BALVAC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BALVAC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALVAC LIMITED was incorporated 90 years ago on 04/10/1933 and has the registered number: 00280220. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALVAC LIMITED was incorporated 90 years ago on 04/10/1933 and has the registered number: 00280220. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALVAC LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
ENGLAND
E14 5HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
| MR RICHARD BAILEY | Jan 1969 | British | Director | 2011-03-22 | CURRENT |
| MR STEPHEN JOHN HELLIWELL | Jan 1965 | British | Director | 2019-03-05 | CURRENT |
| MICHAEL KANE DALLAS | Feb 1981 | New Zealander | Director | 2022-08-24 | CURRENT |
| MR ANGUS MICHAEL BARRY | Apr 1973 | British | Director | 2022-01-01 | CURRENT |
| MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2022-08-24 | CURRENT |
| ANTHONY WILLIAM MERRICKS | Sep 1941 | British | Director | RESIGNED | |
| PETER JOHN STECKELMACHER | Nov 1948 | British | Secretary | RESIGNED | |
| PHILIP MICHAEL WRIGHT | Jun 1958 | British | Director | 2019-03-05 UNTIL 2022-03-31 | RESIGNED |
| MR CRAIG MCGOWAN | Dec 1980 | British | Director | 2022-01-01 UNTIL 2023-10-24 | RESIGNED |
| DOUGLAS GORDON MACKENZIE | Oct 1936 | British | Director | RESIGNED | |
| JOSEPH NEIL LEAH | Jun 1942 | British | Director | RESIGNED | |
| MR HECTOR MACAULAY | Mar 1963 | British | Director | 2012-11-16 UNTIL 2014-05-08 | RESIGNED |
| MR MARK RICHARD JOHNSON | May 1961 | British | Director | 2011-03-22 UNTIL 2012-11-16 | RESIGNED |
| MR PHILIP HUGH MORRIS | Sep 1958 | British | Secretary | 2003-09-22 UNTIL 2010-10-14 | RESIGNED |
| GREGORY WILLIAM MUTCH | Secretary | 2012-11-01 UNTIL 2015-09-30 | RESIGNED | ||
| PHILIP MICHAEL WRIGHT | Jun 1958 | British | Secretary | 1998-05-01 UNTIL 2003-09-22 | RESIGNED |
| MICHAEL JOHN COLIN MILTON | Sep 1939 | British | Secretary | 1997-03-21 UNTIL 1997-08-18 | RESIGNED |
| PAUL EDWARD COCHIESE FERGUSON | May 1963 | Secretary | 1995-01-01 UNTIL 1997-03-21 | RESIGNED | |
| MR PHILIP HUGH MORRIS | Sep 1958 | British | Secretary | 1997-08-18 UNTIL 1998-05-01 | RESIGNED |
| MRS EMMA CAMPBELL | Secretary | 2010-10-14 UNTIL 2012-11-01 | RESIGNED | ||
| MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2014-06-06 UNTIL 2014-12-05 | RESIGNED |
| DAVID RAE MOFFETT | Mar 1947 | British | Director | RESIGNED | |
| MALCOLM OSULLIVAN | Nov 1973 | British | Director | 2019-03-05 UNTIL 2019-05-31 | RESIGNED |
| MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2014-10-22 UNTIL 2015-07-01 | RESIGNED |
| PETER JOHN STECKELMACHER | Nov 1948 | British | Director | RESIGNED | |
| MR ALEXANDER JAMES DOULL | Feb 1953 | British | Director | 2006-01-01 UNTIL 2023-04-30 | RESIGNED |
| MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2016-06-01 UNTIL 2019-03-05 | RESIGNED |
| MR PETER JOHN DENNIS | Jul 1953 | British | Director | RESIGNED | |
| MR MARK LLOYD CUTLER | Dec 1968 | British | Director | 2014-03-11 UNTIL 2014-11-11 | RESIGNED |
| MR STUART EDWARD CURL | Jan 1961 | British | Director | 2014-12-05 UNTIL 2016-05-31 | RESIGNED |
| MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2022-08-24 UNTIL 2023-12-31 | RESIGNED |
| MR PAUL BROWN | Sep 1974 | British | Director | 2011-03-22 UNTIL 2013-06-21 | RESIGNED |
| GRAHAM ALFRED BROWN | Jul 1945 | British | Director | RESIGNED | |
| MR KEITH JOHN BARROW | Oct 1961 | British | Director | 2002-11-01 UNTIL 2010-05-01 | RESIGNED |
| DEAN JOHN BANKS | May 1971 | British | Director | 2015-06-08 UNTIL 2019-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Balfour Beatty Group Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |