BALFOUR BEATTY ENGINEERING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BALFOUR BEATTY ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: Active.
BALFOUR BEATTY ENGINEERING LIMITED was incorporated 28 years ago on 31/01/1996 and has the registered number: 03153641. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY ENGINEERING LIMITED was incorporated 28 years ago on 31/01/1996 and has the registered number: 03153641. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY ENGINEERING LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
74909 - Other professional, scientific and technical activities n.e.c.
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
This Company Originates in : United Kingdom
Previous trading names include:
OMNICOM ENGINEERING LIMITED (until 25/05/2023)
OMNICOM ENGINEERING LIMITED (until 25/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BNOMS LIMITED | Corporate Secretary | 2018-12-17 | CURRENT | ||
| MR MATTHEW RICHARD STEELE | Feb 1978 | British | Director | 2021-02-10 | CURRENT |
| IAIN KENNETH MORGAN | Sep 1958 | British | Director | 2016-09-30 | CURRENT |
| MICHAEL RAYNER | Dec 1958 | British | Director | 2016-09-30 | CURRENT |
| STIRLING ANTHONY KIMKERAN | Nov 1968 | British | Director | 1996-02-02 UNTIL 2016-09-30 | RESIGNED |
| MICHAEL KANE DALLAS | Secretary | 2016-09-30 UNTIL 2018-11-30 | RESIGNED | ||
| SCF SECRETARIES LIMITED LIABILITY COMPANY | Nominee Secretary | 1996-01-31 UNTIL 1996-02-02 | RESIGNED | ||
| PAUL IAN HARKNESS | Jun 1962 | British | Secretary | 1996-02-02 UNTIL 2016-09-30 | RESIGNED |
| MICHAEL PHILIP NICKOLAY | Apr 1941 | British | Director | 1997-09-01 UNTIL 2005-04-29 | RESIGNED |
| BRIAN RICHARDS | Jan 1954 | British | Director | 2003-09-01 UNTIL 2006-11-10 | RESIGNED |
| PAUL IAN HARKNESS | Jun 1962 | British | Director | 1996-02-02 UNTIL 2016-09-30 | RESIGNED |
| S C F (UK) LIMITED | Nominee Director | 1996-01-31 UNTIL 1996-02-02 | RESIGNED | ||
| MARK MITCHESON | May 1965 | British | Director | 1999-03-26 UNTIL 2016-09-30 | RESIGNED |
| MR NIGEL DENIS CLAXTON | Sep 1959 | British | Director | 2016-09-30 UNTIL 2022-12-16 | RESIGNED |
| LYNN FENWICK | Nov 1972 | British | Director | 2000-05-25 UNTIL 2003-06-30 | RESIGNED |
| SIDNEY FRED COCKER | Oct 1944 | British | Director | 1998-02-07 UNTIL 1999-03-26 | RESIGNED |
| MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2016-09-30 UNTIL 2021-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Balfour Beatty Group Limited | 2016-09-30 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |