BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
Overview
| Company Name | BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02818602 |
| 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 CONSTRUCTION NORTHERN LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BALFOUR BEATTY CONSTRUCTION NORTHERN 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 CONSTRUCTION NORTHERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALFOUR BEATTY WATER ENGINEERING LIMITED | May 17, 1993 | May 17, 1993 |
What are the latest accounts for BALFOUR BEATTY CONSTRUCTION NORTHERN 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 CONSTRUCTION NORTHERN LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2026 |
| Overdue | No |
What are the latest filings for BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Balfour Beatty Nominees Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 04, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||
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 | ||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 04, 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 Jun 04, 2023 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 Jun 04, 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 Jun 04, 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 | 5 pages | AA | ||
Who are the officers of BALFOUR BEATTY CONSTRUCTION NORTHERN 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 | ||||||||||
| ARRANDALE, Mark Richard | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 236237890001 | |||||||||
| 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 | |||||||||
| ROBERTS, Nigel Craig | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 96584190001 | |||||||||
| RUSSELL, Gavin | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | 188396180004 | |||||||||
| TARR, Stephen John | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 53728280003 | |||||||||
| ANGELL, Graham Stuart | Secretary | 82 South Hill Road BR2 0RT Bromley | British | 34450870001 | ||||||||||
| 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 | 181757110001 | |||||||||||
| WALSH, John Anthony Meade | Secretary | Lakeside Cheadle Royal Business Park SK8 3AX Cheadle 5000 England | British | 238138720001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ADAMS, Jonathan Henry | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | 108620040002 | |||||||||
| BANKS, Dean John | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | 198324520003 | |||||||||
| BARRON, John Stewart | Director | Paddock House Salisbury Road RH13 0AL Horsham West Sussex | England | British | 72880160002 | |||||||||
| BULLOCK, Mark William | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 149698150002 | |||||||||
| 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 | |||||||||
| DONALDSON, David John | Director | Wilton Road SW1V 1LQ London 130 England | England | British | 195548190001 | |||||||||
| DONEGAN, Kevin Patrick | Director | Cavendish House Cross Street M33 7BU Sale Manchester | England | British | 109169850001 | |||||||||
| DUFFY, James Joseph | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 209584530001 | |||||||||
| EDGCUMBE, Thomas Allan | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | 236807810001 | |||||||||
| ENGLAND, Paul David | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | 153205540001 | |||||||||
| FARRAH, Mark | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | 97482250001 | |||||||||
| FROST, Roger Mark | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | Uk | British | 150575800001 | |||||||||
| GILMORE, John Richard | Director | 20 Brading Avenue PO4 9QJ Southsea Hampshire | United Kingdom | British | 37150430001 | |||||||||
| KIRKPATRICK, Simon Charles | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | 233739330001 | |||||||||
| MATTHEWS, William Paul | Director | 5 Days Green Capel St Mary IP9 2HZ Ipswich Suffolk | United Kingdom | British | 57955110002 | |||||||||
| MCGIBBON, Lindsay | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | 299141720001 | |||||||||
| MELLOR, Robert Geoffrey | Director | Cavendish House Cross Street M33 7BU Sale Manchester | England | British | 138548460001 |
Who are the persons with significant control of BALFOUR BEATTY CONSTRUCTION NORTHERN 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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| Balfour Beatty Nominees Limited | Apr 06, 2016 | Canary Wharf E14 5HU London 5 Churchill Place 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