BALFOUR BEATTY MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALFOUR BEATTY MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY MANAGEMENT LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590162. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY MANAGEMENT LIMITED was incorporated 21 years ago on 14/11/2002 and has the registered number: 04590162. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2019-09-18 | CURRENT |
BNOMS LIMITED | Corporate Secretary | 2014-11-01 | CURRENT | ||
MR ANDREW THOMAS BEAUMONT | Oct 1966 | British | Director | 2019-09-18 | CURRENT |
MR NIKOLAS WILLIAM WESTON | Secretary | 2013-10-31 UNTIL 2014-10-31 | RESIGNED | ||
MARK BIRCH | Apr 1969 | British | Secretary | 2003-07-23 UNTIL 2004-04-14 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Secretary | 2002-11-14 UNTIL 2002-12-05 | RESIGNED |
MR MATHEW DUNCAN | Dec 1962 | Australian | Secretary | 2002-12-05 UNTIL 2003-07-23 | RESIGNED |
COLIN KELLY | Feb 1972 | Irish | Secretary | 2004-04-14 UNTIL 2005-11-11 | RESIGNED |
NIKOLAS WILLIAM WESTON | Oct 1951 | British | Secretary | 2005-11-11 UNTIL 2013-03-05 | RESIGNED |
MR RICHARD JAMES PROCTOR | Secretary | 2013-03-05 UNTIL 2013-10-31 | RESIGNED | ||
MR COLIN MICHAEL PRYCE | Jan 1963 | British,Jamaican | Director | 2014-11-01 UNTIL 2018-10-25 | RESIGNED |
JOHN VINCENT MCGOWAN | Nov 1970 | Irish | Director | 2003-01-20 UNTIL 2003-07-23 | RESIGNED |
MR DAVID ROSS MERCER | May 1958 | British | Director | 2017-03-28 UNTIL 2019-02-04 | RESIGNED |
BRIAN JOHN PAYNE | Apr 1944 | British | Director | 2002-11-14 UNTIL 2002-12-05 | RESIGNED |
MR ANDREW WILLIAM LEWIS WOLSTENHOLME | Mar 1959 | British | Director | 2009-08-03 UNTIL 2010-06-18 | RESIGNED |
MR MARTIN TERENCE ALAN PURVIS | May 1952 | British | Director | 2014-11-01 UNTIL 2015-04-27 | RESIGNED |
MR STEPHEN JOHN REFFITT | Feb 1958 | British | Director | 2013-10-31 UNTIL 2014-10-31 | RESIGNED |
DIARMAID KELLY | Feb 1971 | Irish | Director | 2002-12-01 UNTIL 2003-07-23 | RESIGNED |
GAVIN RUSSELL | Apr 1981 | British | Director | 2014-11-01 UNTIL 2019-09-18 | RESIGNED |
JONATHAN LAGAN | Sep 1975 | British | Director | 2019-02-04 UNTIL 2019-08-28 | RESIGNED |
MALCOLM KENYON ECKERSALL | Dec 1945 | British | Director | 2002-12-01 UNTIL 2003-07-23 | RESIGNED |
COLIN KELLY | Feb 1972 | Irish | Director | 2004-04-14 UNTIL 2006-03-31 | RESIGNED |
DAVID STUART JAMES | Oct 1945 | British | Director | 2003-07-23 UNTIL 2014-10-31 | RESIGNED |
MR CHRISTOPHER WILLIAM HEALY | Nov 1960 | British | Director | 2015-04-27 UNTIL 2015-08-03 | RESIGNED |
MR NICHOLAS WILLIAM JOHN FLEW | Mar 1960 | British | Director | 2009-08-03 UNTIL 2013-10-31 | RESIGNED |
MAUREEN ANNE CHILDS | Sep 1936 | British | Director | 2002-11-14 UNTIL 2002-12-05 | RESIGNED |
MARK BIRCH | Apr 1969 | British | Director | 2003-07-23 UNTIL 2004-04-14 | RESIGNED |
MR STEPHEN DEREK BINGHAM | Jan 1959 | British | Director | 2006-03-31 UNTIL 2014-10-31 | RESIGNED |
MR ANDREW ROBERT ASTIN | Jun 1956 | British | Director | 2015-08-04 UNTIL 2017-03-28 | 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 |