This company is commonly known as Balfour Beatty Civil Engineering Limited. The company was founded 21 years ago and was given the registration number 04482405. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, Canary Wharf, London, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | BALFOUR BEATTY CIVIL ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 04482405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, Canary Wharf, London, England, E14 5HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Corporate Secretary | 01 October 2015 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 01 June 2016 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 17 March 2021 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 09 November 2015 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 20 October 2022 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 27 February 2017 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 28 June 2019 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 01 January 2003 | Active |
| 1 High Street Mews, Wimbledon Village, London, SW19 7RG | Secretary | 10 July 2002 | Active |
| 130, Wilton Road, London, United Kingdom, SW1V 1LQ | Secretary | 30 July 2002 | Active |
| 130, Wilton Road, London, United Kingdom, SW1V 1LQ | Secretary | 01 February 2013 | Active |
| 86 Station Road, Redhill, Surrey, RH1 1PQ | Director | 24 October 2006 | Active |
| 130, Wilton Road, London, United Kingdom, SW1V 1LQ | Director | 26 February 2013 | Active |
| 130, Wilton Road, London, United Kingdom, SW1V 1LQ | Director | 30 May 2014 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 08 June 2015 | Active |
| 86 Station Road, Redhill, Surrey, RH1 1PQ | Director | 01 January 2006 | Active |
| 130, Wilton Road, London, United Kingdom, SW1V 1LQ | Director | 30 July 2002 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 10 February 2021 | Active |
| 1 High Street Mews, Wimbledon Village, London, SW19 7RG | Director | 10 July 2002 | Active |
| 130, Wilton Road, London, United Kingdom, SW1V 1LQ | Director | 06 February 2013 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 05 December 2014 | Active |
| 130, Wilton Road, London, United Kingdom, SW1V 1LQ | Director | 11 March 2014 | Active |
| 130, Wilton Road, London, United Kingdom, SW1V 1LQ | Director | 30 August 2013 | Active |
| The Trees Merrylees, Linlithgow, EH49 7LZ | Director | 01 January 2003 | Active |
| 130, Wilton Road, London, United Kingdom, SW1V 1LQ | Director | 21 May 2013 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 14 June 2017 | Active |
| 130, Wilton Road, London, United Kingdom, SW1V 1LQ | Director | 01 January 2006 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 14 August 2017 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 26 February 2013 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 26 August 2014 | Active |
| 86 Station Road, Redhill, Surrey, RH1 1PQ | Director | 03 March 2008 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 30 January 2015 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 24 March 2016 | Active |
| 130, Wilton Road, London, United Kingdom, SW1V 1LQ | Director | 26 February 2013 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 14 April 2015 | Active |
| Balfour Beatty Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-02 | Officers | Appoint person director company with name date. | Download |
| 2019-06-21 | Officers | Termination director company with name termination date. | Download |
| 2019-02-11 | Officers | Appoint person director company with name date. | Download |
| 2018-10-11 | Officers | Termination director company with name termination date. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type dormant. | Download |
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