Company Information for BLACK & VEATCH (U.K.) LIMITED
YORK HOUSE 221 PENTONVILLE ROAD, OFFICE 4.10, LONDON, N1 9UZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BLACK & VEATCH (U.K.) LIMITED | |
Legal Registered Office | |
YORK HOUSE 221 PENTONVILLE ROAD OFFICE 4.10 LONDON N1 9UZ Other companies in RH1 | |
Company Number | 02376420 | |
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Company ID Number | 02376420 | |
Date formed | 1989-04-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB849751185 |
Last Datalog update: | 2024-10-05 19:01:13 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
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IAN MICHAEL ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE ANNE DALY |
Company Secretary | ||
TIMOTHY TRIPLETT |
Company Secretary | ||
THOMAS REORDA |
Director | ||
TIMOTHY TRIPLETT |
Director | ||
BRUCE ALAN AINSWORTH |
Director | ||
EMMA KATHRYN WRIGHTON |
Director | ||
ANTHONY EDWARD COLLINS |
Director | ||
GEORGE CHRISTIAN HEDEMANN |
Company Secretary | ||
GEORGE CHRISTIAN HEDEMANN |
Director | ||
CLIFFORD A JOHNSON III |
Director | ||
ANGELA HOFFMAN |
Director | ||
WAYNE FRANK HALL |
Director | ||
CHRISTOPHER JAMES SMITH |
Director | ||
ROSEMARY ELIZABETH THOMAS |
Director | ||
JOHN YOUINGS |
Director | ||
DOUGLAS GENE SMITH |
Director | ||
JAMES LEAROY PATTON |
Director | ||
PATRICK GEORGE DAVIDSON |
Director | ||
MICHAEL CHARLES TRESISE |
Director | ||
CHARLES ALBERT GURNEY |
Director | ||
LAWRENCE GARETH SPENCER HUGHES |
Director | ||
JOHN HAMILTON ROBINSON |
Director | ||
PAUL JAMES ADAM |
Director | ||
DANIEL KEITH MAZANY |
Director | ||
JAMES STEPHEN HETHERINGTON |
Director | ||
ROBERT GLENWOOD RUISCH JNR |
Director | ||
FRED EDWARD SCHOENLAUB |
Company Secretary | ||
FRED EDWARD SCHOENLAUB |
Director | ||
IAN WILLIAM MORHAM MOIR |
Director | ||
FRANK COCKRELL |
Company Secretary | ||
ROLF STAMM |
Director | ||
ALLEN MORROW ACHESON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERMARK (YORKSHIRE) LTD | Director | 2014-09-09 | CURRENT | 2004-04-01 | Active - Proposal to Strike off | |
STIRLING WATER (2003) LIMITED | Director | 2014-06-26 | CURRENT | 2003-04-14 | Dissolved 2017-04-11 | |
BINNIES UK LIMITED | Director | 2014-01-17 | CURRENT | 1996-02-23 | Active | |
BLACK & VEATCH REFURBISHMENTS LIMITED | Director | 2013-06-21 | CURRENT | 1998-01-02 | Active - Proposal to Strike off | |
BBV SERVICES LIMITED | Director | 2013-06-21 | CURRENT | 1976-08-20 | Active - Proposal to Strike off | |
BLACK & VEATCH POWER LIMITED | Director | 2013-06-21 | CURRENT | 1998-12-09 | Active - Proposal to Strike off | |
BLACK & VEATCH GROUP LIMITED | Director | 2013-06-21 | CURRENT | 2001-08-13 | Active - Proposal to Strike off | |
BLACK & VEATCH ENVIRONMENT LIMITED | Director | 2013-06-21 | CURRENT | 1976-03-08 | Active - Proposal to Strike off | |
BLACK & VEATCH INTERNATIONAL LTD. | Director | 2012-07-09 | CURRENT | 1987-08-10 | Active | |
TBV POWER LIMITED | Director | 2012-06-19 | CURRENT | 1990-07-09 | Active - Proposal to Strike off | |
BLACK & VEATCH TRUSTEES LIMITED | Director | 2012-01-01 | CURRENT | 1997-01-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN BLACKER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR IAN BLACKER | |
CH01 | Director's details changed for Mr Robbie John Reed Gibson on 2022-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARMER | |
AD03 | Registers moved to registered inspection location of Belmont House Station Way Crawley RH10 1JA | |
AD02 | Register inspection address changed to Belmont House Station Way Crawley RH10 1JA | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/22 FROM 1 Farnham Road Guildford Surrey GU2 4RG England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Gordon James Wilson as company secretary on 2022-05-02 | |
TM02 | Termination of appointment of Francis Declan Finbar Tempany Mccormack on 2022-05-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
PSC02 | Notification of Black & Veatch International Company as a person with significant control on 2020-12-03 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-05-24 | |
AP01 | DIRECTOR APPOINTED MR YOUSSEF MERJANEH | |
AP01 | DIRECTOR APPOINTED MR JAMES DOUGLAS DOULL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-01-19 GBP 10,000,000 | |
CAP-SS | Solvency Statement dated 03/12/20 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL ROBINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/21 FROM 60 High Street Redhill Surrey RH1 1SH England | |
AP01 | DIRECTOR APPOINTED MR ROBBIE JOHN REED GIBSON | |
CAP-SS | Solvency Statement dated 03/12/20 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 03/12/20 STATEMENT OF CAPITAL GBP 35000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 25000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian Michael Robinson on 2016-10-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK on 2016-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/16 FROM Grosvenor House 69 London Road Redhill Surrey RH1 1LQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 25000000 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 25000000 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Francis Declan Finbar Tempany Mccormack as company secretary on 2014-07-23 | |
TM02 | Termination of appointment of Christine Anne Daly on 2014-07-23 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 25000000 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY TRIPLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TRIPLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REORDA | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE AINSWORTH | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA WRIGHTON | |
AP01 | DIRECTOR APPOINTED THOMAS REORDA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE KIERNAN / 01/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TRIPLETT / 26/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE AINSWORTH / 01/01/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE KIERNAN / 05/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR AND SECRETARY APPOINTED TIMOTHY TRIPLETT | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE HEDEMANN | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 92 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK & VEATCH (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as BLACK & VEATCH (U.K.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |