BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED - LONDON


Overview

BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED was incorporated 103 years ago on 23/07/1920 and has the registered number: 00169240. The accounts status is FULL.

BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
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 31/12/2013

Registered Office

TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREGORY WILLIAM MUTCH Secretary 2013-02-01 CURRENT
MR STEPHEN JOHN TARR Sep 1959 British Director 2014-08-28 CURRENT
JOHN DEAN Nov 1940 British Director 1991-08-07 UNTIL 1992-03-31 RESIGNED
ROGER HAYGARTH SCHOFIELD Jul 1937 British Director 1991-08-07 UNTIL 1992-08-31 RESIGNED
DOUGLAS MICHAEL CORT Apr 1948 British Secretary 1992-08-31 UNTIL 1995-08-31 RESIGNED
MR PHILIP HUGH MORRIS Sep 1958 British Secretary 2006-02-07 UNTIL 2013-02-01 RESIGNED
PETER JOHN RUSSELL Jun 1937 British Secretary 1991-08-07 UNTIL 1992-08-31 RESIGNED
NIKOLAS WILLIAM WESTON Oct 1951 British Secretary 1995-09-01 UNTIL 2006-02-07 RESIGNED
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2014-05-30 UNTIL 2015-04-14 RESIGNED
MR JOHN STEWART BARRON Apr 1957 British Director 2000-10-20 UNTIL 2014-06-30 RESIGNED
DOUGLAS MICHAEL CORT Apr 1948 British Director 1992-08-31 UNTIL 1995-08-31 RESIGNED
DAVID PETER DARCY Apr 1949 British Director 2000-10-20 UNTIL 2008-07-09 RESIGNED
PETER JOHN RUSSELL Jun 1937 British Director 1991-08-07 UNTIL 1992-08-31 RESIGNED
MICHAEL CHARLES GREENWOOD Aug 1960 British Director 1996-01-01 UNTIL 1996-11-08 RESIGNED
BRIAN JOHN HARDY Sep 1939 British Director 1991-08-07 UNTIL 1995-01-06 RESIGNED
DAVID LYNN RHYS HARRIS Dec 1942 British Director 1995-09-01 UNTIL 1997-12-31 RESIGNED
JACK THOMAS HILL Jun 1943 British Director 1991-08-07 UNTIL 1996-11-08 RESIGNED
LAWRENCE ANTHONY HOSKINS Oct 1950 British Director 1996-11-08 UNTIL 2001-06-28 RESIGNED
ALISTAIR CLIFTON KENNEDY Aug 1957 British Director 1994-06-07 UNTIL 1996-11-08 RESIGNED
PETER JOHN LEACH Mar 1948 British Director 2000-10-20 UNTIL 2008-05-30 RESIGNED
PETER JOHN LEACH Mar 1948 British Director 1991-08-07 UNTIL 1996-08-12 RESIGNED
NEIL MCKENZIE NIMMO Aug 1934 British Director 1991-08-07 UNTIL 1996-08-09 RESIGNED
THOMAS CHRISTOPHER PARKER Dec 1939 British Director 1996-12-09 UNTIL 2000-06-30 RESIGNED
BARRY PETER PERRIN Jul 1963 British Director 1998-08-03 UNTIL 2000-10-20 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BALFOUR BEATTY CONST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EPDC LTD LONDON Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
BALFOUR BEATTY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BB INDONESIA LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BALFOUR BEATTY CE LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
PARSONS BRINCKERHOFF LTD LONDON ENGLAND Active FULL 71129 - Other engineering activities
ORME HOUSE MANAGEMENT LIMITED CATERHAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
COUNCIL FOR VOLUNTARY SERVICE (MEDWAY) CHATHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLANDON REGIS GOLF CLUB LIMITED WEST CLANDON Active SMALL 93110 - Operation of sports facilities
BRASTED COURT LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 98000 - Residents property management
TOR HOUSE MANAGEMENT COMPANY LIMITED SWANSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
YMDDIRIEDOLAETH PENLLERGARE - THE PENLLERGARE TRUST SWANSEA WALES Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
TRANS4M LIMITED LONDON Dissolved... FULL 49100 - Passenger rail transport, interurban
BALFOUR BEATTY CIVIL ENGINEERING LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BISCAY CONSULTING LIMITED SEVENOAKS Dissolved... 70229 - Management consultancy activities other than financial management
SYCAMORE CLOSE LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BALFOUR BEATTY CONSTRUCTION LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RGC OFFSHORE LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
TURMEC LIMITED LONDON UNITED KINGDOM Active FULL 43290 - Other construction installation
ATERFORSAKRING AKTIEBOLAGET LUAP ST KATHERINES WAY Active ACCOUNTS TYPE NOT AVA None Supplied