BALFOUR BEATTY KILPATRICK LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY KILPATRICK LIMITED
COMPANY NUMBER
SC010625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
12/09/1919
(105 years and 2 months old)
WEBSITE
https://www.bbesl.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/2009
16/01/2017
BALFOUR BEATTY ENGINEERING SERVICES LIMITED
View all previous names
SCOTLAND
ML1 4WQ
Merseyside Cabling Unit
Ashcroft Road
Kirby Industrial Estate
Liverpool, Merseyside
L33 7TW
Rear Of Derby Road
Derby
Derbyshire
DE21 7BG
Sotherby Road
South Bank
Middlesbrough
Cleveland
TS6 6LP
Telephone: 468431
Spencer Works
Newport
Gwent
NP19 4XN
Spencer Works
Newport
Gwent
NP20 5NJ
Trigen House
3 Central Boulevard
Blythe Valley Park
Solihull, West Midlands
B90 8AB
Unit 1 Fairways Business Park
Deer Park Avenue
Livingston
West Lothian
EH54 8AF
Waterlinks House
Richard Street
Birmingham
West Midlands
B7 4AA
34 Wilford Lane
West Bridgford
Nottingham
Nottinghamshire
NG2 7RL
820 Mandarin Court
Warrington
Cheshire
WA1 1GG
Abbey Works
Margam
Port Talbot
West Glamorgan
SA13 2NG
Aberthaw Power Station
The Leys
Barry
South Glamorgan
CF62 4ZW
Acornfield Road
Knowsley Industrial Park
Liverpool
Merseyside
L33 7TY
Bankhead
Crossway South
Sighthill
Edinburgh, Midlothian
EH11 4TA
Calder Wharf
Ravensthorpe
Dewsbury
West Yorkshire
WF13 3JG
Carrwood Park
Selby Road
Swillington Common
Leeds, West Yorkshire
LS15 4LG
Crombie House
Crombie Road
Aberdeen
Aberdeenshire
AB22 8BD
Hunter House 7-21
Mayday Road
Thornton Heath
Surrey
CR7 7HP
Keats Road
Crabtree Manorway
Belvedere
Kent
DA17 6BP
Kilpatrick House
Silverlink Business Park
Silverlink
Wallsend, Tyne and Wear
NE28 9ND
Lumina Building
40 Ainslie Road
Glasgow
Lanarkshire
G52 4RU
Telephone: 661491
Manchester Technology Centre
Oxford Road
Manchester
M1 7EF
Maxim 7, Maxim Office Park
Parklands Avenue
Holytown
Scotland ML1 4WQ
ML1 4WQ
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 KILPATRICK LIMITED | Non-Trading | View Report |
| BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY KILPATRICK 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 KILPATRICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY KILPATRICK 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 |
|
14/01/2022 - Present (2 years and 10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
24/08/2022 - Present (2 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
24/08/2022 - Present (2 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
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 |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
| 11/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member Frances Helen Aylott (930283667) Appointed |
| 02/12/2022 | New Board Member Michael Francis O'Neill (922455252) Appointed |
| 09/11/2022 | New Board Member David Andrew Bruce (920882454) Appointed |
| 11/10/2022 | New Accounts filed |
| 26/08/2022 | New Board Member Mark William Bullock (914969815) Appointed |
| 26/08/2022 | New Board Member David Andrew Bruce (929940016) Appointed |
| 13/08/2022 | New Confirmation Statement filed |
| 19/05/2022 | Ian Kenneth Smith (922819115) has left the board |
| 19/05/2022 | New Board Member Michael Kane Dallas (928176089) Appointed |
| 11/05/2022 | Philip Frank Kenneth Ellis (922257151) has left the board |
| 27/01/2022 | Simon Lafferty (922257149) has left the board |
| 20/01/2022 | New Board Member William Johnson Harkin Smith (926831946) Appointed |
| 30/11/2021 | Simon Lafferty (922257149) has left the board |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 21/03/2019 | Dean John Banks (919832452) has left the board |
| 21/03/2019 | David Andrew Bruce (920882454) has left the board |
| 21/03/2019 | James Joseph Duffy (920958453) has left the board |
| 03/08/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 19/09/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 22/06/2017 | New Board Member David Andrew Bruce (920882454) Appointed |
| 22/06/2017 | David Andrew Bruce (923344032) has left the board |
| 15/06/2017 | New Board Member James Joseph Duffy (920958453) Appointed |
| 15/06/2017 | New Board Member Ian Kenneth Smith (922819115) Appointed |
| 15/06/2017 | New Board Member David Andrew Bruce (923344032) Appointed |
| 26/05/2017 | Change in Reg. Office |
| 18/01/2017 | Stephen John Tarr (905372828) has left the board |
| 18/01/2017 | Simon Charles Kirkpatrick (919674033) has left the board |
| 18/01/2017 | New Board Member Philip Frank Kenneth Ellis (922257151) Appointed |
| 18/01/2017 | New Board Member Simon Lafferty (922257149) Appointed |
| 04/11/2016 | Mark Edward Hoyland (916390154) has left the board |
| 04/11/2016 | Stephen Michael Tough (918766406) has left the board |
| 02/11/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 06/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 06/11/2015 | BNOMS LIMITED (920201238) has left the board |
| 23/10/2015 | Gregory William Mutch (900119530) has left the board |
| 23/10/2015 | New Company Secretary BNOMS LIMITED (920201238) Appointed |
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