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BALFOUR BEATTY GROUND ENGINEERING LTD

Learn more about BALFOUR BEATTY GROUND ENGINEERING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PAVILION B ASHWOOD PARK, ASHWOOD WAY, BASINGSTOKE, HAMPSHIRE, RG23 8BG

BALFOUR BEATTY GROUND ENGINEERING LTD on the map

Company type: Private Limited Company
Company number: 00594086
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.22
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

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

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015
Form type: CH04
Date: 2015.12.11
£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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 6500000
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ADOPT ARTICLES 20/07/2015
Form type: RES01
Date: 2015.08.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.24
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APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD
Form type: TM01
Date: 2015.07.02
£2.95
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DIRECTOR APPOINTED DEAN BANKS
Form type: AP01
Date: 2015.06.08
£2.95
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DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK
Form type: AP01
Date: 2015.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON
Form type: TM01
Date: 2015.04.14
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DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD
Form type: AP01
Date: 2014.10.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.12
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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: 2014.09.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK
Form type: TM01
Date: 2014.08.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARRON
Form type: TM01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR ARWEL WILLIAMS
Form type: TM01
Date: 2014.06.16
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DIRECTOR APPOINTED EWAN THOMAS ANDERSON
Form type: AP01
Date: 2014.05.30
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APPOINTMENT TERMINATED, DIRECTOR MARC EVANS
Form type: TM01
Date: 2014.01.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TARR / 01/09/2013
Form type: CH01
Date: 2013.11.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, PAVILION C2 ASHWOOD PARK, ASHWOOD WAY, BASINGSTOKE, HAMPSHIRE, RG23 8BG
Form type: AD01
Date: 2013.08.27
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DIRECTOR APPOINTED MALCOLM OSULLIVAN
Form type: AP01
Date: 2013.03.20
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SECRETARY APPOINTED GREGORY WILLIAM MUTCH
Form type: AP03
Date: 2013.03.18
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APPOINTMENT TERMINATED, SECRETARY KENNETH WHITE
Form type: TM02
Date: 2013.03.18
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DIRECTOR APPOINTED STEPHEN JOHN TARR
Form type: AP01
Date: 2013.03.18
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DIRECTOR APPOINTED MR ROBERT CLARK
Form type: AP01
Date: 2013.03.18
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DIRECTOR APPOINTED MR JOHN STEWART BARRON
Form type: AP01
Date: 2013.03.18
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APPOINTMENT TERMINATED, DIRECTOR TONY DIXON
Form type: TM01
Date: 2013.03.18
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APPOINTMENT TERMINATED, DIRECTOR JANE TOWSE
Form type: TM01
Date: 2013.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH ROSS
Form type: TM01
Date: 2013.03.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.05
£2.95
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN PERRY
Form type: TM01
Date: 2011.06.08
£2.95
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DIRECTOR APPOINTED MR TONY DIXON
Form type: AP01
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WREN
Form type: TM01
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL WOODFIELD
Form type: TM01
Date: 2011.01.14
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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DIRECTOR APPOINTED MR MARC EVANS
Form type: AP01
Date: 2010.04.09
£2.95
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DIRECTOR APPOINTED MR PAUL WOODFIELD
Form type: AP01
Date: 2010.04.08
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DIRECTOR APPOINTED MR KEITH WILLIAM ROSS
Form type: AP01
Date: 2010.04.01
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DIRECTOR APPOINTED MRS JANE ALISON TOWSE
Form type: AP01
Date: 2010.04.01
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DIRECTOR APPOINTED MR ARWEL WILLIAMS
Form type: AP01
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIVIAN TROUGHTON
Form type: TM01
Date: 2010.03.29
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.19
£2.95
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COMPANY NAME CHANGED STENT FOUNDATIONS LIMITED, CERTIFICATE ISSUED ON 16/05/09
Form type: CERTNM
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES DE WAELE
Form type: 288b
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22

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Company directors and board members:

BNOMS LIMITED (current)
Secretary, 2015.10.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
DEAN JOHN BANKS (current)
Director, 2015.06.08
PAVILION B ASHWOOD PARK ASHWOOD WAY , BASINGSTOKE
RG23 8BG, HAMPSHIRE
SIMON CHARLES KIRKPATRICK (current)
Director, 2015.04.14
PAVILION B ASHWOOD PARK ASHWOOD WAY , BASINGSTOKE
RG23 8BG, HAMPSHIRE
MALCOLM OSULLIVAN (current)
Director, 2013.03.20
PAVILION B ASHWOOD PARK ASHWOOD WAY , BASINGSTOKE
RG23 8BG, HAMPSHIRE
ENGLAND
STEPHEN JOHN TARR (current)
Director, 2013.03.18
PAVILION B ASHWOOD PARK ASHWOOD WAY , BASINGSTOKE
RG23 8BG, HAMPSHIRE
ENGLAND
KENNETH JAMES WHITE (current)
Director, ACCOUNTANT, 2003.09.01
1 THE OAKBOURNES BISHOPDOWN FARM , SALISBURY
SP1 3FZ, WILTSHIRE
PAUL EDWARD COCHIESE FERGUSON (resigned)
Secretary, 1995.01.01 - 1997.03.21
GREAT OAKS HAROLDSLEA DRIVE , HORLEY
RH6 9DU, SURREY
MICHAEL JOHN COLIN MILTON (resigned)
Secretary, 1997.03.21 - 1997.08.18
5 HURST WAY , SOUTH CROYDON
CR2 7AP, SURREY
MICHAEL JOHN COLIN MILTON (resigned)
Secretary, 1991.08.15 - 1992.02.03
5 HURST WAY , SOUTH CROYDON
CR2 7AP, SURREY
PHILIP HUGH MORRIS (resigned)
Secretary, 1997.08.18 - 1998.05.01
13 MAGAZINE PLACE , LEATHERHEAD
KT22 8AZ, SURREY
GREGORY WILLIAM MUTCH (resigned)
Secretary, 2013.03.18 - 2015.09.30
PAVILION B ASHWOOD PARK ASHWOOD WAY , BASINGSTOKE
RG23 8BG, HAMPSHIRE
ENGLAND
PETER JOHN STECKELMACHER (resigned)
Secretary, 1992.02.03 - 1995.01.01
13 PARK VIEW ROAD , LONDON
N3 2JB
KENNETH JAMES WHITE (resigned)
Secretary, ACCOUNTANT, 2003.09.01 - 2013.03.18
1 THE OAKBOURNES BISHOPDOWN FARM , SALISBURY
SP1 3FZ, WILTSHIRE
PHILIP MICHAEL WRIGHT (resigned)
Secretary, 1998.05.01 - 2003.09.01
8 SORBIE CLOSE , WEYBRIDGE
KT13 0TP, SURREY
ROBIN NELSON ABRAHAM (resigned)
Director, CHARTERED CIVIL ENGINEER, 1991.08.15 - 1992.10.31
29 EVELYN AVENUE , RUISLIP
HA4 8AR, MIDDLESEX
EWAN THOMAS ANDERSON (resigned)
Director, 2014.05.30 - 2015.04.14
PAVILION B ASHWOOD PARK ASHWOOD WAY , BASINGSTOKE
RG23 8BG, HAMPSHIRE
ENGLAND
JOHN STEWART BARRON (resigned)
Director, 2013.03.18 - 2014.06.30
PAVILION B ASHWOOD PARK ASHWOOD WAY , BASINGSTOKE
RG23 8BG, HAMPSHIRE
ENGLAND
MARTIN ROBERT BLOWER (resigned)
Director, CIVIL ENGINEER, 1997.01.01 - 2001.10.12
58 WYVERN GARDENS , SHEFFIELD
S17 3PR
ROBERT CLARK (resigned)
Director, 2013.03.18 - 2014.08.29
PAVILION B ASHWOOD PARK ASHWOOD WAY , BASINGSTOKE
RG23 8BG, HAMPSHIRE
ENGLAND
JAMES EMILE DE WAELE (resigned)
Director, CIVIL ENGINEER, 2003.09.01 - 2008.09.12
46 HAZEL GROVE , LICHFIELD
WS14 9AS, STAFFORDSHIRE
TONY DIXON (resigned)
Director, ENGINEER, 2011.05.01 - 2013.03.18
PAVILION C2 ASHWOOD PARK ASHWOOD WAY , BASINGSTOKE
RG23 8BG, HAMPSHIRE
MARC EVANS (resigned)
Director, GEOTECHNICAL ENGINEER, 2010.04.01 - 2014.01.31
PAVILION B ASHWOOD PARK ASHWOOD WAY , BASINGSTOKE
RG23 8BG, HAMPSHIRE
ENGLAND
JOHN DOUGLAS FINDLAY (resigned)
Director, GEOTECHNICAL ENGINEER, 1991.08.15 - 2003.09.01
HILL PLACE FARM 132 OAK HILL, WOOD STREET VILLAGE , GUILDFORD
GU3 3ET, SURREY
PETER RUSSELL HUNTER (resigned)
Director, CIVIL ENGINEER, 1991.08.15 - 1998.08.01
21 MID LOAN STREET BRAIDWOOD , CARLUKE
ML8 5NX, LANARKSHIRE
MARK LEONARD KLINER (resigned)
Director, CIVIL SERVANT, 2000.06.04 - 2003.06.30
1 FOUR ACRE COPPICE , HOOK
RG27 9NF, HAMPSHIRE
PATRICK JOSEPH LYNCH (resigned)
Director, CIVIL ENGINEER, 1991.08.15 - 1993.05.27
19 NORTH CAMPBELL AVENUE , MILNGAVIE
G62 7AA, GLASGOW
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK (resigned)
Director, SOLICITOR, 1994.05.20 - 1994.06.08
CLAPPERS HOUSE LOXWOOD ROAD , ALFOLD
GU6 8HN, SURREY
ANTHONY WILLIAM MERRICKS (resigned)
Director, CIVIL ENGINEER, 1991.08.15 - 2002.01.14
FELDHEIM WEDMANS LANE ROTHERWICK , BASINGSTOKE
RG27 9BT, HAMPSHIRE
MICHAEL JOHN COLIN MILTON (resigned)
Director, CHARTERED SECRETARY, 1994.05.20 - 1994.06.09
5 HURST WAY , SOUTH CROYDON
CR2 7AP, SURREY
JUSTIN NIGEL PERRY (resigned)
Director, CHARTERED SURVEYOR, 2003.09.01 - 2011.05.20
2 THE VALE , OAKHAM
LE15 6JQ, RUTLAND
CHARLES NICHOLAS POLLARD (resigned)
Director, 2014.10.22 - 2015.07.01
PAVILION B ASHWOOD PARK ASHWOOD WAY , BASINGSTOKE
RG23 8BG, HAMPSHIRE
MICHAEL COLIN PUTNAM (resigned)
Director, CHARTERED CIVIL ENGINEER, 1994.11.02 - 1995.11.24
SWALLOW HOLE MAIN ROAD STANTON IN THE PEAK , MATLOCK
DE4 2LX, DERBYSHIRE
KEITH WILLIAM ROSS (resigned)
Director, PRODUCTION DIRECTOR, 2010.04.01 - 2013.03.18
PAVILION C2 ASHWOOD PARK ASHWOOD WAY , BASINGSTOKE
RG23 8BG, HAMPSHIRE
PAUL CHRISTIAN SPRINGFORD (resigned)
Director, QUANTITY SURVEYOR, 1992.08.01 - 2003.09.04
WATERSEDGE CHURCH END , BLEWBURY
OX11 9QH, OXFORDSHIRE
PETER JOHN STECKELMACHER (resigned)
Director, ACCOUNTANT, 1991.08.15 - 1998.04.01
13 PARK VIEW ROAD , LONDON
N3 2JB

Companies near to BALFOUR BEATTY GROUND ENGINEERING LTD

Information about the Private Limited Company BALFOUR BEATTY GROUND ENGINEERING LTD 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: 2016.05.19. Reload the data