BALFOUR BEATTY CIVILS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALFOUR BEATTY CIVILS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY CIVILS LIMITED was incorporated 64 years ago on 14/09/1959 and has the registered number: 00637008. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY CIVILS LIMITED was incorporated 64 years ago on 14/09/1959 and has the registered number: 00637008. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY CIVILS LIMITED - LONDON
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
42130 - Construction of bridges and tunnels
42910 - Construction of water projects
42990 - Construction of other civil engineering projects 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
Previous trading names include:
BIRSE CIVILS LIMITED (until 01/10/2014)
BIRSE CIVILS LIMITED (until 01/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2016-06-01 | CURRENT |
BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2021-02-10 | CURRENT |
MICHAEL KANE DALLAS | Feb 1981 | New Zealander | Director | 2021-03-17 | CURRENT |
MR PETER LESLIE MUMFORD | Jul 1980 | British | Director | 2022-10-20 | CURRENT |
MR STEPHEN JAMES KENNEDY | Nov 1960 | British | Director | 2010-06-17 UNTIL 2013-05-21 | RESIGNED |
MR NEIL PATTERSON | Oct 1958 | British | Director | 2013-02-26 UNTIL 2015-01-30 | RESIGNED |
DOCTOR CHRISTOPHER CHARLES MILLARD | Jul 1961 | British | Director | 2015-03-06 UNTIL 2015-12-31 | RESIGNED |
MR ALAN PHILIP SCOTT | May 1966 | British | Director | 2013-02-26 UNTIL 2013-08-30 | RESIGNED |
BILL KINGWILL | Jun 1961 | British | Director | 2013-02-26 UNTIL 2014-10-24 | RESIGNED |
MR GRAHAM RONALD HILL | Oct 1962 | British | Director | 2017-06-14 UNTIL 2021-02-17 | RESIGNED |
MR MARK RICHARD JOHNSON | May 1961 | British | Director | 2010-03-17 UNTIL 2012-11-16 | RESIGNED |
ANTHONY JAMES JACKSON | Jul 1960 | British | Director | 2002-04-15 UNTIL 2003-02-12 | RESIGNED |
MR HECTOR MACAULAY | Mar 1963 | British | Director | 2012-11-16 UNTIL 2013-05-21 | RESIGNED |
STEPHEN JOHN WAITE | Mar 1952 | British | Director | 2013-03-20 UNTIL 2013-07-01 | RESIGNED |
MR JOHN KEAVENEY | May 1972 | Irish | Director | 2015-01-30 UNTIL 2017-06-30 | RESIGNED |
DAVID SAMUEL KENNEDY | Jun 1958 | British | Director | 2016-03-24 UNTIL 2017-01-31 | RESIGNED |
MR MICHAEL JOHN PEASLAND | Feb 1952 | British | Director | 2013-05-21 UNTIL 2013-12-31 | RESIGNED |
GREGORY WILLIAM MUTCH | Secretary | 2012-11-01 UNTIL 2015-09-30 | RESIGNED | ||
MR PHILIP HUGH MORRIS | Secretary | 2010-02-26 UNTIL 2010-10-14 | RESIGNED | ||
MR TIMOTHY MARK THRALL | May 1962 | British | Secretary | 2004-10-15 UNTIL 2010-02-26 | RESIGNED |
ANDREW STUART CUNNINGHAM CHURCH | Jan 1960 | British | Secretary | 1994-04-25 UNTIL 1994-04-25 | RESIGNED |
MRS EMMA CAMPBELL | Secretary | 2010-10-14 UNTIL 2012-11-01 | RESIGNED | ||
BIRSE GROUP SERVICES LIMITED | Secretary | 2002-02-21 UNTIL 2004-10-15 | RESIGNED | ||
DAVID JOHN SWALES | Dec 1949 | Secretary | RESIGNED | ||
ANDREW STUART CUNNINGHAM CHURCH | Jan 1960 | British | Secretary | RESIGNED | |
THOMAS ALLAN EDGCUMBE | Jun 1980 | British | Director | 2017-08-14 UNTIL 2022-02-28 | RESIGNED |
MR MURRAY JOHN EASTON | Oct 1955 | British | Director | 2011-03-22 UNTIL 2014-06-25 | RESIGNED |
DAVID JOHN DOWNING | Dec 1942 | British | Director | RESIGNED | |
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2014-12-05 UNTIL 2016-05-31 | RESIGNED |
MR MARK FARRAH | Dec 1964 | British | Director | 2004-05-01 UNTIL 2017-08-13 | RESIGNED |
MRS HEATHER ANN CRAVEN | Nov 1961 | British | Director | 2002-02-21 UNTIL 2002-07-01 | RESIGNED |
PETER MALCOLM BIRSE | Nov 1942 | British | Director | RESIGNED | |
MR STEPHEN PAUL BARKER | Jun 1955 | British | Director | 2002-04-15 UNTIL 2003-02-12 | RESIGNED |
DEAN JOHN BANKS | May 1971 | British | Director | 2015-06-08 UNTIL 2021-02-10 | RESIGNED |
MR WILLIAM OWEN AITCHISON | Apr 1954 | British | Director | 2013-02-26 UNTIL 2014-05-30 | RESIGNED |
MR ROBERT ADAMS | Dec 1953 | British | Director | 2002-04-15 UNTIL 2011-03-22 | RESIGNED |
MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2013-08-30 UNTIL 2014-12-05 | RESIGNED |
MR DAVID JOHN DONALDSON | May 1952 | English | Director | 2013-05-21 UNTIL 2014-08-15 | RESIGNED |
MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2014-03-11 UNTIL 2014-11-11 | RESIGNED |
MARTIN BUDDEN | Oct 1957 | British | Director | 1995-04-13 UNTIL 2002-07-01 | RESIGNED |
MR PAUL FRANCIS GANDY | Mar 1960 | British | Director | 2014-08-26 UNTIL 2016-03-24 | RESIGNED |
JAMES JOSEPH DUFFY | Jul 1966 | British | Director | 2016-06-08 UNTIL 2021-03-17 | RESIGNED |
MICHAEL ALAN GRIFFIN | Apr 1953 | British | Director | 1995-04-20 UNTIL 1995-04-28 | RESIGNED |
MR TIMOTHY MARK THRALL | May 1962 | British | Director | 2002-04-15 UNTIL 2010-02-26 | RESIGNED |
DAVID JOHN SWALES | Dec 1949 | Director | 1991-12-18 UNTIL 1994-04-25 | RESIGNED | |
MR DAVID GORDON SMITH | Jan 1960 | British | Director | 2019-01-25 UNTIL 2019-12-31 | RESIGNED |
MR MARSHALL DUNCAN SCOTT | Nov 1946 | British | Director | 2010-03-17 UNTIL 2012-03-12 | RESIGNED |
MR DAVID GEORGE GOOSE | Mar 1947 | British | Director | 1995-04-13 UNTIL 1999-07-23 | RESIGNED |
MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2014-10-22 UNTIL 2015-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Group 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 |