BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED
Company is dissolved
General Information
NAME
BALFOUR BEATTY PROJECTS & ENGINEERING LIMITED
COMPANY NUMBER
00169240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
23/07/1920
(104 years and 3 months old)
WEBSITE
BALFOURBEATTY.COM
CONFIRMATION STATEMENT MADE UP TO
28/05/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
23/07/1920
10/02/1989
BALFOUR BEATTY ENGINEERING LIMITED
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2023 | New Board Member Stephen John Tarr (905372828) Appointed |
| 16/04/2015 | Ewan Thomas Anderson (907153643) has left the board |
| 15/10/2014 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY PROJECTS & ENGINEERING 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 PROJECTS & ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY PROJECTS & ENGINEERING 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 |
|---|---|---|---|---|
|
07/08/1991 - 31/03/1992 (7 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
07/08/1991 - 09/08/1996 (5years) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
07/08/1991 - 06/01/1995 (3 years and 4 months) Born in Sep 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 07/08/1991 - 31/08/1992 (1years) Secretary: 07/08/1991 - 31/08/1992 (1years) Born in Jun 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
07/08/1991 - 31/08/1992 (1years) Born in Jul 1937 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2023 | New Board Member Stephen John Tarr (905372828) Appointed |
| 16/04/2015 | Ewan Thomas Anderson (907153643) has left the board |
| 15/10/2014 | Change in Reg. Office |
| 02/09/2014 | New Board Member Stephen John Tarr (905372828) Appointed |
| 02/09/2014 | New Accounts filed |
| 04/07/2014 | John Stewart Barron (907288016) has left the board |
| 04/06/2014 | New Confirmation Statement filed |
| 03/06/2014 | New Board Member Ewan Thomas Anderson (907153643) Appointed |
| 13/07/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 30/05/2013 | Change in Reg. Office |
| 22/05/2013 | Change in Reg. Office |
| 08/02/2013 | New Company Secretary Gregory William Mutch (917561587) Appointed |
| 08/02/2013 | Philip Hugh Morris (900923333) has left the board |
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