BALFOUR BEATTY UTILITY SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED was incorporated 51 years ago on 24/07/1972 and has the registered number: 01062438. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BALFOUR BEATTY UTILITIES LIMITED (until 02/11/2007)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN JAMES CURRIE Jun 1962 British Director 2016-10-10 CURRENT
BNOMS LIMITED Corporate Secretary 2018-12-17 CURRENT
RORY MATTHEW MITCHELL Jan 1961 British Director 2019-11-07 CURRENT
CHRISTOPHER JAMES MURDEN Feb 1978 British Director 2016-07-15 CURRENT
MR NIGEL CRAIG ROBERTS Jun 1965 British Director 2023-07-13 CURRENT
MR STEPHEN JOHN TARR Sep 1959 British Director 2023-07-13 CURRENT
ROBERTA GROGAN Jul 1959 British Director 1996-06-05 UNTIL 1996-07-01 RESIGNED
MR JOHN PATRICK LEONARD Jan 1946 Irish Director RESIGNED
MR NEIL ROBERT ERNEST KIRKBY Aug 1964 British Director 2012-10-24 UNTIL 2014-05-22 RESIGNED
JEFFREY LANG Feb 1956 British Director 2006-12-20 UNTIL 2010-09-30 RESIGNED
DAVID OWEN MCCABE Sep 1965 British Director 2015-06-09 UNTIL 2016-03-31 RESIGNED
DIARMAID KELLY Feb 1971 Irish Director 1997-05-22 UNTIL 2003-03-14 RESIGNED
KEVIN DAVID GOWLAND Mar 1958 British Director 1996-06-05 UNTIL 1996-07-01 RESIGNED
CATHERINE HELEN GROGAN Mar 1956 British Director 1993-10-29 UNTIL 1996-07-01 RESIGNED
MRS KATHLEEN GROGAN Aug 1925 British Director RESIGNED
JOHN VINCENT MCGOWAN Nov 1970 Irish Director 1998-09-01 UNTIL 2003-05-30 RESIGNED
MR NEIL ROBERT ERNEST KIRKBY Aug 1964 British Director 2015-06-09 UNTIL 2016-10-12 RESIGNED
MR BRENT VICTOR MITCHELL Oct 1968 British Director 2006-01-02 UNTIL 2007-10-10 RESIGNED
MR MICHAEL BRIAN VICTOR CUDWORTH HIRSCHFIELD Sep 1963 English Director 1996-07-01 UNTIL 1997-05-13 RESIGNED
MR COLIN JOHN KELLY Apr 1965 British Director 2004-01-22 UNTIL 2014-04-18 RESIGNED
MRS KATHLEEN GROGAN Aug 1925 British Secretary RESIGNED
THOMAS JOHN JAMES British Secretary 2003-10-16 UNTIL 2012-04-25 RESIGNED
STEPHEN JASON DRURY May 1969 British Secretary 1997-05-20 UNTIL 2000-02-12 RESIGNED
MR MICHAEL KANE DALLAS Secretary 2015-08-24 UNTIL 2018-11-30 RESIGNED
TIMOTHY MOSS Jun 1963 British Secretary 2000-02-12 UNTIL 2000-11-09 RESIGNED
MR NICHOLAS JAMES WARGENT Secretary 2012-04-25 UNTIL 2015-04-24 RESIGNED
MR MICHAEL BRIAN VICTOR CUDWORTH HIRSCHFIELD Sep 1963 English Secretary 1996-07-01 UNTIL 1997-05-13 RESIGNED
MR MATHEW DUNCAN Dec 1962 Australian Secretary 2000-11-09 UNTIL 2003-10-16 RESIGNED
MR DAVID ANDREW BRUCE Aug 1971 British Director 2015-06-09 UNTIL 2016-07-15 RESIGNED
MR MATHEW DUNCAN Dec 1962 Australian Director 2014-05-22 UNTIL 2015-07-31 RESIGNED
MR MARK DONNELLY Jan 1964 British Director 2014-05-22 UNTIL 2015-04-21 RESIGNED
JOHN MARTIN CULL Jun 1938 British Director 2000-03-31 UNTIL 2002-03-18 RESIGNED
MR KEVIN DAVID CRAVEN Apr 1961 British Director 2011-03-29 UNTIL 2014-08-31 RESIGNED
MR ARTHUR NOEL CONWAY Apr 1946 British Director RESIGNED
MR NIGEL DENIS CLAXTON Sep 1959 British Director 2019-11-07 UNTIL 2022-12-16 RESIGNED
MR JONATHAN ELLIS CHAPMAN Dec 1967 British Director 2011-11-25 UNTIL 2014-05-22 RESIGNED
MR MATHEW DUNCAN Dec 1962 Australian Director 2000-10-09 UNTIL 2010-11-22 RESIGNED
MR BRYAN GERARD CASEY Mar 1973 Irish Director 2016-10-10 UNTIL 2019-02-26 RESIGNED
MR DAVID ANDREW BRUCE Aug 1971 British Director 2010-11-23 UNTIL 2014-05-22 RESIGNED
MR ROBERT IAN MARSDEN Jul 1957 British Director 2010-11-23 UNTIL 2013-12-19 RESIGNED
PHILIP BROOKES Oct 1959 British Director 2003-05-06 UNTIL 2009-12-31 RESIGNED
ELIZABETH BASSARAB May 1954 British Director 1994-09-17 UNTIL 1996-07-01 RESIGNED
MR MARK WILLIAM BULLOCK Jul 1963 British Director 2018-01-04 UNTIL 2021-02-10 RESIGNED
MARTIN JOSEPH DURCAN May 1968 Irish Director 2000-04-01 UNTIL 2003-12-31 RESIGNED
DEAN ROBERT CUMMINS Mar 1953 British Director RESIGNED
CLAIRE PATRICIA GOWLAND May 1958 British Director 1993-10-29 UNTIL 1996-07-01 RESIGNED
MR BRENT VICTOR MITCHELL Oct 1968 British Director 2010-11-23 UNTIL 2011-07-01 RESIGNED
MR CONOR JOSEPH MARY MCKERNAN Dec 1958 Irish Director RESIGNED
CRAIG MATHEW MCGILVRAY Aug 1966 British Director 2015-06-09 UNTIL 2018-06-01 RESIGNED
MALCOLM KENYON ECKERSALL Dec 1945 British Director 2003-03-26 UNTIL 2003-10-07 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
BALFOUR BEATTY GROUP LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
PRESS CONSTRUCTION LIMITED KNUTSFORD Active DORMANT 99999 - Dormant Company
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED LONDON ... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BB INDONESIA LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BALFOUR BEATTY LIVING PLACES LIMITED LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED DERBY Active DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
AMEC UTILITIES LIMITED CHESHIRE Dissolved... DORMANT 99999 - Dormant Company
UTILITIES PROJECT MANAGEMENT LIMITED WORCESTERSHIRE Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED KNUTSFORD Dissolved... DORMANT 74990 - Non-trading company
JOHN KENNEDY (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
KENTON UTILITY SERVICE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
CROSSRAIL LIMITED STRATFORD ENGLAND Active FULL 42120 - Construction of railways and underground railways
7 GLOUCESTER STREET MANAGEMENT LIMITED SUDBURY Active TOTAL EXEMPTION FULL 98000 - Residents property management
SUNDERLAND STREETLIGHTING LIMITED LANGLEY UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
BALFOUR BEATTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
BAZALGETTE TUNNEL LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
YORK LASER AESTHETICS LIMITED WETHERBY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
INNOVISK (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FREEWHEEL ADVERTISERS LIMITED LONDON UNITED KINGDOM Active FULL 63120 - Web portals
ARCGP 2 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ARCGP 12 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ARCGP 11 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
AEGERION PHARMACEUTICALS LIMITED LONDON UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
EXAA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ADVANTAGE SALES & MARKETING LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ACCRETIO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies