BALFOUR KILPATRICK LIMITED
Non-Trading
General Information
NAME
BALFOUR KILPATRICK LIMITED
COMPANY NUMBER
00255342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
30/03/1931
(93 years and 8 months old)
WEBSITE
https://www.bbesl.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/03/1931
24/11/2009
DUNCAN WATSON LIMITED
ENGLAND
E14 5HU
5 Churchill Place
Canary Wharf
London
E14 5HU
62 High Street
Redhill
Surrey
RH1 1SH
Telephone: 854400
Credit Risk Overview
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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 |
|---|---|---|
| BALFOUR BEATTY GROUP LIMITED | Active - Accounts Filed | View Report |
| BALFOUR KILPATRICK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALFOUR KILPATRICK 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 KILPATRICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR KILPATRICK 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 |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
14/01/2022 - Present (2 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
10/07/1992 - Present (32 years and 5 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Director: 01/11/2004 - Present (20 years and 1 months) Secretary: 10/07/1992 - Present (32 years and 5 months) Born in Jan 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Board Member Michael Kane Dallas (928176089) Appointed |
| 19/05/2022 | Ian Kenneth Smith (922819115) has left the board |
| 11/05/2022 | Philip Frank Kenneth Ellis (922257151) has left the board |
| 20/01/2022 | New Board Member William Johnson Harkin Smith (926831946) Appointed |
| 30/11/2021 | Simon Lafferty (922257149) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 27/08/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 04/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 03/04/2017 | New Board Member Ian Kenneth Smith (922819115) Appointed |
| 03/04/2017 | New Board Member Philip Frank Kenneth Ellis (922257151) Appointed |
| 03/04/2017 | New Board Member Simon Lafferty (922257149) Appointed |
| 04/11/2016 | Stephen Michael Tough (918766406) has left the board |
| 08/08/2016 | New Confirmation Statement filed |
| 05/08/2016 | New Accounts filed |
| 11/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 10/11/2015 | BNOMS LIMITED (920208287) has left the board |
| 05/11/2015 | Gregory William Mutch (900119530) has left the board |
| 05/11/2015 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 27/10/2015 | New Company Secretary BNOMS LIMITED (920208287) Appointed |
| 13/07/2015 | New Confirmation Statement filed |
| 02/05/2015 | New Accounts filed |
| 16/09/2014 | Michael John Auckland (910126535) has left the board |
| 16/09/2014 | New Board Member Stephen Michael Tough (918766406) Appointed |
| 14/07/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 15/07/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 11/07/2013 | Change in Reg. Office |
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