BALFOUR BEATTY CONSTRUCTION LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY CONSTRUCTION LIMITED
COMPANY NUMBER
SC106247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
24/08/1987
(37 years and 3 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/04/1990
18/03/1994
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
View all previous names
SCOTLAND
ML1 4WQ
Telephone: 01179832000
TPS: No
1 Trinity Park
Bickenhill Lane
Birmingham
West Midlands
B37 7ES
Telephone: 4075400
5 Churchill Place
London
E14 5HU
Telephone: 72166800
Balfour House
Churchfield Road
Walton-on-thames
Surrey
KT12 2TD
Telephone: 1214444
Bradnor House
Paston Road
Sharston Industrial Area
Manchester
M22 4TF
Churchill House
29 Mill Hill Road
Pontefract
West Yorkshire
WF8 4HY
Coxwold Way
Belasis Hall Technology Park
Billingham
Cleveland
TS23 4EA
Crombie House
Aberdeen
Aberdeenshire
AB11 9QP
Maxim 7, Maxim Office Park
Parklands Avenue
Holytown
Scotland ML1 4WQ
ML1 4WQ
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 CONSTRUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Lindsay McGibbon (929914172) has left the board |
| 11/09/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY 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 CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY 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 |
|
Director: 21/06/1989 - 21/12/1998 (9 years and 6 months) Secretary: 21/06/1989 - 21/12/1998 (9 years and 6 months) Born in Sep 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Lindsay McGibbon (929914172) has left the board |
| 11/09/2024 | New Accounts filed |
| 27/04/2024 | 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 |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | 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 |
| 13/10/2021 | New Accounts filed |
| 28/04/2021 | 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 |
| 30/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | David Gordon Smith (907886963) has left the board |
| 08/09/2019 | New Accounts filed |
| 16/04/2019 | 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 |
| 24/06/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts 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 | Jonathan Granville Winter (923499097) has left the board |
| 17/07/2017 | New Board Member Jonathan Granville Winter (923499075) Appointed |
| 09/07/2017 | John Keaveney (919457577) has left the board |
| 09/07/2017 | New Board Member Jonathan Granville Winter (923499097) Appointed |
| 20/06/2017 | New Board Member James Joseph Duffy (920958453) Appointed |
| 20/06/2017 | New Board Member Graham Ronald Hill (913980339) Appointed |
| 26/05/2017 | Change in Reg. Office |
| 14/04/2017 | New Annual Return filed |
| 06/02/2017 | David Samuel Kennedy (920645036) has left the board |
| 06/02/2017 | Stephen John Tarr (905372828) has left the board |
| 06/02/2017 | Simon Charles Kirkpatrick (919674033) has left the board |
| 28/07/2016 | 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 |
| 12/04/2016 | New Annual Return filed |
| 30/03/2016 | Paul Francis Gandy (907145258) has left the board |
| 30/03/2016 | New Board Member David Samuel Kennedy (920645036) Appointed |
| 18/01/2016 | Christopher Charles Millard (908632595) has left the board |
| 13/11/2015 | Murray John Easton (906248617) has left the board |
| 13/11/2015 | New Board Member Hector MacAulay (920251239) Appointed |
| 10/11/2015 | New Accounts filed |
| 04/11/2015 | BNOMS LIMITED (920193726) has left the board |
| 04/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 02/11/2015 | John Keaveney (919457553) has left the board |
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