BALFOUR BEATTY CIVIL ENGINEERING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALFOUR BEATTY CIVIL ENGINEERING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY CIVIL ENGINEERING LIMITED was incorporated 21 years ago on 10/07/2002 and has the registered number: 04482405. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY CIVIL ENGINEERING LIMITED was incorporated 21 years ago on 10/07/2002 and has the registered number: 04482405. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY CIVIL ENGINEERING 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER LESLIE MUMFORD | Jul 1980 | British | Director | 2022-10-20 | CURRENT |
MR NIGEL CRAIG ROBERTS | Jun 1965 | British | Director | 2017-02-27 | CURRENT |
GAVIN RUSSELL | Apr 1981 | British | Director | 2019-06-28 | CURRENT |
MR STEPHEN JOHN TARR | Sep 1959 | British | Director | 2003-01-01 | CURRENT |
BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
HECTOR MACAULAY | Mar 1963 | British | Director | 2015-11-09 | CURRENT |
MICHAEL KANE DALLAS | Feb 1981 | New Zealander | Director | 2021-03-17 | CURRENT |
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2021-02-10 | CURRENT |
MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2016-06-01 | CURRENT |
ANDREW JAMES MCNAUGHTON | Nov 1963 | British | Director | 2004-02-16 UNTIL 2007-09-03 | RESIGNED |
MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2014-10-22 UNTIL 2015-07-01 | RESIGNED |
DOCTOR CHRISTOPHER CHARLES MILLARD | Jul 1961 | British | Director | 2015-03-06 UNTIL 2015-12-31 | RESIGNED |
MR NEIL PATTERSON | Oct 1958 | British | Director | 2013-02-26 UNTIL 2015-01-30 | RESIGNED |
BRIAN OSBORNE | Aug 1952 | British | Director | 2002-07-30 UNTIL 2006-03-22 | RESIGNED |
THOMAS ALLAN EDGCUMBE | Jun 1980 | British | Director | 2017-08-14 UNTIL 2022-02-28 | RESIGNED |
BRIAN JOHN PAYNE | Apr 1944 | British | Director | 2002-07-10 UNTIL 2002-07-30 | RESIGNED |
MR MICHAEL JOHN PEASLAND | Feb 1952 | British | Director | 2013-05-21 UNTIL 2013-12-31 | RESIGNED |
DAVID RONALD SUFF | Apr 1948 | British | Director | 2003-01-01 UNTIL 2007-09-03 | RESIGNED |
PETER JOHN LEACH | Mar 1948 | British | Director | 2003-01-01 UNTIL 2004-02-16 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2015-04-14 UNTIL 2019-06-14 | RESIGNED |
BILL KINGWILL | Jun 1961 | British | Director | 2013-02-26 UNTIL 2014-10-14 | RESIGNED |
DAVID SAMUEL KENNEDY | Jun 1958 | British | Director | 2016-03-24 UNTIL 2017-01-31 | RESIGNED |
MR JOHN KEAVENEY | May 1972 | Irish | Director | 2015-01-30 UNTIL 2017-06-30 | RESIGNED |
MR MARK RICHARD JOHNSON | May 1961 | British | Director | 2008-03-03 UNTIL 2012-12-07 | RESIGNED |
MR PAUL FRANCIS GANDY | Mar 1960 | British | Director | 2014-08-26 UNTIL 2016-03-24 | RESIGNED |
DAVID RAE MOFFETT | Mar 1947 | British | Director | 2007-01-22 UNTIL 2009-04-06 | RESIGNED |
STEPHEN JOHN WAITE | Sep 1952 | British | Director | 2013-03-20 UNTIL 2013-07-01 | RESIGNED |
GREGORY WILLIAM MUTCH | Secretary | 2013-02-01 UNTIL 2015-09-30 | RESIGNED | ||
MAUREEN ANNE CHILDS | Sep 1936 | British | Secretary | 2002-07-10 UNTIL 2002-07-30 | RESIGNED |
MR PHILIP HUGH MORRIS | Sep 1958 | British | Secretary | 2002-07-30 UNTIL 2013-02-01 | RESIGNED |
DEAN JOHN BANKS | May 1971 | British | Director | 2015-06-08 UNTIL 2021-02-10 | RESIGNED |
MR DAVID JOHN DONALDSON | May 1952 | English | Director | 2013-05-21 UNTIL 2014-08-15 | RESIGNED |
ROBERT DIXON | Sep 1947 | British | Director | 2003-01-01 UNTIL 2005-12-31 | RESIGNED |
MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2013-08-30 UNTIL 2014-12-05 | RESIGNED |
MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2014-03-11 UNTIL 2014-11-11 | RESIGNED |
MR STUART EDWARD CURL | Jan 1961 | British | Director | 2014-12-05 UNTIL 2016-05-31 | RESIGNED |
MR ROBERT CLARK | Dec 1957 | British | Director | 2013-02-06 UNTIL 2014-08-29 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Director | 2002-07-10 UNTIL 2002-07-30 | RESIGNED |
MR JOHN STEWART BARRON | Apr 1957 | British | Director | 2002-07-30 UNTIL 2014-06-30 | RESIGNED |
MR IAN MALCOLM BARR | Feb 1949 | British | Director | 2006-01-01 UNTIL 2011-12-23 | RESIGNED |
MR NIGEL CRAIG ROBERTS | Jun 1965 | British | Director | 2007-04-27 UNTIL 2013-05-21 | RESIGNED |
MR WILLIAM OWEN AITCHISON | Apr 1954 | British | Director | 2013-02-26 UNTIL 2014-05-30 | RESIGNED |
MR ROBERT ADAMS | Dec 1953 | British | Director | 2006-10-24 UNTIL 2011-03-31 | RESIGNED |
MR EWAN THOMAS ANDERSON | Aug 1966 | British | Director | 2014-05-30 UNTIL 2015-04-14 | RESIGNED |
MR MURRAY JOHN EASTON | Oct 1955 | British | Director | 2006-01-01 UNTIL 2015-10-16 | RESIGNED |
JAMES JOSEPH DUFFY | Jul 1966 | British | Director | 2017-06-14 UNTIL 2021-03-17 | RESIGNED |
MR MARK FARRAH | Dec 1964 | British | Director | 2013-02-26 UNTIL 2017-08-13 | RESIGNED |
MR DAVID GORDON SMITH | Jan 1960 | British | Director | 2019-01-25 UNTIL 2019-12-31 | RESIGNED |
MR ALAN PHILIP SCOTT | May 1966 | British | Director | 2013-02-26 UNTIL 2013-08-30 | RESIGNED |
MR MARSHALL DUNCAN SCOTT | Nov 1946 | British | Director | 2003-01-01 UNTIL 2012-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Group Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |