BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
Overview
| Company Name | BALFOUR BEATTY UTILITY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01062438 |
| 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 UTILITY SOLUTIONS LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BALFOUR BEATTY UTILITY SOLUTIONS LIMITED located?
| Registered Office Address | 5 Churchill Place Canary Wharf E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALFOUR BEATTY UTILITY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALFOUR BEATTY UTILITIES LIMITED | Mar 17, 2003 | Mar 17, 2003 |
| KENTON UTILITIES & DEVELOPMENTS LIMITED | Jul 24, 1972 | Jul 24, 1972 |
What are the latest accounts for BALFOUR BEATTY UTILITY SOLUTIONS 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 UTILITY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2026 |
| Overdue | No |
What are the latest filings for BALFOUR BEATTY UTILITY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 08, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Mr Gregory Hedley Darrell as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Mr Anthony Joseph Wilson as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian James Currie as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mr Nigel Craig Roberts as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stephen John Tarr as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Richard Steele as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Denis Claxton as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 08, 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 Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark William Bullock as a director on Feb 10, 2021 | 1 pages | TM01 | ||
Registered office address changed from Park Square Newton Chambers Road Thorncliffe Park Chapeltown Sheffield South Yorkshire S35 2PH to 5 Churchill Place Canary Wharf London E14 5HU on Oct 08, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nigel Denis Claxton as a director on Nov 07, 2019 | 2 pages | AP01 | ||
Appointment of Rory Matthew Mitchell as a director on Nov 07, 2019 | 2 pages | AP01 | ||
Who are the officers of BALFOUR BEATTY UTILITY SOLUTIONS 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 | ||||||||||
| DARRELL, Gregory Hedley | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | England | British | 196658490001 | |||||||||
| MITCHELL, Rory Matthew | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | United Kingdom | British | 77242110002 | |||||||||
| MURDEN, Christopher James | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | United Kingdom | British | 211046060001 | |||||||||
| ROBERTS, Nigel Craig | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | England | British | 96584190001 | |||||||||
| TARR, Stephen John | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | England | British | 53728280003 | |||||||||
| WILSON, Anthony Joseph | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | England | British | 325431470001 | |||||||||
| DALLAS, Michael Kane | Secretary | Park Square Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield South Yorkshire | 200420610001 | |||||||||||
| DRURY, Stephen Jason | Secretary | 91 Windsor Drive Wingerworth S42 6TQ Chesterfield Derbyshire | British | 37386290001 | ||||||||||
| DUNCAN, Mathew | Secretary | 74 Millbeck Green LS22 5AG Collingham West Yorkshire | Australian | 72949720001 | ||||||||||
| GROGAN, Kathleen | Secretary | The Gerrards 2 Westfield Gosforth NE3 4YE Newcastle Upon Tyne Tyne & Wear | British | 13800140001 | ||||||||||
| HIRSCHFIELD, Michael Brian Victor Cudworth | Secretary | Kitwell House The Warren WD7 7DU Radlett Hertfordshire | British | 53442610001 | ||||||||||
| JAMES, Thomas John | Secretary | 62 Potter Street DE73 8DW Melbourne Derbyshire | British | 93573350001 | ||||||||||
| MOSS, Timothy | Secretary | 6 Avenue William Favre Geneve 1206 Switzerland | British | 115750240001 | ||||||||||
| WARGENT, Nicholas James | Secretary | Park Square Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield South Yorkshire | 170702750001 | |||||||||||
| BASSARAB, Elizabeth | Director | 2 Westfield Avenue NE3 4YH Newcastle Upon Tyne | British | 61938370001 | ||||||||||
| BROOKES, Philip | Director | Brearton Hall HG3 3BX Brearton North Yorkshire | United Kingdom | British | 159452820001 | |||||||||
| BRUCE, David Andrew | Director | Park Square Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield South Yorkshire | England | British | 208824540001 | |||||||||
| BRUCE, David Andrew | Director | Park Square Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield South Yorkshire | England | British | 208824540001 | |||||||||
| BULLOCK, Mark William | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | United Kingdom | British | 149698150001 | |||||||||
| CASEY, Bryan Gerard | Director | Park Square Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield South Yorkshire | United Kingdom | Irish | 196629530001 | |||||||||
| CHAPMAN, Jonathan Ellis | Director | Park Square Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield South Yorkshire | United Kingdom | British | 165456880002 | |||||||||
| CLAXTON, Nigel Denis | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | United Kingdom | British | 178356270002 | |||||||||
| CONWAY, Arthur Noel | Director | The Willows NE45 5AU Corbridge Northumberland | British | 13897680001 | ||||||||||
| CRAVEN, Kevin David | Director | Park Square Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield South Yorkshire | England | British | 117866820001 | |||||||||
| CULL, John Martin | Director | Danescourt Lea SN16 9PG Malmesbury Wiltshire | United Kingdom | British | 12015420001 | |||||||||
| CUMMINS, Dean Robert | Director | 1 Rosebank Elwick Road TS26 9PQ Hartlepool Cleveland | British | 70085190001 | ||||||||||
| CURRIE, Ian James | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | United Kingdom | British | 217385520002 | |||||||||
| DONNELLY, Mark | Director | Park Square Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield South Yorkshire | England | British | 188792420001 | |||||||||
| DUNCAN, Mathew Robert | Director | Park Square Newton Chambers Road Thorncliffe Park Chapeltown S35 2PH Sheffield South Yorkshire | United Kingdom | Australian | 72949720002 | |||||||||
| DUNCAN, Mathew Robert | Director | Hollybush Green Collingham LS22 5BE Wetherby 31 West Yorkshire England | United Kingdom | Australian | 72949720002 | |||||||||
| DURCAN, Martin Joseph | Director | 5 Primley Park View LS17 7JX Leeds West Yorkshire | Irish | 69748250002 | ||||||||||
| ECKERSALL, Malcolm Kenyon | Director | Juniper House Snows Ride GU20 6LA Windlesham Surrey | British | 2638760001 | ||||||||||
| GOWLAND, Claire Patricia | Director | 41 Queens Road NE26 3AU Whitley Bay Tyne & Wear | British | 37054520002 | ||||||||||
| GOWLAND, Kevin David | Director | 41 Queens Road Monkseaton NE26 3AW Whitley Bay Tyne & Wear | British | 50389120001 |
Who are the persons with significant control of BALFOUR BEATTY UTILITY SOLUTIONS 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