BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
COMPANY NUMBER
00977817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
22/04/1970
(54 years and 7 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2015
01/09/2015
DEAN & DYBALL CIVIL ENGINEERING LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 02072166824
TPS: No
5 Churchill Place
LONDON
E14 5HU
Telephone: 72166800
Brunel House
Burcott Road
Bristol
Avon
BS8 4BL
Endeavor House
Forstal Road
Aylesford
Kent
ME20 7AQ
Endeavour House
Viking Way
Winch Wen Industrial Estate
Swansea, West Glamorgan
SA1 7DA
Gordano House
Marsh Lane
Easton-In-Gordano
Bristol, Avon
BS20 0NE
Telephone: 1214444
Killerton House
Park Five
Harrier Way
Exeter, Devon
EX2 7HU
Rayell House
Pinhoe
Exeter
Devon
EX2 7LL
Silco Drive
Off Grensell Road
Maidenhead
Berkshire
SL6 1ET
Watchet Harbour Mariner
The Esplanade
Watchet
Somerset
TA23 0AQ
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 14/04/2024 | 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 CIVIL ENGINEERING (SW) 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 CIVIL ENGINEERING (SW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY CIVIL ENGINEERING (SW) 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 |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
17/03/2021 - Present (3 years and 9 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/08/1988 - 02/08/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
| 11/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Peter Leslie Mumford (930173044) Appointed |
| 06/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Michael Kane Dallas (928176089) Appointed |
| 18/03/2021 | New Board Member Mark William Bullock (914969815) Appointed |
| 10/10/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | David Gordon Smith (907886963) has left the board |
| 19/08/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member David Gordon Smith (907886963) Appointed |
| 15/10/2018 | Jonathan Granville Winter (923499075) has left the board |
| 15/06/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 09/07/2017 | John Keaveney (919457577) has left the board |
| 09/07/2017 | New Board Member Jonathan Granville Winter (923499075) Appointed |
| 16/06/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 05/07/2016 | New Board Member James Joseph Duffy (920958453) Appointed |
| 24/06/2016 | New Accounts filed |
| 08/06/2016 | New Board Member David Andrew Bruce (920882454) Appointed |
| 06/06/2016 | Stuart Edward Curl (909595710) has left the board |
| 15/04/2016 | New Confirmation Statement filed |
| 18/01/2016 | Christopher Charles Millard (908632595) has left the board |
| 11/12/2015 | Change in Reg. Office |
| 04/11/2015 | BNOMS LIMITED (920193708) has left the board |
| 04/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 21/10/2015 | New Company Secretary BNOMS LIMITED (920193708) Appointed |
| 21/10/2015 | Gregory William Mutch (917331807) has left the board |
| 28/08/2015 | New Accounts filed |
| 07/07/2015 | Charles Nicholas Pollard (919201171) has left the board |
| 10/06/2015 | New Board Member Dean Banks (919832452) Appointed |
| 17/04/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Board Member Christopher Charles Millard (908632595) Appointed |
| 03/02/2015 | New Board Member John Keaveney (919457577) Appointed |
| 17/12/2014 | Beverley Edward John Dew (913310395) has left the board |
| 17/12/2014 | New Board Member Stuart Edward Curl (909595710) Appointed |
| 27/11/2014 | Mark Lloyd Cutler (918582257) has left the board |
| 24/10/2014 | New Accounts filed |
| 24/10/2014 | New Board Member Charles Nicholas Pollard (919201171) Appointed |
| 24/07/2014 | New Board Member Mark Lloyd Cutler (918582257) Appointed |
| 24/07/2014 | Murray John Easton (906248617) has left the board |
| 12/05/2014 | Hector MacAulay (915873112) has left the board |
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