Company Information for

BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU,

Company Registration Number

00896821

Private Limited Company

Active

About Balfour Beatty Construction (sw) Ltd

BALFOUR BEATTY CONSTRUCTION (SW) LIMITED was founded on 1967-01-27 and has its registered office in London. The organisation's status is listed as "Active". Balfour Beatty Construction (sw) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BALFOUR BEATTY CONSTRUCTION (SW) LIMITED

Legal Registered Office

5 CHURCHILL PLACE
CANARY WHARF
LONDON
ENGLAND
E14 5HU
Other companies in BS13

Contact details

Telephone

01963 32313

Previous Names

COWLIN CONSTRUCTION LIMITED

31/07/2015

Filing Information

Company Number	00896821
Date formed	1967-01-27
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	04/04/2016
Filing return next due	02/05/2017
Type of accounts	DORMANT

Last Datalog update:

2024-05-05 14:42:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bnoms Limited	Company Secretary		2015-10-01
Dean John Banks	Director	DIRECTOR	2015-06-08	UNITED KINGDOM
David Andrew Bruce	Director	FINANCE DIRECTOR	2016-06-01	UNITED KINGDOM
James Joseph Duffy	Director	DIRECTOR	2016-06-08	UNITED KINGDOM
Vishal Jadavji Harji	Director	CHARTERED CERTIFIED ACCOUNTANT	2017-09-06	UNITED KINGDOM
Jonathan Granville Winter	Director	CHARTERED SURVEYOR	2017-07-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Keaveney	Director	2015-03-06	2017-06-30
Stuart Edward Curl	Director	2014-12-05	2016-05-31
Derek Knox	Director	2007-08-29	2016-05-31
Christopher Charles Millard	Director	2015-03-06	2015-12-31
Gregory William Mutch	Company Secretary	2012-09-28	2015-09-30
John Bunker	Director	2005-10-01	2014-12-31
Beverley Edward John Dew	Director	2014-06-06	2014-12-05
Mark Lloyd Cutler	Director	2014-07-22	2014-11-11
Adam John Parker	Director	2008-09-12	2014-09-26
Robert Clark	Director	2007-08-29	2014-08-29
David John Harris	Director	2003-04-01	2013-08-20
James Player	Director	2004-01-01	2013-06-04
Graeme Taylor	Company Secretary	2007-08-29	2012-09-28
Ian Carroll	Director	2008-02-01	2011-07-01
Michael John O'neill	Director	2004-10-01	2011-04-29
William George Badham	Director	2001-07-20	2008-04-04
Stephen Dennis Griffiths	Director	2004-10-01	2008-04-04
Geoffrey Leonard Ballard	Company Secretary	1991-03-12	2007-08-29
Nicholas John Higgs	Director	1992-10-01	2007-08-29
Geoffrey Leonard Ballard	Director	1991-03-12	2007-08-24
David Alan Brown	Director	1992-10-01	2004-10-01
Ian Robert Natt	Director	1992-10-01	2004-10-01
Terence Paul Crew	Director	1997-10-01	2001-10-24
Michael Comley John	Director	1991-03-12	1999-10-01
Desmond John Lucas	Director	1991-03-12	1998-04-21
Michael Robert Northcott	Director	1991-03-12	1996-06-30
Roger Glyn Helliwell	Director	1991-03-12	1995-10-01
William Martin Painter	Director	1991-03-12	1995-10-01
Edmund John Courtier Parsons	Director	1991-03-12	1992-09-30

Related Directorships for Dean John Banks

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dean John Banks	BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED	Director	2017-06-14	CURRENT	1993-05-17	Active
Dean John Banks	BALFOUR BEATTY LIVING PLACES LIMITED	Director	2017-06-13	CURRENT	1986-10-24	Active
Dean John Banks	BALFOUR BEATTY GROUP LIMITED	Director	2015-07-01	CURRENT	1909-01-12	Active
Dean John Banks	FOOTPRINT FURNITURE LIMITED	Director	2015-06-08	CURRENT	2006-06-16	Liquidation
Dean John Banks	BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED	Director	2015-06-08	CURRENT	1905-02-23	Active
Dean John Banks	BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED	Director	2015-06-08	CURRENT	1970-04-22	Active
Dean John Banks	BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED	Director	2015-06-08	CURRENT	1975-01-21	Active
Dean John Banks	BALFOUR BEATTY BUILD LIMITED	Director	2015-06-08	CURRENT	1977-03-03	Active
Dean John Banks	BALFOUR BEATTY CIVIL ENGINEERING LIMITED	Director	2015-06-08	CURRENT	2002-07-10	Active
Dean John Banks	OFFICE PROJECTS (INTERIORS) LIMITED	Director	2015-06-08	CURRENT	2011-08-22	Active
Dean John Banks	BALFOUR BEATTY KILPATRICK LIMITED	Director	2015-06-08	CURRENT	1919-09-12	Active
Dean John Banks	BALFOUR BEATTY CONSTRUCTION LIMITED	Director	2015-06-08	CURRENT	1987-08-24	Active
Dean John Banks	RAYNESWAY CONSTRUCTION LIMITED	Director	2015-06-08	CURRENT	1960-12-21	Active
Dean John Banks	BALVAC LIMITED	Director	2015-06-08	CURRENT	1933-10-04	Active
Dean John Banks	BALFOUR BEATTY CIVILS LIMITED	Director	2015-06-08	CURRENT	1959-09-14	Active

Related Directorships for David Andrew Bruce

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Andrew Bruce	STRATA CONSTRUCTION LIMITED	Director	2017-06-20	CURRENT	1939-04-03	Active
David Andrew Bruce	HALL & TAWSE WESTERN LIMITED	Director	2017-06-20	CURRENT	1919-09-15	Active
David Andrew Bruce	HALL & TAWSE LIMITED	Director	2017-06-19	CURRENT	1937-11-27	Active
David Andrew Bruce	BALFOUR BEATTY LIVING PLACES LIMITED	Director	2017-06-13	CURRENT	1986-10-24	Active
David Andrew Bruce	BALFOUR BEATTY KILPATRICK LIMITED	Director	2017-06-13	CURRENT	1919-09-12	Active
David Andrew Bruce	OFFICE PROJECTS LIMITED	Director	2017-03-23	CURRENT	1994-08-30	Liquidation
David Andrew Bruce	OFFICE PROJECTS GROUP LIMITED	Director	2017-03-23	CURRENT	2007-08-24	Liquidation
David Andrew Bruce	BIRSE GROUP SERVICES LIMITED	Director	2016-06-01	CURRENT	2001-11-08	Liquidation
David Andrew Bruce	BIRSE INTEGRATED SOLUTIONS LIMITED	Director	2016-06-01	CURRENT	2001-11-08	Liquidation
David Andrew Bruce	BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED	Director	2016-06-01	CURRENT	2010-07-15	Active
David Andrew Bruce	COWLIN MANAGEMENT LIMITED	Director	2016-06-01	CURRENT	1995-07-11	Liquidation
David Andrew Bruce	DEAN & DYBALL INVESTMENTS LIMITED	Director	2016-06-01	CURRENT	1989-04-24	Liquidation
David Andrew Bruce	FOOTPRINT FURNITURE LIMITED	Director	2016-06-01	CURRENT	2006-06-16	Liquidation
David Andrew Bruce	WILLIAM COWLIN (HOLDINGS) LIMITED	Director	2016-06-01	CURRENT	1989-05-18	Liquidation
David Andrew Bruce	BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED	Director	2016-06-01	CURRENT	1905-02-23	Active
David Andrew Bruce	BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED	Director	2016-06-01	CURRENT	1970-04-22	Active
David Andrew Bruce	BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED	Director	2016-06-01	CURRENT	1975-01-21	Active
David Andrew Bruce	BALFOUR BEATTY BUILD LIMITED	Director	2016-06-01	CURRENT	1977-03-03	Active
David Andrew Bruce	BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED	Director	2016-06-01	CURRENT	1980-12-02	Liquidation
David Andrew Bruce	BIRSE PROPERTIES LIMITED	Director	2016-06-01	CURRENT	1982-09-29	Liquidation
David Andrew Bruce	BIRSE CONSTRUCTION LIMITED	Director	2016-06-01	CURRENT	1986-01-23	Liquidation
David Andrew Bruce	BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED	Director	2016-06-01	CURRENT	1993-05-17	Active
David Andrew Bruce	BALFOUR BEATTY CIVIL ENGINEERING LIMITED	Director	2016-06-01	CURRENT	2002-07-10	Active
David Andrew Bruce	OFFICE PROJECTS (INTERIORS) LIMITED	Director	2016-06-01	CURRENT	2011-08-22	Active
David Andrew Bruce	BALFOUR BEATTY CONSTRUCTION LIMITED	Director	2016-06-01	CURRENT	1987-08-24	Active
David Andrew Bruce	RAYNESWAY CONSTRUCTION LIMITED	Director	2016-06-01	CURRENT	1960-12-21	Active
David Andrew Bruce	MANSELL PLC	Director	2016-06-01	CURRENT	1932-05-06	Liquidation
David Andrew Bruce	BIRSE GROUP LIMITED	Director	2016-06-01	CURRENT	1970-04-16	Active
David Andrew Bruce	BALVAC LIMITED	Director	2016-06-01	CURRENT	1933-10-04	Active
David Andrew Bruce	BALFOUR BEATTY CIVILS LIMITED	Director	2016-06-01	CURRENT	1959-09-14	Active
David Andrew Bruce	DEAN & DYBALL LIMITED	Director	2016-06-01	CURRENT	2001-06-12	Liquidation
David Andrew Bruce	BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED	Director	2010-11-23	CURRENT	1979-11-27	Liquidation
David Andrew Bruce	JOHN KENNEDY (HOLDINGS) LIMITED	Director	2010-11-23	CURRENT	1997-04-16	Liquidation
David Andrew Bruce	KENTON UTILITY SERVICE MANAGEMENT LIMITED	Director	2010-11-23	CURRENT	1999-02-11	Liquidation
David Andrew Bruce	JOHN KENNEDY (CIVIL ENGINEERING) LIMITED	Director	2010-11-23	CURRENT	1969-02-24	Active

Related Directorships for James Joseph Duffy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Joseph Duffy	STRATA CONSTRUCTION LIMITED	Director	2017-06-20	CURRENT	1939-04-03	Active
James Joseph Duffy	HALL & TAWSE WESTERN LIMITED	Director	2017-06-20	CURRENT	1919-09-15	Active
James Joseph Duffy	BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED	Director	2017-06-14	CURRENT	1905-02-23	Active
James Joseph Duffy	BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED	Director	2017-06-14	CURRENT	1993-05-17	Active
James Joseph Duffy	BALFOUR BEATTY CIVIL ENGINEERING LIMITED	Director	2017-06-14	CURRENT	2002-07-10	Active
James Joseph Duffy	BALFOUR BEATTY CONSTRUCTION LIMITED	Director	2017-06-14	CURRENT	1987-08-24	Active
James Joseph Duffy	BALFOUR BEATTY LIVING PLACES LIMITED	Director	2017-06-13	CURRENT	1986-10-24	Active
James Joseph Duffy	BALFOUR BEATTY KILPATRICK LIMITED	Director	2017-06-13	CURRENT	1919-09-12	Active
James Joseph Duffy	BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED	Director	2016-06-08	CURRENT	2010-07-15	Active
James Joseph Duffy	BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED	Director	2016-06-08	CURRENT	1970-04-22	Active
James Joseph Duffy	BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED	Director	2016-06-08	CURRENT	1975-01-21	Active
James Joseph Duffy	BALFOUR BEATTY CIVILS LIMITED	Director	2016-06-08	CURRENT	1959-09-14	Active
James Joseph Duffy	JJD CONSULTANTS LIMITED	Director	2009-09-26	CURRENT	2009-09-26	Active - Proposal to Strike off

Related Directorships for Vishal Jadavji Harji

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vishal Jadavji Harji	COWLIN GROUP LIMITED	Director	2017-09-06	CURRENT	2000-06-21	Active
Vishal Jadavji Harji	BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED	Director	2017-09-01	CURRENT	2010-07-15	Active
Vishal Jadavji Harji	STRATA CONSTRUCTION LIMITED	Director	2017-06-20	CURRENT	1939-04-03	Active
Vishal Jadavji Harji	HALL & TAWSE WESTERN LIMITED	Director	2017-06-20	CURRENT	1919-09-15	Active
Vishal Jadavji Harji	JBB PROFESSIONAL SERVICES LTD	Director	2015-09-23	CURRENT	2015-09-23	Active

Related Directorships for Jonathan Granville Winter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Granville Winter	SEYMOUR GARDENS AMESBURY MANAGEMENT COMPANY LIMITED	Director	2017-12-14	CURRENT	2013-06-24	Active
Jonathan Granville Winter	TUCKTON PLACE (BOURNEMOUTH) LIMITED	Director	2017-12-14	CURRENT	2013-07-02	Active
Jonathan Granville Winter	THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED	Director	2017-12-14	CURRENT	2014-07-02	Active
Jonathan Granville Winter	BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED	Director	2017-07-01	CURRENT	2010-07-15	Active
Jonathan Granville Winter	BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED	Director	2017-07-01	CURRENT	1970-04-22	Active
Jonathan Granville Winter	BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED	Director	2017-07-01	CURRENT	1975-01-21	Active
Jonathan Granville Winter	BALFOUR BEATTY CIVIL ENGINEERING LIMITED	Director	2017-07-01	CURRENT	2002-07-10	Active
Jonathan Granville Winter	BALFOUR BEATTY CONSTRUCTION LIMITED	Director	2017-07-01	CURRENT	1987-08-24	Active
Jonathan Granville Winter	BALFOUR BEATTY CIVILS LIMITED	Director	2017-07-01	CURRENT	1959-09-14	Active
Jonathan Granville Winter	COWLIN GROUP LIMITED	Director	2017-07-01	CURRENT	2000-06-21	Active