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Summary

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Officers29

Events1

Documents100

Additional data

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Last updated: May 01, 2024

BALFOUR BEATTY CE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Oct 1988 (36 years ago)

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Summary

NameBALFOUR BEATTY CE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02306280
Incorporation Date17 Oct 1988 (36 years ago) / 97 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Balfour Beatty Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Evans, Warwick Anthony

Director


Resigned on30 Apr 2001

individual

IndividualUnited Kingdom

Gardner, David William Edward

Director


Appointed on01 Nov 1995

Resigned on31 Mar 1998

individual

IndividualUnited Kingdom

Bnoms Limited

Corporate Secretary


Appointed on01 Oct 2015

individual

IndividualUnited Kingdom

Milton, Michael John Colin

Secretary


Appointed on21 Mar 1997

Resigned on18 Aug 1997

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Events

Old value

30 Jul 2002

Name changeBALFOUR BEATTY CIVIL ENGINEERING LIMITED

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type dormantAAView
01 Apr 2022Confirmation statement with no updatesCS01View
08 Oct 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Apr 2024
    due by 15 Apr 2024
  • Last statement dated01 Apr 2023
Returns
  • Next returns datedue by 02 May 2017
  • Last returns dated04 Apr 2016

Related companies by officers

Frequently asked questions

Where is BALFOUR BEATTY CE LIMITED's headquarters?

BALFOUR BEATTY CE LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, 5 CHURCHILL PLACE, CANARY WHARF, E14 5HU

What is BALFOUR BEATTY CE LIMITED's industry?

BALFOUR BEATTY CE LIMITED is in the industry of Construction of residential and non-residential buildings

What year was BALFOUR BEATTY CE LIMITED started?

BALFOUR BEATTY CE LIMITED was started in 1988

Sources: Companies House