BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balfour Beatty Civil Engineering (sw) Limited. The company was founded 54 years ago and was given the registration number 00977817. 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.

Company Information

Name	:	BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
Company Number	:	00977817
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 April 1970
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	5 Churchill Place, Canary Wharf, London, England, E14 5HU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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	20 October 2022	Active
Endeavour House, Crow Arch Lane, Ringwood, BH24 1PN	Secretary	15 October 2010	Active
Orchard End House, Orchard End Bulford, Salisbury, SP4 9EA	Secretary	17 September 2008	Active
Orchard End House, Orchard End Bulford, Salisbury, SP4 9EA	Secretary	05 October 2001	Active
Woodpecker Cottage Keysworth, Wareham, BH20 7BH	Secretary	-	Active
Cob Cottage, Shore Road, Bosham, PO18 8HZ	Secretary	18 March 2008	Active
86, Station Road, Redhill, United Kingdom, RH1 1PQ	Secretary	31 March 2009	Active
130, Wilton Road, London, England, SW1V 1LQ	Secretary	01 November 2012	Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Director	08 June 2015	Active
Millmead Cottage West Street, Winterbourne Stickland, Blandford, DT11 0NT	Director	23 September 1998	Active
Millmead Cottage West Street, Winterbourne Stickland, Blandford, DT11 0NT	Director	-	Active
31 Southgate Road, Southgate, Swansea, SA3 2BY	Director	01 September 2002	Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Director	10 February 2021	Active
Endeavour House, Crow Arch Lane, Ringwood, BH24 1PN	Director	16 September 2002	Active
Rivercopse Hamblewood, Botley, Southampton, SO30 2GX	Director	24 November 1993	Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Director	05 December 2014	Active
130, Wilton Road, London, SW1V 1LQ	Director	22 July 2014	Active
130, Wilton Road, London, England, SW1V 1LQ	Director	27 March 2014	Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Director	08 June 2016	Active
4 Cornwall Road, Twickenham, TW1 3LS	Director	02 July 1999	Active
West Park Farm, Colehill, Lytchett Matravers, BH16 6BS	Director	-	Active
130, Wilton Road, London, England, SW1V 1LQ	Director	09 January 2012	Active
Turose, Grateley, Andover,	Director	24 November 1993	Active
3 Tower Gardens, Ashby-De-La-Zouch, LE65 2GZ	Director	26 February 2007	Active
Orchard End House, Orchard End Bulford, Salisbury, SP4 9EA	Director	17 September 2008	Active
Endeavour House, Crow Arch Lane, Ringwood, BH24 1PN	Director	23 September 1998	Active
1 Forest Meadows, Hythe, Southampton, SO45 3RH	Director	15 April 1996	Active
Avenue House, 3 Beach Road West, Portishead, BS20 7HR	Director	01 March 1999	Active
Treview, Windfield Drive Winchester Hill, Romsey, SO41 0RA	Director	-	Active
Woodpeckers Betsy Lane, Bransgore, Christchurch, BH23 8AQ	Director	-	Active
Endeavour House, Crow Arch Lane, Ringwood, BH24 1PN	Director	31 March 2009	Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Director	30 January 2015	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement