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 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
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)
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 |