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Company Information for

BALFOUR BEATTY LIVING PLACES LIMITED

THE CURVE BUILDING AXIS BUSINESS PARK, HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG,

Company Registration Number

02067112

Private Limited Company

Active

Company Overview

About Balfour Beatty Living Places Ltd

BALFOUR BEATTY LIVING PLACES LIMITED was founded on 1986-10-24 and has its registered office in Langley. The organisation's status is listed as "Active". Balfour Beatty Living Places Limited is a Private Limited Company registered in UNITED KINGDOM 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 LIVING PLACES LIMITED

Legal Registered Office

THE CURVE BUILDING AXIS BUSINESS PARK
HURRICANE WAY
LANGLEY
BERKSHIRE
SL3 8AG
Other companies in RG23

Previous Names

BALFOUR BEATTY POWER NETWORKS LIMITED

13/05/2011

Filing Information

Company Number		02067112
Company ID Number		02067112
Date formed		1986-10-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 19:02:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BALFOUR BEATTY LIVING PLACES LIMITED

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Company Officers of BALFOUR BEATTY LIVING PLACES LIMITED

Current Directors

Officer	Role	Date Appointed
BNOMS LIMITED	Company Secretary	2016-04-21
DEAN JOHN BANKS	Director	2017-06-13
DAVID ANDREW BRUCE	Director	2017-06-13
JAMES JOSEPH DUFFY	Director	2017-06-13
STEPHEN JOHN HELLIWELL	Director	2017-06-16
PHILIP MICHAEL WRIGHT	Director	2011-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RODNEY DEREK FILSHIE	Director	2012-09-28	2017-12-31
AMANDA LUCIA FISHER	Director	2012-11-27	2017-06-14
RESHMA CHAWDA	Company Secretary	2010-10-04	2015-10-29
MATHEW ROBERT DUNCAN	Director	2014-09-10	2015-07-31
NICHOLAS JAMES WARGENT	Company Secretary	2012-09-20	2015-04-24
KEVIN DAVID CRAVEN	Director	2009-08-21	2014-08-31
PAUL ANDREW HAWTIN	Director	2011-04-28	2012-10-16
MARIA SEATON-FRY	Company Secretary	2011-04-28	2012-09-25
DECLAN JOHN TIERNEY	Company Secretary	2009-08-21	2011-05-01
RICHARD JOHN BLUMBERGER	Director	2009-08-21	2011-05-01
STEPHEN PETER GIBBS	Director	2009-05-28	2011-02-08
DAVID ROBERT OSBORN	Company Secretary	2008-04-30	2009-08-21
KATHRYN ANNE BUSMAN	Director	2003-11-03	2009-05-01
JOHN CHARLES JACKSON	Director	2008-02-29	2009-04-24
STEWART RAYMOND NEWELL	Director	2008-02-29	2008-12-31
THOMAS JOHN JAMES	Company Secretary	2003-11-03	2008-04-30
ROBERT IAN MACLEAN	Director	2000-05-01	2007-10-11
HEATHER DERVIN	Company Secretary	2000-05-01	2003-11-03
MARK RICHARD JOHNSON	Director	2000-05-01	2003-11-03
PAUL JOHN LESTER	Director	2000-05-01	2002-06-28
DEREK JOHN HUSTLER	Director	2000-05-01	2001-01-05
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK	Company Secretary	1992-09-21	2000-05-01
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK	Director	1994-11-30	2000-05-01
WILLIAM JOHN MUIRHEAD	Director	1992-09-21	2000-05-01
GEOFFREY VICTOR LLOYD	Director	1992-09-21	1999-10-31
DOUGLAS WATT KILPATRICK	Company Secretary	1993-03-31	1997-09-30
IAN CARROLL	Director	1992-09-21	1994-11-30
NICHOLAS WOODLIFFE BROWNE	Director	1992-09-21	1993-03-31
DEREK SYDNEY GILLINGHAM	Director	1992-09-21	1992-12-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BNOMS LIMITED	BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED	Company Secretary	2015-12-11	CURRENT	1995-10-05	Active
BNOMS LIMITED	BALFOUR BEATTY WORKSMART LIMITED	Company Secretary	2015-12-11	CURRENT	2010-02-16	Active
BNOMS LIMITED	BIRSE GROUP SERVICES LIMITED	Company Secretary	2015-10-01	CURRENT	2001-11-08	Liquidation
BNOMS LIMITED	BIRSE INTEGRATED SOLUTIONS LIMITED	Company Secretary	2015-10-01	CURRENT	2001-11-08	Liquidation
BNOMS LIMITED	BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED	Company Secretary	2015-10-01	CURRENT	1959-08-17	Active
BNOMS LIMITED	BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED	Company Secretary	2015-10-01	CURRENT	2010-07-15	Active
BNOMS LIMITED	BALFOUR BEATTY GROUND ENGINEERING LTD	Company Secretary	2015-10-01	CURRENT	1957-11-22	Active
BNOMS LIMITED	BRANLOW LIMITED	Company Secretary	2015-10-01	CURRENT	1982-06-08	Liquidation
BNOMS LIMITED	COWLIN MANAGEMENT LIMITED	Company Secretary	2015-10-01	CURRENT	1995-07-11	Liquidation
BNOMS LIMITED	DEAN & DYBALL INVESTMENTS LIMITED	Company Secretary	2015-10-01	CURRENT	1989-04-24	Liquidation
BNOMS LIMITED	CHRIS BRITTON CONSULTANCY LIMITED	Company Secretary	2015-10-01	CURRENT	2001-04-12	Liquidation
BNOMS LIMITED	FOOTPRINT FURNITURE LIMITED	Company Secretary	2015-10-01	CURRENT	2006-06-16	Liquidation
BNOMS LIMITED	WILLIAM COWLIN (HOLDINGS) LIMITED	Company Secretary	2015-10-01	CURRENT	1989-05-18	Liquidation
BNOMS LIMITED	STAT 123 LIMITED	Company Secretary	2015-10-01	CURRENT	1993-09-28	Liquidation
BNOMS LIMITED	MULTIBUILD HOTELS AND LEISURE LTD	Company Secretary	2015-10-01	CURRENT	2002-02-28	Liquidation
BNOMS LIMITED	BALFOUR KILPATRICK NORTHERN IRELAND LIMITED	Company Secretary	2015-10-01	CURRENT	1968-01-18	Active
BNOMS LIMITED	BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED	Company Secretary	2015-10-01	CURRENT	1905-02-23	Active
BNOMS LIMITED	BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED	Company Secretary	2015-10-01	CURRENT	1961-10-03	Active
BNOMS LIMITED	MANSELL NORTH EAST LIMITED	Company Secretary	2015-10-01	CURRENT	1987-07-17	Liquidation
BNOMS LIMITED	BALFOUR BEATTY CE LIMITED	Company Secretary	2015-10-01	CURRENT	1988-10-17	Active
BNOMS LIMITED	BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED	Company Secretary	2015-10-01	CURRENT	1970-04-22	Active
BNOMS LIMITED	BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED	Company Secretary	2015-10-01	CURRENT	1975-01-21	Active
BNOMS LIMITED	BALFOUR KILPATRICK LIMITED	Company Secretary	2015-10-01	CURRENT	1931-03-30	Active
BNOMS LIMITED	BPH EQUIPMENT LIMITED	Company Secretary	2015-10-01	CURRENT	1975-05-28	Active
BNOMS LIMITED	BALFOUR BEATTY BUILD LIMITED	Company Secretary	2015-10-01	CURRENT	1977-03-03	Active
BNOMS LIMITED	BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED	Company Secretary	2015-10-01	CURRENT	1980-12-02	Liquidation
BNOMS LIMITED	BIRSE PROPERTIES LIMITED	Company Secretary	2015-10-01	CURRENT	1982-09-29	Liquidation
BNOMS LIMITED	BALFOUR BEATTY BUILDING LIMITED	Company Secretary	2015-10-01	CURRENT	1985-01-31	Active
BNOMS LIMITED	BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED	Company Secretary	2015-10-01	CURRENT	1985-01-18	Active
BNOMS LIMITED	BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED	Company Secretary	2015-10-01	CURRENT	1985-02-27	Active
BNOMS LIMITED	BIRSE CONSTRUCTION LIMITED	Company Secretary	2015-10-01	CURRENT	1986-01-23	Liquidation
BNOMS LIMITED	BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED	Company Secretary	2015-10-01	CURRENT	1993-05-17	Active
BNOMS LIMITED	OFFICE PROJECTS LIMITED	Company Secretary	2015-10-01	CURRENT	1994-08-30	Liquidation
BNOMS LIMITED	BALFOUR BEATTY REFURBISHMENT LIMITED	Company Secretary	2015-10-01	CURRENT	1995-09-28	Active
BNOMS LIMITED	BALFOUR BEATTY CIVIL ENGINEERING LIMITED	Company Secretary	2015-10-01	CURRENT	2002-07-10	Active
BNOMS LIMITED	OFFICE PROJECTS GROUP LIMITED	Company Secretary	2015-10-01	CURRENT	2007-08-24	Liquidation
BNOMS LIMITED	MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED	Company Secretary	2015-10-01	CURRENT	2009-06-12	Active
BNOMS LIMITED	OFFICE PROJECTS (INTERIORS) LIMITED	Company Secretary	2015-10-01	CURRENT	2011-08-22	Active
BNOMS LIMITED	ABERDEEN CONSTRUCTION GROUP LIMITED	Company Secretary	2015-10-01	CURRENT	1925-11-12	Liquidation
BNOMS LIMITED	BALFOUR BEATTY KILPATRICK LIMITED	Company Secretary	2015-10-01	CURRENT	1919-09-12	Active
BNOMS LIMITED	HALL & TAWSE LIMITED	Company Secretary	2015-10-01	CURRENT	1937-11-27	Active
BNOMS LIMITED	BALFOUR BEATTY CONSTRUCTION LIMITED	Company Secretary	2015-10-01	CURRENT	1987-08-24	Active
BNOMS LIMITED	TESTING AND ANALYSIS LIMITED	Company Secretary	2015-10-01	CURRENT	1973-04-06	Active
BNOMS LIMITED	TRAFFIC FLOW LIMITED	Company Secretary	2015-10-01	CURRENT	1987-11-27	Liquidation
BNOMS LIMITED	STRATA CONSTRUCTION LIMITED	Company Secretary	2015-10-01	CURRENT	1939-04-03	Active
BNOMS LIMITED	RAYNESWAY CONSTRUCTION LIMITED	Company Secretary	2015-10-01	CURRENT	1960-12-21	Active
BNOMS LIMITED	MANSELL PLC	Company Secretary	2015-10-01	CURRENT	1932-05-06	Liquidation
BNOMS LIMITED	LOUNSDALE ELECTRIC LIMITED	Company Secretary	2015-10-01	CURRENT	1911-04-29	Active
BNOMS LIMITED	HALL & TAWSE WESTERN LIMITED	Company Secretary	2015-10-01	CURRENT	1919-09-15	Active
BNOMS LIMITED	HADEN YOUNG LIMITED	Company Secretary	2015-10-01	CURRENT	1929-01-05	Active
BNOMS LIMITED	KIRBY MACLEAN LIMITED	Company Secretary	2015-10-01	CURRENT	1938-03-28	Liquidation
BNOMS LIMITED	HADEN BUILDING SERVICES LIMITED	Company Secretary	2015-10-01	CURRENT	1919-01-03	Active
BNOMS LIMITED	BIRSE GROUP LIMITED	Company Secretary	2015-10-01	CURRENT	1970-04-16	Active
BNOMS LIMITED	BALVAC LIMITED	Company Secretary	2015-10-01	CURRENT	1933-10-04	Active
BNOMS LIMITED	BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED	Company Secretary	2015-10-01	CURRENT	1926-07-30	Active
BNOMS LIMITED	BALFOUR BEATTY INTERNATIONAL LIMITED	Company Secretary	2015-10-01	CURRENT	1967-10-26	Active
BNOMS LIMITED	BALFOUR BEATTY CIVILS LIMITED	Company Secretary	2015-10-01	CURRENT	1959-09-14	Active
BNOMS LIMITED	MULTIBUILD INTERIORS LTD.	Company Secretary	2015-10-01	CURRENT	1999-09-30	Liquidation
BNOMS LIMITED	COWLIN GROUP LIMITED	Company Secretary	2015-10-01	CURRENT	2000-06-21	Active
BNOMS LIMITED	DEAN & DYBALL LIMITED	Company Secretary	2015-10-01	CURRENT	2001-06-12	Liquidation
BNOMS LIMITED	TRANS4M LIMITED	Company Secretary	2015-09-30	CURRENT	2002-01-29	Dissolved 2017-12-07
BNOMS LIMITED	BALFOUR BEATTY MANAGEMENT LIMITED	Company Secretary	2014-11-01	CURRENT	2002-11-14	Active
BNOMS LIMITED	HEERY INTERNATIONAL LIMITED	Company Secretary	2014-11-01	CURRENT	1992-10-28	Liquidation
BNOMS LIMITED	BIGNELL & ASSOCIATES LIMITED	Company Secretary	2014-11-01	CURRENT	2001-12-12	Active
BNOMS LIMITED	HEERY HOLDINGS LIMITED	Company Secretary	2014-11-01	CURRENT	1981-09-01	Liquidation
BNOMS LIMITED	EDGAR ALLEN ENGINEERING LIMITED	Company Secretary	2013-01-01	CURRENT	1967-02-23	Liquidation
BNOMS LIMITED	BALFOUR BEATTY GROUP EMPLOYMENT LIMITED	Company Secretary	2012-11-29	CURRENT	2012-11-29	Active
BNOMS LIMITED	BALFOUR BEATTY AUSTRALIA FINANCE LIMITED	Company Secretary	2011-12-16	CURRENT	2011-12-16	Dissolved 2017-02-11
DEAN JOHN BANKS	BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED	Director	2017-06-14	CURRENT	1993-05-17	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 CONSTRUCTION (SW) LIMITED	Director	2015-06-08	CURRENT	1967-01-27	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 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 CONSTRUCTION (SW) LIMITED	Director	2016-06-01	CURRENT	1967-01-27	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 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 CONSTRUCTION (SW) LIMITED	Director	2016-06-08	CURRENT	1967-01-27	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
PHILIP MICHAEL WRIGHT	SUNDERLAND STREETLIGHTING LIMITED	Director	2011-05-01	CURRENT	2002-09-03	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
2025-01-07		DIRECTOR APPOINTED MR TYRONE STANLEY FLETCHER
2024-09-10		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
2023-10-24		APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGOWAN
2023-10-04		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-12		CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-09-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29	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
2022-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL WRIGHT
2022-01-12		DIRECTOR APPOINTED MR ANGUS MICHAEL BARRY
2022-01-12		DIRECTOR APPOINTED MR CRAIG MCGOWAN
2022-01-12	AP01	DIRECTOR APPOINTED MR CRAIG MCGOWAN
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	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH DUFFY
2021-04-07	AP01	DIRECTOR APPOINTED MICHAEL KANE DALLAS
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
2019-09-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/18 FROM Pavilion B Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG
2018-07-19	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
2018-05-08	CH01	Director's details changed for Dean John Banks on 2018-04-26
2018-04-12	LATEST SOC	12/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RODNEY DEREK FILSHIE
2017-06-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-20	AP01	DIRECTOR APPOINTED STEPHEN JOHN HELLIWELL
2017-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA LUCIA FISHER
2017-06-13	AP01	DIRECTOR APPOINTED DEAN JOHN BANKS
2017-06-13	AP01	DIRECTOR APPOINTED DAVID ANDREW BRUCE
2017-06-13	AP01	DIRECTOR APPOINTED JAMES JOSEPH DUFFY
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-07-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-27	AR01	23/04/16 ANNUAL RETURN FULL LIST
2016-04-22	TM02	Termination of appointment of Reshma Chawda on 2015-10-29
2016-04-22	AP04	Appointment of Bnoms Limited as company secretary on 2016-04-21
2016-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLAN SCOTT
2015-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHEW DUNCAN
2015-08-06	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-08-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-08-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05	AR01	23/04/15 ANNUAL RETURN FULL LIST
2015-05-05	TM02	Termination of appointment of Nicholas James Wargent on 2015-04-24
2015-04-24	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARGENT
2014-12-19	AAMD	31/12/13 AUDIT EXEMPTION SUBSIDIARY
2014-10-23	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-23	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-23	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-23	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-09-26	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-09-11	AP01	DIRECTOR APPOINTED MR MATHEW DUNCAN
2014-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN CRAVEN
2014-07-16	AUD	AUDITOR'S RESIGNATION
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23	AR01	23/04/14 FULL LIST
2013-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-16	AR01	23/04/13 FULL LIST
2012-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2012-12-18	AP01	DIRECTOR APPOINTED MR DAVID JOHN WILSON
2012-12-18	AP01	DIRECTOR APPOINTED AMANDA LUCIA FISHER
2012-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRY WOODHOUSE
2012-10-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HAWTIN
2012-10-01	AP01	DIRECTOR APPOINTED MR RODNEY DEREK FILSHIE
2012-10-01	AP03	SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT
2012-10-01	TM02	APPOINTMENT TERMINATED, SECRETARY MARIA SEATON-FRY
2012-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23	AR01	23/04/12 FULL LIST
2012-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLAN SCOTT / 21/05/2012
2012-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID CRAVEN / 21/05/2012
2012-05-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / RESHMA CHAWDA / 21/05/2012
2011-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08	RES01	ADOPT ARTICLES 15/06/2011
2011-07-08	RES13	DELETE MEM 15/06/2011
2011-07-08	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-05-13	RES15	CHANGE OF NAME 28/04/2011
2011-05-13	CERTNM	COMPANY NAME CHANGED BALFOUR BEATTY POWER NETWORKS LIMITED CERTIFICATE ISSUED ON 13/05/11
2011-05-05	AR01	23/04/11 FULL LIST
2011-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER
2011-05-05	TM02	APPOINTMENT TERMINATED, SECRETARY DECLAN TIERNEY
2011-05-05	AP01	DIRECTOR APPOINTED PHILIP MICHAEL WRIGHT
2011-05-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-28	AP03	SECRETARY APPOINTED MS MARIA SEATON-FRY
2011-04-28	AP01	DIRECTOR APPOINTED MR PAUL ANDREW HAWTIN
2011-04-28	AP01	DIRECTOR APPOINTED MR TERRY COLIN WOODHOUSE
2011-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS
2010-10-13	AP03	SECRETARY APPOINTED RESHMA CHAWDA
2010-09-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BLUMBERGER / 17/09/2010
2010-06-16	AR01	23/04/10 FULL LIST
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLAN SCOTT / 23/04/2010
2010-06-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER GIBBS / 23/04/2010
2009-09-09	288a	DIRECTOR APPOINTED RICHARD JOHN BLUMBERGER
2009-09-04	288a	DIRECTOR APPOINTED KEVIN DAVID CRAVEN
2009-08-24	288a	SECRETARY APPOINTED MR DECLAN JOHN TIERNEY
2009-08-21	288b	APPOINTMENT TERMINATED SECRETARY DAVID OSBORN
2009-08-21	288b	APPOINTMENT TERMINATED DIRECTOR DAVID OSBORN
2009-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28	288b	APPOINTMENT TERMINATED DIRECTOR KATHRYN BUSMAN
2009-05-28	288b	APPOINTMENT TERMINATED DIRECTOR SIMON PANKHURST
2009-05-28	288a	DIRECTOR APPOINTED MR STEPHEN PETER GIBBS
2009-04-29	288a	DIRECTOR APPOINTED MR DAVID ROBERT OSBORN
2009-04-28	288b	APPOINTMENT TERMINATED DIRECTOR JOHN JACKSON
2009-04-28	363a	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-03-27	288b	APPOINTMENT TERMINATED DIRECTOR STEWART NEWELL
2008-12-12	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30	363a	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-06-27	288b	APPOINTMENT TERMINATED SECRETARY THOMAS JAMES
2008-05-30	288a	DIRECTOR APPOINTED STEWART RAYMOND NEWELL
2008-05-30	288a	DIRECTOR APPOINTED JOHN CHARLES JACKSON
2008-05-30	288a	SECRETARY APPOINTED DAVID ROBERT OSBORN
2008-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/2008 FROM RAYNESWAY DERBY DERBYSHIRE DE21 7BG

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

43210 - Electrical installation

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BALFOUR BEATTY LIVING PLACES 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 LIVING PLACES LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02067112' OR DefendantCompanyNumber='02067112' GROUP BY CaseID

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
RENT DEPOSIT DEED	2012-10-26	Outstanding	VITAS VENDING MACHINES LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 LIVING PLACES LIMITED

Intangible Assets

Patents

We have not found any records of BALFOUR BEATTY LIVING PLACES LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BALFOUR BEATTY LIVING PLACES 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='02067112' 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='02067112' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BALFOUR BEATTY LIVING PLACES LIMITED registering or being granted any trademarks

Income

Government Income

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We have not found government income sources for BALFOUR BEATTY LIVING PLACES 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 LIVING PLACES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

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='02067112' 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 ='02067112' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

Business rates information was found for BALFOUR BEATTY LIVING PLACES LIMITED for 8 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		UNIT 3 THORN BUSINESS PARK ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JT	84,500
		UNIT 5 COUNCIL HIGHWAYS DEPOT PONTRILAS HEREFORD HR2 0BL	7,400
		UNIT 5 THORN BUSINESS PARK HOLME LACY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JT	32,000
		NORTHERN DIVISION DEPOT STREET LANE SHIRLHEATH KINGSLAND LEOMINSTER HEREFORDSHIRE HR6 9RJ	18,500
		UNIT 16 THORN BUSINESS PARK HOLME LACY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JT	13,500
		ASHFIELDS DEPOT ASHFIELDS HOUSE HEREFORD ROAD BROMYARD HEREFORDSHIRE HR7 4ET	11,500
		COUNCIL DEPOT GLOUCESTER ROAD ROSS-ON-WYE HEREFORD	11,250
		UNIT 19 THORN BUSINESS PARK HOLME LACY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JT	10,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BALFOUR BEATTY LIVING PLACES 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 LIVING PLACES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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