BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED
In Liquidation
General Information
NAME
BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED
COMPANY NUMBER
01463363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
27/11/1979
(45 years and 1 months old)
WEBSITE
BBUSL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/01/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
31/12/1980
29/06/2005
WALGRAVE CONTRACTING SERVICES LIMITED
View all previous names
UNITED KINGDOM
E1W 1DD
Tower Bridge House
St. Katharines Way
London
E1W 1DD
Watling Street
Clifton Upon Dunsmore
Rugby
Warwickshire
CV23 0AQ
Telephone: 1214444
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2016 | Neil Robert Ernest Kirkby (905143804) has left the board |
| 29/06/2016 | Change in Reg. Office |
| 16/06/2016 | David Andrew Bruce (915786622) has left the board |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) 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 POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) 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 |
|---|---|---|---|---|
|
23/11/2010 - Present (14 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
15/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 27/10/1990 - Present (34 years and 2 months) Secretary: 27/10/1990 - Present (34 years and 2 months) Born in May 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
27/10/1990 - Present (34 years and 2 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
09/09/1992 - Present (32 years and 3 months) Born in Jun 1936 |
Resigned | Director |
Current: 1 Past: 9 |
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 |
|---|---|
| 20/12/2016 | Neil Robert Ernest Kirkby (905143804) has left the board |
| 29/06/2016 | Change in Reg. Office |
| 16/06/2016 | David Andrew Bruce (915786622) has left the board |
| 16/06/2016 | New Board Member David Andrew Bruce (920882454) Appointed |
| 15/01/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Company Secretary Michael Kane Dallas (920108178) Appointed |
| 23/06/2015 | New Accounts filed |
| 22/06/2015 | New Accounts filed |
| 28/04/2015 | Nicholas James Wargent (917074553) has left the board |
| 31/10/2014 | New Confirmation Statement filed |
| 07/01/2014 | Michael Jeremy Sparrow (910047762) has left the board |
| 27/11/2013 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
| 22/02/2013 | New Board Member Neil Robert Ernest Kirkby (905143804) Appointed |
| 07/11/2012 | New Confirmation Statement filed |
| 06/11/2012 | Change in Reg. Office |
| 05/11/2012 | Thomas John James (909357335) has left the board |
| 05/11/2012 | New Company Secretary Nicholas James Wargent (917074553) Appointed |
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