BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED
COMPANY NUMBER
01531651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42910 -
Construction of water projects
INCORPORATION DATE
02/12/1980
(43 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2015
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
21/02/2002
05/06/2007
BIRSE PROCESS ENGINEERING LIMITED
View all previous names
GREATER 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 |
|---|---|
| 26/10/2023 | New Board Member Paul David England (915320554) Appointed |
| 05/10/2023 | New Board Member Paul David England (915320554) Appointed |
| 03/05/2023 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY ENGINEERING SOLUTIONS 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 ENGINEERING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY ENGINEERING SOLUTIONS 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 |
|---|---|---|---|---|
|
Born in Dec 1949 |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
|
Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
25/04/1994 - 21/02/2002 (7 years and 9 months) Born in Jan 1960 |
Resigned | Secretary |
Current: 1 Past: 26 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 3 Past: 25 |
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 |
|---|---|
| 26/10/2023 | New Board Member Paul David England (915320554) Appointed |
| 05/10/2023 | New Board Member Paul David England (915320554) Appointed |
| 03/05/2023 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 03/05/2023 | New Board Member Paul David England (915320554) Appointed |
| 01/05/2023 | New Board Member David Andrew Bruce (920882454) Appointed |
| 26/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 05/10/2016 | Change in Reg. Office |
| 24/06/2016 | New Accounts filed |
| 08/06/2016 | New Board Member David Andrew Bruce (920882454) Appointed |
| 06/06/2016 | Stuart Edward Curl (909595710) has left the board |
| 04/02/2016 | New Board Member Stuart Edward Curl (909595710) Appointed |
| 04/02/2016 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 04/02/2016 | New Board Member Stuart Edward Curl (909595710) Appointed |
| 04/02/2016 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 01/02/2016 | Emma Campbell (918726310) has left the board |
| 01/02/2016 | Emma Campbell (918726310) has left the board |
| 11/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Annual Return filed |
| 06/11/2015 | BNOMS LIMITED (920201241) has left the board |
| 06/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 23/10/2015 | New Company Secretary BNOMS LIMITED (920201241) Appointed |
| 23/10/2015 | Gregory William Mutch (919020659) has left the board |
| 12/09/2015 | New Accounts filed |
| 16/12/2014 | Beverley Edward John Dew (913310395) has left the board |
| 16/12/2014 | New Board Member Paul David England (915320554) Appointed |
| 27/11/2014 | Mark Lloyd Cutler (918582257) has left the board |
| 27/11/2014 | New Board Member Emma Campbell (918726310) Appointed |
| 27/11/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 24/10/2014 | New Annual Return filed |
| 08/09/2014 | New Board Member Beverley Edward John Dew (913310395) Appointed |
| 08/09/2014 | Beverley Edward John Dew (919047389) has left the board |
| 02/09/2014 | Christine Charlotte Jaeckel (909176406) has left the board |
| 02/09/2014 | New Board Member Beverley Edward John Dew (919047389) Appointed |
| 02/09/2014 | New Board Member Mark Lloyd Cutler (918582257) Appointed |
| 19/08/2014 | Mark Richard Johnson (906108353) has left the board |
| 19/08/2014 | New Company Secretary Gregory William Mutch (919020659) Appointed |
| 28/10/2013 | New Annual Return filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 31/10/2012 | New Annual Return filed |
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