BALFOUR BEATTY GROUND ENGINEERING LTD - LANGLEY
Company Profile | Company Filings |
Overview
BALFOUR BEATTY GROUND ENGINEERING LTD is a Private Limited Company from LANGLEY UNITED KINGDOM and has the status: Active.
BALFOUR BEATTY GROUND ENGINEERING LTD was incorporated 66 years ago on 22/11/1957 and has the registered number: 00594086. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY GROUND ENGINEERING LTD was incorporated 66 years ago on 22/11/1957 and has the registered number: 00594086. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY GROUND ENGINEERING LTD - LANGLEY
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
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
THE CURVE BUILDING AXIS BUSINESS PARK
LANGLEY
BERKSHIRE
SL3 8AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STENT FOUNDATIONS LIMITED (until 16/05/2009)
STENT FOUNDATIONS LIMITED (until 16/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
MR MATTHEW WILLIAM ARMSTRONG | Nov 1972 | British | Director | 2023-04-24 | CURRENT |
JANE TOWSE-LAVAL | Jun 1966 | British | Director | 2019-12-09 | CURRENT |
KENNETH JAMES WHITE | Sep 1960 | English | Director | 2003-09-01 UNTIL 2019-03-31 | RESIGNED |
MARK LEONARD KLINER | Jan 1964 | British | Director | 2000-06-04 UNTIL 2003-06-30 | RESIGNED |
PAUL CHRISTIAN SPRINGFORD | Jul 1958 | British | Director | 1992-08-01 UNTIL 2003-09-04 | RESIGNED |
GAVIN RUSSELL | Apr 1981 | British | Director | 2019-06-12 UNTIL 2023-04-24 | RESIGNED |
MR KEITH WILLIAM ROSS | Jun 1962 | British | Director | 2010-04-01 UNTIL 2013-03-18 | RESIGNED |
MR NIGEL CRAIG ROBERTS | Jun 1965 | British | Director | 2017-06-14 UNTIL 2019-06-13 | RESIGNED |
PETER JOHN STECKELMACHER | Nov 1948 | British | Director | RESIGNED | |
MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2014-10-22 UNTIL 2015-07-01 | RESIGNED |
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Director | 1994-05-20 UNTIL 1994-06-08 | RESIGNED |
MICHAEL COLIN PUTNAM | Aug 1960 | British | Director | 1994-11-02 UNTIL 1995-11-24 | RESIGNED |
MR CRAIG MCGOWAN | Dec 1980 | British | Director | 2022-01-01 UNTIL 2023-04-24 | RESIGNED |
ANTHONY WILLIAM MERRICKS | Sep 1941 | British | Director | RESIGNED | |
MRS JANE ALISON TOWSE | Jun 1966 | British | Director | 2010-04-01 UNTIL 2013-03-18 | RESIGNED |
MALCOLM OSULLIVAN | Nov 1973 | British | Director | 2013-03-20 UNTIL 2019-05-31 | RESIGNED |
MR JUSTIN NIGEL PERRY | Feb 1963 | British | Director | 2003-09-01 UNTIL 2011-05-20 | RESIGNED |
MICHAEL JOHN COLIN MILTON | Sep 1939 | British | Director | 1994-05-20 UNTIL 1994-06-09 | RESIGNED |
PHILIP MICHAEL WRIGHT | Jun 1958 | British | Secretary | 1998-05-01 UNTIL 2003-09-01 | RESIGNED |
KENNETH JAMES WHITE | Sep 1960 | English | Secretary | 2003-09-01 UNTIL 2013-03-18 | RESIGNED |
GREGORY WILLIAM MUTCH | Secretary | 2013-03-18 UNTIL 2015-09-30 | RESIGNED | ||
MR PHILIP HUGH MORRIS | Sep 1958 | British | Secretary | 1997-08-18 UNTIL 1998-05-01 | RESIGNED |
MICHAEL JOHN COLIN MILTON | Sep 1939 | British | Secretary | 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 | |
PETER JOHN STECKELMACHER | Nov 1948 | British | Secretary | 1992-02-03 UNTIL 1995-01-01 | RESIGNED |
MR JOHN STEWART BARRON | Apr 1957 | British | Director | 2013-03-18 UNTIL 2014-06-30 | RESIGNED |
MR STEPHEN JOHN HELLIWELL | Jan 1965 | British | Director | 2019-06-12 UNTIL 2023-04-24 | RESIGNED |
JOHN DOUGLAS FINDLAY | Dec 1946 | British | Director | RESIGNED | |
JAMES JOSEPH DUFFY | Jul 1966 | British | Director | 2019-06-12 UNTIL 2021-03-17 | RESIGNED |
MR TONY DIXON | Dec 1965 | British | Director | 2011-05-01 UNTIL 2013-03-18 | RESIGNED |
MR JAMES EMILE DE WAELE | Dec 1967 | British | Director | 2003-09-01 UNTIL 2008-09-12 | RESIGNED |
MICHAEL KANE DALLAS | Feb 1981 | New Zealander | Director | 2021-03-17 UNTIL 2023-04-24 | RESIGNED |
MR ROBERT CLARK | Dec 1957 | British | Director | 2013-03-18 UNTIL 2014-08-29 | RESIGNED |
PETER RUSSELL HUNTER | Feb 1935 | British | Director | RESIGNED | |
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2021-02-10 UNTIL 2023-04-24 | RESIGNED |
MR MARTIN ROBERT BLOWER | Aug 1956 | British | Director | 1997-01-01 UNTIL 2001-10-12 | RESIGNED |
MR ANGUS MICHAEL BARRY | Apr 1973 | British | Director | 2022-01-01 UNTIL 2023-04-24 | RESIGNED |
MR STEPHEN JOHN TARR | Sep 1959 | British | Director | 2013-03-18 UNTIL 2019-06-13 | RESIGNED |
DEAN JOHN BANKS | May 1971 | British | Director | 2015-06-08 UNTIL 2017-02-20 | RESIGNED |
DEAN JOHN BANKS | May 1971 | British | Director | 2019-06-12 UNTIL 2021-02-10 | RESIGNED |
MR EWAN THOMAS ANDERSON | Aug 1966 | British | Director | 2014-05-30 UNTIL 2015-04-14 | RESIGNED |
ROBIN NELSON ABRAHAM | Jun 1949 | British | Director | RESIGNED | |
MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2019-06-12 UNTIL 2023-04-24 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2015-04-14 UNTIL 2019-06-14 | RESIGNED |
MR MARC EVANS | Sep 1967 | British | Director | 2010-04-01 UNTIL 2014-01-31 | RESIGNED |
PATRICK JOSEPH LYNCH | Nov 1929 | British | Director | RESIGNED | |
PETER STANLEY WEBB | Jun 1947 | British | Director | 1996-05-01 UNTIL 1999-11-26 | RESIGNED |
VIVIAN MICHAEL TROUGHTON | Jan 1951 | British | Director | 1998-08-01 UNTIL 2010-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |