BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED

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

This company is commonly known as Balfour Beatty Regional Construction Limited. The company was founded 49 years ago and was given the registration number 01197246. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, Canary Wharf, London, England. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
Company Number	:	01197246
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 January 1975
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	5 Churchill Place, Canary Wharf, London, England, E14 5HU
Country Origin	:
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, 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, E14 5HU	Director	08 August 2022	Active
14 Bath Street, Stonehaven, AB39 2DH	Secretary	22 December 1999	Active
8 Tudor Road, Beckenham, BR3 6QR	Secretary	01 February 1999	Active
The White House Bassingfield, Radcliffe On Trent, Nottingham, NG12 2LG	Secretary	-	Active
Roman House 13-27, Grant Road, Croydon, CR9 6BU	Secretary	04 October 2010	Active
130, Wilton Road, London, England, SW1V 1LQ	Secretary	12 October 2012	Active
Roman House, 13-27 Grant Road, Croydon, CR9 6BU	Secretary	31 December 2004	Active
Roman House, 13-27 Grant Road, Croydon, United Kingdom, CR9 6BU	Director	12 October 2012	Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Director	08 June 2015	Active
Millers Cottage, 23 Far Street, Wymeswold, LE12 6TZ	Director	-	Active
The Old Bakehouse, High Street, Stalbridge, DT10 2LJ	Director	21 November 1997	Active
3 Broadway, Duffield, DE56 4BT	Director	-	Active
Raven Wood, Sandy Lane, Kingwood, KT0 6NQ	Director	21 November 1997	Active
44 Sanderstead Hill, Sanderstead, CR2 0HA	Director	31 August 2007	Active
5, Churchill Place, Canary Wharf, London, E14 5HU	Director	10 February 2021	Active
Kerrycroy, Riverside Road Laverstock, Salisbury, SP1 1QG	Director	02 January 1997	Active
Bridge Place Farm, Camerton, Bath, BA2 OPS	Director	21 November 1997	Active
The White House Bassingfield, Radcliffe On Trent, Nottingham, NG12 2LG	Director	-	Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Director	05 December 2014	Active
130, Wilton Road, London, England, SW1V 1LQ	Director	11 March 2014	Active
17, Hazel Way, Linby, Nottingham, NG15 8GS	Director	01 July 1995	Active
130, Wilton Road, London, England, SW1V 1LQ	Director	30 August 2013	Active
Roman House, Grant Road, Croydon, CR9 6BU	Director	21 May 2013	Active
24 Ivetsey Bank Road, Bishops Wood, Brewood, ST19 9AE	Director	01 July 1995	Active
5, Churchill Place, Canary Wharf, London, E14 5HU	Director	08 June 2016	Active
22 Roseacre Close, Emerson Park, Hornchurch, RM11 3NJ	Director	31 August 2007	Active
130, Wilton Road, London, England, SW1V 1LQ	Director	26 February 2013	Active
5, Churchill Place, Canary Wharf, London, E14 5HU	Director	14 August 2017	Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU	Director	26 February 2013	Active
Roman House, 13-27 Grant Road, Croydon, United Kingdom, CR9 6BU	Director	12 October 2012	Active
Huggins Cottage, Back Lane, East Clandon, GU4 7SD	Director	18 November 1997	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 REGIONAL CONSTRUCTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement