BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
Overview
| Company Name | BALFOUR BEATTY CONSTRUCTION (SW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00896821 |
| 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 CONSTRUCTION (SW) LIMITED?
- Construction of commercial buildings (41201) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Roofing activities (43910) / Construction
Where is BALFOUR BEATTY CONSTRUCTION (SW) 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 BEATTY CONSTRUCTION (SW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COWLIN CONSTRUCTION LIMITED | Oct 01, 1997 | Oct 01, 1997 |
| WILLIAM COWLIN & SON LIMITED | Jan 27, 1967 | Jan 27, 1967 |
What are the latest accounts for BALFOUR BEATTY CONSTRUCTION (SW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BALFOUR BEATTY CONSTRUCTION (SW) LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for BALFOUR BEATTY CONSTRUCTION (SW) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 12, 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 Apr 12, 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 Apr 12, 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 Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mark Richard Arrandale as a director on Mar 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Vishal Jadavji Harji as a director on Feb 28, 2021 | 1 pages | TM01 | ||
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 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 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Gordon Smith as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 12, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr David Gordon Smith as a director on Jan 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Granville Winter as a director on Sep 24, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of BALFOUR BEATTY CONSTRUCTION (SW) 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 |
| 201937230001 | ||||||||||
| ARRANDALE, Mark Richard | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | Chartered Certified Accountant | 236237890001 | ||||||||
| BRUCE, David Andrew | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | Finance Director | 208824540001 | ||||||||
| DALLAS, Michael Kane | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | New Zealander | Lawyer | 281760890001 | ||||||||
| BALLARD, Geoffrey Leonard | Secretary | Bracken Hill House Wrington Hill BS40 5PN Wrington | British | 6048590002 | ||||||||||
| MUTCH, Gregory William | Secretary | Stratton House Cater Road BS13 7UH Bishopsworth Bristol | 172445710001 | |||||||||||
| TAYLOR, Graeme | Secretary | 24 Ravelston Terrace EH4 3TP Edinburgh Dean House United Kingdom | British | Accountant | 1134240002 | |||||||||
| BADHAM, William George | Director | Whitepool St Briavels GL15 6TL Lydney Hazelwood Bream Road Gloucestershire | United Kingdom | British | Director | 44803600002 | ||||||||
| BALLARD, Geoffrey Leonard | Director | Bracken Hill House Wrington Hill BS40 5PN Wrington | United Kingdom | British | Chartered Accountant | 6048590002 | ||||||||
| BANKS, Dean John | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | Director | 198324520003 | ||||||||
| BROWN, David Alan | Director | 134 New Road Rumney CF3 3AE Cardiff Glamorgan | British | Director | 72408760001 | |||||||||
| BULLOCK, Mark William | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | Managing Director | 149698150002 | ||||||||
| BUNKER, John | Director | Stratton House Cater Road BS13 7UH Bishopsworth Bristol | United Kingdom | British | Director | 112323350001 | ||||||||
| CARROLL, Ian | Director | Dowlais Road Ocean Park CF24 5TW Cardiff Edward House United Kingdom | United Kingdom | British | Commercial Director | 133452780002 | ||||||||
| CLARK, Robert | Director | Stratton House Cater Road BS13 7UH Bishopsworth Bristol | England | British | Civil Engineer | 90916700003 | ||||||||
| CREW, Terence Paul | Director | 1 Ambridge Close BA16 0UA Street Somerset | British | Surveyor | 44883690001 | |||||||||
| CURL, Stuart Edward | Director | Stratton House Cater Road BS13 7UH Bishopsworth Bristol | England | British | Director | 95957100001 | ||||||||
| CUTLER, Mark Lloyd | Director | Stratton House Cater Road BS13 7UH Bishopsworth Bristol | England | British | Director | 185822570001 | ||||||||
| DEW, Beverley Edward John | Director | Stratton House Cater Road BS13 7UH Bishopsworth Bristol | England | British | Director | 133103950001 | ||||||||
| DUFFY, James Joseph | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | Director | 209584530001 | ||||||||
| GRIFFITHS, Stephen Dennis | Director | 3 Wiltons BS40 5LS Wrington North Somerset | British | Director | 103150800001 | |||||||||
| HARJI, Vishal Jadavji | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | Chartered Certified Accountant | 201219300001 | ||||||||
| HARRIS, David John | Director | Dowlais Road Ocean Park CF24 5TW Cardiff Edward House United Kingdom | Wales | British | Director | 191192360001 | ||||||||
| HELLIWELL, Roger Glyn | Director | Loos House Watery Lane Welsh St Donats CF71 7SS Cowbridge Vale Of Glamorgan | British | Building Contractor | 124828420001 | |||||||||
| HIGGS, Nicholas John | Director | Abbotts Barn Farm BS39 5AN Hinton Blewett Somerset | England | English | Director | 30516280004 | ||||||||
| JOHN, Michael Comley | Director | 57 Ely Street Tonypandy Rhonda CF40 1BZ Mid Glam | British | Building Contractor | 6300460001 | |||||||||
| KEAVENEY, John | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | Ireland | Irish | Director | 194575770001 | ||||||||
| KNOX, Derek | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | Quantity Surveyor | 101603820001 | ||||||||
| LUCAS, Desmond John | Director | Westfields Martin Street Baltonsborough BA6 8QY Glastonbury Somerset | British | Building Contractor | 44884350001 | |||||||||
| MILLARD, Christopher Charles, Doctor | Director | Stratton House Cater Road BS13 7UH Bishopsworth Bristol | England | British | Director | 86325950001 | ||||||||
| NATT, Ian Robert | Director | 30 The Rise Tonteg CF38 1UY Pontypridd Mid Glamorgan | British | Director | 26007710001 | |||||||||
| NORTHCOTT, Michael Robert | Director | Over Common Cottage St Briavels Common GL15 6TY Lydney Gloucs | British | Building Contractor | 6300470001 | |||||||||
| O'NEILL, Michael John | Director | Queen Anne Terrace North Hill PL4 8EG Plymouth 16 United Kingdom | England | British | Director | 103150680001 | ||||||||
| PAINTER, William Martin | Director | Kaduna Blackford BS28 4NL Wedmore Somerset | England | British | Building Contractor | 95228430001 | ||||||||
| PARKER, Adam John | Director | Stratton House Cater Road BS13 7UH Bishopsworth Bristol | United Kingdom | British | Hr Director | 132039050001 |
Who are the persons with significant control of BALFOUR BEATTY CONSTRUCTION (SW) 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
| |||||||||||||
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