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Company Information for

BLACK & VEATCH GROUP LIMITED

1 FARNHAM ROAD, GUILDFORD, SURREY, GU2 4RG,
Company Registration Number
04269333
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Black & Veatch Group Ltd
BLACK & VEATCH GROUP LIMITED was founded on 2001-08-13 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Black & Veatch Group 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
BLACK & VEATCH GROUP LIMITED
 
Legal Registered Office
1 FARNHAM ROAD
GUILDFORD
SURREY
GU2 4RG
Other companies in RH1
 
Previous Names
BLACK & VEATCH LIMITED30/12/2004
BLACK & VEATCH CONTRACTING LIMITED07/01/2003
Filing Information
Company Number 04269333
Company ID Number 04269333
Date formed 2001-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts DORMANT
Last Datalog update: 2022-02-09 06:36:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK & VEATCH GROUP LIMITED
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Company Officers of BLACK & VEATCH GROUP LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
 Company Secretary 2014-07-23
IAN MICHAEL ROBINSON
 Director 2013-06-21
CINDY LYNN WALLIS-LAGE
 Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ANNE DALY
 Company Secretary 2007-12-21 2014-07-23
TIMOTHY TRIPLETT
 Company Secretary 2008-06-02 2014-01-17
THOMAS REORDA
 Director 2011-12-08 2014-01-17
BRUCE ALAN AINSWORTH
 Director 2005-08-11 2013-06-21
EMMA KATHRYN WRIGHTON
 Director 2007-12-21 2011-12-31
DANIEL WILLIAM MCCARTHY
 Director 2005-12-01 2011-12-08
ANTHONY EDWARD COLLINS
 Director 2007-12-21 2010-12-16
GEORGE CHRISTIAN HEDEMANN
 Company Secretary 2001-09-07 2008-06-02
CLIFFORD A JOHNSON III
 Company Secretary 2006-01-12 2007-12-21
CLIFFORD A JOHNSON III
 Director 2006-01-12 2007-12-21
JOHN B RANSOM
 Director 2001-11-12 2006-08-03
ANGELA HOFFMAN
 Director 2004-02-23 2006-06-23
CHRISTOPHER GORDON STANLEY ROBEY
 Company Secretary 2001-08-14 2006-01-12
MARTIN CLIVE DINGLEY
 Director 2004-09-17 2005-08-31
ALAN CLARKE GARDNER
 Director 2004-09-17 2005-08-31
MICHAEL GORDON HINGE
 Director 2004-09-17 2005-08-31
PETER INGAMELLS
 Director 2004-09-17 2005-08-31
IAN JOSEPH KIRKALDY
 Director 2004-09-07 2005-08-31
PETER MARTIN
 Director 2004-09-17 2005-08-31
MATTHEW RICHARD NOTT
 Director 2004-09-17 2005-08-31
SUNTHARESAN PADMANATHAN
 Director 2004-09-17 2005-08-31
CHRISTOPHER WILLIAM TIMPSON SCOTT
 Director 2004-09-17 2005-08-31
CHRISTOPHER JAMES SMITH
 Director 2001-11-12 2005-08-31
LOUISE RUTH TAYLOR
 Director 2004-09-17 2005-08-31
WILLIAM THOMSON
 Director 2004-09-17 2005-08-31
ADRIAN DAVID NICKOLS
 Director 2004-02-23 2005-05-31
ROSEMARY ELIZABETH THOMAS
 Director 2001-08-14 2004-10-01
WAYNE FRANK HALL
 Director 2001-08-28 2004-07-22
DOUGLAS GENE SMITH
 Director 2001-08-28 2004-01-30
JOHN YOUINGS
 Director 2001-08-14 2004-01-29
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2001-08-13 2001-08-13
LUCIENE JAMES LIMITED
 Director 2001-08-13 2001-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL ROBINSON WATERMARK (YORKSHIRE) LTD Director 2014-09-09 CURRENT 2004-04-01 Active - Proposal to Strike off
IAN MICHAEL ROBINSON STIRLING WATER (2003) LIMITED Director 2014-06-26 CURRENT 2003-04-14 Dissolved 2017-04-11
IAN MICHAEL ROBINSON BINNIES UK LIMITED Director 2014-01-17 CURRENT 1996-02-23 Active
IAN MICHAEL ROBINSON BLACK & VEATCH REFURBISHMENTS LIMITED Director 2013-06-21 CURRENT 1998-01-02 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH (U.K.) LIMITED Director 2013-06-21 CURRENT 1989-04-26 Active
IAN MICHAEL ROBINSON BBV SERVICES LIMITED Director 2013-06-21 CURRENT 1976-08-20 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH POWER LIMITED Director 2013-06-21 CURRENT 1998-12-09 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH ENVIRONMENT LIMITED Director 2013-06-21 CURRENT 1976-03-08 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH INTERNATIONAL LTD. Director 2012-07-09 CURRENT 1987-08-10 Active
IAN MICHAEL ROBINSON TBV POWER LIMITED Director 2012-06-19 CURRENT 1990-07-09 Active - Proposal to Strike off
IAN MICHAEL ROBINSON BLACK & VEATCH TRUSTEES LIMITED Director 2012-01-01 CURRENT 1997-01-13 Active - Proposal to Strike off
CINDY LYNN WALLIS-LAGE BINNIES UK LIMITED Director 2012-03-23 CURRENT 1996-02-23 Active
CINDY LYNN WALLIS-LAGE BLACK & VEATCH POWER LIMITED Director 2012-03-23 CURRENT 1998-12-09 Active - Proposal to Strike off
CINDY LYNN WALLIS-LAGE BLACK & VEATCH ENVIRONMENT LIMITED Director 2012-03-23 CURRENT 1976-03-08 Active - Proposal to Strike off
CINDY LYNN WALLIS-LAGE BLACK & VEATCH INTERNATIONAL LTD. Director 2012-03-23 CURRENT 1987-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11FIRST GAZETTE notice for voluntary strike-off
2022-01-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-04Application to strike the company off the register
2022-01-04DS01Application to strike the company off the register
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL ROBINSON
2021-01-19AP01DIRECTOR APPOINTED MR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK
2021-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/21 FROM 60 High Street Redhill Surrey RH1 1SH England
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL ROBINSON / 10/10/2016
2016-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CINDY LYNN WALLIS-LAGE / 10/10/2016
2016-10-12CH03SECRETARY'S DETAILS CHNAGED FOR FRANCIS DECLAN FINBAR TEMPANY MCCORMACK on 2016-10-10
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM Grosvenor House, 69 London Road Redhill Surrey RH1 1LQ
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 10244625.1
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 10244625.1
2015-08-12AR0125/07/15 ANNUAL RETURN FULL LIST
2014-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 10244625.1
2014-08-20AR0125/07/14 ANNUAL RETURN FULL LIST
2014-08-07AP03Appointment of Francis Declan Finbar Tempany Mccormack as company secretary on 2014-07-23
2014-08-07TM02Termination of appointment of Christine Anne Daly on 2014-07-23
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS REORDA
2014-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY TRIPLETT
2013-08-05AR0125/07/13 ANNUAL RETURN FULL LIST
2013-07-08AP01DIRECTOR APPOINTED IAN MICHAEL ROBINSON
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE AINSWORTH
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-05AR0125/07/12 ANNUAL RETURN FULL LIST
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02AP01DIRECTOR APPOINTED MRS CINDY LYNN WALLIS-LAGE
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR EMMA WRIGHTON
2012-01-05AP01DIRECTOR APPOINTED THOMAS REORDA
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCARTHY
2011-08-05AR0125/07/11 FULL LIST
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS
2010-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE KIERNAN / 01/11/2010
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-10AR0125/07/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-04363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-01-05288cDIRECTOR'S CHANGE OF PARTICULARS / BRUCE AINSWORTH / 01/01/2009
2008-12-28RES13COMPANY BUSINESS 03/12/2008
2008-12-28RES13COMPANY BUSINESS 10/12/2008
2008-12-28RES13COMPANY BUSINESS 17/12/2008
2008-12-2888(2)AD 03/12/08 GBP SI 12500000@1=12500000 GBP IC 89946251/102446251
2008-12-2888(2)AD 10/12/08 GBP SI 12500000@1=12500000 GBP IC 77446251/89946251
2008-12-2888(2)AD 17/12/08 GBP SI 12500000@1=12500000 GBP IC 64946251/77446251
2008-12-16123NC INC ALREADY ADJUSTED 28/11/08
2008-12-16RES13ALLOTMENT OF SHARES 28/11/2008
2008-12-16RES04GBP NC 65000000/115000000 28/11/2008
2008-08-13288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTINE KIERNAN / 05/08/2008
2008-08-06363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17288aSECRETARY APPOINTED TIMOTHY TRIPLETT
2008-06-17288bAPPOINTMENT TERMINATED SECRETARY GEORGE HEDEMANN
2008-02-13123NC INC ALREADY ADJUSTED 27/12/07
2008-01-24MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-01-24ELRESS80A AUTH TO ALLOT SEC 27/12/07
2008-01-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-2488(2)RAD 27/12/07--------- £ SI 14527845@1=14527845 £ IC 50418406/64946251
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2008-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-29288aNEW DIRECTOR APPOINTED
2007-12-29288aNEW DIRECTOR APPOINTED
2007-12-29288aNEW SECRETARY APPOINTED
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-27363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-09-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-01288bDIRECTOR RESIGNED
2006-07-25363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-07-06288bDIRECTOR RESIGNED
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-13123NC INC ALREADY ADJUSTED 30/12/05
2006-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-1388(2)RAD 30/12/05--------- £ SI 20000000@1=20000000 £ IC 30418406/50418406
2006-03-31288cDIRECTOR'S PARTICULARS CHANGED
2006-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-23288bSECRETARY RESIGNED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities

Licences & Regulatory approval
We could not find any licences issued to BLACK & VEATCH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACK & VEATCH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK & VEATCH GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BLACK & VEATCH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK & VEATCH GROUP LIMITED
Trademarks
We have not found any records of BLACK & VEATCH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK & VEATCH GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as BLACK & VEATCH GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK & VEATCH GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK & VEATCH GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACK & VEATCH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GU2 4RG