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Officers39

Events2

Documents100

Additional data

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Last updated: May 01, 2024

BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 06 Dec 1989 (34 years ago)

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Summary

NameBALFOUR BEATTY PLANT & FLEET SERVICES LIMITED
Historical names
  • BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED
  • BALFOUR BEATTY RAIL RENEWALS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02449888
Incorporation Date06 Dec 1989 (34 years ago) / 73 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #3317 - Repair and maintenance of other transport equipment
  • Secondary:
  • #7711 - Rental and leasing of cars and light motor vehicles
  • #7712 - Rental and leasing of trucks
  • #7732 - Rental and leasing of construction and civil engineering machinery and equipment

Contact details

Legal addressDERBY, WEST SERVICE ROAD, RAYNESWAY, DE21 7BG

Officers

individual

IndividualUnited Kingdom

Balfour Beatty Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hudson, Jane Teresa

Director


Appointed on20 May 2002

Resigned on03 Jul 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mccormack, Francis Declan Finbar Tempany

Director


Appointed on18 Mar 1994

Resigned on01 Feb 2000

individual

IndividualUnited Kingdom

Bnoms Limited

Corporate Secretary


Appointed on12 Jun 2015

individual

IndividualUnited Kingdom

Hudson, Jane Teresa

Secretary


Appointed on01 Jan 2000

Resigned on31 Mar 2011

Country of residenceUnited Kingdom

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Events

Old value

18 Feb 2014

Name changeBALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED

10 May 2006

Name changeBALFOUR BEATTY RAIL RENEWALS LIMITED

Documents

DateNameTypeDocument
27 Oct 2022Appoint person director company with name dateAP01View
27 Oct 2022Appoint person director company with name dateAP01View
27 Oct 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 date15 Apr 2024
    due by 29 Apr 2024
  • Last statement dated15 Apr 2023
Returns
  • Next returns datedue by 21 May 2017
  • Last returns dated23 Apr 2016

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Frequently asked questions

Where is BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED's headquarters?

BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED's headquarters is located at DERBY, WEST SERVICE ROAD, RAYNESWAY, DE21 7BG

What is BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED's industry?

BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED is in the industry of Repair and maintenance of other transport equipment

What year was BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED started?

BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED was started in 1989

Sources: Companies House