BALFOUR BEATTY WORKSMART LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BALFOUR BEATTY WORKSMART LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
BALFOUR BEATTY WORKSMART LIMITED was incorporated 14 years ago on 16/02/2010 and has the registered number: 07159045. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BALFOUR BEATTY WORKSMART LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
82990 - Other business support service 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

Q14 QUORUM BUSINESS PARK, BENTON LANE
NEWCASTLE UPON TYNE
NE12 8BU

This Company Originates in : United Kingdom
Previous trading names include:
VALENDAY LIMITED (until 08/10/2010)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNSEY HUNTER FOTHERGILL Nov 1974 British Director 2017-03-28 CURRENT
BNOMS LIMITED Corporate Secretary 2015-12-11 CURRENT
MR PAUL DAVID ENGLAND Feb 1970 British Director 2019-10-29 CURRENT
MISS MELANIE ALLAN Secretary 2012-01-13 UNTIL 2015-12-11 RESIGNED
MAUREEN ANNE CHILDS Secretary 2010-02-16 UNTIL 2010-10-08 RESIGNED
DECLAN JOHN TIERNEY British Secretary 2010-10-08 UNTIL 2011-09-09 RESIGNED
MR NICHOLAS JAMES WARGENT Secretary 2011-08-01 UNTIL 2012-01-13 RESIGNED
MS LISA MARIE THOMSON Jul 1976 British Director 2016-01-01 UNTIL 2016-12-15 RESIGNED
MR PAUL EDWARD MILNER Oct 1965 British Director 2010-10-08 UNTIL 2014-01-01 RESIGNED
STEPHEN SCOTT Nov 1980 English Director 2017-03-28 UNTIL 2019-12-23 RESIGNED
GAVIN RUSSELL Apr 1981 British Director 2016-10-01 UNTIL 2019-10-14 RESIGNED
MS JULIA ROGERS Dec 1964 British Director 2014-01-01 UNTIL 2015-03-25 RESIGNED
BRIAN JOHN PAYNE Apr 1944 British Director 2010-02-16 UNTIL 2010-10-08 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Director 2010-02-16 UNTIL 2010-10-08 RESIGNED
MR SANDIP MAHAJAN Aug 1974 British Director 2015-03-25 UNTIL 2016-09-30 RESIGNED
IAN DAWSON Apr 1965 British Director 2010-10-08 UNTIL 2015-06-12 RESIGNED
MR DAVID CAIRNS Apr 1956 British Director 2015-06-12 UNTIL 2016-06-30 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

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2020 SEFTON LIMITED SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
BALFOUR BEATTY NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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2020 WIRRAL LIMITED SANDY GREAT BRITAIN Dissolved... DORMANT 99999 - Dormant Company
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BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 70100 - Activities of head offices
ATKINS ODLIN CONSULTING ENGINEERS LIMITED SANDY Dissolved... DORMANT 99999 - Dormant Company
DURHAM VILLAGES REGENERATION LIMITED DONCASTER Active SMALL 41202 - Construction of domestic buildings
BALFOUR BEATTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 41201 - Construction of commercial buildings
AXIMA FM LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 70100 - Activities of head offices
EDUCATION INVESTMENTS HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BALFOUR BEATTY OFTO HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 70100 - Activities of head offices
BBI HOLDINGS AUSTRALIA LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.