This company is commonly known as Balfour Beatty Ground Engineering Ltd. The company was founded 66 years ago and was given the registration number 00594086. The firm's registered office is in LANGLEY. You can find them at The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | BALFOUR BEATTY GROUND ENGINEERING LTD |
|---|---|---|
| Company Number | : | 00594086 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 1957 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 |
| The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 24 April 2023 | Active |
| The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 09 December 2019 | Active |
| Great Oaks, Haroldslea Drive, Horley, RH6 9DU | Secretary | 01 January 1995 | Active |
| 5 Hurst Way, South Croydon, CR2 7AP | Secretary | 21 March 1997 | Active |
| 5 Hurst Way, South Croydon, CR2 7AP | Secretary | - | Active |
| 13 Magazine Place, Leatherhead, KT22 8AZ | Secretary | 18 August 1997 | Active |
| Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, England, RG23 8BG | Secretary | 18 March 2013 | Active |
| 13 Park View Road, London, N3 2JB | Secretary | 03 February 1992 | Active |
| 1 The Oakbournes, Bishopdown Farm, Salisbury, SP1 3FZ | Secretary | 01 September 2003 | Active |
| 8 Sorbie Close, Weybridge, KT13 0TP | Secretary | 01 May 1998 | Active |
| 29 Evelyn Avenue, Ruislip, HA4 8AR | Director | - | Active |
| Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, England, RG23 8BG | Director | 30 May 2014 | Active |
| The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 12 June 2019 | Active |
| Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, RG23 8BG | Director | 08 June 2015 | Active |
| Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, England, RG23 8BG | Director | 18 March 2013 | Active |
| The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 01 January 2022 | Active |
| 58 Wyvern Gardens, Sheffield, S17 3PR | Director | 01 January 1997 | Active |
| The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 12 June 2019 | Active |
| The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 10 February 2021 | Active |
| Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, England, RG23 8BG | Director | 18 March 2013 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 17 March 2021 | Active |
| 46 Hazel Grove, Lichfield, WS14 9AS | Director | 01 September 2003 | Active |
| Pavilion C2 Ashwood Park, Ashwood Way, Basingstoke, RG23 8BG | Director | 01 May 2011 | Active |
| The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 12 June 2019 | Active |
| Pavilion B, Ashwood Park, Ashwood Way, Basingstoke, England, RG23 8BG | Director | 01 April 2010 | Active |
| Hill Place Farm, 132 Oak Hill, Wood Street Village, Guildford, GU3 3ET | Director | - | Active |
| The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 12 June 2019 | Active |
| 21 Mid Loan Street, Braidwood, Carluke, ML8 5NX | Director | - | Active |
| The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 14 April 2015 | Active |
| 1 Four Acre Coppice, Hook, RG27 9NF | Director | 04 June 2000 | Active |
| 19 North Campbell Avenue, Milngavie, G62 7AA | Director | - | Active |
| Clappers House, Loxwood Road, Alfold, GU6 8HN | Director | 20 May 1994 | Active |
| The Curve Building, Axis Business Park, Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 01 January 2022 | Active |
| Feldheim Wedmans Lane, Rotherwick, Basingstoke, RG27 9BT | Director | - | 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 | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Appoint person director company with name 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 |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
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