BALFOUR BEATTY BUILD LIMITED - LONDON


Company Profile Company Filings

Overview

BALFOUR BEATTY BUILD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY BUILD LIMITED was incorporated 47 years ago on 03/03/1977 and has the registered number: 01300965. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BALFOUR BEATTY BUILD 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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MANSELL BUILD LIMITED (until 01/10/2014)
BIRSE BUILD LIMITED (until 14/12/2007)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

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
ROBERT ARTHUR HEATH Dec 1957 English Director 2005-07-22 UNTIL 2006-04-30 RESIGNED
MR DANIEL JAMES GREENSPAN Apr 1975 British Director 2010-10-04 UNTIL 2012-10-26 RESIGNED
VICTORIA MACKENZIE SKENE Jun 1967 British Director 2004-01-01 UNTIL 2005-07-23 RESIGNED
MR CHARLES NICHOLAS POLLARD Jun 1958 British Director 2014-10-22 UNTIL 2015-07-01 RESIGNED
BARRY PETER PERRIN Jul 1963 British Director 2008-01-09 UNTIL 2010-10-04 RESIGNED
MR KEVIN TERENCE TIMS Feb 1964 British Director 2005-07-22 UNTIL 2006-07-31 RESIGNED
MR MICHAEL JOHN PEASLAND Feb 1952 British Director 2013-05-21 UNTIL 2013-12-31 RESIGNED
MR PAUL LINDSEY MITCHELL May 1953 English Director 2002-04-15 UNTIL 2005-07-23 RESIGNED
JULIAN DAVID MCLAREN Dec 1963 British Director 2002-04-15 UNTIL 2003-08-22 RESIGNED
MR ROBERT VINCENT WALKER Nov 1958 British Director 2008-01-09 UNTIL 2013-05-24 RESIGNED
JIM IAN LOMAS FARLEY Jun 1953 British Director 2002-04-15 UNTIL 2003-01-31 RESIGNED
PETER GARETH WATSON Feb 1950 British Director 1999-07-23 UNTIL 2002-02-21 RESIGNED
MARTIN JOHN PEAT Mar 1948 British Director 2002-04-15 UNTIL 2005-09-12 RESIGNED
DAVID JOHN SWALES Dec 1949 Secretary RESIGNED
GREGORY WILLIAM MUTCH British Secretary 2012-10-12 UNTIL 2015-09-30 RESIGNED
STEPHEN HUGHES Mar 1947 Secretary 2005-01-04 UNTIL 2012-03-30 RESIGNED
DANIEL JAMES GREENSPAN Secretary 2012-03-30 UNTIL 2012-10-12 RESIGNED
ANDREW STUART CUNNINGHAM CHURCH Jan 1960 British Secretary 1994-04-25 UNTIL 2002-02-21 RESIGNED
BIRSE GROUP SERVICES LIMITED Secretary 2002-02-21 UNTIL 2005-01-04 RESIGNED
MARTIN BUDDEN Oct 1957 British Director 1995-04-13 UNTIL 2002-07-01 RESIGNED
ANDREAS JOACHIM FEGBEUTEL Oct 1973 British Director 2013-05-21 UNTIL 2013-11-07 RESIGNED
THOMAS ALLAN EDGCUMBE Jun 1980 British Director 2017-08-14 UNTIL 2022-02-28 RESIGNED
MR DAVID JOHN DONALDSON May 1952 English Director 2013-05-21 UNTIL 2014-08-15 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2013-11-07 UNTIL 2014-12-05 RESIGNED
MR MARK LLOYD CUTLER Dec 1968 British Director 2014-03-11 UNTIL 2014-11-11 RESIGNED
ANDREAS JOACHIM FEGBEUTEL Oct 1973 British Director 2012-10-12 UNTIL 2013-05-21 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2014-12-05 UNTIL 2016-05-31 RESIGNED
PETER ANDREW COMMINS Jun 1957 British Director 2008-03-01 UNTIL 2015-12-31 RESIGNED
STEPHEN JOHN WAITE Sep 1952 British Director 2008-01-09 UNTIL 2013-07-01 RESIGNED
PETER MALCOLM BIRSE Nov 1942 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
MRS HEATHER ANN CRAVEN Nov 1961 British Director 2002-02-21 UNTIL 2002-07-01 RESIGNED
MR DAVID GEORGE GOOSE Mar 1947 British Director RESIGNED
MR MARK FARRAH Dec 1964 British Director 2013-02-26 UNTIL 2017-08-13 RESIGNED
MICHAEL ALAN GRIFFIN Apr 1953 British Director 1995-04-20 UNTIL 1995-04-28 RESIGNED
PETER WALTHALL Apr 1955 British Director 2005-08-25 UNTIL 2008-05-28 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

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