BALFOUR BEATTY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BALFOUR BEATTY GROUP LIMITED
COMPANY NUMBER
00101073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
12/01/1909
(115 years and 11 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/1975
10/05/2000
BALFOUR BEATTY LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 02072166824
TPS: No
410 Birchwood Boulevard
Birchwood
Warrington
Cheshire
WA3 7WD
Telephone: 7903000
456 Building
Mod Boscombe Down
Amesbury
Salisbury, Wiltshire
SP4 0JF
5 Churchill Place
Canary Wharf
London
E14 5HU
Telephone: 72166800
18 Fleet Close
Hughenden Valley
High Wycombe
Buckinghamshire
HP14 4LL
5 Claremont Terrace
Glasgow
Lanarkshire
G3 7XR
62 High Street
Redhill
Surrey
RH1 1SH
Telephone: 854200
7 Mayday Road
Thornton Heath
Surrey
CR7 7XA
Building 8
West Service Road Raynesway
Derby
Derbyshire
DE21 7BG
Cavendish House
Cross Street
Sale
Cheshire
M33 7BU
Clifton Park Avenue
York
North Yorkshire
YO30 5PB
21 East Links
Tollgate
Chandler's Ford
Eastleigh, Hampshire
SO53 3TG
Telephone: 72166800
Jubilee Road
Gosforth
Newcastle-upon-tyne
Tyne and Wear
NE3 1DY
Telephone: 72166800
Midland House
Nelson Street
Derby
Derbyshire
DE1 2SA
Small Heath Highway
Birmingham
West Midlands
B10 0HR
Unit 3
Lancaster Court
Spindle Way
Crawley, West Sussex
RH10 1TG
Telephone: 404054
Wesley Drive
Newcastle-upon-tyne
Tyne and Wear
NE12 9UN
Westpoint Point 1
Westpoint Business Park
Paisley
Renfrewshire
PA3 2RB
Cubitt House
Midland Road
Peterborough
Cambridgeshire
PE3 6DW
Custom House
11 West Harbour Road
Edinburgh
Midlothian
EH5 1PH
1 C Turnhouse Road
Edinburgh
Midlothian
EH12 8NP
1 Fairway Drive
Greenford
Middlesex
UB6 8PW
14 Ack Lane East
Bramhall
Stockport
Cheshire
SK7 2BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/06/2024 | Annual Accounts. (AA) | accounts | |
| 23/04/2024 | Confirmation Statement (CS01) | other | |
| 04/01/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALFOUR BEATTY GROUP LIMITED | Active - Accounts Filed | View Report |
| BALFOUR BEATTY BUILDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALFOUR BEATTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 5 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 86 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
16/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
16/10/2019 - Present (5 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 22 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/06/2024 | Annual Accounts. (AA) | accounts | |
| 23/04/2024 | Confirmation Statement (CS01) | other | |
| 04/01/2024 | Termination of appointment of director (TM01) | officers | |
| 22/08/2023 | Annual Accounts. (AA) | accounts | |
| 12/04/2023 | Confirmation Statement (CS01) | other | |
| 19/12/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 19/12/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 19/12/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 19/12/2022 | No description (RESOLUTIONS) | other | |
| 21/09/2022 | Annual Accounts. (AA) | accounts | |
| 25/04/2022 | Confirmation Statement (CS01) | other | |
| 07/09/2021 | Annual Accounts. (AA) | accounts | |
| 02/08/2021 | Appointment of director (AP01) | officers | |
| 23/04/2021 | Confirmation Statement (CS01) | other | |
| 17/03/2021 | Termination of appointment of director (TM01) | officers | |
| 16/03/2021 | Appointment of director (AP01) | officers | |
| 16/03/2021 | Termination of appointment of director (TM01) | officers | |
| 27/08/2020 | Annual Accounts. (AA) | accounts | |
| 14/04/2020 | Confirmation Statement (CS01) | other | |
| 16/10/2019 | Termination of appointment of director (TM01) | officers | |
| 16/10/2019 | Appointment of director (AP01) | officers | |
| 16/10/2019 | Appointment of corporate secretary (AP04) | officers | |
| 15/10/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/09/2019 | Termination of appointment of secretary (TM02) | officers | |
| 09/09/2019 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 17/07/2019 | Annual Accounts. (AA) | accounts | |
| 14/05/2019 | Termination of appointment of director (TM01) | officers | |
| 15/04/2019 | Confirmation Statement (CS01) | other | |
| 08/04/2019 | Appointment of director (AP01) | officers | |
| 07/03/2019 | Change of secretary’s details (CH03) | officers | |
| 01/03/2019 | Termination of appointment of secretary (TM02) | officers | |
| 01/03/2019 | Appointment of secretary (AP03) | officers | |
| 08/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 20/11/2018 | No description (RESOLUTIONS) | other | |
| 10/10/2018 | Annual Accounts. (AA) | accounts | |
| 05/06/2018 | Change of director’s details (CH01) | officers | |
| 08/05/2018 | Change of director’s details (CH01) | officers | |
| 12/04/2018 | Confirmation Statement (CS01) | other | |
| 04/10/2017 | Annual Accounts. (AA) | accounts | |
| 12/09/2017 | Change of director’s details (CH01) | officers | |
| 13/06/2017 | Appointment of director (AP01) | officers | |
| 06/06/2017 | Termination of appointment of director (TM01) | officers | |
| 26/04/2017 | Confirmation Statement (CS01) | other | |
| 31/03/2017 | Termination of appointment of secretary (TM02) | officers | |
| 31/03/2017 | Appointment of secretary (AP03) | officers | |
| 07/10/2016 | Appointment of director (AP01) | officers | |
| 03/10/2016 | Termination of appointment of director (TM01) | officers | |
| 29/06/2016 | Termination of appointment of director (TM01) | officers | |
| 28/06/2016 | Annual Accounts. (AA) | accounts | |
| 02/06/2016 | Termination of appointment of director (TM01) | officers | |
| 31/05/2016 | Annual Return (AR01) | returns | |
| 29/02/2016 | No description (RP04) | other | |
| 05/01/2016 | Return of Allotment of shares (SH01) | capitals | |
| 05/01/2016 | No description (RESOLUTIONS) | other | |
| 09/12/2015 | Change of registered office address (AD01) | registeredAddress | |
| 29/09/2015 | Annual Accounts. (AA) | accounts | |
| 05/08/2015 | Appointment of secretary (AP03) | officers | |
| 04/08/2015 | Termination of appointment of secretary (TM02) | officers | |
| 31/07/2015 | Termination of appointment of director (TM01) | officers | |
| 14/07/2015 | Appointment of director (AP01) | officers | |
| 13/07/2015 | Appointment of director (AP01) | officers | |
| 13/07/2015 | Appointment of director (AP01) | officers | |
| 01/07/2015 | Termination of appointment of director (TM01) | officers | |
| 14/05/2015 | Appointment of secretary (AP03) | officers | |
| 30/04/2015 | Termination of appointment of secretary (TM02) | officers | |
| 27/04/2015 | Annual Return (AR01) | returns | |
| 02/10/2014 | Annual Accounts. (AA) | accounts | |
| 08/09/2014 | Appointment of director (AP01) | officers | |
| 01/09/2014 | Termination of appointment of director (TM01) | officers | |
| 19/08/2014 | Appointment of secretary (AP03) | officers | |
| 14/08/2014 | Appointment of director (AP01) | officers | |
| 14/08/2014 | Appointment of director (AP01) | officers | |
| 14/08/2014 | Termination of appointment of secretary (TM02) | officers | |
| 07/05/2014 | Annual Return (AR01) | returns | |
| 06/05/2014 | Termination of appointment of director (TM01) | officers | |
| 13/12/2013 | Registration of a Charge (MR01) | mortgages | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 01/08/2013 | Appointment of director (AP01) | officers | |
| 05/07/2013 | Termination of appointment of director (TM01) | officers | |
| 21/06/2013 | Termination of appointment of director (TM01) | officers | |
| 21/05/2013 | Annual Return (AR01) | returns | |
| 02/04/2013 | Termination of appointment of director (TM01) | officers | |
| 11/03/2013 | Change of director’s details (CH01) | officers | |
| 12/02/2013 | No description (RESOLUTIONS) | other | |
| 02/01/2013 | Termination of appointment of director (TM01) | officers | |
| 07/12/2012 | Change of director’s details (CH01) | officers | |
| 11/07/2012 | Annual Return (AR01) | returns | |
| 22/06/2012 | Annual Accounts. (AA) | accounts | |
| 19/03/2012 | Appointment of director (AP01) | officers | |
| 13/03/2012 | Appointment of director (AP01) | officers | |
| 30/06/2011 | Annual Accounts. (AA) | accounts | |
| 09/06/2011 | Appointment of director (AP01) | officers | |
| 10/05/2011 | Annual Return (AR01) | returns | |
| 24/11/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 24/11/2010 | No description (RESOLUTIONS) | other | |
| 09/11/2010 | Termination of appointment of director (TM01) | officers | |
| 03/11/2010 | Change of director’s details (CH01) | officers | |
| 02/07/2010 | Termination of appointment of director (TM01) | officers | |
| 24/06/2010 | Annual Accounts. (AA) | accounts | |
| 17/06/2010 | Change of director’s details (CH01) | officers | |
| 17/06/2010 | Change of director’s details (CH01) | officers | |
| 17/06/2010 | Change of director’s details (CH01) | officers | |
| 17/06/2010 | Change of director’s details (CH01) | officers | |
| 17/06/2010 | Annual Return (AR01) | returns | |
| 17/06/2010 | Change of director’s details (CH01) | officers | |
| 22/04/2010 | Change of secretary’s details (CH03) | officers | |
| 17/03/2010 | Change of director’s details (CH01) | officers | |
| 27/10/2009 | Change of director’s details (CH01) | officers | |
| 27/10/2009 | Change of director’s details (CH01) | officers | |
| 23/06/2009 | Annual Accounts. (AA) | accounts | |
| 22/05/2009 | Annual Return. (363A) | returns | |
| 09/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/01/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/01/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/12/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 22/12/2008 | No description (RESOLUTIONS) | other | |
| 22/12/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 17/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
| 26/08/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Mark William Bullock (914969815) Appointed |
| 01/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 28/10/2019 | BNOMS LIMITED (926347195) has left the board |
| 28/10/2019 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 18/10/2019 | New Company Secretary BNOMS LIMITED (926347195) Appointed |
| 18/10/2019 | New Board Member Paul David England (915320554) Appointed |
| 18/10/2019 | Gavin Russell (918839618) has left the board |
| 17/09/2019 | Jonathan Lagan (925589005) has left the board |
| 20/07/2019 | New Accounts filed |
| 16/05/2019 | John Cooperwhite Moore (910032792) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member Ian Kenneth Rylatt (908405316) Appointed |
| 05/03/2019 | New Company Secretary Jonathan Lagan (925589005) Appointed |
| 05/03/2019 | David Ross Mercer (922829165) has left the board |
| 15/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 15/06/2017 | New Board Member Leo Martin Quinn (909684572) Appointed |
| 08/06/2017 | Paul Anthony Raby (904975557) has left the board |
| 29/04/2017 | New Confirmation Statement filed |
| 04/04/2017 | Andrew Robert Astin (919995777) has left the board |
| 04/04/2017 | New Company Secretary David Ross Mercer (922829165) Appointed |
| 11/10/2016 | New Board Member Gavin Russell (918839618) Appointed |
| 05/10/2016 | Sandip Mahajan (915777758) has left the board |
| 02/07/2016 | New Accounts filed |
| 01/07/2016 | Barry Peter Perrin (909357554) has left the board |
| 06/06/2016 | Stuart Edward Curl (909595710) has left the board |
| 04/06/2016 | New Confirmation Statement filed |
| 11/12/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 07/08/2015 | New Company Secretary Andrew Robert Astin (919995777) Appointed |
| 06/08/2015 | Christopher William Healy (919765626) has left the board |
| 04/08/2015 | Mathew Duncan (907294972) has left the board |
| 17/07/2015 | New Board Member Dean John Banks (919832452) Appointed |
| 17/07/2015 | Dean John Banks (919931887) has left the board |
| 16/07/2015 | New Board Member Stephen John Tarr (905372828) Appointed |
| 15/07/2015 | New Board Member Dean John Banks (919931887) Appointed |
| 15/07/2015 | New Board Member Philip James Harrison (912636667) Appointed |
| 03/07/2015 | Charles Nicholas Pollard (919201171) has left the board |
| 18/05/2015 | New Company Secretary Christopher William Healy (919765626) Appointed |
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