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Summary

Contact details

Officers58

Events2

Documents101

Additional data

Related companies6

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Last updated: May 01, 2024

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Jul 1972 (52 years ago)

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Summary

NameBALFOUR BEATTY UTILITY SOLUTIONS LIMITED
Historical names
  • BALFOUR BEATTY UTILITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01062438
Incorporation Date24 Jul 1972 (52 years ago) / 11 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, 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

Currie, Ian James

Director


Appointed on10 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mitchell, Rory Matthew

Director


Appointed on07 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bnoms Limited

Corporate Secretary


Appointed on17 Dec 2018

individual

IndividualUnited Kingdom

Dallas, Michael Kane

Secretary


Appointed on24 Aug 2015

Resigned on30 Nov 2018

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Events

Old value

02 Nov 2007

Name changeBALFOUR BEATTY UTILITIES LIMITED

17 Mar 2003

Name changeKENTON UTILITIES & DEVELOPMENTS LIMITED

Documents

DateNameTypeDocument
19 Dec 2022Termination director company with name termination dateTM01View
01 Oct 2022Accounts with accounts type dormantAAView
08 Jun 2022Confirmation statement with no updatesCS01View

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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 date08 Jun 2024
    due by 22 Jun 2024
  • Last statement dated08 Jun 2023
Returns
  • Next returns datedue by 12 Jun 2017
  • Last returns dated15 May 2016
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is BALFOUR BEATTY UTILITY SOLUTIONS LIMITED's headquarters?

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 CHURCHILL PLACE, CANARY WHARF, E14 5HU

What is BALFOUR BEATTY UTILITY SOLUTIONS LIMITED's industry?

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

What year was BALFOUR BEATTY UTILITY SOLUTIONS LIMITED started?

BALFOUR BEATTY UTILITY SOLUTIONS LIMITED was started in 1972

Sources: Companies House