BALFOUR BEATTY MANAGEMENT LIMITED
Overview
| Company Name | BALFOUR BEATTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04590162 |
| 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 MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BALFOUR BEATTY MANAGEMENT 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 MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALFOUR BEATTY SHELFCO ONE LIMITED | Mar 17, 2003 | Mar 17, 2003 |
| BALFOUR BEATTY UTILITIES LIMITED | Nov 26, 2002 | Nov 26, 2002 |
| DOYNTON LIMITED | Nov 14, 2002 | Nov 14, 2002 |
What are the latest accounts for BALFOUR BEATTY MANAGEMENT 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 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for BALFOUR BEATTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||||||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||
Termination of appointment of Andrew Thomas Beaumont as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||
Appointment of Mrs Kate Lorraine Randall as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 04, 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 Jan 04, 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 Jan 04, 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 Jan 04, 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 Jan 04, 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 Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||
Appointment of Mr Paul David England as a director on Sep 18, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Gavin Russell as a director on Sep 18, 2019 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew Thomas Beaumont as a director on Sep 18, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathan Lagan as a director on Aug 28, 2019 | 1 pages | TM01 | ||||||
Director's details changed for Jonathan Lagan on Feb 04, 2019 | 2 pages | CH01 | ||||||
Appointment of Jonathan Lagan as a director on Feb 04, 2019 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of David Ross Mercer as a director on Feb 04, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 04, 2019 with updates | 4 pages | CS01 | ||||||
Who are the officers of BALFOUR BEATTY MANAGEMENT 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 | ||||||||||
| ENGLAND, Paul David | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | 153205540001 | |||||||||
| RANDALL, Kate Lorraine | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | 333715210001 | |||||||||
| BIRCH, Mark | Secretary | Flat 107 North Block County Hall 5 Chicheley Street SE1 7PN London | British | 92339060002 | ||||||||||
| CHILDS, Maureen Anne | Secretary | 1 High Street Mews Wimbledon Village SW19 7RG London | British | 35994320001 | ||||||||||
| DUNCAN, Mathew | Secretary | 74 Millbeck Green LS22 5AG Collingham West Yorkshire | Australian | 72949720001 | ||||||||||
| KELLY, Colin | Secretary | 39 Swiss Avenue CM1 2AD Chelmsford Essex | Irish | 97372100001 | ||||||||||
| PROCTOR, Richard James | Secretary | William Armstrong Drive Newcastle Business Park NE4 7YQ Newcastle Upon Tyne Amber Court England | 176351060001 | |||||||||||
| WESTON, Nikolas William | Secretary | William Armstrong Drive Newcastle Business Park NE4 7YQ Newcastle Upon Tyne Amber Court England | 183569260001 | |||||||||||
| WESTON, Nikolas William | Secretary | 42 Dalmore Road SE21 8HB London | British | 66659270003 | ||||||||||
| ASTIN, Andrew Robert | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | 200138200001 | |||||||||
| BEAUMONT, Andrew Thomas | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | 262669090001 | |||||||||
| BINGHAM, Stephen Derek | Director | 6 Hedgecourt Place RH19 2PJ Felbridge Surrey | United Kingdom | British | 113795250003 | |||||||||
| BIRCH, Mark | Director | Flat 107 North Block County Hall 5 Chicheley Street SE1 7PN London | British | 92339060002 | ||||||||||
| CHILDS, Maureen Anne | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | 35994320001 | |||||||||
| ECKERSALL, Malcolm Kenyon | Director | Juniper House Snows Ride GU20 6LA Windlesham Surrey | British | 2638760001 | ||||||||||
| FLEW, Nicholas William John | Director | 14 Elles Avenue Merrow GU1 2QH Guildford Surrey | United Kingdom | British | 87392780002 | |||||||||
| HEALY, Christopher William | Director | Wilton Road SW1V 1LQ London 130 | United Kingdom | British | 197650570001 | |||||||||
| JAMES, David Stuart | Director | Merfield Straight Lane Rode BA3 6PG Bath Avon | United Kingdom | British | 19034030002 | |||||||||
| KELLY, Colin | Director | 39 Swiss Avenue CM1 2AD Chelmsford Essex | Irish | 97372100001 | ||||||||||
| KELLY, Diarmaid | Director | Lime Kiln House Harewood Road, East Keswick LS17 9HG Leeds West Yorkshire | Irish | 53144410002 | ||||||||||
| LAGAN, Jonathan | Director | Axis Business Park Hurricane Way SL3 8AG Langley The Curve Building Berkshire United Kingdom | United Kingdom | British | 255905310001 | |||||||||
| MCGOWAN, John Vincent | Director | 48 Belverdere Court Alwoodley LS17 8NF Leeds West Yorkshire | Irish | 68644690001 | ||||||||||
| MERCER, David Ross | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | 211137990001 | |||||||||
| PAYNE, Brian John | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | 38688940001 | |||||||||
| PRYCE, Colin Michael | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British,Jamaican | 67971010001 | |||||||||
| PURVIS, Martin Terence Alan | Director | Wilton Road SW1V 1LQ London 130 | United Kingdom | British | 7901050001 | |||||||||
| REFFITT, Stephen John | Director | William Armstrong Drive Newcastle Business Park NE4 7YQ Newcastle Upon Tyne Amber Court England | England | British | 163544450001 | |||||||||
| RUSSELL, Gavin | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | 188396180003 | |||||||||
| WOLSTENHOLME, Andrew William Lewis | Director | Gibraltar Farm Firle BN8 6NB Lewes Sussex | England | British | 111974810001 |
Who are the persons with significant control of BALFOUR BEATTY MANAGEMENT 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
| |||||||||||||
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