BALFOUR BEATTY PLC
Active - Accounts Filed
General Information
NAME
BALFOUR BEATTY PLC
COMPANY NUMBER
00395826
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/05/1945
(79 years and 6 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/1975
10/05/2000
BICC PUBLIC LIMITED COMPANY
View all previous names
LONDON
E14 5HU
Telephone: 02072166824
TPS: No
100 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Telephone: 8213400
5 Churchill Place
LONDON
E14 5HU
Angel Square
London
EC1V 1NY
Telephone: 72166800
Hall Lane
Prescot
Merseyside
L34 5UN
Hunter House
7-21 Mayday Road
Thornton Heath
Surrey
CR7 7HP
Telephone: 72166800
The Point 410 Birchwood Boulevard
Warrington
Cheshire
WA3 7WD
Trostre Works
Llanelli
Dyfed
SA14 9SD
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY PLC | Active - Accounts Filed | View Report |
| AVATAR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Rudolph Lister Wynter (932992170) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | Stuart John Doughty (903139454) has left the board |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY PLC?
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 |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 11 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
01/06/2015 - Present (9 years and 6 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 Nov 1958 (age: 66) |
Active | Director |
Current: 8 Past: 88 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2018 - Present (6years) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Rudolph Lister Wynter (932992170) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | Stuart John Doughty (903139454) has left the board |
| 22/05/2024 | Stephen Robert Billingham (919915928) has left the board |
| 22/05/2024 | New Accounts filed |
| 14/03/2024 | New Board Member Gabrielle Anne Costigan (932040215) Appointed |
| 14/03/2024 | New Board Member Robert James MacLeod (909018668) Appointed |
| 16/05/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 08/04/2022 | New Board Member Louise Jane Hardy (920805734) Appointed |
| 31/05/2021 | New Board Member Charles Lamb Allen (914205234) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Charles Lamb Allen (928340421) Appointed |
| 24/05/2021 | New Accounts filed |
| 21/09/2020 | Paul Waters (927133314) has left the board |
| 21/09/2020 | New Company Secretary Tracey Alison Wood (927432122) Appointed |
| 01/07/2020 | David Ross Mercer (926331748) has left the board |
| 01/07/2020 | New Company Secretary Paul Waters (927133314) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 15/10/2019 | New Company Secretary David Ross Mercer (926331748) Appointed |
| 17/09/2019 | Jonathan Lagan (925589303) has left the board |
| 20/08/2019 | Iain George Thomas Ferguson (914802058) has left the board |
| 22/05/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 10/04/2019 | David Ross Mercer (922707651) has left the board |
| 05/03/2019 | New Company Secretary Jonathan Lagan (925589303) Appointed |
| 05/12/2018 | New Board Member Anne Drinkwater (917102628) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Board Member Michael Anthony Lucki (923492510) Appointed |
| 06/06/2017 | New Board Member Barbara Jane Moorhouse (904276594) Appointed |
| 24/05/2017 | New Accounts filed |
| 24/05/2017 | Vera Maureen Kempston Darkes (917063265) has left the board |
| 20/03/2017 | Andrew Robert Astin (919995733) has left the board |
| 20/03/2017 | New Company Secretary David Ross Mercer (922707651) Appointed |
| 06/07/2016 | Graham Charles Roberts (907980718) has left the board |
| 28/06/2016 | New Confirmation Statement filed |
| 24/05/2016 | New Accounts filed |
| 06/01/2016 | Robert Michael Amen (915211936) has left the board |
| 11/12/2015 | Change in Reg. Office |
| 07/08/2015 | New Company Secretary Andrew Robert Astin (919995733) Appointed |
| 06/08/2015 | Christopher William Healy (919968374) has left the board |
| 29/07/2015 | New Company Secretary Christopher William Healy (919968374) Appointed |
| 17/07/2015 | Christopher David Vaughan (913317261) has left the board |
| 14/07/2015 | New Confirmation Statement filed |
| 09/07/2015 | New Board Member Stephen Robert Billingham (919915928) Appointed |
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