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Home > England & Wales Companies > BALFOUR CIVIL ENGINEERING LIMITED
Company Information for

BALFOUR CIVIL ENGINEERING LIMITED

GROUND FLOOR 222, BRANSTON ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 3BT,
Company Registration Number
06000168
Private Limited Company
Active

Company Overview

About Balfour Civil Engineering Ltd
BALFOUR CIVIL ENGINEERING LIMITED was founded on 2006-11-16 and has its registered office in Burton On Trent. The organisation's status is listed as "Active". Balfour Civil Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BALFOUR CIVIL ENGINEERING LIMITED
 
Legal Registered Office
GROUND FLOOR 222
BRANSTON ROAD
BURTON ON TRENT
STAFFORDSHIRE
DE14 3BT
Other companies in DE14
 
Filing Information
Company Number 06000168
Company ID Number 06000168
Date formed 2006-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB895038980  
Last Datalog update: 2023-12-05 21:46:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALFOUR CIVIL ENGINEERING LIMITED
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Company Officers of BALFOUR CIVIL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
AMY JAYNE ADAMS
Company Secretary 2006-11-16
GEORGE TREVOR BALFOUR
Director 2006-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-11-16 2006-11-16
COMPANY DIRECTORS LIMITED
Nominated Director 2006-11-16 2006-11-16

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
2023-11-22CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-09-27Unaudited abridged accounts made up to 2022-12-31
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-09-28Unaudited abridged accounts made up to 2021-12-31
2022-04-26PSC04Change of details for Mr George Trevor Balfour as a person with significant control on 2021-11-22
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0116/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0116/11/14 ANNUAL RETURN FULL LIST
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM 1St Floor Gibraltar House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09DISS40Compulsory strike-off action has been discontinued
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0116/11/13 ANNUAL RETURN FULL LIST
2014-04-08CH01Director's details changed for George Trevor Balfour on 2013-03-01
2014-04-08CH03SECRETARY'S DETAILS CHNAGED FOR AMY JAYNE ADAMS on 2013-03-01
2014-03-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0116/11/12 ANNUAL RETURN FULL LIST
2013-01-15CH01Director's details changed for George Trevor Balfour on 2012-01-15
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0116/11/11 ANNUAL RETURN FULL LIST
2012-01-09CH01Director's details changed for George Trevor Balfour on 2011-11-03
2012-01-09CH03SECRETARY'S DETAILS CHNAGED FOR AMY JAYNE ADAMS on 2011-11-03
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0116/11/10 ANNUAL RETURN FULL LIST
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-01AR0116/11/09 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TREVOR BALFOUR / 01/03/2010
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 2-6 HILL STREET SWADLINCOTE DERBYSHIRE DE11 8HL
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-08-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2006-12-07225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-12-0788(2)RAD 27/10/06--------- £ SI 100@1=100 £ IC 1/101
2006-11-30288bSECRETARY RESIGNED
2006-11-30288bDIRECTOR RESIGNED
2006-11-30288aNEW DIRECTOR APPOINTED
2006-11-30288aNEW SECRETARY APPOINTED
2006-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BALFOUR CIVIL ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-03-25
Fines / Sanctions
No fines or sanctions have been issued against BALFOUR CIVIL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALFOUR CIVIL ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CIVIL ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of BALFOUR CIVIL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALFOUR CIVIL ENGINEERING LIMITED
Trademarks
We have not found any records of BALFOUR CIVIL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALFOUR CIVIL ENGINEERING 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 (41100 - Development of building projects) as BALFOUR CIVIL ENGINEERING LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BALFOUR CIVIL ENGINEERING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBALFOUR CIVIL ENGINEERING LIMITEDEvent Date2014-03-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALFOUR CIVIL ENGINEERING 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 CIVIL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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