Company Information for BALFOUR BEATTY CONSTRUCTION LIMITED
MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, EUROCENTRAL, HOLYTOWN, SCOTLAND, ML1 4WQ,
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Company Registration Number
SC106247 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| BALFOUR BEATTY CONSTRUCTION LIMITED | |||
| Legal Registered Office | |||
| MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL HOLYTOWN SCOTLAND ML1 4WQ Other companies in EH4 | |||
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| Company Number | SC106247 | |
|---|---|---|
| Company ID Number | SC106247 | |
| Date formed | 1987-08-24 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 04/04/2016 | |
| Return next due | 02/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-05-05 15:26:38 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BALFOUR BEATTY CONSTRUCTION (SCOTLAND) LIMITED | 90 ST. VINCENT STREET GLASGOW G2 5UB | Dissolved | Company formed on the 1967-01-31 |
| BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED | 5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU | Active | Company formed on the 1985-01-18 | |
| BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED | 5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU | Active | Company formed on the 1993-05-17 | |
| BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED | MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE EUROCENTRAL HOLYTOWN SCOTLAND ML1 4WQ | Active | Company formed on the 1905-02-23 | |
| BALFOUR BEATTY CONSTRUCTION (SW) LIMITED | 5 CHURCHILL PLACE CANARY WHARF LONDON ENGLAND E14 5HU | Active | Company formed on the 1967-01-27 | |
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BALFOUR BEATTY CONSTRUCTION GROUP, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Active | Company formed on the 1966-10-10 |
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BALFOUR BEATTY CONSTRUCTION COMPANY, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Active | Company formed on the 2004-10-07 |
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BALFOUR BEATTY CONSTRUCTION (SARAWAK)SDN.BHD. | Unknown | ||
| BALFOUR BEATTY CONSTRUCTION-SCHENKEL SHULTZ DESIGN BUILDERS, L.C. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 1999-02-04 | |
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BALFOUR BEATTY CONSTRUCTION, LLC | 123 TICE BLVD STE 102 WOODCLIFF LK NJ 07677 | Active | Company formed on the 2004-10-04 |
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BALFOUR BEATTY CONSTRUCTION, INC. | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Inactive | Company formed on the 1992-11-23 |
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BALFOUR BEATTY CONSTRUCTION LLC | Delaware | Unknown | |
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BALFOUR BEATTY CONSTRUCTION ADVISORS LLC | Delaware | Unknown | |
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BALFOUR BEATTY CONSTRUCTION DC LLC | Delaware | Unknown | |
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BALFOUR BEATTY CONSTRUCTION LLC | Georgia | Unknown | |
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BALFOUR BEATTY CONSTRUCTION COMPANY INCORPORATED | California | Unknown | |
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BALFOUR BEATTY CONSTRUCTION INC | North Carolina | Unknown | |
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BALFOUR BEATTY CONSTRUCTION LLC | Michigan | UNKNOWN | |
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BALFOUR BEATTY CONSTRUCTION LLC | New Jersey | Unknown | |
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BALFOUR BEATTY CONSTRUCTION LLC | California | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
BNOMS LIMITED |
||
DEAN JOHN BANKS |
||
DAVID ANDREW BRUCE |
||
JAMES JOSEPH DUFFY |
||
THOMAS ALLAN EDGCUMBE |
||
GRAHAM RONALD HILL |
||
HECTOR MACAULAY |
||
JONATHAN GRANVILLE WINTER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK FARRAH |
Director | ||
JOHN KEAVENEY |
Director | ||
DAVID SAMUEL KENNEDY |
Director | ||
SIMON CHARLES KIRKPATRICK |
Director | ||
STUART EDWARD CURL |
Director | ||
PAUL FRANCIS GANDY |
Director | ||
CHRISTOPHER CHARLES MILLARD |
Director | ||
MURRAY JOHN EASTON |
Director | ||
GREGORY WILLIAM MUTCH |
Company Secretary | ||
EWAN THOMAS ANDERSON |
Director | ||
BEVERLEY EDWARD JOHN DEW |
Director | ||
MARK LLOYD CUTLER |
Director | ||
WILLIAM EDWARD KINGWILL |
Director | ||
ROBERT CLARK |
Director | ||
DAVID JOHN DONALDSON |
Director | ||
JOHN STEWART BARRON |
Director | ||
WILLIAM OWEN AITCHISON |
Director | ||
JONATHAN HENRY ADAMS |
Director | ||
DEREK KNOX |
Director | ||
GRAEME TAYLOR |
Company Secretary | ||
JAMES BAXTER GIBSON |
Director | ||
PAUL JOHN LESTER |
Director | ||
JAMES KENNETH TAIT |
Company Secretary | ||
HARO MOUSHEGH BEDELIAN |
Director | ||
DAVID LYNN RHYS HARRIS |
Director | ||
DAVID MICHAEL GRIST |
Director | ||
PETER JOHN LEACH |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BALFOUR BEATTY LIVING PLACES LIMITED | Company Secretary | 2016-04-21 | CURRENT | 1986-10-24 | Active | |
| BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED | Company Secretary | 2015-12-11 | CURRENT | 1995-10-05 | Active | |
| BALFOUR BEATTY WORKSMART LIMITED | Company Secretary | 2015-12-11 | CURRENT | 2010-02-16 | Active | |
| BIRSE GROUP SERVICES LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2001-11-08 | Liquidation | |
| BIRSE INTEGRATED SOLUTIONS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2001-11-08 | Liquidation | |
| BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1959-08-17 | Active | |
| BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2010-07-15 | Active | |
| BALFOUR BEATTY GROUND ENGINEERING LTD | Company Secretary | 2015-10-01 | CURRENT | 1957-11-22 | Active | |
| BRANLOW LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1982-06-08 | Liquidation | |
| COWLIN MANAGEMENT LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1995-07-11 | Liquidation | |
| DEAN & DYBALL INVESTMENTS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1989-04-24 | Liquidation | |
| CHRIS BRITTON CONSULTANCY LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2001-04-12 | Liquidation | |
| FOOTPRINT FURNITURE LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2006-06-16 | Liquidation | |
| WILLIAM COWLIN (HOLDINGS) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1989-05-18 | Liquidation | |
| STAT 123 LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1993-09-28 | Liquidation | |
| MULTIBUILD HOTELS AND LEISURE LTD | Company Secretary | 2015-10-01 | CURRENT | 2002-02-28 | Liquidation | |
| BALFOUR KILPATRICK NORTHERN IRELAND LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1968-01-18 | Active | |
| BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1905-02-23 | Active | |
| BALFOUR BEATTY ENGINEERING SERVICES (LEL) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1961-10-03 | Active | |
| MANSELL NORTH EAST LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1987-07-17 | Liquidation | |
| BALFOUR BEATTY CE LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1988-10-17 | Active | |
| BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1970-04-22 | Active | |
| BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1975-01-21 | Active | |
| BALFOUR KILPATRICK LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1931-03-30 | Active | |
| BPH EQUIPMENT LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1975-05-28 | Active | |
| BALFOUR BEATTY BUILD LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1977-03-03 | Active | |
| BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1980-12-02 | Liquidation | |
| BIRSE PROPERTIES LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1982-09-29 | Liquidation | |
| BALFOUR BEATTY BUILDING LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1985-01-31 | Active | |
| BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1985-01-18 | Active | |
| BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1985-02-27 | Active | |
| BIRSE CONSTRUCTION LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1986-01-23 | Liquidation | |
| BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1993-05-17 | Active | |
| OFFICE PROJECTS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1994-08-30 | Liquidation | |
| BALFOUR BEATTY REFURBISHMENT LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1995-09-28 | Active | |
| BALFOUR BEATTY CIVIL ENGINEERING LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2002-07-10 | Active | |
| OFFICE PROJECTS GROUP LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2007-08-24 | Liquidation | |
| MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2009-06-12 | Active | |
| OFFICE PROJECTS (INTERIORS) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2011-08-22 | Active | |
| ABERDEEN CONSTRUCTION GROUP LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1925-11-12 | Liquidation | |
| BALFOUR BEATTY KILPATRICK LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1919-09-12 | Active | |
| HALL & TAWSE LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1937-11-27 | Active | |
| TESTING AND ANALYSIS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1973-04-06 | Active | |
| TRAFFIC FLOW LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1987-11-27 | Liquidation | |
| STRATA CONSTRUCTION LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1939-04-03 | Active | |
| RAYNESWAY CONSTRUCTION LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1960-12-21 | Active | |
| MANSELL PLC | Company Secretary | 2015-10-01 | CURRENT | 1932-05-06 | Liquidation | |
| LOUNSDALE ELECTRIC LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1911-04-29 | Active - Proposal to Strike off | |
| HALL & TAWSE WESTERN LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1919-09-15 | Active | |
| HADEN YOUNG LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1929-01-05 | Active | |
| KIRBY MACLEAN LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1938-03-28 | Liquidation | |
| HADEN BUILDING SERVICES LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1919-01-03 | Active | |
| BIRSE GROUP LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1970-04-16 | Active | |
| BALVAC LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1933-10-04 | Active | |
| BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1926-07-30 | Active | |
| BALFOUR BEATTY INTERNATIONAL LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1967-10-26 | Active | |
| BALFOUR BEATTY CIVILS LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1959-09-14 | Active | |
| MULTIBUILD INTERIORS LTD. | Company Secretary | 2015-10-01 | CURRENT | 1999-09-30 | Liquidation | |
| COWLIN GROUP LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2000-06-21 | Active | |
| DEAN & DYBALL LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2001-06-12 | Liquidation | |
| TRANS4M LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2002-01-29 | Dissolved 2017-12-07 | |
| BALFOUR BEATTY MANAGEMENT LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2002-11-14 | Active | |
| HEERY INTERNATIONAL LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1992-10-28 | Liquidation | |
| BIGNELL & ASSOCIATES LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2001-12-12 | Active | |
| HEERY HOLDINGS LIMITED | Company Secretary | 2014-11-01 | CURRENT | 1981-09-01 | Liquidation | |
| EDGAR ALLEN ENGINEERING LIMITED | Company Secretary | 2013-01-01 | CURRENT | 1967-02-23 | Liquidation | |
| BALFOUR BEATTY GROUP EMPLOYMENT LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
| BALFOUR BEATTY AUSTRALIA FINANCE LIMITED | Company Secretary | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2017-02-11 | |
| BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED | Director | 2017-06-14 | CURRENT | 1993-05-17 | Active | |
| BALFOUR BEATTY LIVING PLACES LIMITED | Director | 2017-06-13 | CURRENT | 1986-10-24 | Active | |
| BALFOUR BEATTY GROUP LIMITED | Director | 2015-07-01 | CURRENT | 1909-01-12 | Active | |
| FOOTPRINT FURNITURE LIMITED | Director | 2015-06-08 | CURRENT | 2006-06-16 | Liquidation | |
| BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED | Director | 2015-06-08 | CURRENT | 1905-02-23 | Active | |
| BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED | Director | 2015-06-08 | CURRENT | 1970-04-22 | Active | |
| BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | Director | 2015-06-08 | CURRENT | 1975-01-21 | Active | |
| BALFOUR BEATTY CONSTRUCTION (SW) LIMITED | Director | 2015-06-08 | CURRENT | 1967-01-27 | Active | |
| BALFOUR BEATTY BUILD LIMITED | Director | 2015-06-08 | CURRENT | 1977-03-03 | Active | |
| BALFOUR BEATTY CIVIL ENGINEERING LIMITED | Director | 2015-06-08 | CURRENT | 2002-07-10 | Active | |
| OFFICE PROJECTS (INTERIORS) LIMITED | Director | 2015-06-08 | CURRENT | 2011-08-22 | Active | |
| BALFOUR BEATTY KILPATRICK LIMITED | Director | 2015-06-08 | CURRENT | 1919-09-12 | Active | |
| RAYNESWAY CONSTRUCTION LIMITED | Director | 2015-06-08 | CURRENT | 1960-12-21 | Active | |
| BALVAC LIMITED | Director | 2015-06-08 | CURRENT | 1933-10-04 | Active | |
| BALFOUR BEATTY CIVILS LIMITED | Director | 2015-06-08 | CURRENT | 1959-09-14 | Active | |
| STRATA CONSTRUCTION LIMITED | Director | 2017-06-20 | CURRENT | 1939-04-03 | Active | |
| HALL & TAWSE WESTERN LIMITED | Director | 2017-06-20 | CURRENT | 1919-09-15 | Active | |
| HALL & TAWSE LIMITED | Director | 2017-06-19 | CURRENT | 1937-11-27 | Active | |
| BALFOUR BEATTY LIVING PLACES LIMITED | Director | 2017-06-13 | CURRENT | 1986-10-24 | Active | |
| BALFOUR BEATTY KILPATRICK LIMITED | Director | 2017-06-13 | CURRENT | 1919-09-12 | Active | |
| OFFICE PROJECTS LIMITED | Director | 2017-03-23 | CURRENT | 1994-08-30 | Liquidation | |
| OFFICE PROJECTS GROUP LIMITED | Director | 2017-03-23 | CURRENT | 2007-08-24 | Liquidation | |
| BIRSE GROUP SERVICES LIMITED | Director | 2016-06-01 | CURRENT | 2001-11-08 | Liquidation | |
| BIRSE INTEGRATED SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 2001-11-08 | Liquidation | |
| BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED | Director | 2016-06-01 | CURRENT | 2010-07-15 | Active | |
| COWLIN MANAGEMENT LIMITED | Director | 2016-06-01 | CURRENT | 1995-07-11 | Liquidation | |
| DEAN & DYBALL INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 1989-04-24 | Liquidation | |
| FOOTPRINT FURNITURE LIMITED | Director | 2016-06-01 | CURRENT | 2006-06-16 | Liquidation | |
| WILLIAM COWLIN (HOLDINGS) LIMITED | Director | 2016-06-01 | CURRENT | 1989-05-18 | Liquidation | |
| BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED | Director | 2016-06-01 | CURRENT | 1905-02-23 | Active | |
| BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED | Director | 2016-06-01 | CURRENT | 1970-04-22 | Active | |
| BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | Director | 2016-06-01 | CURRENT | 1975-01-21 | Active | |
| BALFOUR BEATTY CONSTRUCTION (SW) LIMITED | Director | 2016-06-01 | CURRENT | 1967-01-27 | Active | |
| BALFOUR BEATTY BUILD LIMITED | Director | 2016-06-01 | CURRENT | 1977-03-03 | Active | |
| BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 1980-12-02 | Liquidation | |
| BIRSE PROPERTIES LIMITED | Director | 2016-06-01 | CURRENT | 1982-09-29 | Liquidation | |
| BIRSE CONSTRUCTION LIMITED | Director | 2016-06-01 | CURRENT | 1986-01-23 | Liquidation | |
| BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED | Director | 2016-06-01 | CURRENT | 1993-05-17 | Active | |
| BALFOUR BEATTY CIVIL ENGINEERING LIMITED | Director | 2016-06-01 | CURRENT | 2002-07-10 | Active | |
| OFFICE PROJECTS (INTERIORS) LIMITED | Director | 2016-06-01 | CURRENT | 2011-08-22 | Active | |
| RAYNESWAY CONSTRUCTION LIMITED | Director | 2016-06-01 | CURRENT | 1960-12-21 | Active | |
| MANSELL PLC | Director | 2016-06-01 | CURRENT | 1932-05-06 | Liquidation | |
| BIRSE GROUP LIMITED | Director | 2016-06-01 | CURRENT | 1970-04-16 | Active | |
| BALVAC LIMITED | Director | 2016-06-01 | CURRENT | 1933-10-04 | Active | |
| BALFOUR BEATTY CIVILS LIMITED | Director | 2016-06-01 | CURRENT | 1959-09-14 | Active | |
| DEAN & DYBALL LIMITED | Director | 2016-06-01 | CURRENT | 2001-06-12 | Liquidation | |
| BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED | Director | 2010-11-23 | CURRENT | 1979-11-27 | Liquidation | |
| JOHN KENNEDY (HOLDINGS) LIMITED | Director | 2010-11-23 | CURRENT | 1997-04-16 | Liquidation | |
| KENTON UTILITY SERVICE MANAGEMENT LIMITED | Director | 2010-11-23 | CURRENT | 1999-02-11 | Liquidation | |
| JOHN KENNEDY (CIVIL ENGINEERING) LIMITED | Director | 2010-11-23 | CURRENT | 1969-02-24 | Active | |
| STRATA CONSTRUCTION LIMITED | Director | 2017-06-20 | CURRENT | 1939-04-03 | Active | |
| HALL & TAWSE WESTERN LIMITED | Director | 2017-06-20 | CURRENT | 1919-09-15 | Active | |
| BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED | Director | 2017-06-14 | CURRENT | 1905-02-23 | Active | |
| BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED | Director | 2017-06-14 | CURRENT | 1993-05-17 | Active | |
| BALFOUR BEATTY CIVIL ENGINEERING LIMITED | Director | 2017-06-14 | CURRENT | 2002-07-10 | Active | |
| BALFOUR BEATTY LIVING PLACES LIMITED | Director | 2017-06-13 | CURRENT | 1986-10-24 | Active | |
| BALFOUR BEATTY KILPATRICK LIMITED | Director | 2017-06-13 | CURRENT | 1919-09-12 | Active | |
| BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED | Director | 2016-06-08 | CURRENT | 2010-07-15 | Active | |
| BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED | Director | 2016-06-08 | CURRENT | 1970-04-22 | Active | |
| BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | Director | 2016-06-08 | CURRENT | 1975-01-21 | Active | |
| BALFOUR BEATTY CONSTRUCTION (SW) LIMITED | Director | 2016-06-08 | CURRENT | 1967-01-27 | Active | |
| BALFOUR BEATTY CIVILS LIMITED | Director | 2016-06-08 | CURRENT | 1959-09-14 | Active | |
| JJD CONSULTANTS LIMITED | Director | 2009-09-26 | CURRENT | 2009-09-26 | Active - Proposal to Strike off | |
| BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED | Director | 2017-08-14 | CURRENT | 2010-07-15 | Active | |
| MULTIBUILD HOTELS AND LEISURE LTD | Director | 2017-08-14 | CURRENT | 2002-02-28 | Liquidation | |
| BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | Director | 2017-08-14 | CURRENT | 1975-01-21 | Active | |
| BALFOUR BEATTY BUILD LIMITED | Director | 2017-08-14 | CURRENT | 1977-03-03 | Active | |
| BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED | Director | 2017-08-14 | CURRENT | 1993-05-17 | Active | |
| BALFOUR BEATTY CIVIL ENGINEERING LIMITED | Director | 2017-08-14 | CURRENT | 2002-07-10 | Active | |
| MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED | Director | 2017-08-14 | CURRENT | 2009-06-12 | Active | |
| BALFOUR BEATTY CIVILS LIMITED | Director | 2017-08-14 | CURRENT | 1959-09-14 | Active | |
| MULTIBUILD INTERIORS LTD. | Director | 2017-08-14 | CURRENT | 1999-09-30 | Liquidation | |
| BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED | Director | 2017-06-14 | CURRENT | 1905-02-23 | Active | |
| BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | Director | 2017-06-14 | CURRENT | 1975-01-21 | Active | |
| BALFOUR BEATTY CIVILS LIMITED | Director | 2017-06-14 | CURRENT | 1959-09-14 | Active | |
| OFFICE PROJECTS LIMITED | Director | 2017-03-23 | CURRENT | 1994-08-30 | Liquidation | |
| OFFICE PROJECTS GROUP LIMITED | Director | 2017-03-23 | CURRENT | 2007-08-24 | Liquidation | |
| HALCYON (LONDON) LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
| BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED | Director | 2017-06-14 | CURRENT | 2010-07-15 | Active | |
| BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED | Director | 2015-11-09 | CURRENT | 1905-02-23 | Active | |
| BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | Director | 2015-11-09 | CURRENT | 1975-01-21 | Active | |
| BALFOUR BEATTY CIVIL ENGINEERING LIMITED | Director | 2015-11-09 | CURRENT | 2002-07-10 | Active | |
| RAYNESWAY CONSTRUCTION LIMITED | Director | 2015-11-09 | CURRENT | 1960-12-21 | Active | |
| SEYMOUR GARDENS AMESBURY MANAGEMENT COMPANY LIMITED | Director | 2017-12-14 | CURRENT | 2013-06-24 | Active | |
| TUCKTON PLACE (BOURNEMOUTH) LIMITED | Director | 2017-12-14 | CURRENT | 2013-07-02 | Active | |
| THE LIMES (CATISFIELD) MANAGEMENT COMPANY LIMITED | Director | 2017-12-14 | CURRENT | 2014-07-02 | Active | |
| BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED | Director | 2017-07-01 | CURRENT | 2010-07-15 | Active | |
| BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED | Director | 2017-07-01 | CURRENT | 1970-04-22 | Active | |
| BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED | Director | 2017-07-01 | CURRENT | 1975-01-21 | Active | |
| BALFOUR BEATTY CONSTRUCTION (SW) LIMITED | Director | 2017-07-01 | CURRENT | 1967-01-27 | Active | |
| BALFOUR BEATTY CIVIL ENGINEERING LIMITED | Director | 2017-07-01 | CURRENT | 2002-07-10 | Active | |
| BALFOUR BEATTY CIVILS LIMITED | Director | 2017-07-01 | CURRENT | 1959-09-14 | Active | |
| COWLIN GROUP LIMITED | Director | 2017-07-01 | CURRENT | 2000-06-21 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR HECTOR MACAULAY | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER LESLIE MUMFORD | ||
| DIRECTOR APPOINTED MR NICHOLAS PAUL CROSSFIELD | ||
| DIRECTOR APPOINTED MR PETER LESLIE MUMFORD | ||
| DIRECTOR APPOINTED MR NICHOLAS MICHAEL ROWAN | ||
| DIRECTOR APPOINTED MR ANDREW STUART PEDLEY | ||
| CONFIRMATION STATEMENT MADE ON 12/04/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM BULLOCK | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH DUFFY | |
| AP01 | DIRECTOR APPOINTED MICHAEL KANE DALLAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RONALD HILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN JOHN BANKS | |
| AP01 | DIRECTOR APPOINTED MR MARK WILLIAM BULLOCK | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON SMITH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID GORDON SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRANVILLE WINTER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Dean John Banks on 2018-04-26 | |
| CH01 | Director's details changed for Dean John Banks on 2018-04-26 | |
| LATEST SOC | 12/04/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED THOMAS ALLAN EDGCUMBE | |
| RP04TM01 | Second filing for the termination of John Keaveney | |
| ANNOTATION | Second Filing | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FARRAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEAVENEY | |
| AP01 | DIRECTOR APPOINTED JONATHAN GRANVILLE WINTER | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM RONALD HILL | |
| AP01 | DIRECTOR APPOINTED JAMES JOSEPH DUFFY | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/17 FROM Dean House 24 Ravelston Terrace Edinburgh EH4 3TP | |
| LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAMUEL KENNEDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KIRKPATRICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TARR | |
| CH01 | Director's details changed for David Samuel Kennedy on 2016-04-07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED DAVID ANDREW BRUCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CURL | |
| LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/04/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GANDY | |
| AP01 | DIRECTOR APPOINTED DAVID SAMUEL KENNEDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLARD | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNOMS LIMITED / 09/12/2015 | |
| AP01 | DIRECTOR APPOINTED HECTOR MACAULAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY EASTON | |
| AP04 | CORPORATE SECRETARY APPOINTED BNOMS LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY MUTCH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD | |
| AP01 | DIRECTOR APPOINTED DEAN BANKS | |
| AP01 | DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/04/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DOCTOR CHRISTOPHER CHARLES MILLARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATTERSON | |
| AP01 | DIRECTOR APPOINTED JOHN KEAVENEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DEW | |
| AP01 | DIRECTOR APPOINTED MR STUART EDWARD CURL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KINGWILL | |
| AP01 | DIRECTOR APPOINTED CHARLES NICHOLAS POLLARD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK | |
| AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS GANDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DONALDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AITCHISON | |
| AP01 | DIRECTOR APPOINTED EWAN THOMAS ANDERSON | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DONALDSON / 02/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLARK / 02/04/2014 | |
| AP01 | DIRECTOR APPOINTED MARK LLOYD CUTLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEASLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TARR / 01/09/2013 | |
| AP01 | DIRECTOR APPOINTED BEVERLEY EDWARD JOHN DEW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SCOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAITE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER | |
| AP01 | DIRECTOR APPOINTED MICHAEL JOHN PEASLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAKLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY TOWNLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK KNOX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADAMS | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD KINGWILL | |
| AR01 | 04/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEPHEN JOHN WAITE | |
| AP01 | DIRECTOR APPOINTED NEIL PATTERSON | |
| AP01 | DIRECTOR APPOINTED MARK FARRAH | |
| AP01 | DIRECTOR APPOINTED ROBERT VINCENT WALKER | |
| AP01 | DIRECTOR APPOINTED WILLIAM OWEN AITCHISON | |
| AP01 | DIRECTOR APPOINTED MR MURRAY JOHN EASTON | |
| AP01 | DIRECTOR APPOINTED ALAN SCOTT | |
| AP01 | DIRECTOR APPOINTED MR JOHN STEWART BARRON | |
| AP01 | DIRECTOR APPOINTED STEPHEN JOHN TARR | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHAKLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAEME TAYLOR | |
| AP03 | SECRETARY APPOINTED MR GREGORY WILLIAM MUTCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME TAYLOR | |
| RES01 | ADOPT ARTICLES 06/09/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 12/04/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL SCOTT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 12/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE WHITFIELD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 11/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY MEADE WALSH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH WHITFIELD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WORTHINGTON TOWNLEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME TAYLOR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL DUNCAN SCOTT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK KNOX / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DONALDSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARK / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HENRY ADAMS / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME TAYLOR / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
|
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 BALFOUR BEATTY CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BALFOUR BEATTY CONSTRUCTION LIMITED are:
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