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BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED

Learn more about BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU

BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED on the map

Company type: Private Limited Company
Company number: 00215402
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.07.30
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43210 - Electrical installation

Previous names:

Company BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED is a Private Limited Company, registration number 00215402, established in United Kingdom on the 30. July 1926. The company is now active. The company has been in business for 90 years and 4 months. This company used to be called HADEN YOUNG LIMITED. The company is based on 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU. Business of the company BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED by SIC and NACE code are "43220 - Plumbing, heat and air-conditioning installation", "43210 - Electrical installation". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 09/12/2015 FROM" from the 2015.12.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.08. We do not have any information about the company BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 09/12/2015 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: AD01
Date: 2015.12.09
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DIRECTOR APPOINTED MR ANDREW ROBERT ASTIN
Form type: AP01
Date: 2015.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GREGORY MUTCH
Form type: TM01
Date: 2015.11.03
£2.95
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CORPORATE SECRETARY APPOINTED BNOMS LIMITED
Form type: AP04
Date: 2015.10.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH
Form type: TM02
Date: 2015.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 15000000
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SECRETARY'S CHANGE OF PARTICULARS / GREGORY WILLIAM MUTCH / 08/07/2015
Form type: CH03
Date: 2015.07.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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DIRECTOR APPOINTED GREGORY WILLIAM MUTCH
Form type: AP01
Date: 2014.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUCKLAND
Form type: TM01
Date: 2014.09.12
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.07.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCNIVEN
Form type: TM01
Date: 2014.05.14
£2.95
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DIRECTOR APPOINTED STEPHEN MICHAEL TOUGH
Form type: AP01
Date: 2014.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFITHS
Form type: TM01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON
Form type: TM01
Date: 2014.01.10
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DIRECTOR APPOINTED GILLIAN SCOTT MURRAY MCNIVEN
Form type: AP01
Date: 2014.01.10
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DIRECTOR APPOINTED MICHAEL JOHN AUCKLAND
Form type: AP01
Date: 2014.01.10
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.12.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.23
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, 86 STATION ROAD, REDHILL, SURREY, RH1 1PQ
Form type: AD01
Date: 2013.05.20
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APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT
Form type: TM01
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CURRIE
Form type: TM01
Date: 2012.09.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN
Form type: TM01
Date: 2012.04.02
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DIRECTOR APPOINTED EWAN THOMAS ANDERSON
Form type: AP01
Date: 2012.01.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.20
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FINDLAY MORGAN / 19/03/2011
Form type: CH01
Date: 2011.03.24
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DIRECTOR APPOINTED ALAN PHILIP SCOTT
Form type: AP01
Date: 2011.01.07
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
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DIRECTOR APPOINTED CHRISTOPHER FINDLAY MORGAN
Form type: AP01
Date: 2010.09.16
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REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, 42-44 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1DR
Form type: AD01
Date: 2010.04.21
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SECRETARY APPOINTED GREGORY WILLIAM MUTCH
Form type: AP03
Date: 2010.02.25
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APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON
Form type: TM01
Date: 2010.02.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
Form type: TM01
Date: 2010.02.25
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APPOINTMENT TERMINATED, DIRECTOR PETER BARNES
Form type: TM01
Date: 2010.02.25
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APPOINTMENT TERMINATED, SECRETARY PETER BARNES
Form type: TM02
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.02
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WATSON / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD HARRIS / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GRAHAM CURRIE / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BARNES / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR APPOINTED MR ROBERT MARK GRIFFITHS
Form type: AP01
Date: 2009.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMIE SMITH
Form type: TM01
Date: 2009.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR BARRY HYAM
Form type: 288b
Date: 2009.09.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.03
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COMPANY NAME CHANGED HADEN YOUNG LIMITED, CERTIFICATE ISSUED ON 30/06/09
Form type: CERTNM
Date: 2009.06.27
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APPOINTMENT TERMINATED DIRECTOR RUSSELL WYMES
Form type: 288b
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR LAWSON ELLIOT
Form type: 288b
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY BRYCE
Form type: 288b
Date: 2009.02.18
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DIRECTOR APPOINTED MR MICHAEL EDWARD HARRIS
Form type: 288a
Date: 2009.02.13
£2.95
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DIRECTOR APPOINTED MR JAMIE SMITH
Form type: 288a
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED MR JAMES WATSON
Form type: 288a
Date: 2009.01.22

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Company directors and board members:

BNOMS LIMITED (current)
Secretary, 2015.10.01
130 WILTON ROAD WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
ANDREW ROBERT ASTIN (current)
Director, CHARTERED SECRETARY, 2015.10.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
STEPHEN MICHAEL TOUGH (current)
Director, 2014.05.13
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
PETER JOHN BARNES (resigned)
Secretary, 1997.06.16 - 2010.02.12
148 HENDON LANE FINCHLEY , LONDON
N3 3PS
ROBERT ANDREW MACDONALD WATSON (resigned)
Secretary, 1992.10.11 - 1995.06.30
85 ELSENHAM STREET SOUTHFIELDS , LONDON
SW18 5NX
GREGORY WILLIAM MUTCH (resigned)
Secretary, 2010.02.12 - 2015.09.30
130 WILTON ROAD , LONDON
SW1V 1LQ
STEVEN ALEXANDER WATERHOUSE (resigned)
Secretary, 1995.07.01 - 1997.06.16
LARK RISE CHALK LANE , HYDE HEATH
HP6 5SA, BUCKINGHAMSHIRE
EWAN THOMAS ANDERSON (resigned)
Director, 2012.01.31 - 2014.01.10
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
MICHAEL JOHN AUCKLAND (resigned)
Director, 2014.01.10 - 2014.09.12
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
JOHN ANTHONY BALDERSTONE (resigned)
Director, ENGINEER, 1992.10.11 - 1998.01.13
11 HIGHLANDS DRIVE OFFERTON , STOCKPORT
SK2 5HX, CHESHIRE
PETER JOHN BARNES (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1993.02.01 - 2010.02.12
148 HENDON LANE FINCHLEY , LONDON
N3 3PS
DAVID GOLDIE BECK (resigned)
Director, ENGINEER, 1992.10.11 - 2008.03.20
4 MONKTON WAYE SPEEN , AYLESBURY
HP17 0RZ, BUCKS
GEOFFREY JOHN BRYCE (resigned)
Director, ENGINEER, 2002.09.01 - 2008.12.10
PRIORY COTTAGE 52 WORMINGHALL ROAD , ICKFORD
HP18 9JD, BUCKS
STUART JOHN CHAPMAN (resigned)
Director, ENGINEER, 1998.01.01 - 2004.05.07
7 CABBAGE MOOR , GREAT SHELFORD
CB2 5NB, CAMBRIDGESHIRE
ALEXANDER GRAHAM CURRIE (resigned)
Director, 1998.01.01 - 2012.09.03
10 HAWKSWOOD DRIVE BALSALL COMMON , COVENTRY
CV7 7RD, WEST MIDLANDS
COLIN KENNETH DAWE (resigned)
Director, COMPANY DIRECTOR, 1995.04.03 - 1997.06.30
46 NEW LANE HILL TILEHURST , READING
RG30 4JP, BERKSHIRE
LAWSON ELLIOT (resigned)
Director, ACCOUNTANT, 1996.12.31 - 2008.12.01
18 CROSSPATHS , HARPENDEN
AL5 3HE, HERTFORDSHIRE
TERENCE WILLIAM RANDALL ESPIN (resigned)
Director, ENGINEER, 1992.10.11 - 1993.08.31
44 UPPER HALL PARK , BERKHAMSTED
HP4 2NP, HERTFORDSHIRE
ERIC WILLIAM GREENHALGH (resigned)
Director, ENGINEER, 1999.04.09 - 2007.07.30
5 BOLTON WAY BOSTON SPA , WETHERBY
LS23 6PT
ROBERT MARK GRIFFITHS (resigned)
Director, ACCOUNTANT, 2009.11.18 - 2014.01.10
LUMINA BUILDING AINSLIE ROAD HILLINGTON PARK , GLASGOW
G52 4RU
MICHAEL EDWARD HARRIS (resigned)
Director, REGIONAL DIRECTOR, 2008.12.01 - 2010.02.12
MOUNT PLEASANT CROSS BANK , BEWDLEY
DY12 2XE, WORCESTERSHIRE
BARRY KEITH HYAM (resigned)
Director, 2006.01.01 - 2009.08.07
THE VINES CALVERT ROAD , DORKING
RH4 1LS, SURREY
PAUL JOHN LESTER (resigned)
Director, ENGINEER, 2000.01.01 - 2002.08.28
3 OSBORNE GARDENS LITTLE HEATH , POTTERS BAR
EN6 1RS, HERTFORDSHIRE
JOHN MATTHEWS (resigned)
Director, ENGINEER, 1998.01.01 - 1999.05.14
SPRINGHILL COTTAGE FOXLYDIATE LANE WEBHEATH , REDDITCH
B97 5PB, WORCESTERSHIRE
DAVID NORMAN MAYER (resigned)
Director, ENGINEER, 1992.10.11 - 1998.09.15
BROCKFIELD HOUSE 68A COOMBE LANE, WESTBURY-ON-TRYM , BRISTOL
BS9 2AY
GILLIAN SCOTT MURRAY MCNIVEN (resigned)
Director, 2014.01.10 - 2014.05.14
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
CHRISTOPHER FINDLAY MORGAN (resigned)
Director, NONE, 2010.08.27 - 2012.03.30
LUMINA BUILDING 40 AINSLIE ROAD HILLINGTON PARK , GLASGOW
G52 4RU
GREGORY WILLIAM MUTCH (resigned)
Director, 2014.09.12 - 2015.09.30
130 WILTON ROAD , LONDON
SW1V 1LQ
ROBIN CARTWRIGHT SCOLEY (resigned)
Director, ENGINEER, 1992.10.11 - 1995.09.30
COTTAGE BY THE GREEN HILL RISE, COLEBY , LINCOLN
LN5 0AE, LINCOLNSHIRE
ALAN PHILIP SCOTT (resigned)
Director, FINANCE DIRECTOR, 2010.12.21 - 2012.12.10
LUMINA BUILDING 40 AINSLIE ROAD HILLINGTON PARK , GLASGOW
G52 4RU
SCOTLAND
ROBERT SHARP (resigned)
Director, ENGINEER, 1992.10.11 - 1995.10.13
RIDGEWAY HAMMERWOOD , EAST GRINSTEAD
RH19 3QB, WEST SUSSEX
JAMIE ALEXANDER SMITH (resigned)
Director, FINANCE DIRECTOR, 2008.12.01 - 2009.11.18
YEW TREE LODGE NORMAN ROAD , MANNINGTREE
CO11 1DA, ESSEX
ANTHONY GRAHAM KYLE TRINICK (resigned)
Director, ENGINEER, 1992.10.14 - 1995.06.30
64 TOWNCOURT CRESCENT PETTS WOOD , ORPINGTON
BR5 1PJ, KENT
STEVEN ALEXANDER WATERHOUSE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.14 - 1997.06.16
LARK RISE CHALK LANE , HYDE HEATH
HP6 5SA, BUCKINGHAMSHIRE
JAMES WATSON (resigned)
Director, COMMERCIAL DIRECTOR, 2008.12.01 - 2010.02.12
20 GLAZERT PARK DRIVE LENNOXTOWN , GLASGOW
G66 7EY

Companies near to BALFOUR BEATTY ENGINEERING SERVICES (HY) ltd.

Information about the Private Limited Company BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data