BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED
Overview
| Company Name | BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02449888 |
| 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 PLANT & FLEET SERVICES LIMITED?
- Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
- Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED located?
| Registered Office Address | West Service Road Raynesway DE21 7BG Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED | May 10, 2006 | May 10, 2006 |
| BALFOUR BEATTY RAIL RENEWALS LIMITED | Jan 27, 1998 | Jan 27, 1998 |
| BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED | Dec 24, 1997 | Dec 24, 1997 |
| ECLEASE LIMITED | Feb 08, 1990 | Feb 08, 1990 |
| STAMPFORD LIMITED | Dec 06, 1989 | Dec 06, 1989 |
What are the latest accounts for BALFOUR BEATTY PLANT & FLEET SERVICES 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 PLANT & FLEET SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas Paul Crossfield as a director on Aug 17, 2026 | 1 pages | TM01 | ||
Termination of appointment of Michael Kane Dallas as a director on Aug 17, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Andrew Bruce as a director on Aug 17, 2026 | 1 pages | TM01 | ||
Notification of Balfour Beatty Nominees Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 13, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
Director's details changed for Miss Tracey Price on Feb 27, 2017 | 2 pages | CH01 | ||
Appointment of Mr Nicholas Paul Crossfield as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 15, 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 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Jonathan Ashforth as a director on Oct 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr Michael Kane Dallas as a director on Oct 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Andrew Bruce as a director on Oct 25, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 15, 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 15, 2021 with no updates | 3 pages | CS01 | ||
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 | ||
Who are the officers of BALFOUR BEATTY PLANT & FLEET SERVICES 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 |
| 198684080001 | ||||||||||
| ASHFORTH, Simon Jonathan | Director | Raynesway DE21 7BG Derby West Service Road | England | British | 165019940001 | |||||||||
| ORMEROD, Philip Andrew | Director | Raynesway DE21 7BG Derby West Service Road United Kingdom | United Kingdom | British | 178424760001 | |||||||||
| PRICE, Tracey | Director | Raynesway DE21 7BG Derby West Service Road | England | British | 202908200002 | |||||||||
| ALLAN, Melanie | Secretary | Station Road RH1 1PQ Redhill 86 Surrey United Kingdom | 167200750001 | |||||||||||
| HUDSON, Jane Teresa | Secretary | 86 Station Road Redhill RH1 1PQ Surrey | British | 67826960001 | ||||||||||
| KENNY, Eleanor Patricia | Secretary | Wilton Road SW1V 1LQ London 130 England | 188472420001 | |||||||||||
| KILPATRICK, Douglas Watt | Secretary | 43 Paddock Way RH8 0LG Oxted Surrey | British | 4266230002 | ||||||||||
| MILTON, Michael John Colin | Secretary | 5 Hurst Way CR2 7AP South Croydon Surrey | British | 4506610001 | ||||||||||
| WARGENT, Nicholas James | Secretary | Station Road RH1 1PQ Redhill 86 Surrey United Kingdom | 162925720001 | |||||||||||
| WARGENT, Nick | Secretary | Raynesway DE21 7BG Derby West Service Road United Kingdom | 178390900001 | |||||||||||
| BANKS, Dean John | Director | Raynesway DE21 7BG Derby West Service Road | United Kingdom | British | 198324520003 | |||||||||
| BLUMBERGER, Richard John | Director | Station Road RH1 1PQ Redhill 86 Surrey United Kingdom | England | British | 137120140003 | |||||||||
| BOND, Raymond Allan | Director | 61 Foxhills Road Ottershaw KT16 0NQ Chertsey Surrey | British | 62250370004 | ||||||||||
| BRUCE, David Andrew | Director | Raynesway DE21 7BG Derby West Service Road | England | British | 208824540001 | |||||||||
| BULLOCK, Mark William | Director | Raynesway DE21 7BG Derby West Service Road | England | British | 149698150002 | |||||||||
| COHEN, James Lionel | Director | 20 Morpeth Mansions Morpeth Terrace SW1P 1ER London | England | British | 62128810003 | |||||||||
| COWBURN, Alison Sandra | Director | Station Road RH1 1PQ Redhill 86 Surrey United Kingdom | England | British | 102934270001 | |||||||||
| CRAVEN, Kevin David | Director | Wilton Road SW1V 1LQ London 130 England | England | British | 117866820001 | |||||||||
| CROSSFIELD, Nicholas Paul | Director | Raynesway DE21 7BG Derby West Service Road | England | British | 203648780002 | |||||||||
| DALLAS, Michael Kane | Director | Raynesway DE21 7BG Derby West Service Road | England | New Zealander | 281760890001 | |||||||||
| DUNCAN, Mathew | Director | Raynesway DE21 7BG Derby West Service Road United Kingdom | England | Australian | 72949720001 | |||||||||
| FARMER, Steven | Director | Station Road RH1 1PQ Redhill 86 Surrey United Kingdom | United Kingdom | British | 101367280001 | |||||||||
| FIDLER, Keith | Director | The Stratford Red House Gardens NG32 2DS Allington Lincolnshire | British | 102934240001 | ||||||||||
| FISON, David Gareth | Director | Herne Hill SE24 9LR London 153 | United Kingdom | British | 60231310001 | |||||||||
| FOWLER, David John Barningham | Director | Orchard House Cox Green Lane SL6 3EL Maidenhead Berkshire | British | 43167130002 | ||||||||||
| FOWLER, David John Barningham | Director | 15 Bray Road SL6 1UF Maidenhead Berkshire | British | 43167130001 | ||||||||||
| HOBART, Andrew Hampden | Director | Station Road RH1 1PQ Redhill 86 Surrey United Kingdom | England | British | 157864050001 | |||||||||
| HUDSON, Jane Teresa | Director | 7 Croffets KT20 5TX Tadworth Surrey | United Kingdom | British | 67826960001 | |||||||||
| HUTCHINSON, Anthony Peter | Director | Flintway Slines Oak Road CR3 7BH Woldingham Surrey | England | British | 41295450002 | |||||||||
| KILPATRICK, Douglas Watt | Director | 43 Paddock Way RH8 0LG Oxted Surrey | British | 4266230002 | ||||||||||
| MARLOR, John Stanley | Director | 8 Beechwood Avenue Hartford CW8 3AR Northwich Cheshire | United Kingdom | British | 50328280001 | |||||||||
| MCCORMACK, Francis Declan Finbar Tempany | Director | Brook House 13 Mead Road GU6 7BG Cranleigh Surrey | Irish | 34131020002 | ||||||||||
| MCCORMACK, Francis Declan Finbar Tempany | Director | Brook House 13 Mead Road GU6 7BG Cranleigh Surrey | Irish | 34131020002 | ||||||||||
| MORGAN, Iain Kenneth | Director | 7 Mayday Road CR7 7XA Thornton Heath Surrey | British | 110712040001 |
Who are the persons with significant control of BALFOUR BEATTY PLANT & FLEET SERVICES 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
| |||||||||||||
| Balfour Beatty Nominees Limited | Apr 06, 2016 | Canary Wharf E14 5HU London 5 Churchill Place United Kingdom | 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