BALFOUR BEATTY GROUND ENGINEERING LTD
Non-Trading
General Information
NAME
BALFOUR BEATTY GROUND ENGINEERING LTD
COMPANY NUMBER
00594086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
22/11/1957
(67years old)
WEBSITE
http://bblivingplaces.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1976
13/05/2009
STENT FOUNDATIONS LIMITED
View all previous names
BERKSHIRE
SL3 8AG
Telephone: 01773526300
TPS: No
Balfour Beatty
The Square
Basing View
Basingstoke, Hampshire
RG21 4EB
Telephone: 661491
Birchwood Way Cotes Park West
Alfreton
Derbyshire
DE55 4PY
Telephone: 526300
Chaddock Lane
Manchester
M28 1XW
Telephone: 1214444
The Curve Building
Axis Business Park
Langley
Berkshire SL3 8AG
SL3 8AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY GROUP LIMITED | Active - Accounts Filed | View Report |
| BALFOUR BEATTY GROUND ENGINEERING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY GROUND ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALFOUR BEATTY GROUND ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY GROUND ENGINEERING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
09/12/2019 - Present (4 years and 11 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/1988 - Present (36 years and 5 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
15/08/1991 - 27/05/1993 (1 years and 9 months) Born in Nov 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 01/05/2023 | Craig McGowan (926484959) has left the board |
| 01/05/2023 | Michael Kane Dallas (928176089) has left the board |
| 01/05/2023 | Mark William Bullock (914969815) has left the board |
| 01/05/2023 | David Andrew Bruce (920882454) has left the board |
| 01/05/2023 | Angus Michael Barry (920482634) has left the board |
| 01/05/2023 | Gavin Russell (918839618) has left the board |
| 01/05/2023 | Stephen John Helliwell (923393658) has left the board |
| 01/05/2023 | New Board Member Matthew William Armstrong (930841366) Appointed |
| 06/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 08/04/2022 | Philip Michael Wright (905822619) has left the board |
| 14/01/2022 | New Board Member Angus Michael Barry (920482634) Appointed |
| 14/01/2022 | New Board Member Craig McGowan (926484959) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Michael Kane Dallas (928176089) Appointed |
| 18/03/2021 | New Board Member Mark William Bullock (914969815) Appointed |
| 18/03/2021 | New Board Member Philip Michael Wright (905822619) Appointed |
| 10/10/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Jane Towse-Laval (926514192) Appointed |
| 30/09/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 26/08/2019 | Malcolm Osullivan (917678843) has left the board |
| 24/06/2019 | Kenneth James White (909223276) has left the board |
| 21/06/2019 | David Andrew Bruce (925943617) has left the board |
| 21/06/2019 | Nigel Craig Roberts (909658419) has left the board |
| 21/06/2019 | Simon Charles Kirkpatrick (919674033) has left the board |
| 21/06/2019 | New Board Member David Andrew Bruce (920882454) Appointed |
| 17/06/2019 | Stephen John Tarr (905372828) has left the board |
| 14/06/2019 | New Board Member Stephen John Helliwell (923393658) Appointed |
| 14/06/2019 | New Board Member David Andrew Bruce (925943617) Appointed |
| 14/06/2019 | New Board Member Dean John Banks (919832452) Appointed |
| 14/06/2019 | New Board Member James Joseph Duffy (920958453) Appointed |
| 14/06/2019 | New Board Member Gavin Russell (918839618) Appointed |
| 14/06/2019 | New Board Member Philip Michael Wright (905822619) Appointed |
| 18/12/2018 | Change in Reg. Office |
| 13/09/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 20/06/2017 | New Board Member Nigel Craig Roberts (909658419) Appointed |
| 22/02/2017 | Dean John Banks (919832452) has left the board |
| 18/09/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 06/11/2015 | BNOMS LIMITED (920201247) has left the board |
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