AMEC BKW LIMITED

Overview

Company Name	AMEC BKW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00169831
Jurisdiction	England/Wales
Date of Creation	Aug 23, 1920

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMEC BKW LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AMEC BKW LIMITED located?

Registered Office Address	Booths Park Chelford Road WA16 8QZ Knutsford Cheshire
Undeliverable Registered Office Address	No

What were the previous names of AMEC BKW LIMITED?

Previous Company Names
Company Name	From	Until
AMEC KING-WILKINSON LIMITED	Oct 15, 1997	Oct 15, 1997
BABCOCK KING-WILKINSON LIMITED	Oct 21, 1993	Oct 21, 1993
BABCOCK CONTRACTORS LIMITED	Dec 31, 1976	Dec 31, 1976
BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED	Aug 23, 1920	Aug 23, 1920

What are the latest accounts for AMEC BKW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AMEC BKW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2026
Next Confirmation Statement Due	Jun 22, 2026
Next Confirmation Statement Made Up To	Jun 08, 2025
Overdue	No

What are the latest filings for AMEC BKW LIMITED?

Filings
Date	Description	Document	Type
Jun 20, 2025	Confirmation statement made on Jun 08, 2025 with no updates	3 pages	CS01

May 27, 2025	Appointment of Mr Keith Gordon Dagleish as a director on May 26, 2025	2 pages	AP01

Apr 04, 2025	Termination of appointment of William George Setter as a director on Mar 21, 2025	1 pages	TM01

Sep 12, 2024	Appointment of Mr Grant Rae Angus as a director on Aug 31, 2024	2 pages	AP01

Sep 12, 2024	Termination of appointment of Andrew Stuart Mclean as a director on Aug 31, 2024	1 pages	TM01

Aug 27, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Aug 27, 2024	legacy	261 pages	PARENT_ACC

Aug 27, 2024	legacy	1 pages	AGREEMENT2

Aug 27, 2024	legacy	3 pages	GUARANTEE2

Jul 11, 2024	Appointment of Ms Sarah Marion Macrury as a secretary on Jul 08, 2024	2 pages	AP03

Jul 11, 2024	Termination of appointment of Iain Angus Jones as a secretary on Jun 12, 2024	1 pages	TM02

Jun 11, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Director's details changed for Mr William George Setter on Mar 14, 2024	2 pages	CH01

Mar 14, 2024	Director's details changed for Mr Andrew Stuart Mclean on Mar 14, 2024	2 pages	CH01

Mar 14, 2024	Secretary's details changed for Iain Angus Jones on Mar 14, 2024	1 pages	CH03

Nov 04, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Nov 04, 2023	legacy	261 pages	PARENT_ACC

Nov 04, 2023	legacy	3 pages	GUARANTEE2

Nov 04, 2023	legacy	1 pages	AGREEMENT2

Oct 27, 2023	legacy	261 pages	PARENT_ACC

Oct 27, 2023	legacy	1 pages	AGREEMENT2

Oct 10, 2023	legacy	3 pages	GUARANTEE2

Jul 19, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Second filing of Confirmation Statement dated Jun 08, 2021	3 pages	RP04CS01

Oct 26, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

View All Filings

Who are the officers of AMEC BKW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACRURY, Sarah Marion Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Jul 08, 2024		Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland					325016880001
ANGUS, Grant Rae Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Aug 31, 2024		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1970-7	Company Director	197743170001
DAGLEISH, Keith Gordon Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	May 26, 2025		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1972-5	Company Director	278135160001
FELLOWES, Colin 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire	Sep 15, 1997	Jun 16, 2009	Secretary	9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire		British			800670001
FIDLER, Christopher Laskey Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire	Jun 16, 2009	Jul 22, 2016	Secretary	Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire		British			141025870003
JONES, Iain Angus Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Feb 16, 2018	Jun 12, 2024	Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland					243958020001
MAHY, Helen Margaret Cloche Merle Merle Common Road Merle Common RH8 0RP Oxted Surrey	Oct 07, 1994	Sep 15, 1997	Secretary	Cloche Merle Merle Common Road Merle Common RH8 0RP Oxted Surrey		British			40686780001
MORRELL, Helen Booths Park Chelford Road WA16 8QZ Knutsford Cheshire	Jul 22, 2016	Feb 22, 2017	Secretary	Booths Park Chelford Road WA16 8QZ Knutsford Cheshire					210974910001
TRIGG, Stephen Robert The Old Orchard 57 Allingham Road RH2 8HU Reigate Surrey	Oct 07, 1994	Jan 31, 1997	Secretary	The Old Orchard 57 Allingham Road RH2 8HU Reigate Surrey		British			40678420001
WARBURTON, Jennifer Ann Chelford Road WA16 8QZ Knutsford Booths Park England	Feb 22, 2017	Feb 16, 2018	Secretary	Chelford Road WA16 8QZ Knutsford Booths Park England					225409420001
ZABORNIAK, Adam Robert 158 Turnpike Link CR0 5NZ Croydon Surrey		Oct 07, 1994	Secretary	158 Turnpike Link CR0 5NZ Croydon Surrey		British			8285790001
BATES, Christopher Ralph Fairfield 12 Beech Road RH2 9LR Reigate Surrey	Feb 03, 1997	Sep 15, 1997	Director	Fairfield 12 Beech Road RH2 9LR Reigate Surrey	England	British	1963-11	Chartered Accountant	51622580004
BRIMBLE, Anthony John Forest Edge 39 Old Bisley Road Frimley GU16 5RE Camberley Surrey		Dec 11, 1996	Director	Forest Edge 39 Old Bisley Road Frimley GU16 5RE Camberley Surrey		British	1938-6	Chemical Engineer	26400140001
CHARNOCK, Ian Graeme Lloyd 58 Bracken Road HX6 2HR Brighouse West Yorkshire	Jul 01, 2005	Oct 31, 2008	Director	58 Bracken Road HX6 2HR Brighouse West Yorkshire		British	1962-7	Accountant	107105790003
CHURCHILL, Robert James 2 Gingells Farm Road RG10 9DJ Reading Berkshire	Feb 19, 1998	Mar 03, 1999	Director	2 Gingells Farm Road RG10 9DJ Reading Berkshire	England	British	1955-8	Company Director	124450570001
DAVIES, Peter Roy Tower House 16 The Green High Coniscliffe DL2 2LJ Darlington County Durham	Sep 15, 1997	Feb 19, 1998	Director	Tower House 16 The Green High Coniscliffe DL2 2LJ Darlington County Durham		British	1946-4	Commercial Director	12015410001
DELAFONT, Jean Adolphe 1 Les Mesanges D S F A FOREIGN 78170 La Celles St Cloud France	Apr 09, 1991	Apr 06, 1993	Director	1 Les Mesanges D S F A FOREIGN 78170 La Celles St Cloud France		French	1927-6	Engineer	9035800001
DUDDING, Richard Scorborough 3 Dora Road SW19 7EZ London	Jun 03, 1991	Feb 26, 1993	Director	3 Dora Road SW19 7EZ London		British	1950-11	Civil Servant Dept Of Environment	14001180001
EAGLE, Edwin Alan 51 Heybridge Lane Prestbury SK10 4ER Macclesfield Cheshire	Jul 01, 1995	Jul 02, 1996	Director	51 Heybridge Lane Prestbury SK10 4ER Macclesfield Cheshire		British	1937-12	Director	43766980001
ELVIN, David John 9 Greenhill Way Hurstwood Lane RH17 7SQ Haywards Heath West Sussex		May 07, 1996	Director	9 Greenhill Way Hurstwood Lane RH17 7SQ Haywards Heath West Sussex		British	1938-10	Engineer	35744060001
FLETCHER, Richard William John The Old Farmhouse Buckland Newton DT2 7DJ Dorchester Dorset	Oct 29, 1996	Sep 15, 1997	Director	The Old Farmhouse Buckland Newton DT2 7DJ Dorchester Dorset		British	1945-8	Managing Director	77016970001
FORTESCUE, William Frederick Tudor Timbers Lewes Road RH17 7SP Haywards Heath Sussex	Jul 01, 1992	Sep 15, 1997	Director	Tudor Timbers Lewes Road RH17 7SP Haywards Heath Sussex	United Kingdom	British	1947-3	Sales & Marketing Director	195008250002
GRANT, Alistair Roderick 111 Queens Road TW10 6HF Richmond Surrey	Feb 19, 1998	Jan 26, 2001	Director	111 Queens Road TW10 6HF Richmond Surrey		British	1952-11	Company Director	48918190003
HIGGINS, Nigel Alan Conifers Cecil Avenue HX3 8SN Halifax West Yorkshire	Oct 01, 2004	Jul 01, 2005	Director	Conifers Cecil Avenue HX3 8SN Halifax West Yorkshire	England	British	1956-11	Chartered Accountant	119181620001
HISCOCK, James Albert Beck Bridge House Becks Bridge Close Scorton DL10 6HA Richmond North Yorkshire	Sep 01, 1997	Feb 19, 1998	Director	Beck Bridge House Becks Bridge Close Scorton DL10 6HA Richmond North Yorkshire		British	1957-4	Chartered Accountant	126178140001
HOGG, Stephen Richard 19 High Back Close Monkton Village NE32 5PA Jarrow Tyne & Wear	Jul 01, 2001	Dec 20, 2011	Director	19 High Back Close Monkton Village NE32 5PA Jarrow Tyne & Wear	England	British	1954-2	Commercial Director	77120830001
LEE, Stephen Warwick The Barn Hildenley YO17 6QU Malton North Yorkshire	Mar 03, 1999	Apr 30, 2009	Director	The Barn Hildenley YO17 6QU Malton North Yorkshire		British	1950-4	Co Director	84186060002
LEONARD, David 55 Hatchellwood View Bessacarr DN4 6UY Doncaster South Yorkshire	Jan 26, 2001	Jul 01, 2001	Director	55 Hatchellwood View Bessacarr DN4 6UY Doncaster South Yorkshire		British	1959-4	Commercial Director	60496740002
LING, Grant Richmond Flat 24 The Academy 16 Highgate Hill N19 5NS London	Oct 31, 2008	Nov 30, 2017	Director	Flat 24 The Academy 16 Highgate Hill N19 5NS London	England	British	1956-4	Co Director	68935320003
MAHY, Helen Margaret Cloche Merle Merle Common Road Merle Common RH8 0RP Oxted Surrey	Nov 15, 1995	Sep 15, 1997	Director	Cloche Merle Merle Common Road Merle Common RH8 0RP Oxted Surrey		British	1961-3	Lawyer	40686780001
MALLESON, Howard Harry The Nook Church Road Mannings Heath RH13 6JE Horsham Sussex		Oct 01, 1993	Director	The Nook Church Road Mannings Heath RH13 6JE Horsham Sussex		British	1939-1	Engineer	8285800001
MAY, George Anthony PO BOX 87905 The Hague FOREIGN The Netherlands	Apr 16, 1991	Dec 31, 1991	Director	PO BOX 87905 The Hague FOREIGN The Netherlands		British	1939-12	Executive Director	9347090001
MCLEAN, Andrew Stuart Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Aug 11, 2020	Aug 31, 2024	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1970-2	Company Director	262737780001
MCPHERSON, Alan Robewrt Lyle Carlton Beltie Road Torphins AB31 4JU Aberdeen Aberdeenshire	Sep 15, 1997	Mar 03, 1999	Director	Carlton Beltie Road Torphins AB31 4JU Aberdeen Aberdeenshire		British	1950-12	Director	64236510001
NODDINGS, Brian 6 Leith Road DL3 8BG Darlington County Durham	Sep 15, 1997	Oct 10, 1997	Director	6 Leith Road DL3 8BG Darlington County Durham		British	1946-6	Accountant	12015430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMEC BKW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amec Capital Projects Limited

Apr 06, 2016

Chelford Road

WA16 8QZ Knutsford

Booths Park

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2804109

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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