This company is commonly known as Balfour Beatty Civils Limited. The company was founded 64 years ago and was given the registration number 00637008. 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 42110 - Construction of roads and motorways.
| Name | : | BALFOUR BEATTY CIVILS LIMITED |
|---|---|---|
| Company Number | : | 00637008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1959 |
| 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 | 20 October 2022 | Active |
| Humber Road, Barton Upon Humber, DN18 5BW | Secretary | 21 February 2002 | Active |
| 3 Grimston Grange, Sherburn Road, Tadcaster, LS24 9BX | Secretary | 14 October 2010 | Active |
| 12 Station Road, Endon, Stoke-On Trent, ST9 9DR | Secretary | 25 April 1994 | Active |
| Gateways Stoney Wood, Endon, Stoke On Trent, ST9 9BX | Secretary | - | Active |
| 86, Station Road, Redhill, United Kingdom, RH1 1PQ | Secretary | 26 February 2010 | Active |
| 130, Wilton Road, London, England, SW1V 1LQ | Secretary | 01 November 2012 | Active |
| 7 The Dales, Cottingham, HU16 5JN | Secretary | - | Active |
| Three Oaks, Park Avenue Barlow, Selby, YO8 8JH | Secretary | 15 October 2004 | Active |
| 7 Isle Close, Crowle, Scunthorpe, DN17 4NR | Director | 15 April 2002 | Active |
| 130, Wilton Road, London, England, SW1V 1LQ | Director | 26 February 2013 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 08 June 2015 | Active |
| 6 Beech Spinney, Wetherby, LS22 7XP | Director | 15 April 2002 | Active |
| Langscott Lower Street, Dittisham, Dartmouth, TQ6 0HY | Director | - | Active |
| Newlands, 8 Thorner Lane, Leeds, LS14 3AR | Director | 13 April 1995 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 10 February 2021 | Active |
| 6 Norwood, Carleton, Pontefract, WF8 3SD | Director | 21 February 2002 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 05 December 2014 | Active |
| 130, Wilton Road, London, SW1V 1LQ | Director | 11 March 2014 | Active |
| 130, Wilton Road, London, England, SW1V 1LQ | Director | 30 August 2013 | Active |
| 130, Wilton Road, London, England, SW1V 1LQ | Director | 21 May 2013 | Active |
| 235 The Ridgeway, St Albans, AL4 9XG | Director | - | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 08 June 2016 | Active |
| 130, Wilton Road, London, England, SW1V 1LQ | Director | 22 March 2011 | 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 | 01 May 2004 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 26 August 2014 | Active |
| Springfield House Brigg Road, Wrawby, Brigg, DN20 8RD | Director | 13 April 1995 | Active |
| 14 Coulson Drive, Worle, Weston Super Mare, BS22 0QL | Director | 20 April 1995 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 14 June 2017 | Active |
| 11 South Parade, Croft-On-Tees, DL2 2SN | Director | 15 April 2002 | Active |
| 3 Grimston Grange, Sherburn Road, Tadcaster, LS24 9BX | Director | 17 March 2010 | 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 | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type dormant. | 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 |
| 2021-03-24 | Officers | Termination director company with name termination 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 |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-11 | Officers | Appoint person director company with name date. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-05 | Officers | Change person director company with change date. | Download |
| 2018-05-08 | Officers | Change person director company with change date. | Download |
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