BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
Overview
| Company Name | BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00977817 |
| 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 CIVIL ENGINEERING (SW) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BALFOUR BEATTY CIVIL ENGINEERING (SW) 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 CIVIL ENGINEERING (SW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEAN & DYBALL CIVIL ENGINEERING LIMITED | Jul 31, 2015 | Jul 31, 2015 |
| BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED | Jul 31, 2015 | Jul 31, 2015 |
| DEAN & DYBALL CIVIL ENGINEERING LIMITED | Sep 29, 2008 | Sep 29, 2008 |
| DEAN & DYBALL CONSTRUCTION LIMITED | Dec 01, 1986 | Dec 01, 1986 |
| DEAN AND DYBALL LIMITED | Apr 22, 1970 | Apr 22, 1970 |
What are the latest accounts for BALFOUR BEATTY CIVIL ENGINEERING (SW) 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 CIVIL ENGINEERING (SW) LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Apr 01, 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 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 01, 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 | 6 pages | AA | ||
Confirmation statement made on Apr 01, 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 | 6 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
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 | 6 pages | AA | ||
Confirmation statement made on Apr 01, 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 | 7 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of BALFOUR BEATTY CIVIL ENGINEERING (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 |
| 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 | England | New Zealander | 281760890001 | |||||||||
| CAMPBELL, Emma | Secretary | Crow Arch Lane BH24 1PN Ringwood Endeavour House Hampshire | 155082230001 | |||||||||||
| FLINT, Henry Lawrence | Secretary | Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire | British | 78490580001 | ||||||||||
| FLINT, Henry Lawrence | Secretary | Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire | British | 78490580001 | ||||||||||
| MACINTOSH, Kenneth | Secretary | Woodpecker Cottage Keysworth BH20 7BH Wareham Dorset | British | 9297490001 | ||||||||||
| MCCORMACK, Francis Declan Finbar Tempany | Secretary | Shore Road PO18 8HZ Bosham Cob Cottage West Sussex | British | 34131020003 | ||||||||||
| MORRIS, Philip Hugh | Secretary | Station Road RH1 1PQ Redhill 86 Surrey United Kingdom | British | 9233330003 | ||||||||||
| MUTCH, Gregory William | Secretary | Wilton Road SW1V 1LQ London 130 England | 173318070001 | |||||||||||
| BANKS, Dean John | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | 198324520003 | |||||||||
| BARKER, Kenneth William | Director | Millmead Cottage West Street Winterbourne Stickland DT11 0NT Blandford Dorset | British | 9297500002 | ||||||||||
| BARKER, Kenneth William | Director | Millmead Cottage West Street Winterbourne Stickland DT11 0NT Blandford Dorset | British | 9297500002 | ||||||||||
| BERESFORD, Neil Graham | Director | 31 Southgate Road Southgate SA3 2BY Swansea | British | 84358460001 | ||||||||||
| BULLOCK, Mark William | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 149698150002 | |||||||||
| CRAWFORD, Andrew | Director | Crow Arch Lane BH24 1PN Ringwood Endeavour House Hampshire | United Kingdom | British | 17276890001 | |||||||||
| CROSS, Peter John Warren | Director | Rivercopse Hamblewood Botley SO30 2GX Southampton Hampshire | England | British | 2441880001 | |||||||||
| 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 | |||||||||
| DUFFY, James Joseph | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 209584530001 | |||||||||
| DYBALL, Adrian Stuart Brennan | Director | 4 Cornwall Road TW1 3LS Twickenham London | British | 58499000002 | ||||||||||
| DYBALL, Peter Brennan | Director | West Park Farm Colehill BH16 6BS Lytchett Matravers Dorset | British | 9289300001 | ||||||||||
| EASTON, Murray John | Director | Wilton Road SW1V 1LQ London 130 England | England | British | 62486170001 | |||||||||
| EVANS, Peter | Director | Turose Grateley Andover Hampshire | British | 56500060001 | ||||||||||
| FIELDING, Richard Lee | Director | 3 Tower Gardens LE65 2GZ Ashby-De-La-Zouch Leicestershire | British | 121506980001 | ||||||||||
| FLINT, Henry Lawrence | Director | Orchard End House Orchard End Bulford SP4 9EA Salisbury Wiltshire | England | British | 78490580001 | |||||||||
| HARDACRE, Guy Pitt | Director | Crow Arch Lane BH24 1PN Ringwood Endeavour House Hampshire | England | British | 72271690001 | |||||||||
| HARDACRE, Guy Pitt | Director | 1 Forest Meadows Hythe SO45 3RH Southampton | England | British | 72271690001 | |||||||||
| HAWORTH, Christopher Graham | Director | Avenue House 3 Beach Road West BS20 7HR Portishead North Somerset | British | 63025440002 | ||||||||||
| HIRST, Martin Beverley Bodenham | Director | Treview Windfield Drive Winchester Hill SO41 0RA Romsey Hampshire | England | British | 9289310002 | |||||||||
| HISCOCK, David Albert | Director | Woodpeckers Betsy Lane Bransgore BH23 8AQ Christchurch Dorset | British | 9451910001 | ||||||||||
| JOHNSON, Mark Richard | Director | Crow Arch Lane BH24 1PN Ringwood Endeavour House Hampshire | United Kingdom | British | 61083530002 | |||||||||
| KEAVENEY, John | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | Ireland | Irish | 194575770001 |
Who are the persons with significant control of BALFOUR BEATTY CIVIL ENGINEERING (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
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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