BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED was incorporated 49 years ago on 21/01/1975 and has the registered number: 01197246. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED was incorporated 49 years ago on 21/01/1975 and has the registered number: 01197246. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
43999 - Other specialised construction activities 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
ENGLAND
E14 5HU
This Company Originates in : United Kingdom
Previous trading names include:
MANSELL CONSTRUCTION SERVICES LIMITED (until 01/10/2014)
MANSELL CONSTRUCTION SERVICES LIMITED (until 01/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
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 |
MICHAEL KANE DALLAS | Feb 1981 | New Zealander | Director | 2021-03-17 | CURRENT |
HECTOR MACAULAY | Mar 1963 | British | Director | 2015-11-09 | CURRENT |
MR LINDSAY MCGIBBON | Nov 1967 | British | Director | 2022-08-08 | CURRENT |
BILL KINGWILL | Jun 1961 | British | Director | 2013-02-26 UNTIL 2014-10-24 | RESIGNED |
JAMES MAXWELL BICKER | British | Secretary | 1999-12-22 UNTIL 2000-10-31 | RESIGNED | |
DAVID SAMUEL KENNEDY | Jun 1958 | British | Director | 2016-03-24 UNTIL 2017-01-31 | RESIGNED |
MR LIAM CHRISTOPHER JUDE DUFFY | Oct 1959 | British | Director | 2007-08-31 UNTIL 2008-04-27 | RESIGNED |
ROBERT JOHN IRVING | May 1953 | British | Director | 1995-07-01 UNTIL 1996-12-31 | RESIGNED |
MR DAVID STUART HURCOMB | Jan 1964 | British | Director | 1995-07-01 UNTIL 2004-11-30 | RESIGNED |
MR JOHN KEAVENEY | May 1972 | Irish | Director | 2015-01-30 UNTIL 2017-06-30 | RESIGNED |
EDWIN JOHN HOWARD | Apr 1942 | British | Director | 1995-07-01 UNTIL 1997-12-31 | RESIGNED |
MR GRAHAM RONALD HILL | Oct 1962 | British | Director | 2017-06-14 UNTIL 2021-02-17 | RESIGNED |
ROBERT EDGAR GLIBBERY | Feb 1945 | British | Director | RESIGNED | |
MR DANIEL JAMES GREENSPAN | Apr 1975 | British | Director | 2010-10-04 UNTIL 2012-10-26 | RESIGNED |
MR PAUL FRANCIS GANDY | Mar 1960 | British | Director | 2014-08-26 UNTIL 2016-03-24 | RESIGNED |
MR GARRY JAMES FORSTER | Nov 1956 | British | Director | 1997-11-18 UNTIL 1998-03-04 | RESIGNED |
ANDREAS JOACHIM FEGBEUTEL | Oct 1973 | British | Director | 2012-10-12 UNTIL 2013-05-21 | RESIGNED |
MR MARK FARRAH | Dec 1964 | British | Director | 2013-02-26 UNTIL 2017-08-13 | RESIGNED |
THOMAS ALLAN EDGCUMBE | Jun 1980 | British | Director | 2017-08-14 UNTIL 2022-02-28 | RESIGNED |
GEORGE JOHNSTON HOOD | Oct 1956 | British | Director | 2007-08-31 UNTIL 2008-04-01 | RESIGNED |
DOCTOR CHRISTOPHER CHARLES MILLARD | Jul 1961 | British | Director | 2015-03-06 UNTIL 2015-12-31 | RESIGNED |
BARRY PETER PERRIN | Jul 1963 | British | Secretary | 2004-12-31 UNTIL 2010-10-04 | RESIGNED |
GREGORY WILLIAM MUTCH | British | Secretary | 2012-10-12 UNTIL 2015-09-30 | RESIGNED | |
DANIEL JAMES GREENSPAN | British | Secretary | 2010-10-04 UNTIL 2012-10-12 | RESIGNED | |
MRS WENDY ANN COURTMAN | Jul 1956 | British | Secretary | RESIGNED | |
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 1999-02-01 UNTIL 2004-12-31 | RESIGNED |
MR IAN SAXTON BECK | Jan 1950 | British | Director | RESIGNED | |
MR DAVID JOHN DONALDSON | May 1952 | British | Director | 2013-05-21 UNTIL 2014-08-15 | RESIGNED |
NICHOLAS WILLIAM DAVIES | Mar 1961 | British | Director | 1995-07-01 UNTIL 1999-06-30 | RESIGNED |
MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2014-03-11 UNTIL 2014-11-11 | RESIGNED |
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2014-12-05 UNTIL 2016-05-31 | RESIGNED |
MRS WENDY ANN COURTMAN | Jul 1956 | British | Director | RESIGNED | |
PETER HERBERT COATS | Aug 1943 | British | Director | 1997-11-21 UNTIL 2001-09-06 | RESIGNED |
PHILIP ARTHUR CLEAVER | Sep 1948 | British | Director | 1997-01-02 UNTIL 2004-04-23 | RESIGNED |
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2021-02-10 UNTIL 2023-12-31 | RESIGNED |
RICHARD GREGORY DUDGEON | Sep 1963 | British | Director | 1995-07-01 UNTIL 1996-04-26 | RESIGNED |
MR ANDREW BOWLER | Jan 1956 | British | Director | 2007-08-31 UNTIL 2008-04-01 | RESIGNED |
MR WILLIAM EDWARD KINGWILL | Jun 1961 | British | Director | 2007-08-31 UNTIL 2008-04-01 | RESIGNED |
MR DAVID ERIC BEARDSMORE | May 1940 | British | Director | 1997-11-21 UNTIL 2001-01-01 | RESIGNED |
ROBERT BARTON | British | Director | RESIGNED | ||
DEAN JOHN BANKS | May 1971 | British | Director | 2015-06-08 UNTIL 2021-02-10 | RESIGNED |
MR WILLIAM OWEN AITCHISON | Apr 1954 | British | Director | 2012-10-12 UNTIL 2014-05-30 | RESIGNED |
GEOFFREY DAVID BELL | May 1950 | British | Director | 1997-11-21 UNTIL 1999-02-03 | 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 | 2013-08-30 UNTIL 2014-12-05 | RESIGNED |
MR MURRAY JOHN EASTON | Oct 1955 | British | Director | 2013-02-26 UNTIL 2015-10-16 | RESIGNED |
MR RAYMOND JAMES LUSHER | Sep 1945 | British | Director | 1997-07-01 UNTIL 1999-12-21 | RESIGNED |
RALPH MIDDLEMORE | Jul 1955 | British | Director | 1999-10-18 UNTIL 1999-12-21 | 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 |