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Summary

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Officers18

Events1

Documents99

Additional data

Related companies5

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Last updated: May 01, 2024

BALFOUR BEATTY ENGINEERING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Jan 1996 (28 years ago)

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Summary

NameBALFOUR BEATTY ENGINEERING LIMITED
Historical names
  • OMNICOM ENGINEERING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03153641
Incorporation Date31 Jan 1996 (28 years ago) / 209 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Balfour Beatty Group Limited

Person with significant control


Appointed on30 Sep 2016

individual

IndividualUnited Kingdom

Claxton, Nigel Denis

Director


Appointed on30 Sep 2016

Resigned on16 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cocker, Sidney Fred

Director


Appointed on07 Feb 1998

Resigned on26 Mar 1999

individual

IndividualUnited Kingdom

Scf Secretaries Limited Liability Company

nominee-secretary


Appointed on31 Jan 1996

Resigned on02 Feb 1996

individual

IndividualUnited Kingdom

Bnoms Limited

Corporate Secretary


Appointed on17 Dec 2018

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Events

Old value

25 May 2023

Name changeOMNICOM ENGINEERING LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type dormantAAView
11 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 date09 Apr 2024
    due by 23 Apr 2024
  • Last statement dated09 Apr 2023
Returns
  • Next returns datedue by 28 Feb 2017
  • Last returns dated31 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is BALFOUR BEATTY ENGINEERING LIMITED's headquarters?

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

What is BALFOUR BEATTY ENGINEERING LIMITED's industry?

BALFOUR BEATTY ENGINEERING LIMITED is in the industry of Other information technology and computer service activities

What year was BALFOUR BEATTY ENGINEERING LIMITED started?

BALFOUR BEATTY ENGINEERING LIMITED was started in 1996

Sources: Companies House