BALFOUR BEATTY CE LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY CE LIMITED
COMPANY NUMBER
02306280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
17/10/1988
(36 years and 1 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/1990
30/07/2002
BALFOUR BEATTY CIVIL ENGINEERING LIMITED
View all previous names
ENGLAND
E14 5HU
Telephone: 02072166824
TPS: No
5 Churchill Place
Canary Wharf
London
E14 5HU
86 Station Road
Redhill
Surrey
RH1 1PQ
Telephone: 854400
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 CE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY CE LIMITED?
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 CE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY CE LIMITED?
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 |
|---|---|---|---|---|
|
01/07/1997 - Present (27 years and 5 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 18 Past: 32 |
View Report |
|
27/03/1992 - Present (32 years and 8 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Director: 27/03/1992 - 30/04/2001 (9 years and 1 months) Secretary: 27/03/1992 - 01/01/1995 (2 years and 9 months) Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 04/07/2019 | New Board Member Gavin Russell (918839618) Appointed |
| 25/06/2019 | Simon Charles Kirkpatrick (919674033) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 11/12/2015 | Change in Reg. Office |
| 04/11/2015 | BNOMS LIMITED (920193138) has left the board |
| 04/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 21/10/2015 | Gregory William Mutch (917561407) has left the board |
| 21/10/2015 | New Company Secretary BNOMS LIMITED (920193138) Appointed |
| 26/06/2015 | New Accounts filed |
| 16/04/2015 | New Board Member Simon Charles Kirkpatrick (919674033) Appointed |
| 16/04/2015 | Ewan Thomas Anderson (907153643) has left the board |
| 13/04/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Board Member Ewan Thomas Anderson (907153643) Appointed |
| 02/09/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 13/07/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 09/04/2013 | New Confirmation Statement filed |
| 08/02/2013 | Philip Hugh Morris (900923333) has left the board |
| 08/02/2013 | New Company Secretary Gregory William Mutch (917561407) Appointed |
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