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Officers58

Events2

Documents103

Additional data

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Last updated: May 01, 2024

BALFOUR BEATTY KILPATRICK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Sep 1919 (105 years ago)

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Summary

NameBALFOUR BEATTY KILPATRICK LIMITED
Historical names
  • BALFOUR BEATTY ENGINEERING SERVICES LIMITED
  • BALFOUR KILPATRICK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC010625
Incorporation Date12 Sep 1919 (105 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, SCOTLAND, HOLYTOWN, MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, ML1 4WQ

Officers

individual

IndividualUnited Kingdom

Balfour Beatty Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bruce, David Andrew

Director


Appointed on24 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, William Johnson Harkin

Director


Appointed on14 Jan 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Mutch, Gregory William

Secretary


Resigned on30 Sep 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Bnoms Limited

Corporate Secretary


Appointed on01 Oct 2015

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Events

Old value

16 Jan 2017

Name changeBALFOUR BEATTY ENGINEERING SERVICES LIMITED

29 Jun 2009

Name changeBALFOUR KILPATRICK LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Change person director company with change dateCH01View
30 Nov 2022Appoint person director company with name dateAP01View
30 Nov 2022Appoint person director company with name dateAP01View

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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 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 05 Aug 2016
  • Last returns dated08 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is BALFOUR BEATTY KILPATRICK LIMITED's headquarters?

BALFOUR BEATTY KILPATRICK LIMITED's headquarters is located at SCOTLAND, SCOTLAND, HOLYTOWN, MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, ML1 4WQ

What is BALFOUR BEATTY KILPATRICK LIMITED's industry?

BALFOUR BEATTY KILPATRICK LIMITED is in the industry of Electrical installation

What year was BALFOUR BEATTY KILPATRICK LIMITED started?

BALFOUR BEATTY KILPATRICK LIMITED was started in 1919

Sources: Companies House