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 - LANGLEY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY GROUP LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
BALVAC LIMITED LONDON ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
BALFOUR BEATTY GROUND ENGINEERING LTD LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
EQUANS SERVICES LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 81100 - Combined facilities support activities
JOHN KENNEDY (CIVIL ENGINEERING) LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
TESTING AND ANALYSIS LIMITED LANGLEY UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED LONDON ... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
BB INDONESIA LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED DERBY Active DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
JOHN KENNEDY (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CROSSRAIL LIMITED STRATFORD ENGLAND Active FULL 42120 - Construction of railways and underground railways
SUNDERLAND STREETLIGHTING LIMITED LANGLEY UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY LIGHTING (NORFOLK) LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ABCK FINANCIAL SERVICES LIMITED MARLOW ENGLAND Dissolved... 69201 - Accounting and auditing activities
AMEY ROADS NI HOLDINGS LIMITED BELFAST Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY ROADS NI LIMITED BELFAST Active FULL 52290 - Other transportation support activities
AMEY ROADS NI FINANCIAL PLC BELFAST Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALFOUR BEATTY GROUND ENGINEERING LTD LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED LANGLEY UNITED KINGDOM Active DORMANT 41201 - Construction of commercial buildings
DEUTSCHE POST GLOBAL MAIL (UK) LIMITED SLOUGH ENGLAND Active FULL 53100 - Postal activities under universal service obligation
DHL GLOBAL MATCH (UK) LIMITED SLOUGH ENGLAND Active FULL 53100 - Postal activities under universal service obligation
TRAVELPORT INTERNATIONAL MANAGEMENT LIMITED LANGLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TORO PRIVATE HOLDINGS I, LTD. LANGLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TORO PRIVATE HOLDINGS II, LTD. LANGLEY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TORO PRIVATE HOLDINGS III, LTD. LANGLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TRAVELPORT INTERNATIONAL INVESTMENTS LTD. SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies