BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
COMPANY NUMBER
02818602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
17/05/1993
(31 years and 6 months old)
WEBSITE
www.balfourbeattyconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/1993
09/11/2005
BALFOUR BEATTY WATER ENGINEERING LIMITED
LONDON
E14 5HU
Telephone: 02072166830
TPS: No
5 Churchill Place
LONDON
E14 5HU
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 CONSTRUCTION NORTHERN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY CONSTRUCTION NORTHERN 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 CONSTRUCTION NORTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY CONSTRUCTION NORTHERN 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 |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
14/06/2017 - Present (7 years and 5 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
14/06/2017 - Present (7 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
28/07/2017 - Present (7 years and 4 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
| 23/09/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Board Member Lindsay McGibbon (929914172) Appointed |
| 05/07/2022 | Thomas Allan Edgcumbe (923680781) has left the board |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/06/2021 | 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 |
| 10/10/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Board Member Gavin Russell (918839618) Appointed |
| 21/06/2019 | Simon Charles Kirkpatrick (923373933) has left the board |
| 05/08/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 23/08/2017 | Thomas Allan Edgcumbe (923681016) has left the board |
| 23/08/2017 | New Board Member Thomas Allan Edgcumbe (923680781) Appointed |
| 16/08/2017 | New Board Member Thomas Allan Edgcumbe (923681016) Appointed |
| 16/08/2017 | John Anthony Meade Walsh (910861987) has left the board |
| 16/08/2017 | New Board Member Mark Richard Arrandale (923623789) Appointed |
| 16/08/2017 | Mark Farrah (909748225) has left the board |
| 28/06/2017 | New Board Member Nigel Craig Roberts (909658419) Appointed |
| 28/06/2017 | New Board Member Stephen John Tarr (905372828) Appointed |
| 27/06/2017 | Dean John Banks (923344042) has left the board |
| 27/06/2017 | New Board Member Dean John Banks (919832452) Appointed |
| 20/06/2017 | New Board Member James Joseph Duffy (920958453) Appointed |
| 20/06/2017 | New Board Member Simon Charles Kirkpatrick (923373933) Appointed |
| 20/06/2017 | New Board Member Dean John Banks (923344042) Appointed |
| 25/05/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Board Member Mark Farrah (909748225) Appointed |
| 16/03/2017 | New Board Member John Anthony Meade Walsh (910861987) Appointed |
| 08/11/2016 | Paul David England (915320554) has left the board |
| 06/07/2016 | New Accounts filed |
| 04/07/2016 | Jonathan Henry Adams (910862004) has left the board |
| 24/06/2016 | Roger Mark Frost (915057580) has left the board |
| 08/06/2016 | New Board Member David Andrew Bruce (920882454) Appointed |
| 06/06/2016 | Stuart Edward Curl (909595710) has left the board |
| 27/05/2016 | New Confirmation Statement filed |
| 11/12/2015 | Change in Reg. Office |
| 04/11/2015 | BNOMS LIMITED (920193741) has left the board |
| 04/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 21/10/2015 | Gregory William Mutch (918175711) has left the board |
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