BALFOUR BEATTY CONSTRUCTION (SW) LIMITED - LONDON


Company Profile Company Filings

Overview

BALFOUR BEATTY CONSTRUCTION (SW) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED was incorporated 57 years ago on 27/01/1967 and has the registered number: 00896821. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BALFOUR BEATTY CONSTRUCTION (SW) LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
43220 - Plumbing, heat and air-conditioning installation
43910 - Roofing activities

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
Previous trading names include:
COWLIN CONSTRUCTION LIMITED (until 31/07/2015)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNOMS LIMITED Corporate Secretary 2015-10-01 CURRENT
MARK RICHARD ARRANDALE Sep 1982 British Director 2021-03-17 CURRENT
MR DAVID ANDREW BRUCE Aug 1971 British Director 2016-06-01 CURRENT
MICHAEL KANE DALLAS Feb 1981 New Zealander Director 2021-03-17 CURRENT
MICHAEL DENNIS SPILLER Mar 1958 British Director 1995-10-01 UNTIL 2008-01-28 RESIGNED
RONALD STOKES Jan 1948 British Director 1992-10-01 UNTIL 1997-05-12 RESIGNED
MR DAVID GORDON SMITH Jan 1960 British Director 2019-01-25 UNTIL 2019-12-31 RESIGNED
NEIL ANTHONY SHERREARD Jul 1964 British Director 1998-10-01 UNTIL 2011-07-01 RESIGNED
MR CHRISTOPHER JOHN SHANKLAND Jan 1971 British Director 2012-10-01 UNTIL 2014-06-06 RESIGNED
MR JOHN KEAVENEY May 1972 Irish Director 2015-03-06 UNTIL 2017-06-30 RESIGNED
MR PAUL JOHN RANDALL Mar 1961 British Director 2007-08-29 UNTIL 2013-07-31 RESIGNED
MR CHARLES NICHOLAS POLLARD Jun 1958 British Director 2014-10-22 UNTIL 2015-07-01 RESIGNED
MR DAVID LIONEL REBORI Sep 1946 British Director RESIGNED
MR EDMUND JOHN COURTIER PARSONS Sep 1932 British Director RESIGNED
MR ADAM JOHN PARKER Aug 1974 British Director 2008-09-12 UNTIL 2014-09-26 RESIGNED
WILLIAM MARTIN PAINTER May 1940 British Director RESIGNED
MR MICHAEL ROBERT NORTHCOTT Jul 1942 British Director RESIGNED
MR MICHAEL JOHN O'NEILL Jul 1951 British Director 2004-10-01 UNTIL 2011-04-29 RESIGNED
MR IAN ROBERT NATT May 1945 British Director 1992-10-01 UNTIL 2004-10-01 RESIGNED
DOCTOR CHRISTOPHER CHARLES MILLARD Jul 1961 British Director 2015-03-06 UNTIL 2015-12-31 RESIGNED
MR DESMOND JOHN LUCAS Dec 1946 British Director RESIGNED
MR JAMES PLAYER Jun 1970 British Director 2004-01-01 UNTIL 2013-06-04 RESIGNED
MR JONATHAN GRANVILLE WINTER Mar 1960 British Director 2017-07-01 UNTIL 2018-09-24 RESIGNED
MR GRAEME TAYLOR Oct 1952 British Secretary 2007-08-29 UNTIL 2012-09-28 RESIGNED
MR GREGORY WILLIAM MUTCH Secretary 2012-09-28 UNTIL 2015-09-30 RESIGNED
MR GEOFFREY LEONARD BALLARD Mar 1944 British Secretary RESIGNED
MR MARK WILLIAM BULLOCK Jul 1963 British Director 2021-02-10 UNTIL 2023-12-31 RESIGNED
MR DAVID JOHN HARRIS Oct 1961 British Director 2003-04-01 UNTIL 2013-08-20 RESIGNED
MR VISHAL JADAVJI HARJI Jan 1975 British Director 2017-09-06 UNTIL 2021-02-28 RESIGNED
STEPHEN DENNIS GRIFFITHS Aug 1960 British Director 2004-10-01 UNTIL 2008-04-04 RESIGNED
JAMES JOSEPH DUFFY Jul 1966 British Director 2016-06-08 UNTIL 2021-03-17 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2014-06-06 UNTIL 2014-12-05 RESIGNED
MR MARK LLOYD CUTLER Dec 1968 British Director 2014-07-22 UNTIL 2014-11-11 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2014-12-05 UNTIL 2016-05-31 RESIGNED
TERENCE PAUL CREW Mar 1956 British Director 1997-10-01 UNTIL 2001-10-24 RESIGNED
MR ROBERT CLARK Dec 1957 British Director 2007-08-29 UNTIL 2014-08-29 RESIGNED
MR JOHN BUNKER Jan 1952 British Director 2005-10-01 UNTIL 2014-12-31 RESIGNED
MR DAVID BRIAN STOCKHAM Oct 1965 British Director 2000-10-02 UNTIL 2014-10-14 RESIGNED
DAVID ALAN BROWN Nov 1946 British Director 1992-10-01 UNTIL 2004-10-01 RESIGNED
DEAN JOHN BANKS May 1971 British Director 2015-06-08 UNTIL 2021-02-10 RESIGNED
MR GEOFFREY LEONARD BALLARD Mar 1944 British Director RESIGNED
MR WILLIAM GEORGE BADHAM Apr 1953 British Director 2001-07-20 UNTIL 2008-04-04 RESIGNED
MR IAN CARROLL Apr 1956 British Director 2008-02-01 UNTIL 2011-07-01 RESIGNED
MR MICHAEL COMLEY JOHN May 1948 British Director RESIGNED
MR NICHOLAS JOHN HIGGS May 1958 English Director 1992-10-01 UNTIL 2007-08-29 RESIGNED
MR DEREK KNOX Sep 1958 British Director 2007-08-29 UNTIL 2016-05-31 RESIGNED
MR GRAEME TAYLOR Oct 1952 British Director 2007-08-29 UNTIL 2012-09-28 RESIGNED
ROGER GLYN HELLIWELL Oct 1939 British Director 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

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