BALFOUR BEATTY CE LIMITED
Overview
| Company Name | BALFOUR BEATTY CE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02306280 |
| 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 CE LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BALFOUR BEATTY CE 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 CE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALFOUR BEATTY CIVIL ENGINEERING LIMITED | Apr 10, 1990 | Apr 10, 1990 |
| BALFOUR BEATTY (CENTRAL SERVICES) LIMITED | Mar 20, 1989 | Mar 20, 1989 |
| BALFOUR BEATTY AMERICA LIMITED | Nov 28, 1988 | Nov 28, 1988 |
| EXPERTLANCE LIMITED | Oct 17, 1988 | Oct 17, 1988 |
What are the latest accounts for BALFOUR BEATTY CE 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 CE 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 CE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 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 | 5 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 01, 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 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Director's details changed for Gavin Russell on Jul 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Appointment of Gavin Russell as a director on Jun 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Simon Charles Kirkpatrick as a director on Jun 14, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU | 1 pages | AD04 | ||
Confirmation statement made on Mar 29, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||
Statement of company's objects | 2 pages | CC04 | ||
Who are the officers of BALFOUR BEATTY CE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Wilton Road SW1V 1LQ London 130 Wilton Road England |
| 174017860001 | ||||||||||
| RUSSELL, Gavin | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | 188396180004 | |||||||||
| TARR, Stephen John | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | 53728280003 | |||||||||
| FERGUSON, Paul Edward Cochiese | Secretary | Great Oaks Haroldslea Drive RH6 9DU Horley Surrey | British | 30161200001 | ||||||||||
| MILTON, Michael John Colin | Secretary | 5 Hurst Way CR2 7AP South Croydon Surrey | British | 4506610001 | ||||||||||
| MORRIS, Philip Hugh | Secretary | 19 Daymerslea Ridge KT22 8TF Leatherhead Surrey | British | 9233330003 | ||||||||||
| MUTCH, Gregory William | Secretary | Wilton Road SW1V 1LQ London 130 England | 175614070001 | |||||||||||
| STECKELMACHER, Peter John | Secretary | 13 Park View Road N3 2JB London | British | 8352240001 | ||||||||||
| ANDERSON, Ewan Thomas | Director | Wilton Road SW1V 1LQ London 130 | Scotland | British | 71536430001 | |||||||||
| ANDREWS, Mark | Director | Brecon House Alton Road GU13 9HN Fleet Hampshire | British | 69744450001 | ||||||||||
| BEDELIAN, Haro Moushegh | Director | Brynstoke 30 Downs Way KT20 5DZ Tadworth Surrey | England | British | 1226270001 | |||||||||
| CLIFFORD, Walter Eric | Director | 200 Chesterfield Drive Chipstead TN13 2EH Sevenoaks Kent | British | 26807480001 | ||||||||||
| CORT, Douglas Michael, Dr | Director | 11 Robinwood Drive Seal TN15 0TA Sevenoaks Kent | British | 45489410002 | ||||||||||
| DALE, William Jonathan | Director | 34 Waldens Park Road Horsell GU21 4RW Woking Surrey | British | 62065180001 | ||||||||||
| EVANS, Warwick Anthony | Director | Sunnyside Cottage Parkhurst Corner Abinger Common RH5 6LN Dorking Surrey | British | 26807490001 | ||||||||||
| FISON, David Gareth | Director | Herne Hill SE24 9LR London 153 | United Kingdom | British | 60231310001 | |||||||||
| GARDNER, David William Edward | Director | Homewood House Cowfold Road RH17 5SE Bolney West Sussex | British | 5307220002 | ||||||||||
| HESTER, John Christopher | Director | Sun Ridge Cliff Road CT21 5XQ Hythe Kent | United Kingdom | American | 51226090002 | |||||||||
| JAGGER, Stephen | Director | Oaktree House Beacon Gardens TN6 1BG Crowborough East Sussex | British | 78722440001 | ||||||||||
| KIRKPATRICK, Simon Charles | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | 196740330001 | |||||||||
| LEACH, Peter John | Director | 5 Sycamore Close Fetcham KT22 9EX Leatherhead Surrey | England | British | 47419000002 | |||||||||
| MATTHEWS, William Paul | Director | 5 Days Green Capel St Mary IP9 2HZ Ipswich Suffolk | United Kingdom | British | 57955110002 | |||||||||
| MERRICKS, Anthony William | Director | Feldheim Wedmans Lane Rotherwick RG27 9BT Basingstoke Hampshire | British | 26878850001 | ||||||||||
| ROBINSON, Peter Mark | Director | 42 Hollins Lane Marple Bridge SK6 5BD Stockport Cheshire | British | 42174920001 | ||||||||||
| ROSE, Andrew Edward | Director | Downs House Denfield RH4 2AH Dorking Surrey | British | 26807500002 | ||||||||||
| STECKELMACHER, Peter John | Director | 13 Park View Road N3 2JB London | British | 8352240001 | ||||||||||
| WALKER, Donald Gibson | Director | Willows 33 Meadowbrook RH8 9LT Oxted Surrey | England | English | 9173740001 | |||||||||
| WELTON, Michael William | Director | 36 Manor Way Onslow Village GU2 7RP Guildford Surrey | British | 7435090001 |
Who are the persons with significant control of BALFOUR BEATTY CE 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