BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
Active - Accounts Filed
General Information
NAME
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
COMPANY NUMBER
08312432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
29/11/2012
(11 years and 11 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
E14 5HU
Telephone: 02072166824
TPS: No
5 Churchill Place
Canary Wharf
London
E14 5HU
Telephone: 72166800
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 INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALFOUR BEATTY GROUP EMPLOYMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY GROUP EMPLOYMENT 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 GROUP EMPLOYMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY GROUP EMPLOYMENT 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 |
|---|---|---|---|---|
|
29/11/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
29/11/2012 - Present (11 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
25/07/2016 - Present (8 years and 3 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 4 Past: 86 |
View Report |
|
25/07/2016 - Present (8 years and 3 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 10 Past: 54 |
View Report |
|
18/09/2019 - Present (5 years and 1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 22 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Board Member Paul David England (915320554) Appointed |
| 26/09/2019 | New Board Member Andrew Thomas Beaumont (926266909) Appointed |
| 26/09/2019 | Gavin Russell (918839618) has left the board |
| 17/09/2019 | Jonathan Lagan (925590531) has left the board |
| 20/08/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Jonathan Lagan (925590531) Appointed |
| 05/03/2019 | David Ross Mercer (921113799) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 11/10/2016 | New Board Member Gavin Russell (918839618) Appointed |
| 05/10/2016 | Sandip Mahajan (915777758) has left the board |
| 01/08/2016 | New Board Member David Ross Mercer (921113799) Appointed |
| 29/07/2016 | Stephen John Tarr (905372828) has left the board |
| 29/07/2016 | John Cooperwhite Moore (910032792) has left the board |
| 29/07/2016 | New Board Member Philip James Harrison (912636667) Appointed |
| 29/07/2016 | Dean John Banks (919832452) has left the board |
| 29/07/2016 | New Board Member David Mark Smith (909014305) Appointed |
| 01/07/2016 | Barry Peter Perrin (909357554) has left the board |
| 06/06/2016 | Stuart Edward Curl (909595710) has left the board |
| 11/12/2015 | Change in Reg. Office |
| 09/12/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 04/08/2015 | Mathew Duncan (907294972) has left the board |
| 17/07/2015 | Dean John Banks (919931887) has left the board |
| 17/07/2015 | New Board Member Dean John Banks (919832452) Appointed |
| 16/07/2015 | New Board Member Stephen John Tarr (905372828) Appointed |
| 15/07/2015 | New Board Member Dean John Banks (919931887) Appointed |
| 03/07/2015 | Charles Nicholas Pollard (919201171) has left the board |
| 15/01/2015 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 31/10/2014 | New Board Member Charles Nicholas Pollard (919201171) Appointed |
| 31/10/2014 | Charles Nicholas Pollard (910262948) has left the board |
| 10/09/2014 | New Board Member Mathew Duncan (907294972) Appointed |
| 06/09/2014 | New Board Member Stuart Edward Curl (909595710) Appointed |
| 06/09/2014 | New Board Member Sandip Mahajan (915777758) Appointed |
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