BALFOUR BEATTY CE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BALFOUR BEATTY CE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY CE LIMITED was incorporated 35 years ago on 17/10/1988 and has the registered number: 02306280. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY CE LIMITED was incorporated 35 years ago on 17/10/1988 and has the registered number: 02306280. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY CE 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
ENGLAND
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN TARR | Sep 1959 | British | Director | 1997-07-01 | CURRENT |
| BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
| GAVIN RUSSELL | Apr 1981 | British | Director | 2019-06-28 | CURRENT |
| PAUL EDWARD COCHIESE FERGUSON | May 1963 | Secretary | 1995-01-01 UNTIL 1997-03-21 | RESIGNED | |
| MICHAEL JOHN COLIN MILTON | Sep 1939 | British | Secretary | 1997-03-21 UNTIL 1997-08-18 | RESIGNED |
| MR PHILIP HUGH MORRIS | Sep 1958 | British | Secretary | 1997-05-18 UNTIL 2012-02-01 | RESIGNED |
| GREGORY WILLIAM MUTCH | Secretary | 2013-02-01 UNTIL 2015-09-30 | RESIGNED | ||
| MICHAEL WILLIAM WELTON | Oct 1946 | British | Director | RESIGNED | |
| PETER JOHN STECKELMACHER | Nov 1948 | British | Secretary | RESIGNED | |
| MR JOHN CHRISTOPHER HESTER | Jun 1941 | American | Director | 1997-02-01 UNTIL 2006-09-29 | RESIGNED |
| DONALD GIBSON WALKER | May 1947 | English | Director | 1995-11-01 UNTIL 1998-12-01 | RESIGNED |
| PETER JOHN STECKELMACHER | Nov 1948 | British | Director | RESIGNED | |
| MR ANDREW EDWARD ROSE | Feb 1951 | British | Director | RESIGNED | |
| PETER MARK ROBINSON | Feb 1947 | British | Director | 1995-02-02 UNTIL 1996-04-02 | RESIGNED |
| ANTHONY WILLIAM MERRICKS | Sep 1941 | British | Director | RESIGNED | |
| WILLIAM PAUL MATTHEWS | Jan 1950 | British | Director | 1995-11-01 UNTIL 1998-04-07 | RESIGNED |
| PETER JOHN LEACH | Mar 1948 | British | Director | 1996-04-02 UNTIL 2004-02-16 | RESIGNED |
| SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2015-04-14 UNTIL 2019-06-14 | RESIGNED |
| STEPHEN JAGGER | Oct 1954 | British | Director | 1995-11-01 UNTIL 2001-04-30 | RESIGNED |
| MR WARWICK ANTHONY EVANS | Aug 1939 | British | Director | RESIGNED | |
| MR DAVID WILLIAM EDWARD GARDNER | Sep 1937 | British | Director | 1995-11-01 UNTIL 1998-03-31 | RESIGNED |
| MR DAVID GARETH FISON | Mar 1952 | British | Director | RESIGNED | |
| MR WILLIAM JONATHAN DALE | Apr 1954 | British | Director | 1995-11-01 UNTIL 1997-02-07 | RESIGNED |
| DOUGLAS MICHAEL CORT | Apr 1948 | British | Director | 1995-11-01 UNTIL 1998-12-01 | RESIGNED |
| MR WALTER ERIC CLIFFORD | Sep 1935 | British | Director | RESIGNED | |
| HARO MOUSHEGH BEDELIAN | Mar 1943 | British | Director | RESIGNED | |
| MARK ANDREWS | Dec 1959 | British | Director | 1996-01-01 UNTIL 1997-02-01 | RESIGNED |
| MR EWAN THOMAS ANDERSON | Aug 1966 | British | Director | 2014-08-28 UNTIL 2015-04-14 | 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 |