BALFOUR BEATTY CIVILS LIMITED
Overview
| Company Name | BALFOUR BEATTY CIVILS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00637008 |
| 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 BEATTY CIVILS LIMITED?
- Construction of roads and motorways (42110) / Construction
- Construction of bridges and tunnels (42130) / Construction
- Construction of water projects (42910) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is BALFOUR BEATTY CIVILS LIMITED located?
| Registered Office Address | 5 Churchill Place Canary Wharf E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALFOUR BEATTY CIVILS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRSE CIVILS LIMITED | Feb 22, 2002 | Feb 22, 2002 |
| BIRSE CL LIMITED | Feb 21, 2002 | Feb 21, 2002 |
| JANAFT LIMITED | Sep 14, 1959 | Sep 14, 1959 |
What are the latest accounts for BALFOUR BEATTY CIVILS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BALFOUR BEATTY CIVILS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for BALFOUR BEATTY CIVILS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Leslie Mumford as a director on Oct 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Paul Crossfield as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Stuart Pedley as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark William Bullock as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Leslie Mumford as a director on Oct 20, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Thomas Allan Edgcumbe as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Termination of appointment of James Joseph Duffy as a director on Mar 17, 2021 | 1 pages | TM01 | ||
Appointment of Michael Kane Dallas as a director on Mar 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Graham Ronald Hill as a director on Feb 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Dean John Banks as a director on Feb 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr Mark William Bullock as a director on Feb 10, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Termination of appointment of David Gordon Smith as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Who are the officers of BALFOUR BEATTY CIVILS 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 | ||||||||||
| BRUCE, David Andrew | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 208824540001 | |||||||||
| CROSSFIELD, Nicholas Paul | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 203648780002 | |||||||||
| DALLAS, Michael Kane | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | New Zealander | 281760890001 | |||||||||
| PEDLEY, Andrew Stuart | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 340257010001 | |||||||||
| CAMPBELL, Emma | Secretary | 3 Grimston Grange Sherburn Road LS24 9BX Tadcaster North Yorkshire | 154949940001 | |||||||||||
| CHURCH, Andrew Stuart Cunningham | Secretary | 12 Station Road Endon ST9 9DR Stoke-On Trent Staffordshire | British | 38865770001 | ||||||||||
| CHURCH, Andrew Stuart Cunningham | Secretary | Gateways Stoney Wood Endon ST9 9BX Stoke On Trent Staffordshire | British | 38865770003 | ||||||||||
| MORRIS, Philip Hugh | Secretary | Station Road RH1 1PQ Redhill 86 Surrey United Kingdom | 149952310001 | |||||||||||
| MUTCH, Gregory William | Secretary | Wilton Road SW1V 1LQ London 130 England | 173317360001 | |||||||||||
| SWALES, David John | Secretary | 7 The Dales HU16 5JN Cottingham North Humberside | British | 16622180001 | ||||||||||
| THRALL, Timothy Mark | Secretary | Three Oaks Park Avenue Barlow YO8 8JH Selby North Yorkshire | British | 81710370002 | ||||||||||
| BIRSE GROUP SERVICES LIMITED | Secretary | Humber Road DN18 5BW Barton Upon Humber North Lincolnshire | 80848720001 | |||||||||||
| ADAMS, Robert | Director | 7 Isle Close Crowle DN17 4NR Scunthorpe Lincolnshire | England | British | 81709840001 | |||||||||
| AITCHISON, William Owen | Director | Wilton Road SW1V 1LQ London 130 England | United Kingdom | British | 173217440001 | |||||||||
| BANKS, Dean John | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | 198324520003 | |||||||||
| BARKER, Stephen Paul | Director | 6 Beech Spinney LS22 7XP Wetherby West Yorkshire | United Kingdom | British | 81710210001 | |||||||||
| BIRSE, Peter Malcolm | Director | Langscott Lower Street Dittisham TQ6 0HY Dartmouth Devon | British | 16622200002 | ||||||||||
| BUDDEN, Martin, M | Director | Newlands 8 Thorner Lane LS14 3AR Leeds West Yorkshire | United Kingdom | British | 127509870001 | |||||||||
| BULLOCK, Mark William | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 149698150002 | |||||||||
| CRAVEN, Heather Ann | Director | 6 Norwood Carleton WF8 3SD Pontefract West Yorkshire | England | British | 110004900001 | |||||||||
| CURL, Stuart Edward | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | 95957100001 | |||||||||
| CUTLER, Mark Lloyd | Director | Wilton Road SW1V 1LQ London 130 | England | British | 185822570001 | |||||||||
| DEW, Beverley Edward John | Director | Wilton Road SW1V 1LQ London 130 England | England | British | 133103950001 | |||||||||
| DONALDSON, David John | Director | Wilton Road SW1V 1LQ London 130 England | England | British | 195548190001 | |||||||||
| DOWNING, David John | Director | 235 The Ridgeway AL4 9XG St Albans Hertfordshire | British | 16714470001 | ||||||||||
| DUFFY, James Joseph | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 209584530001 | |||||||||
| EASTON, Murray John | Director | Wilton Road SW1V 1LQ London 130 England | England | British | 62486170001 | |||||||||
| EDGCUMBE, Thomas Allan | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | 236807810001 | |||||||||
| FARRAH, Mark | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | 97482250001 | |||||||||
| GANDY, Paul Francis | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | 71452580002 | |||||||||
| GOOSE, David George | Director | Springfield House Brigg Road Wrawby DN20 8RD Brigg Ne Lincolnshire | England | British | 30725940001 | |||||||||
| GRIFFIN, Michael Alan | Director | 14 Coulson Drive Worle BS22 0QL Weston Super Mare Avon | British | 47698140001 | ||||||||||
| HILL, Graham Ronald | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 139803390001 | |||||||||
| JACKSON, Anthony James | Director | 11 South Parade DL2 2SN Croft-On-Tees North Yorkshire | England | British | 81709780001 |
Who are the persons with significant control of BALFOUR BEATTY CIVILS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Group Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 England 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