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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYNESWAY CONSTRUCTION LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BIRSE GROUP LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
DEAN & DYBALL WORKFORCE LIMITED LONDON Dissolved... FULL 7487 - Other business activities
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 42910 - Construction of water projects
BIRSE PROPERTIES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BIRSE CONSTRUCTION LIMITED LONDON ... DORMANT 42110 - Construction of roads and motorways
DEAN & DYBALL INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
DEAN & DYBALL LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BIRSE INTEGRATED SOLUTIONS LIMITED LONDON Dissolved... DORMANT 42910 - Construction of water projects
BIRSE GROUP SERVICES LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
BALFOUR BEATTY CIVIL ENGINEERING LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
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 CONSTRUCTION (SCOTLAND) LIMITED GLASGOW Dissolved... DORMANT 41201 - Construction of commercial buildings
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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