BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED - LONDON
Overview
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED was incorporated 43 years ago on 02/12/1980 and has the registered number: 01531651. The accounts status is AUDIT EXEMPTION SUBSI.
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED was incorporated 43 years ago on 02/12/1980 and has the registered number: 01531651. The accounts status is AUDIT EXEMPTION SUBSI.
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
42910 - Construction of water projects
42910 - Construction of water projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
MAZARS LLP
TOWER BRIDGE HOUSE
LONDON
GREATER LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
MAZARS LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2016-06-01 | CURRENT |
| MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2014-12-05 | CURRENT |
| BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
| PETER GARETH WATSON | Feb 1950 | British | Director | 1999-07-23 UNTIL 2002-02-21 | RESIGNED |
| CHRISTINE CHARLOTTE JAECKEL | Apr 1963 | British | Secretary | 2004-10-06 UNTIL 2014-08-15 | RESIGNED |
| GREGORY WILLIAM MUTCH | Secretary | 2014-08-15 UNTIL 2015-09-30 | RESIGNED | ||
| ANDREW STUART CUNNINGHAM CHURCH | Jan 1960 | British | Secretary | 1994-04-25 UNTIL 2002-02-21 | RESIGNED |
| DAVID JOHN SWALES | Dec 1949 | Secretary | RESIGNED | ||
| BIRSE GROUP SERVICES LIMITED | Secretary | 2002-02-21 UNTIL 2004-10-06 | RESIGNED | ||
| CHRISTINE CHARLOTTE JAECKEL | Apr 1963 | British | Director | 2003-07-21 UNTIL 2014-08-28 | RESIGNED |
| MICHAEL ALAN GRIFFIN | Apr 1953 | British | Director | 1995-04-20 UNTIL 1995-04-28 | RESIGNED |
| MR MARK JOHN DIGGLE | May 1963 | British | Director | 2002-04-15 UNTIL 2006-09-11 | RESIGNED |
| MR DAVID GEORGE GOOSE | Mar 1947 | British | Director | RESIGNED | |
| MR MARK RICHARD JOHNSON | May 1961 | British | Director | 2009-05-12 UNTIL 2014-08-15 | RESIGNED |
| DARA MARY MULCAHY | Nov 1958 | Irish | Director | 2002-04-15 UNTIL 2003-02-18 | RESIGNED |
| JOHN RUANE | Sep 1948 | British | Director | 2002-04-15 UNTIL 2007-10-31 | RESIGNED |
| MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2014-08-28 UNTIL 2014-12-05 | RESIGNED |
| MR ROLFE NUTTALL | Mar 1965 | British | Director | 2002-04-15 UNTIL 2006-09-11 | RESIGNED |
| EMMA CAMPBELL | Apr 1980 | British | Director | 2014-11-11 UNTIL 2015-12-31 | RESIGNED |
| PETER MALCOLM BIRSE | Nov 1942 | British | Director | RESIGNED | |
| MR ANDREW ROBERT ASTIN | Jun 1956 | British | Director | 2016-02-01 UNTIL 2017-03-28 | RESIGNED |
| PAUL BRESNAN | Aug 1966 | British | Director | 2002-04-15 UNTIL 2006-09-11 | RESIGNED |
| MARTIN BUDDEN | Oct 1957 | British | Director | 1995-04-13 UNTIL 2002-07-01 | RESIGNED |
| MRS HEATHER ANN CRAVEN | Nov 1961 | British | Director | 2002-02-21 UNTIL 2002-07-01 | RESIGNED |
| MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2014-08-28 UNTIL 2014-11-11 | RESIGNED |
| MR STUART EDWARD CURL | Jan 1961 | British | Director | 2016-02-01 UNTIL 2016-05-31 | RESIGNED |