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BALFOUR KILPATRICK LIMITED

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

This company is commonly known as Balfour Kilpatrick Limited. The company was founded 93 years ago and was given the registration number 00255342. 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 43210 - Electrical installation.

Company Information

Name:BALFOUR KILPATRICK LIMITED
Company Number:00255342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1931
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

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

Company Officers

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

Corporate Secretary01 October 2015Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU

Director29 April 2022Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU

Director14 January 2022Active
130, Wilton Road, London, SW1V 1LQ

Secretary-Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU

Director01 October 2015Active
57, The Oaks, West Byfleet, KT14 6RW

Director23 May 2005Active
5 Yew Tree Drive, Caterham, CR3 6HA

Director01 April 1994Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU

Director29 March 2017Active
52 Great Thrift, Petts Wood, Orpington, BR5 1NG

Director-Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU

Director29 March 2017Active
Langdene, Moredun Road, Paisley, PA2 9LH

Director-Active
23 Hollington Way, Solihull, B90 4YD

Director09 September 1999Active
130, Wilton Road, London, SW1V 1LQ

Director01 November 2004Active
21 Lubnaig Road, Glasgow, G43 2RY

Director09 September 1999Active
15 Castle Avenue, Moira, Northern Ireland, BT67 0NH

Director20 July 2001Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU

Director29 March 2017Active
5, Churchill Place, Canary Wharf, London, England, E14 5HU

Director12 September 2014Active

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
  • Right to appoint and remove directors
  • Significant influence or control

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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