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BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED

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

Company type: Private Limited Company
Company number: 00977817
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.22
last member list: 2016.04.11
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.04.11
documents available: 1

List of company documents:

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DIRECTOR APPOINTED JAMES JOSEPH DUFFY
Form type: AP01
Date: 2016.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.21
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DIRECTOR APPOINTED DAVID ANDREW BRUCE
Form type: AP01
Date: 2016.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART CURL
Form type: TM01
Date: 2016.06.02
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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 11000000
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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
£2.95
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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
£2.95
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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 DEAN & DYBALL CIVIL ENGINEERING LIMITED, CERTIFICATE ISSUED ON 01/09/15
Form type: CERTNM
Date: 2015.09.01
Child documents:
Document type: ANNOTATION
Date: 2015.09.01
Form type: RES15
Document description: CHANGE OF NAME 01/09/2015
Document type: ANNOTATION
Date: 2015.09.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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COMPANY NAME CHANGED BALFOUR BEATTY CIVIL ENGINEERING (SW) 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
Document type: ANNOTATION
Date: 2015.07.31
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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COMPANY NAME CHANGED DEAN & DYBALL CIVIL ENGINEERING 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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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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DIRECTOR APPOINTED DOCTOR CHRISTOPHER CHARLES MILLARD
Form type: AP01
Date: 2015.03.06
£2.95
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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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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: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR MURRAY EASTON
Form type: TM01
Date: 2014.07.22
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DIRECTOR APPOINTED MARK LLOYD CUTLER
Form type: AP01
Date: 2014.07.22
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APPOINTMENT TERMINATED, DIRECTOR HECTOR MACAULAY
Form type: TM01
Date: 2014.05.08
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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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: 2014.04.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.11
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DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW
Form type: AP01
Date: 2014.03.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, ENDEAVOUR HOUSE CROW ARCH LANE, RINGWOOD, HAMPSHIRE, BH24 1PN
Form type: AD01
Date: 2013.03.28
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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
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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DIRECTOR APPOINTED MR MURRAY JOHN EASTON
Form type: AP01
Date: 2012.01.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN WOOTTON
Form type: TM01
Date: 2011.08.31
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR STUART MANSLEY
Form type: TM01
Date: 2011.04.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR STUART MANSLEY
Form type: TM01
Date: 2011.04.21
£2.95
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DIRECTOR APPOINTED MR HECTOR MACAULAY
Form type: AP01
Date: 2011.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS WOOTTON / 28/03/2011
Form type: CH01
Date: 2011.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAWFORD
Form type: TM01
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED MR STUART MANSLEY
Form type: AP01
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR GUY HARDACRE
Form type: TM01
Date: 2010.12.20
£2.95
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SECRETARY APPOINTED MRS EMMA CAMPBELL
Form type: AP03
Date: 2010.10.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS
Form type: TM02
Date: 2010.10.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN THOMAS WOOTTON / 11/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD JOHNSON / 11/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY PITT HARDACRE / 11/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAWFORD / 11/04/2010
Form type: CH01
Date: 2010.05.26

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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
JAMES JOSEPH DUFFY (current)
Director, 2016.06.08
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
EMMA CAMPBELL (resigned)
Secretary, 2010.10.15 - 2012.11.01
ENDEAVOUR HOUSE CROW ARCH LANE , RINGWOOD
BH24 1PN, HAMPSHIRE
HENRY LAWRENCE FLINT (resigned)
Secretary, DIRECTOR, 2008.09.17 - 2009.03.31
ORCHARD END HOUSE ORCHARD END BULFORD , SALISBURY
SP4 9EA, WILTSHIRE
HENRY LAWRENCE FLINT (resigned)
Secretary, FINANCE DIRECTOR, 2001.10.05 - 2008.03.18
ORCHARD END HOUSE ORCHARD END BULFORD , SALISBURY
SP4 9EA, WILTSHIRE
KENNETH MACINTOSH (resigned)
Secretary, 1992.05.09 - 2001.10.05
WOODPECKER COTTAGE KEYSWORTH , WAREHAM
BH20 7BH, DORSET
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK (resigned)
Secretary, 2008.03.18 - 2009.03.31
COB COTTAGE SHORE ROAD , BOSHAM
PO18 8HZ, WEST SUSSEX
PHILIP HUGH MORRIS (resigned)
Secretary, 2009.03.31 - 2010.10.15
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
KENNETH WILLIAM BARKER (resigned)
Director, COMPANY DIRECTOR, 1998.09.23 - 2002.01.22
MILLMEAD COTTAGE WEST STREET WINTERBOURNE STICKLAND , BLANDFORD
DT11 0NT, DORSET
KENNETH WILLIAM BARKER (resigned)
Director, ESTIMATING DIRECTOR, 1992.05.09 - 1998.07.20
MILLMEAD COTTAGE WEST STREET WINTERBOURNE STICKLAND , BLANDFORD
DT11 0NT, DORSET
NEIL GRAHAM BERESFORD (resigned)
Director, 2002.09.01 - 2008.09.29
31 SOUTHGATE ROAD SOUTHGATE , SWANSEA
SA3 2BY
ANDREW CRAWFORD (resigned)
Director, COMPANY DIRECTOR, 2002.09.16 - 2011.03.22
ENDEAVOUR HOUSE CROW ARCH LANE , RINGWOOD
BH24 1PN, HAMPSHIRE
PETER JOHN WARREN CROSS (resigned)
Director, COMPANY DIRECTOR, 1993.11.24 - 2003.05.31
RIVERCOPSE HAMBLEWOOD BOTLEY , SOUTHAMPTON
SO30 2GX, HAMPSHIRE
STUART EDWARD CURL (resigned)
Director, 2014.12.05 - 2016.05.31
5 CHURCHILL PLACE CANARY WHARF , LONDON
E14 5HU, ENGLAND
ENGLAND
MARK LLOYD CUTLER (resigned)
Director, 2014.07.22 - 2014.11.11
130 WILTON ROAD , LONDON
SW1V 1LQ
BEVERLEY EDWARD JOHN DEW (resigned)
Director, 2014.03.27 - 2014.12.05
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
ADRIAN STUART BRENNAN DYBALL (resigned)
Director, COMPANY DIRECTOR, 1999.07.02 - 2006.09.30
4 CORNWALL ROAD , TWICKENHAM
TW1 3LS, LONDON
PETER BRENNAN DYBALL (resigned)
Director, CIVIL ENGINEER, 1992.05.09 - 1993.11.24
WEST PARK FARM COLEHILL , LYTCHETT MATRAVERS
BH16 6BS, DORSET
MURRAY JOHN EASTON (resigned)
Director, 2012.01.09 - 2014.07.22
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND
PETER EVANS (resigned)
Director, COMPANY DIRECTOR, 1993.11.24 - 1994.04.08
TUROSE GRATELEY , ANDOVER
HAMPSHIRE
RICHARD LEE FIELDING (resigned)
Director, 2007.02.26 - 2008.09.29
3 TOWER GARDENS , ASHBY-DE-LA-ZOUCH
LE65 2GZ, LEICESTERSHIRE
HENRY LAWRENCE FLINT (resigned)
Director, 2008.09.17 - 2009.03.31
ORCHARD END HOUSE ORCHARD END BULFORD , SALISBURY
SP4 9EA, WILTSHIRE
GUY PITT HARDACRE (resigned)
Director, 1996.04.15 - 1998.04.20
1 FOREST MEADOWS HYTHE , SOUTHAMPTON
SO45 3RH
GUY PITT HARDACRE (resigned)
Director, COMPANY DIRECTOR, 1998.09.23 - 2010.12.17
ENDEAVOUR HOUSE CROW ARCH LANE , RINGWOOD
BH24 1PN, HAMPSHIRE
CHRISTOPHER GRAHAM HAWORTH (resigned)
Director, 1999.03.01 - 2008.09.30
AVENUE HOUSE 3 BEACH ROAD WEST , PORTISHEAD
BS20 7HR, NORTH SOMERSET
MARTIN BEVERLEY BODENHAM HIRST (resigned)
Director, CIVIL ENGINEER, 1992.05.09 - 2003.05.31
TREVIEW WINDFIELD DRIVE WINCHESTER HILL , ROMSEY
SO41 0RA, HAMPSHIRE
DAVID ALBERT HISCOCK (resigned)
Director, PLANT DIRECTOR, 1992.05.09 - 1998.06.26
WOODPECKERS BETSY LANE BRANSGORE , CHRISTCHURCH
BH23 8AQ, DORSET
MARK RICHARD JOHNSON (resigned)
Director, 2009.03.31 - 2012.11.16
ENDEAVOUR HOUSE CROW ARCH LANE , RINGWOOD
BH24 1PN, HAMPSHIRE
JONATHAN EDWARD KIRKLAND (resigned)
Director, 2002.09.01 - 2006.10.19
MYN-Y-COED MARLBROOK LANE, SALE GREEN , DROITWICH
WR9 7LW, WORCESTERSHIRE
JONATHAN FREDERICK LAVIS (resigned)
Director, 1996.04.15 - 1999.07.28
BOUNDARY COTTAGE EXMOUTH ROAD, LYMPSTONE , EXMOUTH
EX8 5AQ, DEVON
HECTOR MACAULAY (resigned)
Director, 2011.04.11 - 2014.05.08
130 WILTON ROAD , LONDON
SW1V 1LQ
ENGLAND

Companies near to BALFOUR BEATTY CIVIL ENGINEERING (SW) ltd.

Information about the Private Limited Company BALFOUR BEATTY CIVIL ENGINEERING (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: 2016.07.09. Reload the data