BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED - LONDON


Company Profile Company Filings

Overview

BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED was incorporated 97 years ago on 30/07/1926 and has the registered number: 00215402. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED - LONDON

This company is listed in the following categories:
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

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
ENGLAND
E14 5HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HADEN YOUNG LIMITED (until 30/06/2009)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL KANE DALLAS Feb 1981 New Zealander Director 2022-04-29 CURRENT
BNOMS LIMITED Corporate Secretary 2015-10-01 CURRENT
MR WILLIAM JOHNSON HARKIN SMITH Nov 1977 British Director 2022-01-14 CURRENT
MR JAMES WATSON Apr 1956 British Director 2008-12-01 UNTIL 2010-02-12 RESIGNED
MR PETER JOHN BARNES Oct 1949 British Secretary 1997-06-16 UNTIL 2010-02-12 RESIGNED
STEVEN ALEXANDER WATERHOUSE Aug 1954 Director RESIGNED
ANTHONY GRAHAM KYLE TRINICK Oct 1943 British Director RESIGNED
SIMON LAFFERTY Aug 1970 British Director 2017-03-29 UNTIL 2021-11-26 RESIGNED
MR JAMIE ALEXANDER SMITH Oct 1973 British Director 2008-12-01 UNTIL 2009-11-18 RESIGNED
IAN KENNETH SMITH Jan 1968 British Director 2017-03-29 UNTIL 2022-05-13 RESIGNED
MR STEPHEN MICHAEL TOUGH Jun 1972 British Director 2014-05-13 UNTIL 2016-10-31 RESIGNED
ALAN PHILIP SCOTT May 1966 British Director 2010-12-21 UNTIL 2012-12-10 RESIGNED
ROBIN CARTWRIGHT SCOLEY Jul 1939 British Director RESIGNED
MR GREGORY WILLIAM MUTCH Jan 1957 British Director 2014-09-12 UNTIL 2015-09-30 RESIGNED
MR CHRISTOPHER FINDLAY MORGAN Jan 1971 British Director 2010-08-27 UNTIL 2012-03-30 RESIGNED
GILLIAN SCOTT MURRAY MCNIVEN Aug 1965 British Director 2014-01-10 UNTIL 2014-05-14 RESIGNED
DAVID NORMAN MAYER Jan 1949 British Director RESIGNED
MR JOHN MATTHEWS Aug 1950 British Director 1998-01-01 UNTIL 1999-05-14 RESIGNED
MR ROBERT SHARP Mar 1944 British Director RESIGNED
RUSSELL CAMPBELL WYMES Feb 1959 British Director 2005-09-01 UNTIL 2009-04-09 RESIGNED
STEVEN ALEXANDER WATERHOUSE Aug 1954 Secretary 1995-07-01 UNTIL 1997-06-16 RESIGNED
GREGORY WILLIAM MUTCH British Secretary 2010-02-12 UNTIL 2015-09-30 RESIGNED
ROBERT ANDREW MACDONALD WATSON Sep 1950 British Secretary RESIGNED
MR PETER JOHN BARNES Oct 1949 British Director 1993-02-01 UNTIL 2010-02-12 RESIGNED
ERIC WILLIAM GREENHALGH Oct 1946 British Director 1999-04-09 UNTIL 2007-07-30 RESIGNED
TERENCE WILLIAM RANDALL ESPIN Aug 1932 British Director RESIGNED
PHILIP FRANK KENNETH ELLIS Nov 1965 British Director 2017-03-29 UNTIL 2022-04-29 RESIGNED
LAWSON ELLIOT Dec 1949 British Director 1996-12-31 UNTIL 2008-12-01 RESIGNED
MR COLIN KENNETH DAWE Jan 1947 British Director 1995-04-03 UNTIL 1997-06-30 RESIGNED
MR ALEXANDER GRAHAM CURRIE Apr 1961 British Director 1998-01-01 UNTIL 2012-09-03 RESIGNED
MR MICHAEL EDWARD HARRIS Aug 1962 British Director 2008-12-01 UNTIL 2010-02-12 RESIGNED
STUART JOHN CHAPMAN Apr 1954 British Director 1998-01-01 UNTIL 2004-05-07 RESIGNED
DAVID GOLDIE BECK Jul 1950 British Director RESIGNED
MICHAEL WILLIAM WELTON Oct 1946 British Director 1995-04-03 UNTIL 1999-12-31 RESIGNED
JOHN ANTHONY BALDERSTONE Feb 1941 British Director RESIGNED
MICHAEL JOHN AUCKLAND Jul 1959 British Director 2014-01-10 UNTIL 2014-09-12 RESIGNED
MR ANDREW ROBERT ASTIN Jun 1956 British Director 2015-10-01 UNTIL 2017-03-28 RESIGNED
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2012-01-31 UNTIL 2014-01-10 RESIGNED
GEOFFREY JOHN BRYCE Feb 1968 British Director 2002-09-01 UNTIL 2008-12-10 RESIGNED
MR BARRY KEITH HYAM Nov 1953 British Director 2006-01-01 UNTIL 2009-08-07 RESIGNED
ROBERT MARK GRIFFITHS Dec 1953 British Director 2009-11-18 UNTIL 2014-01-10 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2000-01-01 UNTIL 2002-08-28 RESIGNED
CARL ANTHONY WHELDRAKE Aug 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Group Limited 2016-04-06 London   Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY KILPATRICK LIMITED HOLYTOWN SCOTLAND Active DORMANT 43210 - Electrical installation
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED KINTORE Active DORMANT 43210 - Electrical installation
BALFOUR BEATTY CONSTRUCTION LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED HOLYTOWN SCOTLAND Active DORMANT 42110 - Construction of roads and motorways

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