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BALFOUR BEATTY CIVILS LIMITED

Learn more about BALFOUR BEATTY CIVILS 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 CIVILS LIMITED on the map

Company type: Private Limited Company
Company number: 00637008
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.14
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 42130 - Construction of bridges and tunnels
  • 42910 - Construction of water projects
  • 42110 - Construction of roads and motorways

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: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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DIRECTOR APPOINTED DAVID SAMUEL KENNEDY
Form type: AP01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY
Form type: TM01
Date: 2016.03.24
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLARD
Form type: TM01
Date: 2016.01.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015
Form type: CH04
Date: 2015.12.10
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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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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 5000000
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CORPORATE SECRETARY APPOINTED BNOMS LIMITED
Form type: AP04
Date: 2015.10.19
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APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH
Form type: TM02
Date: 2015.10.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD
Form type: TM01
Date: 2015.07.02
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DIRECTOR APPOINTED DEAN BANKS
Form type: AP01
Date: 2015.06.08
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DIRECTOR APPOINTED DOCTOR CHRISTOPHER CHARLES MILLARD
Form type: AP01
Date: 2015.03.06
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APPOINTMENT TERMINATED, DIRECTOR NEIL PATTERSON
Form type: TM01
Date: 2015.02.02
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DIRECTOR APPOINTED JOHN KEAVENEY
Form type: AP01
Date: 2015.01.30
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW
Form type: TM01
Date: 2014.12.13
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DIRECTOR APPOINTED MR STUART EDWARD CURL
Form type: AP01
Date: 2014.12.13
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APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER
Form type: TM01
Date: 2014.11.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR BILL KINGWILL
Form type: TM01
Date: 2014.10.24
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DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD
Form type: AP01
Date: 2014.10.22
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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COMPANY NAME CHANGED BIRSE CIVILS LIMITED, CERTIFICATE ISSUED ON 01/10/14
Form type: CERTNM
Date: 2014.10.01
Child documents:
Document type: ANNOTATION
Date: 2014.10.01
Form type: RES15
Document description: CHANGE OF NAME 01/10/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.10.01
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DIRECTOR APPOINTED MR PAUL FRANCIS GANDY
Form type: AP01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID DONALDSON
Form type: TM01
Date: 2014.08.15
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APPOINTMENT TERMINATED, DIRECTOR MURRAY EASTON
Form type: TM01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITCHISON
Form type: TM01
Date: 2014.06.02
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DIRECTOR APPOINTED MARK LLOYD CUTLER
Form type: AP01
Date: 2014.03.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEASLAND
Form type: TM01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH
Form type: TM01
Date: 2013.10.28
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.10.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.10.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
Form type: AP01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT
Form type: TM01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE
Form type: TM01
Date: 2013.07.10
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DIRECTOR APPOINTED JOHN ANTHONY MEADE WALSH
Form type: AP01
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
Form type: TM01
Date: 2013.06.05
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DIRECTOR APPOINTED DAVID JOHN DONALDSON
Form type: AP01
Date: 2013.05.22
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DIRECTOR APPOINTED MICHAEL JOHN PEASLAND
Form type: AP01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY
Form type: TM01
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR HECTOR MACAULAY
Form type: TM01
Date: 2013.05.22
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DIRECTOR APPOINTED STEPHEN JOHN WAITE
Form type: AP01
Date: 2013.03.20
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DIRECTOR APPOINTED WILLIAM OWEN AITCHISON
Form type: AP01
Date: 2013.03.08
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DIRECTOR APPOINTED NEIL PATTERSON
Form type: AP01
Date: 2013.03.01
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DIRECTOR APPOINTED BILL KINGWILL
Form type: AP01
Date: 2013.03.01
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DIRECTOR APPOINTED ROBERT VINCENT WALKER
Form type: AP01
Date: 2013.03.01
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DIRECTOR APPOINTED ALAN SCOTT
Form type: AP01
Date: 2013.02.26
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REGISTERED OFFICE CHANGED ON 20/12/2012 FROM, 3 GRIMSTON GRANGE, SHERBURN ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9BX
Form type: AD01
Date: 2012.12.20
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DIRECTOR APPOINTED MR HECTOR MACAULAY
Form type: AP01
Date: 2012.11.20
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APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON
Form type: TM01
Date: 2012.11.20
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SECRETARY APPOINTED GREGORY WILLIAM MUTCH
Form type: AP03
Date: 2012.11.01
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APPOINTMENT TERMINATED, SECRETARY EMMA CAMPBELL
Form type: TM02
Date: 2012.11.01
£2.95
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARSHALL SCOTT
Form type: TM01
Date: 2012.03.12
£2.95
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FARRAH / 28/03/2011
Form type: CH01
Date: 2011.03.28

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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
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
STUART EDWARD CURL (current)
Director, 2014.12.05
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
MARK FARRAH (current)
Director, 2004.05.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
JOHN KEAVENEY (current)
Director, 2015.01.30
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
DAVID SAMUEL KENNEDY (current)
Director, CHARTERED CIVIL ENGINEER, 2016.03.24
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
BIRSE GROUP SERVICES LIMITED (resigned)
Secretary, 2002.02.21 - 2004.10.15
HUMBER ROAD , BARTON UPON HUMBER
DN18 5BW, NORTH LINCOLNSHIRE
EMMA CAMPBELL (resigned)
Secretary, 2010.10.14 - 2012.11.01
3 GRIMSTON GRANGE SHERBURN ROAD , TADCASTER
LS24 9BX, NORTH YORKSHIRE
ANDREW STUART CUNNINGHAM CHURCH (resigned)
Secretary, 1994.04.25 - 2002.02.21
GATEWAYS STONEY WOOD ENDON , STOKE ON TRENT
ST9 9BX, STAFFORDSHIRE
ANDREW STUART CUNNINGHAM CHURCH (resigned)
Secretary, 1994.04.25 - 1994.04.25
12 STATION ROAD ENDON , STOKE-ON TRENT
ST9 9DR, STAFFORDSHIRE
PHILIP HUGH MORRIS (resigned)
Secretary, 2010.02.26 - 2010.10.14
86 STATION ROAD , REDHILL
RH1 1PQ, SURREY
GREGORY WILLIAM MUTCH (resigned)
Secretary, 2012.11.01 - 2015.09.30
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
DAVID JOHN SWALES (resigned)
Secretary, 1991.10.18 - 1994.04.25
7 THE DALES , COTTINGHAM
HU16 5JN, NORTH HUMBERSIDE
TIMOTHY MARK THRALL (resigned)
Secretary, DIRECTOR, 2004.10.15 - 2010.02.26
THREE OAKS PARK AVENUE BARLOW , SELBY
YO8 8JH, NORTH YORKSHIRE
ROBERT ADAMS (resigned)
Director, 2002.04.15 - 2011.03.22
7 ISLE CLOSE CROWLE , SCUNTHORPE
DN17 4NR, LINCOLNSHIRE
WILLIAM OWEN AITCHISON (resigned)
Director, 2013.02.26 - 2014.05.30
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
STEPHEN PAUL BARKER (resigned)
Director, MARKETING DIRECTOR, 2002.04.15 - 2003.02.12
6 BEECH SPINNEY , WETHERBY
LS22 7XP, WEST YORKSHIRE
PETER MALCOLM BIRSE (resigned)
Director, 1991.10.18 - 1999.07.23
LANGSCOTT LOWER STREET DITTISHAM , DARTMOUTH
TQ6 0HY, DEVON
MARTIN BUDDEN (resigned)
Director, 1995.04.13 - 2002.07.01
NEWLANDS 8 THORNER LANE , LEEDS
LS14 3AR, WEST YORKSHIRE
HEATHER ANN CRAVEN (resigned)
Director, 2002.02.21 - 2002.07.01
6 NORWOOD CARLETON , PONTEFRACT
WF8 3SD, WEST YORKSHIRE
MARK LLOYD CUTLER (resigned)
Director, 2014.03.11 - 2014.11.11
130 WILTON ROAD , LONDON
SW1V 1LQ
BEVERLEY EDWARD JOHN DEW (resigned)
Director, 2013.08.30 - 2014.12.05
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
DAVID JOHN DONALDSON (resigned)
Director, 2013.05.21 - 2014.08.15
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
DAVID JOHN DOWNING (resigned)
Director, 1991.10.18 - 1992.03.06
235 THE RIDGEWAY , ST ALBANS
AL4 9XG, HERTFORDSHIRE
MURRAY JOHN EASTON (resigned)
Director, 2011.03.22 - 2014.06.25
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
PAUL FRANCIS GANDY (resigned)
Director, 2014.08.26 - 2016.03.24
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
DAVID GEORGE GOOSE (resigned)
Director, 1995.04.13 - 1999.07.23
SPRINGFIELD HOUSE BRIGG ROAD WRAWBY , BRIGG
DN20 8RD, NE LINCOLNSHIRE
MICHAEL ALAN GRIFFIN (resigned)
Director, 1995.04.20 - 1995.04.28
14 COULSON DRIVE WORLE , WESTON SUPER MARE
BS22 0QL, AVON
ANTHONY JAMES JACKSON (resigned)
Director, 2002.04.15 - 2003.02.12
11 SOUTH PARADE , CROFT-ON-TEES
DL2 2SN, NORTH YORKSHIRE
MARK RICHARD JOHNSON (resigned)
Director, FINANCE DIRECTOR, 2010.03.17 - 2012.11.16
3 GRIMSTON GRANGE SHERBURN ROAD , TADCASTER
LS24 9BX, NORTH YORKSHIRE
STEPHEN JAMES KENNEDY (resigned)
Director, CIVIL ENGINEER, 2010.06.17 - 2013.05.21
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
BILL KINGWILL (resigned)
Director, 2013.02.26 - 2014.10.24
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
HECTOR MACAULAY (resigned)
Director, 2012.11.16 - 2013.05.21
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
CHRISTOPHER CHARLES MILLARD (resigned)
Director, 2015.03.06 - 2015.12.31
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
NEIL PATTERSON (resigned)
Director, 2013.02.26 - 2015.01.30
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND

Companies near to BALFOUR BEATTY CIVILS ltd.

Information about the Private Limited Company BALFOUR BEATTY CIVILS 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: 2016.05.24. Reload the data