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BALFOUR BEATTY WORKSMART LIMITED

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

This company is commonly known as Balfour Beatty Worksmart Limited. The company was founded 14 years ago and was given the registration number 07159045. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Q14 Quorum Business Park, Benton Lane, , Newcastle Upon Tyne, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BALFOUR BEATTY WORKSMART LIMITED
Company Number:07159045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Churchill Place, Canary Wharf, London, E14 5HU

Corporate Secretary11 December 2015Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU

Director29 October 2019Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU

Director28 March 2017Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU

Secretary13 January 2012Active
1, High Street Mews, Wimbledon Village, London, United Kingdom, SW19 7RG

Secretary16 February 2010Active
Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, United Kingdom, EC1V 1NY

Secretary08 October 2010Active
Fourth Floor West Block 1, Angel Square, 1 Torrens Street, London, United Kingdom, EC1V 1NY

Secretary01 August 2011Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU

Director12 June 2015Active
1, High Street Mews, Wimbledon Village, London, United Kingdom, SW19 7RG

Director16 February 2010Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU

Director08 October 2010Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU

Director25 March 2015Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU

Director08 October 2010Active
1, High Street Mews, Wimbledon Village, London, United Kingdom, SW19 7RG

Director16 February 2010Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU

Director01 January 2014Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU

Director01 October 2016Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU

Director28 March 2017Active
Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU

Director01 January 2016Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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