BALFOUR BEATTY GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALFOUR BEATTY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY GROUP LIMITED was incorporated 115 years ago on 12/01/1909 and has the registered number: 00101073. The accounts status is FULL and accounts are next due on 30/09/2024.
BALFOUR BEATTY GROUP LIMITED was incorporated 115 years ago on 12/01/1909 and has the registered number: 00101073. The accounts status is FULL and accounts are next due on 30/09/2024.
BALFOUR BEATTY GROUP LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEO MARTIN QUINN | Dec 1956 | British | Director | 2017-06-01 | CURRENT |
GAVIN RUSSELL | Apr 1981 | British | Director | 2021-07-19 | CURRENT |
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2021-02-10 | CURRENT |
MR STEPHEN JOHN TARR | Sep 1959 | British | Director | 2015-07-01 | CURRENT |
BNOMS LIMITED | Corporate Secretary | 2019-10-16 | CURRENT | ||
MR PHILIP JAMES HARRISON | Jan 1961 | British | Director | 2015-07-01 | CURRENT |
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2019-10-16 | CURRENT |
MR WILLIAM JOHN MUIRHEAD | Sep 1947 | British | Director | 2005-07-01 UNTIL 2006-12-14 | RESIGNED |
DUNCAN JONATHAN MAGRATH | May 1964 | British | Director | 2006-12-14 UNTIL 2008-12-31 | RESIGNED |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 1997-07-01 UNTIL 2002-06-28 | RESIGNED |
JOHN COOPERWHITE MOORE | Oct 1959 | British | Director | 2012-03-01 UNTIL 2019-03-29 | RESIGNED |
ALAN WINGATE JONES | Oct 1939 | British | Director | 1996-02-01 UNTIL 1999-08-31 | RESIGNED |
HAYDN JONATHAN MURSELL | Feb 1971 | British | Director | 2009-01-01 UNTIL 2010-06-30 | RESIGNED |
STUART JAMES SIDDALL | May 1953 | British | Director | RESIGNED | |
MR MICHAEL JOHN PEASLAND | Feb 1952 | British | Director | 2006-01-01 UNTIL 2013-06-30 | RESIGNED |
BARRY PETER PERRIN | Jul 1963 | British | Director | 2011-06-01 UNTIL 2016-06-29 | RESIGNED |
MR ANDREW EDWARD ROSE | Feb 1951 | British | Director | 2005-07-01 UNTIL 2010-11-05 | RESIGNED |
MR SANDIP MAHAJAN | Aug 1974 | British | Director | 2014-08-01 UNTIL 2016-09-30 | RESIGNED |
SIR PETER JAMES MASON | Sep 1946 | British | Director | 1992-05-18 UNTIL 1996-01-31 | RESIGNED |
MR ANDREW JAMES MCNAUGHTON | Nov 1963 | British | Director | 2004-11-01 UNTIL 2014-05-03 | RESIGNED |
BRIAN OSBORNE | Aug 1952 | British | Director | 2002-08-14 UNTIL 2012-12-31 | RESIGNED |
ANDREW ROBERT ASTIN | Secretary | 2015-08-04 UNTIL 2017-03-28 | RESIGNED | ||
CHRISTOPHER WILLIAM HEALY | Secretary | 2015-04-30 UNTIL 2015-08-03 | RESIGNED | ||
NORMAL ALEXANDER LEES | Secretary | RESIGNED | |||
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Secretary | 1992-08-01 UNTIL 2008-09-22 | RESIGNED |
DAVID ROSS MERCER | Secretary | 2017-03-28 UNTIL 2019-02-04 | RESIGNED | ||
MARK DAVID PETERS | Secretary | 2008-09-22 UNTIL 2014-08-13 | RESIGNED | ||
JONATHAN LAGAN | Secretary | 2019-02-04 UNTIL 2019-08-28 | RESIGNED | ||
MARTIN TERENCE ALAN PURVIS | Secretary | 2014-08-13 UNTIL 2015-04-30 | RESIGNED | ||
HARO MOUSHEGH BEDELIAN | Mar 1943 | British | Director | RESIGNED | |
ALAN GIBSON | Sep 1946 | British | Director | 2001-08-01 UNTIL 2006-12-14 | RESIGNED |
MALCOLM KENYON ECKERSALL | Dec 1945 | British | Director | 2000-01-04 UNTIL 2003-10-07 | RESIGNED |
JOHN DEAN | Nov 1940 | British | Director | RESIGNED | |
SIR ROBERT JAMES DAVIDSON | Jul 1928 | British | Director | 1991-07-15 UNTIL 1994-09-21 | RESIGNED |
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2014-08-01 UNTIL 2016-05-31 | RESIGNED |
MR KEVIN DAVID CRAVEN | Apr 1961 | British | Director | 2012-03-01 UNTIL 2014-08-31 | RESIGNED |
JAMES LIONEL COHEN | Feb 1942 | British | Director | 1995-10-09 UNTIL 2007-02-18 | RESIGNED |
RONALD ANDREW HENDERSON | Feb 1946 | British | Director | RESIGNED | |
MR DAVID WILKINSON CAWTHRA | Mar 1943 | British | Director | RESIGNED | |
SIR ROBIN ADAIR BIGGAM | Jul 1938 | British | Director | RESIGNED | |
MR PAUL ANTHONY RABY | Apr 1963 | British | Director | 2008-12-01 UNTIL 2017-05-31 | RESIGNED |
DEAN JOHN BANKS | May 1971 | British | Director | 2015-07-01 UNTIL 2021-02-10 | RESIGNED |
MR IAN CARROLL | Nov 1933 | British | Director | RESIGNED | |
PETER EDWARD JOHNSON | May 1948 | British | Director | 1997-01-06 UNTIL 2005-06-30 | RESIGNED |
MR MATHEW DUNCAN | Dec 1962 | Australian | Director | 2014-09-01 UNTIL 2015-07-31 | RESIGNED |
MANFRED LEGER | Feb 1954 | German | Director | 2006-12-14 UNTIL 2013-03-31 | RESIGNED |
IAN KENNETH RYLATT | Jun 1965 | British | Director | 2019-04-16 UNTIL 2021-03-15 | RESIGNED |
GAVIN RUSSELL | Apr 1981 | British | Director | 2016-10-01 UNTIL 2019-10-14 | RESIGNED |
MR ANDREW EDWARD ROSE | Feb 1951 | British | Director | 2001-08-01 UNTIL 2002-06-12 | RESIGNED |
MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2013-07-01 UNTIL 2015-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Investment Holdings Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |