BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
COMPANY NUMBER
01197246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
21/01/1975
(49 years and 10 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2000
01/10/2014
MANSELL CONSTRUCTION SERVICES LIMITED
View all previous names
ENGLAND
E14 5HU
Telephone: 02072166824
TPS: No
1 Manor Park Business Centre
Mackenzie Way
Swindon Village
Cheltenham, Gloucestershire
GL51 9TX
3 Electric Avenue
Enfield
Middlesex
EN3 7GD
5 Churchill Place
Canary Wharf
London
E14 5HU
Telephone: 1214444
544-546 Osmaston Road
Derby
Derbyshire
DE24 8GQ
Moycroft House
Moycroft Industrial Estate
Elgin
Morayshire
IV30 1XZ
Telephone: 543974
Roman House
Chancel Lane
Exeter
Devon
EX4 8JT
Telephone: 460500
Trigen House 3 Central Boulevard
Shirley
Solihull
West Midlands
B90 8AB
Unit 30
North Way
Andover
Hampshire
SP10 5AZ
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 REGIONAL CONSTRUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | Lindsay McGibbon (929914172) has left the board |
| 14/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY REGIONAL CONSTRUCTION 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 REGIONAL CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY REGIONAL CONSTRUCTION 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 |
|
09/11/2015 - Present (9 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
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 |
|
18/12/1992 - 30/11/1995 (2 years and 11 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 11/12/2024 | Lindsay McGibbon (929914172) has left the board |
| 14/09/2024 | New Accounts filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
| 23/12/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Lindsay McGibbon (929914172) Appointed |
| 05/07/2022 | Thomas Allan Edgcumbe (923680781) has left the board |
| 15/10/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Michael Kane Dallas (928176089) Appointed |
| 18/03/2021 | New Board Member Mark William Bullock (914969815) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 03/01/2020 | David Gordon Smith (907886963) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 13/02/2019 | New Board Member David Gordon Smith (907886963) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | Jonathan Granville Winter (923499075) has left the board |
| 16/06/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Thomas Allan Edgcumbe (923680781) Appointed |
| 16/08/2017 | Mark Farrah (909748225) has left the board |
| 17/07/2017 | New Board Member Jonathan Granville Winter (923499075) Appointed |
| 17/07/2017 | Jonathan Granville Winter (923499105) has left the board |
| 09/07/2017 | John Keaveney (919457577) has left the board |
| 09/07/2017 | New Board Member Jonathan Granville Winter (923499105) Appointed |
| 20/06/2017 | New Board Member Graham Ronald Hill (913980339) Appointed |
| 16/06/2017 | New Accounts filed |
| 06/02/2017 | David Samuel Kennedy (920645036) has left the board |
| 06/12/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Board Member James Joseph Duffy (920958453) Appointed |
| 05/07/2016 | 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 |
| 30/03/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Board Member David Samuel Kennedy (920645036) Appointed |
| 30/03/2016 | Paul Francis Gandy (907145258) has left the board |
| 18/01/2016 | Christopher Charles Millard (908632595) has left the board |
| 11/12/2015 | Change in Reg. Office |
| 12/11/2015 | Murray John Easton (906248617) has left the board |
| 12/11/2015 | New Board Member Hector MacAulay (920251239) Appointed |
| 10/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 10/11/2015 | New Accounts filed |
| 10/11/2015 | BNOMS LIMITED (920208279) has left the board |
| 02/11/2015 | John Keaveney (919457567) has left the board |
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