/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM GOLDSMITH / 01/04/2010
2009-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-07-22363aReturn made up to 11/07/09; no change of members
2009-06-19288bAppointment terminated director francis mccormack
2009-06-18288aDIRECTOR APPOINTED PAUL WILLIAM GOLDSMITH LOGGED FORM
2009-06-18288aDIRECTOR APPOINTED PAUL WILLIAM GOLDSMITH
2008-12-23288bAppointment terminated director christopher pearson
2008-12-04288aDirector appointed mark david peters
2008-09-08363aReturn made up to 11/07/08; no change of members
2008-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2007-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2007-08-01363aReturn made up to 11/07/07; full list of members
2006-10-24363aReturn made up to 11/07/05; no change of members
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-15363aRETURN MADE UP TO 11/07/06; NO CHANGE OF MEMBERS
2006-05-11288cDIRECTOR'S PARTICULARS CHANGED
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-03363aRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-10363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-06AUDAUDITOR'S RESIGNATION
2002-07-17363aRETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS
2001-12-24RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-21ELRESS386 DISP APP AUDS 16/11/01
2001-11-21ELRESS366A DISP HOLDING AGM 16/11/01
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-19288cDIRECTOR'S PARTICULARS CHANGED
2001-09-19363aRETURN MADE UP TO 11/07/00; NO CHANGE OF MEMBERS
2001-09-12288aNEW DIRECTOR APPOINTED
2001-09-12363aRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-08-31288bDIRECTOR RESIGNED
2001-08-31288bDIRECTOR RESIGNED
2001-08-31288aNEW SECRETARY APPOINTED
2001-08-31288aNEW DIRECTOR APPOINTED
2001-08-31288aNEW DIRECTOR APPOINTED
2001-08-31287REGISTERED OFFICE CHANGED ON 31/08/01 FROM: KELVIN HOUSE LONDON RD WALLINGTON SURREY SM6 7EH
2001-08-31288bSECRETARY RESIGNED
2001-08-31288bDIRECTOR RESIGNED
2000-11-17AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-01363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1998-07-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-21363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1997-08-11363sRETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1997-08-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-16363sRETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
1996-07-16AAFULL ACCOUNTS MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BALFOUR BEATTY POWER CONSTRUCTION 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 POWER CONSTRUCTION LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00909622' OR DefendantCompanyNumber='00909622' GROUP BY CaseID
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 POWER CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of BALFOUR BEATTY POWER CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for BALFOUR BEATTY POWER CONSTRUCTION LIMITED
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='00909622' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of BALFOUR BEATTY POWER CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALFOUR BEATTY POWER CONSTRUCTION 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 (7499 - Non-trading company) as BALFOUR BEATTY POWER CONSTRUCTION LIMITED are:

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='00909622' 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 ='00909622' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BALFOUR BEATTY POWER CONSTRUCTION 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 POWER CONSTRUCTION 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 POWER CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E1W 1DD