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Officers35

Events1

Documents100

Additional data

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Last updated: May 01, 2024

BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Feb 1985 (39 years ago)

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Summary

NameBALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
Historical names
  • RAYNESWAY CONSTRUCTION SOUTHERN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01890280
Incorporation Date27 Feb 1985 (39 years ago) / 62 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, LANGLEY, THE CURVE BUILDING AXIS BUSINESS PARK, HURRICANE WAY, SL3 8AG

Officers

individual

IndividualUnited Kingdom

Balfour Beatty Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Tarr, Stephen John

Director


Appointed on24 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Anderson, Ewan Thomas

Director


Appointed on30 May 2014

Resigned on14 Apr 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

Bnoms Limited

Corporate Secretary


Appointed on01 Oct 2015

individual

IndividualUnited Kingdom

Osborn, David Robert

Secretary


Appointed on01 Sep 2003

Resigned on31 Jul 2009

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Events

Old value

12 Sep 2006

Name changeRAYNESWAY CONSTRUCTION SOUTHERN 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 26 Apr 2017
  • Last returns dated29 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED's headquarters?

BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED's headquarters is located at UNITED KINGDOM, BERKSHIRE, LANGLEY, THE CURVE BUILDING AXIS BUSINESS PARK, HURRICANE WAY, SL3 8AG

What is BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED's industry?

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

What year was BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED started?

BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED was started in 1985

Sources: Companies House