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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY GROUP LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
BALFOUR BEATTY OVERSEAS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY CONST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 42910 - Construction of water projects
BALFOUR BEATTY HOMES LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY PROPERTY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BALFOUR BEATTY BUILDING LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
2020 SEFTON LIMITED SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
BALFOUR BEATTY NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
AVATAR LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
2020 WIRRAL LIMITED SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
2020 ST HELENS LIMITED SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
2020 OLDHAM LIMITED SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
BALFOUR BEATTY REFURBISHMENT LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
ATKINS ODLIN CONSULTING ENGINEERS LIMITED SANDY Dissolved... DORMANT 99999 - Dormant Company
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
ABERDEEN CONSTRUCTION GROUP LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

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