BALFOUR KILPATRICK LIMITED
Overview
| Company Name | BALFOUR KILPATRICK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00255342 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALFOUR KILPATRICK LIMITED?
- Electrical installation (43210) / Construction
Where is BALFOUR KILPATRICK LIMITED located?
| Registered Office Address | 5 Churchill Place Canary Wharf E14 5HU London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALFOUR KILPATRICK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNCAN WATSON LIMITED | Mar 30, 1931 | Mar 30, 1931 |
What are the latest accounts for BALFOUR KILPATRICK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BALFOUR KILPATRICK LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for BALFOUR KILPATRICK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Kane Dallas as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Kenneth Smith as a director on May 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Philip Frank Kenneth Ellis as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr William Johnson Harkin Smith as a director on Jan 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Lafferty as a director on Nov 26, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 01, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU | 1 pages | AD04 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Aug 01, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Andrew Robert Astin as a director on Mar 28, 2017 | 1 pages | TM01 | ||
Appointment of Simon Lafferty as a director on Mar 29, 2017 | 2 pages | AP01 | ||
Appointment of Philip Frank Kenneth Ellis as a director on Mar 29, 2017 | 2 pages | AP01 | ||
Who are the officers of BALFOUR KILPATRICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England |
| 174017860001 | ||||||||||
| DALLAS, Michael Kane | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | New Zealander | Lawyer | 281760890001 | ||||||||
| SMITH, William Johnson Harkin | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | Scotland | British | Managing Director | 268319460001 | ||||||||
| MUTCH, Gregory William | Secretary | Wilton Road SW1V 1LQ London 130 | British | 1195300001 | ||||||||||
| ASTIN, Andrew Robert | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | Chartered Secretary | 200138200001 | ||||||||
| AUCKLAND, Michael John | Director | The Oaks KT14 6RW West Byfleet 57 Surrey | England | British | Director | 101265350002 | ||||||||
| DUNWOODIE, John | Director | 5 Yew Tree Drive CR3 6HA Caterham Surrey | British | Director | 690150001 | |||||||||
| ELLIS, Philip Frank Kenneth | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | Chartered Surveyor | 222571510001 | ||||||||
| JUDGE, John Lees | Director | 52 Great Thrift Petts Wood BR5 1NG Orpington Kent | British | General Manager | 31134660001 | |||||||||
| LAFFERTY, Simon | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | Director | 222571490001 | ||||||||
| LUNDY, Robert | Director | Langdene Moredun Road PA2 9LH Paisley Renfrewshire | Scotland | British | Managing Director | 841310001 | ||||||||
| MOORE, John Cooperwhite | Director | 23 Hollington Way B90 4YD Solihull West Midlands | British | Director | 100327920001 | |||||||||
| MUTCH, Gregory William | Director | Wilton Road SW1V 1LQ London 130 | England | British | Co Secretary | 1195300001 | ||||||||
| PEASLAND, Michael John | Director | 21 Lubnaig Road G43 2RY Glasgow Lanarkshire | British | Director | 714450004 | |||||||||
| SHIELDS, George Crawford | Director | 15 Castle Avenue Moira BT67 0NH Northern Ireland | British | Director | 77189450001 | |||||||||
| SMITH, Ian Kenneth | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | Chartered Management Accountant | 228191150001 | ||||||||
| TOUGH, Stephen Michael | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | Director | 187664060001 |
Who are the persons with significant control of BALFOUR KILPATRICK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Group Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0