BALFOUR BEATTY LIVING PLACES LIMITED - LANGLEY
Company Profile | Company Filings |
Overview
BALFOUR BEATTY LIVING PLACES LIMITED is a Private Limited Company from LANGLEY UNITED KINGDOM and has the status: Active.
BALFOUR BEATTY LIVING PLACES LIMITED was incorporated 37 years ago on 24/10/1986 and has the registered number: 02067112. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY LIVING PLACES LIMITED was incorporated 37 years ago on 24/10/1986 and has the registered number: 02067112. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BALFOUR BEATTY LIVING PLACES LIMITED - LANGLEY
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
43210 - Electrical installation
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
THE CURVE BUILDING AXIS BUSINESS PARK
LANGLEY
BERKSHIRE
SL3 8AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BALFOUR BEATTY POWER NETWORKS LIMITED (until 13/05/2011)
BALFOUR BEATTY POWER NETWORKS LIMITED (until 13/05/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANGUS MICHAEL BARRY | Apr 1973 | British | Director | 2022-01-01 | CURRENT |
BNOMS LIMITED | Corporate Secretary | 2016-04-21 | CURRENT | ||
MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2017-06-13 | CURRENT |
MICHAEL KANE DALLAS | Feb 1981 | New Zealander | Director | 2021-03-17 | CURRENT |
MR STEPHEN JOHN HELLIWELL | Jan 1965 | British | Director | 2017-06-16 | CURRENT |
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Director | 1994-11-30 UNTIL 2000-05-01 | RESIGNED |
FREDERICK RODGERS | Jun 1923 | British | Director | RESIGNED | |
MR SIMON JOHN PANKHURST | Jun 1959 | Uk | Director | 2000-05-01 UNTIL 2009-05-01 | RESIGNED |
DAVID WHATMOUGH | Nov 1967 | British | Director | 2003-06-01 UNTIL 2007-10-11 | RESIGNED |
MR STEWART RAYMOND NEWELL | Jun 1948 | British | Director | 2008-02-29 UNTIL 2008-12-31 | RESIGNED |
GEOFFREY VICTOR LLOYD | May 1939 | British | Director | RESIGNED | |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2000-05-01 UNTIL 2002-06-28 | RESIGNED |
ROBERT IAN MACLEAN | May 1959 | British | Director | 2000-05-01 UNTIL 2007-10-11 | RESIGNED |
MR DAVID ROBERT OSBORN | Apr 1961 | British | Director | 2009-04-24 UNTIL 2009-08-21 | RESIGNED |
PHILIP MICHAEL WRIGHT | Jun 1958 | British | Director | 2011-05-01 UNTIL 2022-03-31 | RESIGNED |
MR JOHN CHARLES JACKSON | Oct 1953 | British | Director | 2008-02-29 UNTIL 2009-04-24 | RESIGNED |
MR CRAIG MCGOWAN | Dec 1980 | British | Director | 2022-01-01 UNTIL 2023-10-24 | RESIGNED |
MR WILLIAM JOHN MUIRHEAD | Sep 1947 | British | Director | RESIGNED | |
MS MARIA SEATON-FRY | Secretary | 2011-04-28 UNTIL 2012-09-25 | RESIGNED | ||
MR DAVID ROBERT OSBORN | Apr 1961 | British | Secretary | 2008-04-30 UNTIL 2009-08-21 | RESIGNED |
MR NICHOLAS JAMES WARGENT | Secretary | 2012-09-20 UNTIL 2015-04-24 | RESIGNED | ||
DOUGLAS WATT KILPATRICK | Aug 1936 | British | Secretary | 1993-03-31 UNTIL 1997-09-30 | RESIGNED |
THOMAS JOHN JAMES | British | Secretary | 2003-11-03 UNTIL 2008-04-30 | RESIGNED | |
HEATHER DERVIN | British | Secretary | 2000-05-01 UNTIL 2003-11-03 | RESIGNED | |
RESHMA CHAWDA | British | Secretary | 2010-10-04 UNTIL 2015-10-29 | RESIGNED | |
MR DECLAN JOHN TIERNEY | Sep 1965 | British | Secretary | 2009-08-21 UNTIL 2011-05-01 | RESIGNED |
MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | Sep 1955 | British | Secretary | RESIGNED | |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2009-08-21 UNTIL 2011-05-01 | RESIGNED |
DEREK SYDNEY GILLINGHAM | Oct 1930 | British | Director | RESIGNED | |
MR STEPHEN PETER GIBBS | Jan 1965 | British | Director | 2009-05-28 UNTIL 2011-02-08 | RESIGNED |
MR RODNEY DEREK FILSHIE | Aug 1959 | British | Director | 2012-09-28 UNTIL 2017-12-31 | RESIGNED |
MR MATHEW DUNCAN | Dec 1962 | Australian | Director | 2014-09-10 UNTIL 2015-07-31 | RESIGNED |
JAMES JOSEPH DUFFY | Jul 1966 | British | Director | 2017-06-13 UNTIL 2021-03-17 | RESIGNED |
MR KEVIN DAVID CRAVEN | Apr 1961 | British | Director | 2009-08-21 UNTIL 2014-08-31 | RESIGNED |
MR PAUL ANDREW HAWTIN | Oct 1976 | Uk | Director | 2011-04-28 UNTIL 2012-10-16 | RESIGNED |
MR IAN CARROLL | Nov 1933 | British | Director | RESIGNED | |
MR MARK WILLIAM BULLOCK | Jul 1963 | British | Director | 2021-02-10 UNTIL 2023-12-31 | RESIGNED |
NICHOLAS WOODLIFFE BROWNE | Apr 1941 | British | Director | RESIGNED | |
MICHAEL WILLIAM ROWAN | Mar 1948 | British | Director | 2000-05-01 UNTIL 2000-09-08 | RESIGNED |
DEAN JOHN BANKS | May 1971 | British | Director | 2017-06-13 UNTIL 2021-02-10 | RESIGNED |
MRS KATHRYN ANNE BUSMAN | Nov 1950 | British | Director | 2003-11-03 UNTIL 2009-05-01 | RESIGNED |
DEREK JOHN HUSTLER | Jun 1955 | British | Director | 2000-05-01 UNTIL 2001-01-05 | RESIGNED |
AMANDA LUCIA FISHER | Nov 1963 | British | Director | 2012-11-27 UNTIL 2017-06-14 | RESIGNED |
MR MARK RICHARD JOHNSON | May 1961 | British | Director | 2000-05-01 UNTIL 2003-11-03 | RESIGNED |
MR TERRY COLIN WOODHOUSE | Jan 1964 | British | Director | 2011-04-28 UNTIL 2012-11-27 | RESIGNED |
MR DAVID JOHN WILSON | Oct 1972 | British | Director | 2012-11-27 UNTIL 2012-11-27 | RESIGNED |
MR DENNIS RODNEY WHEATLAND | Jul 1932 | English | Director | RESIGNED | |
MR ANTHONY ALLAN SCOTT | Feb 1961 | British | Director | 2000-05-01 UNTIL 2016-04-11 | 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 |