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 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
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)
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 |