BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED was incorporated 30 years ago on 17/05/1993 and has the registered number: 02818602. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED was incorporated 30 years ago on 17/05/1993 and has the registered number: 02818602. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY CONSTRUCTION NORTHERN 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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BALFOUR BEATTY WATER ENGINEERING LIMITED (until 09/11/2005)
BALFOUR BEATTY WATER ENGINEERING LIMITED (until 09/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
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 |
MR LINDSAY MCGIBBON | Nov 1967 | British | Director | 2022-08-08 | CURRENT |
MR NIGEL CRAIG ROBERTS | Jun 1965 | British | Director | 2017-06-14 | CURRENT |
GAVIN RUSSELL | Apr 1981 | British | Director | 2019-06-28 | CURRENT |
MR STEPHEN JOHN TARR | Sep 1959 | British | Director | 2017-06-14 | CURRENT |
MARK RICHARD ARRANDALE | Sep 1982 | British | Director | 2017-07-28 | CURRENT |
MICHAEL JOHN COLIN MILTON | Sep 1939 | British | Secretary | 1997-03-21 UNTIL 1997-08-18 | RESIGNED |
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2014-12-05 UNTIL 2016-10-31 | RESIGNED |
MR ANDREW EDWARD ROSE | Feb 1951 | British | Director | 1993-05-17 UNTIL 1995-01-12 | RESIGNED |
JANE ELIZABETH WHITFIELD | Mar 1955 | British | Director | 2005-11-01 UNTIL 2010-12-22 | RESIGNED |
MR ALBERT BARBOUR REE | Apr 1958 | British | Director | 2005-11-01 UNTIL 2009-05-14 | RESIGNED |
MR ALBERT BARBOUR REE | Apr 1958 | British | Director | 2009-11-06 UNTIL 2014-06-09 | RESIGNED |
MR ROBERT GEOFFREY MELLOR | Jan 1956 | British | Director | 2009-05-14 UNTIL 2012-12-31 | RESIGNED |
WILLIAM PAUL MATTHEWS | Jan 1950 | British | Director | 1995-01-12 UNTIL 1998-04-07 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2017-06-14 UNTIL 2019-06-14 | RESIGNED |
JOHN RICHARD GILMORE | Apr 1949 | British | Director | 1993-12-01 UNTIL 1996-01-31 | RESIGNED |
MR PHILIP HUGH MORRIS | Sep 1958 | British | Secretary | 1997-08-18 UNTIL 2005-11-01 | RESIGNED |
PAUL EDWARD COCHIESE FERGUSON | May 1963 | Secretary | 1995-01-01 UNTIL 1997-03-21 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-05-17 UNTIL 1993-05-17 | RESIGNED | ||
GRAHAM STUART ANGELL | British | Secretary | 1993-05-17 UNTIL 1995-01-01 | RESIGNED | |
GREGORY WILLIAM MUTCH | Secretary | 2013-10-02 UNTIL 2015-09-30 | RESIGNED | ||
ROGER MARK FROST | May 1961 | British | Director | 2010-01-01 UNTIL 2016-03-31 | RESIGNED |
MR ANDREW EDWARD ROSE | Feb 1951 | British | Director | 1998-12-01 UNTIL 2002-05-07 | RESIGNED |
MR JOHN ANTHONY MEADE WALSH | Oct 1964 | British | Secretary | 2005-11-01 UNTIL 2013-10-02 | RESIGNED |
JONATHAN HENRY ADAMS | Sep 1964 | British | Director | 2005-11-01 UNTIL 2016-06-30 | RESIGNED |
KEVIN PATRICK DONEGAN | Dec 1959 | British | Director | 2005-11-01 UNTIL 2013-04-30 | RESIGNED |
MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2013-10-28 UNTIL 2014-12-05 | RESIGNED |
MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2014-07-21 UNTIL 2014-11-11 | RESIGNED |
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2015-08-26 UNTIL 2016-05-31 | RESIGNED |
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2021-02-10 UNTIL 2023-12-31 | RESIGNED |
MR JOHN STEWART BARRON | Apr 1957 | British | Director | 2002-05-07 UNTIL 2005-11-01 | RESIGNED |
JAMES JOSEPH DUFFY | Jul 1966 | British | Director | 2017-06-14 UNTIL 2021-03-17 | RESIGNED |
DEAN JOHN BANKS | May 1971 | British | Director | 2017-06-14 UNTIL 2021-02-10 | RESIGNED |
ROY STILLWELL | Jun 1942 | British | Director | 1995-01-12 UNTIL 2001-05-31 | RESIGNED |
THOMAS ALLAN EDGCUMBE | Jun 1980 | British | Director | 2017-08-14 UNTIL 2022-02-28 | RESIGNED |
MR DAVID JOHN DONALDSON | May 1952 | British | Director | 2005-11-01 UNTIL 2014-08-15 | RESIGNED |
MR MARK FARRAH | Dec 1964 | British | Director | 2017-02-20 UNTIL 2017-08-13 | RESIGNED |
MR CHRISTOPHER HARTLEY WHITEHEAD | Feb 1959 | British | Director | 2009-03-30 UNTIL 2013-01-28 | RESIGNED |
MICHAEL WILLIAM WELTON | Oct 1946 | British | Director | 1993-05-17 UNTIL 1995-01-12 | RESIGNED |
MR JOHN ANTHONY MEADE WALSH | Oct 1964 | British | Director | 2005-11-01 UNTIL 2013-10-28 | RESIGNED |
MR JOHN ANTHONY MEADE WALSH | Oct 1964 | British | Director | 2017-02-20 UNTIL 2017-07-28 | RESIGNED |
HARRY WORTHINGTON TOWNLEY | Jan 1948 | British | Director | 2005-11-01 UNTIL 2009-02-03 | 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 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |