Company Information for BALFOUR BEATTY ENGINEERING LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU,
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Company Registration Number
03153641
Private Limited Company
Active |
Company Name | ||
---|---|---|
BALFOUR BEATTY ENGINEERING LIMITED | ||
Legal Registered Office | ||
5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU Other companies in YO30 | ||
Previous Names | ||
|
Company Number | 03153641 | |
---|---|---|
Company ID Number | 03153641 | |
Date formed | 1996-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 19:34:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED | MIDMILL BUSINESS PARK TUMULUS WAY KINTORE ABERDEENSHIRE AB51 0TG | Active | Company formed on the 1959-08-17 | |
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED | 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU | Active | Company formed on the 1926-07-30 | |
BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED | 100 QUEEN STREET 2ND FLOOR GLASGOW G1 3DN | Active | Company formed on the 1961-10-03 | |
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED | TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON GREATER LONDON E1W 1DD | Liquidation | Company formed on the 1980-12-02 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL KANE DALLAS |
||
MARK WILLIAM BULLOCK |
||
NIGEL DENIS CLAXTON |
||
IAIN KENNETH MORGAN |
||
MICHAEL RAYNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL IAN HARKNESS |
Company Secretary | ||
PAUL IAN HARKNESS |
Director | ||
STIRLING ANTHONY KIMKERAN |
Director | ||
MARK MITCHESON |
Director | ||
BRIAN RICHARDS |
Director | ||
MICHAEL PHILIP NICKOLAY |
Director | ||
LYNN FENWICK |
Director | ||
SIDNEY FRED COCKER |
Director | ||
SCF SECRETARIES LIMITED LIABILITY COMPANY |
Nominated Secretary | ||
S C F (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED | Director | 2018-01-04 | CURRENT | 1972-07-24 | Active | |
RAILWAY INDUSTRY ASSOCIATION | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
NETWORK PLANT (MIDLANDS) LIMITED | Director | 2012-09-03 | CURRENT | 1976-04-05 | Dissolved 2014-02-12 | |
EDGAR ALLEN ENGINEERING LIMITED | Director | 2012-09-03 | CURRENT | 1967-02-23 | Liquidation | |
BIRSE METRO LIMITED | Director | 2012-09-03 | CURRENT | 2001-11-08 | Active | |
SOUTHERN TRACK RENEWALS COMPANY LIMITED | Director | 2012-09-03 | CURRENT | 1994-11-28 | Liquidation | |
SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED | Director | 2012-09-03 | CURRENT | 1994-11-28 | Liquidation | |
SEIMCO LIMITED | Director | 2012-09-03 | CURRENT | 1996-02-09 | Liquidation | |
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED | Director | 2012-09-03 | CURRENT | 1963-08-30 | Active | |
BALFOUR BEATTY RAIL LIMITED | Director | 2012-09-03 | CURRENT | 1986-01-27 | Active | |
BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED | Director | 2012-09-03 | CURRENT | 1988-11-01 | Active | |
LASER RAIL LTD. | Director | 2012-09-03 | CURRENT | 1989-09-15 | Active | |
EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED | Director | 2012-09-03 | CURRENT | 1994-11-28 | Liquidation | |
BALFOUR BEATTY RAIL INVESTMENTS LIMITED | Director | 2012-09-03 | CURRENT | 1995-04-24 | Liquidation | |
EIMCO LIMITED | Director | 2012-09-03 | CURRENT | 1996-02-09 | Liquidation | |
BIRSE RAIL LIMITED | Director | 2012-09-03 | CURRENT | 2001-11-08 | Liquidation | |
DEAN & DYBALL RAIL LIMITED | Director | 2012-09-03 | CURRENT | 2005-07-08 | Liquidation | |
BALFOUR BEATTY RAIL RESIDUARY LIMITED | Director | 2012-09-03 | CURRENT | 1907-09-12 | Active | |
NETWORK PLANT LIMITED | Director | 2012-09-03 | CURRENT | 1973-08-03 | Liquidation | |
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED | Director | 2012-09-03 | CURRENT | 1928-12-07 | Active | |
BALFOUR BEATTY RAIL PROJECTS LIMITED | Director | 2012-09-03 | CURRENT | 1963-08-30 | Active | |
ACANTHURUS LTD | Director | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
BIRSE METRO LIMITED | Director | 2013-05-07 | CURRENT | 2001-11-08 | Active | |
BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED | Director | 2013-05-07 | CURRENT | 1963-08-30 | Active | |
BALFOUR BEATTY RAIL LIMITED | Director | 2013-05-07 | CURRENT | 1986-01-27 | Active | |
LASER RAIL LTD. | Director | 2013-05-07 | CURRENT | 1989-09-15 | Active | |
BIRSE RAIL LIMITED | Director | 2013-05-07 | CURRENT | 2001-11-08 | Liquidation | |
BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED | Director | 2013-05-07 | CURRENT | 1928-12-07 | Active | |
BALFOUR BEATTY RAIL PROJECTS LIMITED | Director | 2013-05-07 | CURRENT | 1963-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD STEELE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Company name changed omnicom engineering LIMITED\certificate issued on 25/05/23 | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL DENIS CLAXTON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW RICHARD STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM BULLOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Denis Claxton on 2016-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
TM02 | Termination of appointment of Michael Kane Dallas on 2018-11-30 | |
AP04 | Appointment of Bnoms Limited as company secretary on 2018-12-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 19/09/18 | |
CC04 | Statement of company's objects | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
AA01 | Change of accounting reference date | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED IAIN KENNETH MORGAN | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/08/16 | |
AA01 | Current accounting period extended from 31/08/16 TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STIRLING KIMKERAN | |
AP01 | DIRECTOR APPOINTED MICHAEL RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARKNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MITCHESON | |
AP01 | DIRECTOR APPOINTED MR NIGEL DENIS CLAXTON | |
AP03 | Appointment of Michael Kane Dallas as company secretary on 2016-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/16 FROM Eboracum House Clifton Park Avenue York YO30 5PB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HARKNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MITCHESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARKNESS | |
AP01 | DIRECTOR APPOINTED MR NIGEL DENIS CLAXTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL HARKNESS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 13/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM 292 TADCASTER ROAD YORK NORTH YORKSHIRE YO24 1ET | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 31/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AR01 | 31/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 31/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MITCHESON / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STIRLING ANTHONY KIMKERAN / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN HARKNESS / 31/01/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
88(2)R | AD 12/07/02--------- £ SI 998@1=998 £ IC 2/1000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 06/02/01 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/02/99 | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: 6 WOBURN COURT STILTON PETERBOROUGH CAMBRIDGESHIRE PE7 3FB | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/11/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
BALFOUR BEATTY ENGINEERING LIMITED owns 2 domain names.
omnieng.co.uk railspatial.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BALFOUR BEATTY ENGINEERING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
84731011 | Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s. | |||
84731011 | Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s. | |||
85269120 | Radio navigational receivers (excl. radar apparatus) | |||
85394900 | Ultraviolet or infra-red lamps | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | |||
85122000 | Electrical lighting or visual signalling equipment for motor vehicles (excl. lamps of heading 8539) | |||
84731011 | Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s. | |||
85423239 | Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
84 | ||||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84834090 | Gears and gearing, for machinery (excl. ball or roller screws and gears and gearing in general, and toothed wheels, chain sprockets and other transmission elements presented separately) | |||
91061000 | Time registers and time recorders | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
91061000 | Time registers and time recorders | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Asset Monitoring Platform (AMP_ : Collaborative Research and Development | 2014-02-01 | £ 143,496 |
Digital Imaging for Condition Asset Management (DIFCAM) : Collaborative Research and Development | 2012-08-01 | £ 131,868 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |