BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - LONDON


Company Profile Company Filings

Overview

BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED was incorporated 54 years ago on 22/04/1970 and has the registered number: 00977817. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - LONDON

This company is listed in the following categories:
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

5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEAN & DYBALL CIVIL ENGINEERING LIMITED (until 01/09/2015)
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED (until 31/07/2015)
DEAN & DYBALL CIVIL ENGINEERING LIMITED (until 31/07/2015)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW BRUCE Aug 1971 British Director 2016-06-01 CURRENT
BNOMS LIMITED Corporate Secretary 2015-10-01 CURRENT
MICHAEL KANE DALLAS Feb 1981 New Zealander Director 2021-03-17 CURRENT
MR PETER LESLIE MUMFORD Jul 1980 British Director 2022-10-20 CURRENT
MR HOWARD GORDON REEVES Aug 1949 British Director RESIGNED
MR WILLIAM ANDREW MCADAM Oct 1967 British Director 2006-10-01 UNTIL 2008-09-29 RESIGNED
MR GUY PITT HARDACRE Apr 1957 British Director 1996-04-15 UNTIL 1998-04-20 RESIGNED
ANDREW JAMES MCNAUGHTON Nov 1963 British Director 2008-03-18 UNTIL 2009-03-31 RESIGNED
PAUL FRANCIS MCMASTER Jul 1957 British Director 2002-09-01 UNTIL 2004-02-23 RESIGNED
DOCTOR CHRISTOPHER CHARLES MILLARD Jul 1961 British Director 2015-03-06 UNTIL 2015-12-31 RESIGNED
PAUL VIVIAN MALINS Oct 1954 British Director 2002-07-15 UNTIL 2008-09-29 RESIGNED
MR DAVID ALBERT HISCOCK Mar 1937 British Director RESIGNED
MR MARTIN BEVERLEY BODENHAM HIRST Nov 1949 British Director RESIGNED
MR STUART MANSLEY Aug 1962 British Director 2010-12-20 UNTIL 2011-04-21 RESIGNED
MR MARK RICHARD JOHNSON May 1961 British Director 2009-03-31 UNTIL 2012-11-16 RESIGNED
MR STEPHEN JOHN PARRETT May 1954 British Director 1998-07-27 UNTIL 2009-02-06 RESIGNED
MR JONATHAN EDWARD KIRKLAND Mar 1966 British Director 2002-09-01 UNTIL 2006-10-19 RESIGNED
JONATHAN FREDERICK LAVIS Jun 1954 British Director 1996-04-15 UNTIL 1999-07-28 RESIGNED
MR HECTOR MACAULAY Mar 1963 British Director 2011-04-11 UNTIL 2014-05-08 RESIGNED
MR JOHN KEAVENEY May 1972 Irish Director 2015-01-30 UNTIL 2017-06-30 RESIGNED
GREGORY WILLIAM MUTCH Secretary 2012-11-01 UNTIL 2015-09-30 RESIGNED
MR PHILIP HUGH MORRIS Sep 1958 British Secretary 2009-03-31 UNTIL 2010-10-15 RESIGNED
KENNETH MACINTOSH Jun 1945 British Secretary RESIGNED
MR HENRY LAWRENCE FLINT Dec 1960 Secretary 2001-10-05 UNTIL 2008-03-18 RESIGNED
MR HENRY LAWRENCE FLINT Dec 1960 Secretary 2008-09-17 UNTIL 2009-03-31 RESIGNED
MRS EMMA CAMPBELL Secretary 2010-10-15 UNTIL 2012-11-01 RESIGNED
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK Sep 1955 British Secretary 2008-03-18 UNTIL 2009-03-31 RESIGNED
NEIL GRAHAM BERESFORD Nov 1958 British Director 2002-09-01 UNTIL 2008-09-29 RESIGNED
RICHARD LEE FIELDING Oct 1969 British Director 2007-02-26 UNTIL 2008-09-29 RESIGNED
MR MURRAY JOHN EASTON Oct 1955 British Director 2012-01-09 UNTIL 2014-07-22 RESIGNED
MR PETER BRENNAN DYBALL Feb 1939 British Director RESIGNED
ADRIAN STUART BRENNAN DYBALL Jun 1968 British Director 1999-07-02 UNTIL 2006-09-30 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 2014-03-27 UNTIL 2014-12-05 RESIGNED
MR MARK LLOYD CUTLER Dec 1968 British Director 2014-07-22 UNTIL 2014-11-11 RESIGNED
MR HENRY LAWRENCE FLINT Dec 1960 Director 2008-09-17 UNTIL 2009-03-31 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2014-12-05 UNTIL 2016-05-31 RESIGNED
MR ANDREW CRAWFORD May 1959 British Director 2002-09-16 UNTIL 2011-03-22 RESIGNED
MR MARK WILLIAM BULLOCK Jul 1963 British Director 2021-02-10 UNTIL 2023-12-31 RESIGNED
MR JOHN FRANCIS MOLLOY Jan 1951 Irish Director RESIGNED
MR KENNETH WILLIAM BARKER Oct 1947 British Director RESIGNED
MR KENNETH WILLIAM BARKER Oct 1947 British Director 1998-09-23 UNTIL 2002-01-22 RESIGNED
DEAN JOHN BANKS May 1971 British Director 2015-06-08 UNTIL 2021-02-10 RESIGNED
MR PETER JOHN WARREN CROSS Jun 1946 British Director 1993-11-24 UNTIL 2003-05-31 RESIGNED
MR GUY PITT HARDACRE Apr 1957 British Director 1998-09-23 UNTIL 2010-12-17 RESIGNED
PETER EVANS Oct 1948 British Director 1993-11-24 UNTIL 1994-04-08 RESIGNED
CHRISTOPHER GRAHAM HAWORTH Feb 1954 British Director 1999-03-01 UNTIL 2008-09-30 RESIGNED
MR CHARLES NICHOLAS POLLARD Jun 1958 British Director 2014-10-22 UNTIL 2015-07-01 RESIGNED
MR MICHAEL JOHN PEASLAND Feb 1952 British Director 2008-03-18 UNTIL 2009-03-31 RESIGNED
ROGER CASIMIR BRADLEY OKANE Mar 1955 British Director 1998-05-11 UNTIL 1998-12-28 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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