BALFOUR BEATTY REFURBISHMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BALFOUR BEATTY REFURBISHMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY REFURBISHMENT LIMITED was incorporated 28 years ago on 28/09/1995 and has the registered number: 03107653. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BALFOUR BEATTY REFURBISHMENT 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

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

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 2021-09-21 CURRENT
MARK RICHARD ARRANDALE Sep 1982 British Director 2021-09-21 CURRENT
MR GREGORY WILLIAM MUTCH Secretary 2012-09-28 UNTIL 2015-09-30 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1995-09-28 UNTIL 1995-09-28 RESIGNED
JAMES KENNETH TAIT Sep 1941 Secretary 1995-09-28 UNTIL 1998-12-21 RESIGNED
MR PAUL WOODHAMS Nov 1969 British Director 2008-07-14 UNTIL 2021-09-21 RESIGNED
MR GERALD PAPE Apr 1954 British Director 2007-02-28 UNTIL 2013-02-18 RESIGNED
MR GRAEME TAYLOR Oct 1952 British Secretary 1998-12-21 UNTIL 2012-09-28 RESIGNED
MR GRAEME TAYLOR Oct 1952 British Director 1998-12-21 UNTIL 2012-09-28 RESIGNED
MR KENNETH JAMES WINTER Sep 1945 British Director 2003-11-11 UNTIL 2006-01-01 RESIGNED
NIGEL PAUL WILSON Feb 1959 British Director 1995-10-02 UNTIL 2000-09-29 RESIGNED
HENRY ROBINSON TARN Jan 1945 British Director 1995-09-28 UNTIL 1996-04-30 RESIGNED
MR DAVID GORDON SMITH Jan 1960 British Director 2019-07-15 UNTIL 2019-12-31 RESIGNED
MR JOHN SAMUEL May 1952 British Director 1995-10-02 UNTIL 2003-11-11 RESIGNED
MR CHRISTOPHER JOHN SHANKLAND Jan 1971 British Director 2012-10-01 UNTIL 2014-06-06 RESIGNED
MR PAUL JOHN RANDALL Mar 1961 British Director 2005-10-28 UNTIL 2007-09-06 RESIGNED
KEVIN ROBERT PLUCKROSE Mar 1959 British Director 2001-03-01 UNTIL 2003-07-07 RESIGNED
ALEXANDER RITCHIE MCNAUGHT FRYER Nov 1946 British Director 1995-10-10 UNTIL 2003-03-03 RESIGNED
JAMES LINDSAY NICOLSON Nov 1946 British Director 2003-03-03 UNTIL 2007-07-31 RESIGNED
MR DEREK KNOX Sep 1958 British Director 2005-10-28 UNTIL 2018-12-31 RESIGNED
MR ROBERT CLARK Dec 1957 British Director 2005-03-01 UNTIL 2014-12-05 RESIGNED
MR PETER CHARLES CLIST Jul 1955 British Director 2003-07-07 UNTIL 2007-02-28 RESIGNED
PETER CHARLES CLIST Jul 1955 British Director 1996-05-01 UNTIL 2000-05-05 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2014-06-06 UNTIL 2014-12-05 RESIGNED
MR PAUL DAVID ENGLAND Feb 1970 British Director 2014-12-05 UNTIL 2016-10-31 RESIGNED
GRAHAM ROBERT BURNS Feb 1952 British Director 1998-03-01 UNTIL 2000-09-29 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALVAC LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
BALFOUR BEATTY GROUND ENGINEERING LTD LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY CIVILS LIMITED LONDON ENGLAND Active DORMANT 42110 - Construction of roads and motorways
BIRSE GROUP LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED LONDON ... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 42910 - Construction of water projects
BIRSE PROPERTIES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BB INDONESIA LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BIRSE CONSTRUCTION LIMITED LONDON ... DORMANT 42110 - Construction of roads and motorways
BALFOUR BEATTY LIVING PLACES LIMITED LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BIRSE INTEGRATED SOLUTIONS LIMITED LONDON Dissolved... DORMANT 42910 - Construction of water projects
BIRSE GROUP SERVICES LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
BALFOUR BEATTY CIVIL ENGINEERING LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY KILPATRICK LIMITED HOLYTOWN SCOTLAND Active DORMANT 43210 - Electrical installation
BALFOUR BEATTY CONSTRUCTION LIMITED HOLYTOWN SCOTLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED HOLYTOWN SCOTLAND Active DORMANT 42110 - Construction of roads and motorways

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