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BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

Learn more about BALFOUR BEATTY CONSTRUCTION (SW) 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 CONSTRUCTION (SW) LIMITED on the map

Company type: Private Limited Company
Company number: 00896821
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.27
last member list: 2016.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 41201 - Construction of commercial buildings
  • 43910 - Roofing activities

Previous names:

Company BALFOUR BEATTY CONSTRUCTION (SW) LIMITED is a Private Limited Company, registration number 00896821, established in United Kingdom on the 27. January 1967. The company is now active. The company has been in business for 49 years and 10 months. This company used to be called COWLIN CONSTRUCTION LIMITED, WILLIAM COWLIN & SON LIMITED. The company is based on 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU. Business of the company BALFOUR BEATTY CONSTRUCTION (SW) LIMITED by SIC and NACE code are "43220 - Plumbing, heat and air-conditioning installation", "41201 - Construction of commercial buildings", "43910 - Roofing activities". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR DEREK KNOX" from the 2016.06.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.04. We do not have any information about the company BALFOUR BEATTY CONSTRUCTION (SW) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. 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: FULL
documents available: 1

Returns:

next due date: 2017.05.02
overdue: NO
last made update: 2016.04.04
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DEREK KNOX
Form type: TM01
Date: 2016.06.09
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REGISTERED OFFICE CHANGED ON 07/06/2016 FROM, STRATTON HOUSE, CATER ROAD, BISHOPSWORTH, BRISTOL, BS13 7UH
Form type: AD01
Date: 2016.06.07
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DIRECTOR APPOINTED DAVID ANDREW BRUCE
Form type: AP01
Date: 2016.06.06
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APPOINTMENT TERMINATED, DIRECTOR STUART CURL
Form type: TM01
Date: 2016.06.02
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04/04/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 600000
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLARD
Form type: TM01
Date: 2016.01.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.05
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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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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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COMPANY NAME CHANGED COWLIN CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 31/07/15
Form type: CERTNM
Date: 2015.07.31
Child documents:
Document type: ANNOTATION
Date: 2015.07.31
Form type: RES15
Document description: CHANGE OF NAME 31/07/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.07.31
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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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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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DIRECTOR APPOINTED JOHN KEAVENEY
Form type: AP01
Date: 2015.03.06
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DIRECTOR APPOINTED DOCTOR CHRISTOPHER CHARLES MILLARD
Form type: AP01
Date: 2015.03.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN BUNKER
Form type: TM01
Date: 2015.01.05
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DIRECTOR APPOINTED MR STUART EDWARD CURL
Form type: AP01
Date: 2014.12.13
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APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW
Form type: TM01
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: 2014.11.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID STOCKHAM
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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APPOINTMENT TERMINATED, DIRECTOR ADAM PARKER
Form type: TM01
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK
Form type: TM01
Date: 2014.08.29
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DIRECTOR APPOINTED MARK LLOYD CUTLER
Form type: AP01
Date: 2014.07.22
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DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
Form type: AP01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHANKLAND
Form type: TM01
Date: 2014.06.10
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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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: 2014.04.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN STOCKHAM / 02/04/2014
Form type: CH01
Date: 2014.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN PARKER / 02/04/2014
Form type: CH01
Date: 2014.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KNOX / 02/04/2014
Form type: CH01
Date: 2014.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLARK / 02/04/2014
Form type: CH01
Date: 2014.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BUNKER / 02/04/2014
Form type: CH01
Date: 2014.04.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
Form type: TM01
Date: 2013.08.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL RANDALL
Form type: TM01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR JAMES PLAYER
Form type: TM01
Date: 2013.06.04
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHANKLAND
Form type: AP01
Date: 2012.10.16
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SECRETARY APPOINTED MR GREGORY WILLIAM MUTCH
Form type: AP03
Date: 2012.09.28
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APPOINTMENT TERMINATED, DIRECTOR GRAEME TAYLOR
Form type: TM01
Date: 2012.09.28
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APPOINTMENT TERMINATED, SECRETARY GRAEME TAYLOR
Form type: TM02
Date: 2012.09.28
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ADOPT ARTICLES 10/09/2012
Form type: RES01
Date: 2012.09.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
£2.95
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
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APPOINTMENT TERMINATED, DIRECTOR IAN CARROLL
Form type: TM01
Date: 2011.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL SHERREARD
Form type: TM01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL
Form type: TM01
Date: 2011.06.14
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARRIS / 07/04/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARRIS / 07/04/2010
Form type: CH01
Date: 2010.04.07

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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
DAVID ANDREW BRUCE (current)
Director, FINANCE DIRECTOR, 2016.06.01
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
JOHN KEAVENEY (current)
Director, 2015.03.06
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
GEOFFREY LEONARD BALLARD (resigned)
Secretary, 1991.03.12 - 2007.08.29
BRACKEN HILL HOUSE WRINGTON HILL , WRINGTON
BS40 5PN
GREGORY WILLIAM MUTCH (resigned)
Secretary, 2012.09.28 - 2015.09.30
STRATTON HOUSE CATER ROAD , BISHOPSWORTH
BS13 7UH, BRISTOL
GRAEME TAYLOR (resigned)
Secretary, ACCOUNTANT, 2007.08.29 - 2012.09.28
DEAN HOUSE 24 RAVELSTON TERRACE , EDINBURGH
EH4 3TP
WILLIAM GEORGE BADHAM (resigned)
Director, 2001.07.20 - 2008.04.04
HAZELWOOD BREAM ROAD WHITEPOOL ST BRIAVELS , LYDNEY
GL15 6TL, GLOUCESTERSHIRE
GEOFFREY LEONARD BALLARD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.12 - 2007.08.24
BRACKEN HILL HOUSE WRINGTON HILL , WRINGTON
BS40 5PN
DAVID ALAN BROWN (resigned)
Director, 1992.10.01 - 2004.10.01
134 NEW ROAD RUMNEY , CARDIFF
CF3 3AE, GLAMORGAN
JOHN BUNKER (resigned)
Director, 2005.10.01 - 2014.12.31
STRATTON HOUSE CATER ROAD , BISHOPSWORTH
BS13 7UH, BRISTOL
IAN CARROLL (resigned)
Director, COMMERCIAL DIRECTOR, 2008.02.01 - 2011.07.01
EDWARD HOUSE DOWLAIS ROAD OCEAN PARK , CARDIFF
CF24 5TW
ROBERT CLARK (resigned)
Director, CIVIL ENGINEER, 2007.08.29 - 2014.08.29
STRATTON HOUSE CATER ROAD , BISHOPSWORTH
BS13 7UH, BRISTOL
TERENCE PAUL CREW (resigned)
Director, SURVEYOR, 1997.10.01 - 2001.10.24
1 AMBRIDGE CLOSE , STREET
BA16 0UA, SOMERSET
STUART EDWARD CURL (resigned)
Director, 2014.12.05 - 2016.05.31
STRATTON HOUSE CATER ROAD , BISHOPSWORTH
BS13 7UH, BRISTOL
MARK LLOYD CUTLER (resigned)
Director, 2014.07.22 - 2014.11.11
STRATTON HOUSE CATER ROAD , BISHOPSWORTH
BS13 7UH, BRISTOL
BEVERLEY EDWARD JOHN DEW (resigned)
Director, 2014.06.06 - 2014.12.05
STRATTON HOUSE CATER ROAD , BISHOPSWORTH
BS13 7UH, BRISTOL
STEPHEN DENNIS GRIFFITHS (resigned)
Director, 2004.10.01 - 2008.04.04
3 WILTONS , WRINGTON
BS40 5LS, NORTH SOMERSET
DAVID JOHN HARRIS (resigned)
Director, 2003.04.01 - 2013.08.20
EDWARD HOUSE DOWLAIS ROAD OCEAN PARK , CARDIFF
CF24 5TW
ROGER GLYN HELLIWELL (resigned)
Director, BUILDING CONTRACTOR, 1991.03.12 - 1995.10.01
LOOS HOUSE WATERY LANE WELSH ST DONATS , COWBRIDGE
CF71 7SS, VALE OF GLAMORGAN
NICHOLAS JOHN HIGGS (resigned)
Director, 1992.10.01 - 2007.08.29
ABBOTTS BARN FARM , HINTON BLEWETT
BS39 5AN, SOMERSET
MICHAEL COMLEY JOHN (resigned)
Director, BUILDING CONTRACTOR, 1991.03.12 - 1999.10.01
57 ELY STREET TONYPANDY RHONDA ,
CF40 1BZ, MID GLAM
DEREK KNOX (resigned)
Director, QUANTITY SURVEYOR, 2007.08.29 - 2016.05.31
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
DESMOND JOHN LUCAS (resigned)
Director, BUILDING CONTRACTOR, 1991.03.12 - 1998.04.21
WESTFIELDS MARTIN STREET BALTONSBOROUGH , GLASTONBURY
BA6 8QY, SOMERSET
CHRISTOPHER CHARLES MILLARD (resigned)
Director, 2015.03.06 - 2015.12.31
STRATTON HOUSE CATER ROAD , BISHOPSWORTH
BS13 7UH, BRISTOL
IAN ROBERT NATT (resigned)
Director, 1992.10.01 - 2004.10.01
30 THE RISE TONTEG , PONTYPRIDD
CF38 1UY, MID GLAMORGAN
MICHAEL ROBERT NORTHCOTT (resigned)
Director, BUILDING CONTRACTOR, 1991.03.12 - 1996.06.30
OVER COMMON COTTAGE ST BRIAVELS COMMON , LYDNEY
GL15 6TY, GLOUCS
MICHAEL JOHN O'NEILL (resigned)
Director, 2004.10.01 - 2011.04.29
16 QUEEN ANNE TERRACE NORTH HILL , PLYMOUTH
PL4 8EG
WILLIAM MARTIN PAINTER (resigned)
Director, BUILDING CONTRACTOR, 1991.03.12 - 1995.10.01
KADUNA BLACKFORD , WEDMORE
BS28 4NL, SOMERSET
ADAM JOHN PARKER (resigned)
Director, HR DIRECTOR, 2008.09.12 - 2014.09.26
STRATTON HOUSE CATER ROAD , BISHOPSWORTH
BS13 7UH, BRISTOL
EDMUND JOHN COURTIER PARSONS (resigned)
Director, BUILDING CONTRACTOR, 1991.03.12 - 1992.09.30
BARROW COTTAGE CAMBRIDGE BATCH FLAX BOURTON , BRISTOL
BS19 1PU, AVON
JAMES PLAYER (resigned)
Director, 2004.01.01 - 2013.06.04
EDWARD HOUSE DOWLAIS ROAD OCEAN PARK , CARDIFF
CF24 5TW
CHARLES NICHOLAS POLLARD (resigned)
Director, 2014.10.22 - 2015.07.01
STRATTON HOUSE CATER ROAD , BISHOPSWORTH
BS13 7UH, BRISTOL
PAUL JOHN RANDALL (resigned)
Director, ACCOUNTANT, 2007.08.29 - 2013.07.31
STRATTON HOUSE CATER ROAD BISHOPSWORTH , BRISTOL
BS13 7UH
DAVID LIONEL REBORI (resigned)
Director, SURVEYOR, 1991.03.12 - 2000.10.02
FIELDWAYS CLAVERTON DOWN ROAD CLAVERTON DOWN , BATH
BA2 6EE, AVON

Companies near to BALFOUR BEATTY CONSTRUCTION (SW) ltd.

Information about the Private Limited Company BALFOUR BEATTY CONSTRUCTION (SW) 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: 2016.06.13. Reload the data