BALFOUR BEATTY CIVIL ENGINEERING LIMITED
Overview
| Company Name | BALFOUR BEATTY CIVIL ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04482405 |
| 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 CIVIL ENGINEERING LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is BALFOUR BEATTY CIVIL ENGINEERING 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 CIVIL ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ON THE SHELF FIFTY TWO LIMITED | Jul 10, 2002 | Jul 10, 2002 |
What are the latest accounts for BALFOUR BEATTY CIVIL ENGINEERING 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 CIVIL ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for BALFOUR BEATTY CIVIL ENGINEERING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 Nicholas Paul Crossfield 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 | ||
Appointment of Mr Andrew Stuart Pedley as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 10, 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 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Leslie Mumford as a director on Oct 20, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Allan Edgcumbe as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Gavin Russell on Jul 12, 2021 | 2 pages | CH01 | ||
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 | ||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BALFOUR BEATTY CIVIL ENGINEERING 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 | |||||||||
| ROBERTS, Nigel Craig | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 96584190001 | |||||||||
| ROWAN, Nicholas Michael | Director | Churchill Place Canary Wharf E14 5HU London 5 England | Scotland | British | 304892820001 | |||||||||
| 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 | |||||||||
| CHILDS, Maureen Anne | Secretary | 1 High Street Mews Wimbledon Village SW19 7RG London | British | 35994320001 | ||||||||||
| MORRIS, Philip Hugh | Secretary | Wilton Road SW1V 1LQ London 130 United Kingdom | British | 9233330003 | ||||||||||
| MUTCH, Gregory William | Secretary | Wilton Road SW1V 1LQ London 130 United Kingdom | 175614980001 | |||||||||||
| ADAMS, Robert | Director | 86 Station Road Redhill RH1 1PQ Surrey | England | British | 81709840001 | |||||||||
| AITCHISON, William Owen | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | United Kingdom | British | 173217440001 | |||||||||
| ANDERSON, Ewan Thomas | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | Scotland | British | 71536430001 | |||||||||
| BANKS, Dean John | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | 198324520003 | |||||||||
| BARR, Ian Malcolm | Director | 86 Station Road Redhill RH1 1PQ Surrey | United Kingdom | British | 110107070001 | |||||||||
| BARRON, John Stewart | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | England | British | 72880160002 | |||||||||
| BULLOCK, Mark William | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 149698150002 | |||||||||
| CHILDS, Maureen Anne | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | 35994320001 | |||||||||
| CLARK, Robert | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | England | British | 90916700003 | |||||||||
| 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 United Kingdom | England | British | 185822570001 | |||||||||
| DEW, Beverley Edward John | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | England | British | 133103950001 | |||||||||
| DIXON, Robert | Director | The Trees Merrylees EH49 7LZ Linlithgow West Lothian | British | 983710002 | ||||||||||
| DONALDSON, David John | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | England | British | 195548190001 | |||||||||
| DUFFY, James Joseph | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 209584530001 | |||||||||
| EASTON, Murray John | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | 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 | |||||||||
| GANDY, Paul Francis | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | 71452580002 | |||||||||
| JOHNSON, Mark Richard | Director | 86 Station Road Redhill RH1 1PQ Surrey | United Kingdom | British | 61083530002 | |||||||||
| KEAVENEY, John | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | Ireland | Irish | 194575770001 | |||||||||
| KENNEDY, David Samuel | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | 206450360002 | |||||||||
| KINGWILL, Bill | Director | Wilton Road SW1V 1LQ London 130 United Kingdom | England | British | 176143870001 |
Who are the persons with significant control of BALFOUR BEATTY CIVIL ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Group Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 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