BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
Overview
| Company Name | BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01197246 |
| 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 REGIONAL CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BALFOUR BEATTY REGIONAL CONSTRUCTION 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 REGIONAL CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANSELL CONSTRUCTION SERVICES LIMITED | Jan 04, 2000 | Jan 04, 2000 |
| MANSELL MIDLANDS LIMITED | Jan 04, 1999 | Jan 04, 1999 |
| HALL & TAWSE MIDLANDS LIMITED | Jul 01, 1995 | Jul 01, 1995 |
| HALL & TAWSE EASTERN LIMITED | May 26, 1988 | May 26, 1988 |
| DERWENT BUILDERS LIMITED | Jan 21, 1975 | Jan 21, 1975 |
What are the latest accounts for BALFOUR BEATTY REGIONAL CONSTRUCTION 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 REGIONAL CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hector Macaulay as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Peter Leslie Mumford as a director on Oct 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Peter Leslie Mumford as a director on Sep 15, 2025 | 2 pages | AP01 | ||
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 | ||
Appointment of Mr Nicholas Michael Rowan as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of Lindsay Mcgibbon as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of Mark William Bullock as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Appointment of Mr Lindsay Mcgibbon as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas Allan Edgcumbe as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Appointment of Michael Kane Dallas as a director on Mar 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Joseph Duffy as a director on Mar 17, 2021 | 1 pages | TM01 | ||
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 | ||
Who are the officers of BALFOUR BEATTY REGIONAL CONSTRUCTION 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 | |||||||||
| PEDLEY, Andrew Stuart | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 340257010001 | |||||||||
| ROWAN, Nicholas Michael | Director | Churchill Place Canary Wharf E14 5HU London 5 England | Scotland | British | 304892820001 | |||||||||
| BICKER, James Maxwell | Secretary | 14 Bath Street AB39 2DH Stonehaven Aberdeenshire | British | 88655280001 | ||||||||||
| CORDESCHI, Richard | Secretary | 8 Tudor Road BR3 6QR Beckenham Kent | British | 125762840001 | ||||||||||
| COURTMAN, Wendy Ann | Secretary | The White House Bassingfield Radcliffe On Trent NG12 2LG Nottingham Nottinghamshire | British | 21728010001 | ||||||||||
| GREENSPAN, Daniel James | Secretary | Grant Road CR9 6BU Croydon Roman House 13-27 Surrey | British | 155839170001 | ||||||||||
| MUTCH, Gregory William | Secretary | Wilton Road SW1V 1LQ London 130 England | British | 173224730001 | ||||||||||
| PERRIN, Barry Peter | Secretary | 13-27 Grant Road CR9 6BU Croydon Roman House Surrey | British | 93575540001 | ||||||||||
| AITCHISON, William Owen | Director | 13-27 Grant Road CR9 6BU Croydon Roman House Surrey United Kingdom | United Kingdom | British | 173217440001 | |||||||||
| BANKS, Dean John | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | 198324520003 | |||||||||
| BARTON, Robert | Director | Millers Cottage 23 Far Street LE12 6TZ Wymeswold Leicestershire | British | 75962810001 | ||||||||||
| BEARDSMORE, David Eric | Director | The Old Bakehouse High Street DT10 2LJ Stalbridge Dorset | Britain | British | 40464420003 | |||||||||
| BECK, Ian Saxton | Director | 3 Broadway DE56 4BT Duffield Derbyshire | British | 71718800001 | ||||||||||
| BELL, Geoffrey David | Director | Sandy Lane KT0 6NQ Kingwood Raven Wood Surrey | United Kingdom | British | 135430230001 | |||||||||
| BOWLER, Andrew | Director | 44 Sanderstead Hill CR2 0HA Sanderstead Surrey | United Kingdom | British | 198632820001 | |||||||||
| BULLOCK, Mark William | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 149698150002 | |||||||||
| CLEAVER, Philip Arthur | Director | Kerrycroy Riverside Road Laverstock SP1 1QG Salisbury Wiltshire | Uk | British | 123119010001 | |||||||||
| COATS, Peter Herbert | Director | Bridge Place Farm Camerton BA2 OPS Bath Bath And North East Somerset | British | 81633470001 | ||||||||||
| COURTMAN, Wendy Ann | Director | The White House Bassingfield Radcliffe On Trent NG12 2LG Nottingham Nottinghamshire | British | 21728010001 | ||||||||||
| 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 | England | British | 185822570001 | |||||||||
| DAVIES, Nicholas William | Director | Hazel Way Linby NG15 8GS Nottingham 17 Nottinghamshire | United Kingdom | British | 44011700002 | |||||||||
| DEW, Beverley Edward John | Director | Wilton Road SW1V 1LQ London 130 England | England | British | 133103950001 | |||||||||
| DONALDSON, David John | Director | Roman House Grant Road CR9 6BU Croydon | England | British | 195548190001 | |||||||||
| DUDGEON, Richard Gregory | Director | 24 Ivetsey Bank Road Bishops Wood ST19 9AE Brewood Staffordshire | British | 67584770001 | ||||||||||
| DUFFY, James Joseph | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 209584530001 | |||||||||
| DUFFY, Liam Christopher Jude | Director | 22 Roseacre Close Emerson Park RM11 3NJ Hornchurch Essex | England | British | 182208980001 | |||||||||
| 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 | England | British | 236807810001 | |||||||||
| FARRAH, Mark | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | 97482250001 | |||||||||
| FEGBEUTEL, Andreas Joachim | Director | 13-27 Grant Road CR9 6BU Croydon Roman House Surrey United Kingdom | England | British | 173218010001 |
Who are the persons with significant control of BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Group Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 England England | No | ||||||||||
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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