BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED
COMPANY NUMBER
02449888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
06/12/1989
(34 years and 11 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/2006
18/02/2014
BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED
View all previous names
DERBY
DE21 7BG
Telephone: 02072166800
TPS: No
Reema Road
Bellshill
Lanarkshire
ML4 1RT
Telephone: 503503
West Service Road
Raynesway
Derby
Derbyshire
DE21 7BG
Telephone: 288259
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 BEATTY PLANT & FLEET SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY PLANT & FLEET 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 PLANT & FLEET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY PLANT & FLEET 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 |
|---|---|---|---|---|
|
01/01/2013 - Present (11 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2015 - Present (9 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2022 - Present (2years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
25/10/2022 - Present (2years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
| 11/10/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member David Andrew Bruce (920882454) Appointed |
| 01/11/2022 | New Board Member Simon Jonathan Ashforth (916501994) Appointed |
| 01/11/2022 | New Board Member David Andrew Bruce (929942036) Appointed |
| 01/11/2022 | New Board Member Michael Kane Dallas (928176089) Appointed |
| 09/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Mark William Bullock (914969815) Appointed |
| 10/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Dean John Banks (919832452) Appointed |
| 20/08/2019 | New Accounts filed |
| 21/06/2019 | Ian Kenneth Rylatt (908405316) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 25/11/2015 | New Board Member Ian Kenneth Rylatt (908405316) Appointed |
| 25/11/2015 | New Board Member Tracey Price (920290820) Appointed |
| 18/10/2015 | New Accounts filed |
| 18/09/2015 | Mathew Duncan (907294972) has left the board |
| 23/06/2015 | Eleanor Patricia Kenny (918847242) has left the board |
| 23/06/2015 | New Company Secretary BNOMS LIMITED (919868408) Appointed |
| 15/05/2015 | New Confirmation Statement filed |
| 13/01/2015 | Kevin David Craven (911786682) has left the board |
| 26/07/2014 | New Accounts filed |
| 20/06/2014 | New Board Member Kevin David Craven (911786682) Appointed |
| 20/06/2014 | Kevin David Craven (918847216) has left the board |
| 13/06/2014 | New Company Secretary Eleanor Patricia Kenny (918847242) Appointed |
| 13/06/2014 | New Board Member Kevin David Craven (918847216) Appointed |
| 13/06/2014 | Nick Wargent (917839090) has left the board |
| 28/04/2014 | New Confirmation Statement filed |
| 21/02/2014 | Change in Reg. Office |
| 07/01/2014 | Mike Sparrow (917836139) has left the board |
| 13/08/2013 | New Accounts filed |
| 30/05/2013 | Mathew Duncan (917836176) has left the board |
| 30/05/2013 | New Board Member Mathew Duncan (907294972) Appointed |
| 25/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | New Board Member Philip Andrew Ormerod (917842476) Appointed |
| 22/05/2013 | Steven Farmer (910136728) has left the board |
| 22/05/2013 | New Company Secretary Nick Wargent (917839090) Appointed |
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