Company Information for BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU,
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Company Registration Number
01197246
Private Limited Company
Active |
Company Name | |||
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BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | |||
Legal Registered Office | |||
5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU Other companies in SW1V | |||
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Previous Names | |||
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Company Number | 01197246 | |
---|---|---|
Company ID Number | 01197246 | |
Date formed | 1975-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 08:40:28 |
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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 |
||
HECTOR MACAULAY |
||
JONATHAN GRANVILLE WINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK FARRAH |
Director | ||
STUART EDWARD CURL |
Director | ||
PAUL FRANCIS GANDY |
Director | ||
MURRAY JOHN EASTON |
Director | ||
GREGORY WILLIAM MUTCH |
Company Secretary | ||
BEVERLEY EDWARD JOHN DEW |
Director | ||
MARK LLOYD CUTLER |
Director | ||
DAVID JOHN DONALDSON |
Director | ||
WILLIAM OWEN AITCHISON |
Director | ||
ANDREAS JOACHIM FEGBEUTEL |
Director | ||
DANIEL JAMES GREENSPAN |
Company Secretary | ||
BARRY PETER PERRIN |
Company Secretary | ||
LIAM CHRISTOPHER JUDE DUFFY |
Director | ||
ANDREW BOWLER |
Director | ||
RICHARD CORDESCHI |
Company Secretary | ||
WENDY ANN COURTMAN |
Director | ||
PHILIP ARTHUR CLEAVER |
Director | ||
PETER HERBERT COATS |
Director | ||
DAVID ERIC BEARDSMORE |
Director | ||
JAMES MAXWELL BICKER |
Company Secretary | ||
WENDY ANN COURTMAN |
Company Secretary | ||
NICHOLAS WILLIAM DAVIES |
Director | ||
GEOFFREY DAVID BELL |
Director | ||
ROBERT BARTON |
Director | ||
GARRY JAMES FORSTER |
Director | ||
RICHARD GREGORY DUDGEON |
Director | ||
IAN SAXTON BECK |
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 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 | |
BALFOUR BEATTY CIVILS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1959-09-14 | 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 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 | |
BALFOUR BEATTY CIVILS LIMITED | Director | 2015-06-08 | CURRENT | 1959-09-14 | 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 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 | |
BALFOUR BEATTY CIVILS LIMITED | Director | 2016-06-01 | CURRENT | 1959-09-14 | 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 CONSTRUCTION (SW) LIMITED | Director | 2016-06-08 | CURRENT | 1967-01-27 | Active | |
BALFOUR BEATTY CIVILS LIMITED | Director | 2016-06-08 | CURRENT | 1959-09-14 | 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 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 | |
BALFOUR BEATTY CIVILS LIMITED | Director | 2017-08-14 | CURRENT | 1959-09-14 | 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 CONSTRUCTION LIMITED | Director | 2017-06-14 | CURRENT | 1987-08-24 | Active | |
BALFOUR BEATTY CIVILS LIMITED | Director | 2017-06-14 | CURRENT | 1959-09-14 | 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 | |
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED | Director | 2017-06-14 | CURRENT | 2010-07-15 | Active | |
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED | Director | 2015-11-09 | CURRENT | 1905-02-23 | Active | |
BALFOUR BEATTY CIVIL ENGINEERING LIMITED | Director | 2015-11-09 | CURRENT | 2002-07-10 | Active | |
BALFOUR BEATTY CONSTRUCTION LIMITED | Director | 2015-11-09 | CURRENT | 1987-08-24 | Active | |
RAYNESWAY CONSTRUCTION LIMITED | Director | 2015-11-09 | CURRENT | 1960-12-21 | 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 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 | |
BALFOUR BEATTY CIVILS LIMITED | Director | 2017-07-01 | CURRENT | 1959-09-14 | Active | |
COWLIN GROUP LIMITED | Director | 2017-07-01 | CURRENT | 2000-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM BULLOCK | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR LINDSAY MCGIBBON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLAN EDGCUMBE | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MICHAEL KANE DALLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH DUFFY | |
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 07/12/20, 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 07/12/19, 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 07/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRANVILLE WINTER | |
RES01 | ADOPT ARTICLES 30/08/18 | |
CC04 | Statement of company's objects | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Dean John Banks on 2018-04-26 | |
AD04 | Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU | |
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 | 28/11/17 STATEMENT OF CAPITAL;GBP 10822231 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED THOMAS ALLAN EDGCUMBE | |
RP04TM01 | Second filing for the termination of John Keaveney | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FARRAH | |
AP01 | DIRECTOR APPOINTED JONATHAN GRANVILLE WINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEAVENEY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RONALD HILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAMUEL KENNEDY | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 10822231 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2015-11-27 | |
ANNOTATION | Clarification | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY | |
AP01 | DIRECTOR APPOINTED DAVID SAMUEL KENNEDY | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 10822231 | |
AR01 | 27/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLARD | |
AR01 | 27/11/15 FULL LIST | |
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 | |
AP01 | DIRECTOR APPOINTED HECTOR MACAULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY EASTON | |
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 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 10822231 | |
AR01 | 27/11/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILL KINGWILL | |
AP01 | DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM ROMAN HOUSE GRANT ROAD CROYDON CR9 6BU | |
RES15 | CHANGE OF NAME 01/10/2014 | |
CERTNM | COMPANY NAME CHANGED MANSELL CONSTRUCTION SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, ROMAN HOUSE, GRANT ROAD, CROYDON, CR9 6BU | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS GANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONALDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITCHISON | |
AP01 | DIRECTOR APPOINTED MARK LLOYD CUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEASLAND | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 10822231 | |
AR01 | 27/11/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 10/09/2013 | |
AP01 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER | |
AP01 | DIRECTOR APPOINTED DAVID JOHN DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS FEGBEUTEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PERRIN | |
AP01 | DIRECTOR APPOINTED MR MURRAY JOHN EASTON | |
AP01 | DIRECTOR APPOINTED NEIL PATTERSON | |
AP01 | DIRECTOR APPOINTED MARK FARRAH | |
AP01 | DIRECTOR APPOINTED ALAN SCOTT | |
AP01 | DIRECTOR APPOINTED BILL KINGWILL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES01 | ALTER ARTICLES 28/01/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEASLAND / 16/07/2012 | |
AR01 | 27/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREAS JOACHIM FEGBEUTEL | |
AP01 | DIRECTOR APPOINTED WILLIAM OWEN AITCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSPAN | |
AP03 | SECRETARY APPOINTED GREGORY WILLIAM MUTCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL GREENSPAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 27/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GREENSPAN / 28/03/2011 | |
AR01 | 27/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED DANIEL JAMES GREENSPAN | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES GREENSPAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARRY PERRIN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VINCENT WALKER / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY PETER PERRIN / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WAITE / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PEASLAND / 04/02/2010 | |
AR01 | 27/11/09 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SPENCER | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE HOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM KINGWILL | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL PATTERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR LIAM DUFFY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BOWLER | |
363a | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | REDROW HOMES LIMITED | |
RENT DEPOSIT DEED | Satisfied | LEAFBEAM LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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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 REGIONAL CONSTRUCTION LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE | FIRST STEP HOMES (SOUTH WEST) LIMITED | 2013-03-06 | Outstanding |
FLOATING CHARGE | MCD (EDGBASTON) LLP | 2012-07-25 | Outstanding |
FIXED CHARGE | MCD (EDGBASTON) LLP | 2012-07-25 | Outstanding |
CHARGE | MERLIN PROPERTIES X CHANGE LIMITED | 2011-07-08 | Outstanding |
CHARGE | PALM COURT (TORQUAY) LIMITED | 2012-05-23 | Outstanding |
We have found 5 mortgage charges which are owed to BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED are:
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