BALFOUR BEATTY CONSTRUCTION (SW) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED was incorporated 57 years ago on 27/01/1967 and has the registered number: 00896821. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED was incorporated 57 years ago on 27/01/1967 and has the registered number: 00896821. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
43220 - Plumbing, heat and air-conditioning installation
43910 - Roofing activities
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:
COWLIN CONSTRUCTION LIMITED (until 31/07/2015)
COWLIN CONSTRUCTION LIMITED (until 31/07/2015)
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 |
---|---|---|---|---|---|
BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2016-06-01 | CURRENT |
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2021-02-10 | CURRENT |
MARK RICHARD ARRANDALE | Sep 1982 | British | Director | 2021-03-17 | CURRENT |
MICHAEL KANE DALLAS | Feb 1981 | New Zealander | Director | 2021-03-17 | CURRENT |
MR ADAM JOHN PARKER | Aug 1974 | British | Director | 2008-09-12 UNTIL 2014-09-26 | RESIGNED |
MICHAEL DENNIS SPILLER | Mar 1958 | British | Director | 1995-10-01 UNTIL 2008-01-28 | RESIGNED |
MR DAVID GORDON SMITH | Jan 1960 | British | Director | 2019-01-25 UNTIL 2019-12-31 | RESIGNED |
NEIL ANTHONY SHERREARD | Jul 1964 | British | Director | 1998-10-01 UNTIL 2011-07-01 | RESIGNED |
MR CHRISTOPHER JOHN SHANKLAND | Jan 1971 | British | Director | 2012-10-01 UNTIL 2014-06-06 | RESIGNED |
MR JOHN KEAVENEY | May 1972 | Irish | Director | 2015-03-06 UNTIL 2017-06-30 | RESIGNED |
MR PAUL JOHN RANDALL | Mar 1961 | British | Director | 2007-08-29 UNTIL 2013-07-31 | RESIGNED |
MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2014-10-22 UNTIL 2015-07-01 | RESIGNED |
MR DAVID LIONEL REBORI | Sep 1946 | British | Director | RESIGNED | |
MR EDMUND JOHN COURTIER PARSONS | Sep 1932 | British | Director | RESIGNED | |
MR GRAEME TAYLOR | Oct 1952 | British | Director | 2007-08-29 UNTIL 2012-09-28 | RESIGNED |
WILLIAM MARTIN PAINTER | May 1940 | British | Director | RESIGNED | |
MR MICHAEL JOHN O'NEILL | Jul 1951 | British | Director | 2004-10-01 UNTIL 2011-04-29 | RESIGNED |
MR MICHAEL ROBERT NORTHCOTT | Jul 1942 | British | Director | RESIGNED | |
MR IAN ROBERT NATT | May 1945 | British | Director | 1992-10-01 UNTIL 2004-10-01 | RESIGNED |
DOCTOR CHRISTOPHER CHARLES MILLARD | Jul 1961 | British | Director | 2015-03-06 UNTIL 2015-12-31 | RESIGNED |
MR DESMOND JOHN LUCAS | Dec 1946 | British | Director | RESIGNED | |
MR JAMES PLAYER | Jun 1970 | British | Director | 2004-01-01 UNTIL 2013-06-04 | RESIGNED |
MR JONATHAN GRANVILLE WINTER | Mar 1960 | British | Director | 2017-07-01 UNTIL 2018-09-24 | RESIGNED |
MR GRAEME TAYLOR | Oct 1952 | British | Secretary | 2007-08-29 UNTIL 2012-09-28 | RESIGNED |
MR GEOFFREY LEONARD BALLARD | Mar 1944 | British | Secretary | RESIGNED | |
MR GREGORY WILLIAM MUTCH | Secretary | 2012-09-28 UNTIL 2015-09-30 | RESIGNED | ||
MR JOHN BUNKER | Jan 1952 | British | Director | 2005-10-01 UNTIL 2014-12-31 | RESIGNED |
ROGER GLYN HELLIWELL | Oct 1939 | British | Director | RESIGNED | |
MR DAVID JOHN HARRIS | Oct 1961 | British | Director | 2003-04-01 UNTIL 2013-08-20 | RESIGNED |
MR VISHAL JADAVJI HARJI | Jan 1975 | British | Director | 2017-09-06 UNTIL 2021-02-28 | RESIGNED |
STEPHEN DENNIS GRIFFITHS | Aug 1960 | British | Director | 2004-10-01 UNTIL 2008-04-04 | RESIGNED |
JAMES JOSEPH DUFFY | Jul 1966 | British | Director | 2016-06-08 UNTIL 2021-03-17 | RESIGNED |
MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2014-06-06 UNTIL 2014-12-05 | RESIGNED |
MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2014-07-22 UNTIL 2014-11-11 | RESIGNED |
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2014-12-05 UNTIL 2016-05-31 | RESIGNED |
TERENCE PAUL CREW | Mar 1956 | British | Director | 1997-10-01 UNTIL 2001-10-24 | RESIGNED |
MR ROBERT CLARK | Dec 1957 | British | Director | 2007-08-29 UNTIL 2014-08-29 | RESIGNED |
MR DAVID BRIAN STOCKHAM | Oct 1965 | British | Director | 2000-10-02 UNTIL 2014-10-14 | RESIGNED |
DAVID ALAN BROWN | Nov 1946 | British | Director | 1992-10-01 UNTIL 2004-10-01 | RESIGNED |
DEAN JOHN BANKS | May 1971 | British | Director | 2015-06-08 UNTIL 2021-02-10 | RESIGNED |
MR GEOFFREY LEONARD BALLARD | Mar 1944 | British | Director | RESIGNED | |
MR WILLIAM GEORGE BADHAM | Apr 1953 | British | Director | 2001-07-20 UNTIL 2008-04-04 | RESIGNED |
MR IAN CARROLL | Apr 1956 | British | Director | 2008-02-01 UNTIL 2011-07-01 | RESIGNED |
MR MICHAEL COMLEY JOHN | May 1948 | British | Director | RESIGNED | |
MR NICHOLAS JOHN HIGGS | May 1958 | English | Director | 1992-10-01 UNTIL 2007-08-29 | RESIGNED |
MR DEREK KNOX | Sep 1958 | British | Director | 2007-08-29 UNTIL 2016-05-31 | RESIGNED |
RONALD STOKES | Jan 1948 | British | Director | 1992-10-01 UNTIL 1997-05-12 | 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 |