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BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED - MAZARS LLP, Tower Bridge House, St Katharines Way, London, United Kingdom
Company Information
- Company registration number
- 01531651
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- MAZARS LLP
- Tower Bridge House
- St Katharines Way
- London
- Greater London
- E1W 1DD MAZARS LLP, Tower Bridge House, St Katharines Way, London, Greater London, E1W 1DD UK
Management
- Managing Directors
- BRUCE, David Andrew
- ENGLAND, Paul David
- Company secretaries
- BNOMS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-12-02
- Dissolved on
- 2018-11-07
- SIC/NACE
- 42910
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BIRSE PROCESS ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-10-21
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BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED Company Description
- BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01531651. Its current trading status is "closed". It was registered 1980-12-02. It was previously called BIRSE PROCESS ENGINEERING LIMITED. It has declared SIC or NACE codes as "42910". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-10-21.It can be contacted at Mazars Llp .
Get BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balfour Beatty Engineering Solutions Limited - MAZARS LLP, Tower Bridge House, St Katharines Way, London, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-11-07) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2018-08-07) - LIQ13
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-11-20) - LIQ03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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change-person-director-company-with-change-date (2016-02-17) - CH01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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legacy (2016-06-08) - GUARANTEE2
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legacy (2016-06-08) - AGREEMENT2
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-06-20) - AA
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resolution (2016-09-29) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2016-09-29) - 600
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liquidation-voluntary-declaration-of-solvency (2016-09-29) - 4.70
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-01) - AD01
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change-sail-address-company-with-new-address (2016-10-01) - AD02
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legacy (2016-06-08) - PARENT_ACC
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-07) - AA
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legacy (2015-09-07) - AGREEMENT2
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legacy (2015-09-07) - GUARANTEE2
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legacy (2015-09-07) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2015-10-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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move-registers-to-registered-office-company-with-new-address (2015-10-26) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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change-corporate-secretary-company-with-change-date (2015-12-10) - CH04
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appoint-corporate-secretary-company-with-name-date (2015-10-21) - AP04
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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legacy (2014-07-03) - GUARANTEE2
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legacy (2014-07-03) - AGREEMENT2
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legacy (2014-07-03) - PARENT_ACC
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auditors-resignation-company (2014-07-16) - AUD
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-15) - TM02
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-secretary-company-with-name-date (2014-08-15) - AP03
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move-registers-to-sail-company-with-new-address (2014-10-20) - AD03
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change-sail-address-company-with-new-address (2014-10-20) - AD02
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-25) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-full (2013-06-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-full (2011-07-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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legacy (2009-06-16) - 288a
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change-person-director-company-with-change-date (2009-10-28) - CH01
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accounts-with-accounts-type-full (2009-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-04) - AA
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2008-10-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363s
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legacy (2007-11-19) - 288b
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legacy (2007-10-27) - 403a
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legacy (2007-10-23) - 225
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certificate-change-of-name-company (2007-06-05) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-09-22) - 288b
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legacy (2006-09-22) - 288c
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-12-12) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-28) - AA
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legacy (2005-10-27) - 363s
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legacy (2005-01-11) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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resolution (2004-10-15) - RESOLUTIONS
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legacy (2004-10-15) - 288a
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legacy (2004-10-15) - 288c
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legacy (2004-07-05) - 395
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accounts-with-accounts-type-full (2004-01-27) - AA
-
legacy (2004-10-15) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-01) - 288b
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accounts-with-accounts-type-full (2003-03-05) - AA
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resolution (2003-07-19) - RESOLUTIONS
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legacy (2003-08-20) - 288a
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legacy (2003-09-03) - 123
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legacy (2003-09-03) - 88(2)R
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legacy (2003-11-19) - 363s
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memorandum-articles (2003-07-19) - MEM/ARTS
keyboard_arrow_right 2002
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legacy (2002-03-15) - 288a
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certificate-change-of-name-company (2002-02-21) - CERTNM
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resolution (2002-03-15) - RESOLUTIONS
-
legacy (2002-03-15) - 288b
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legacy (2002-05-02) - 288a
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legacy (2002-07-16) - 288b
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legacy (2002-11-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-26) - 363s
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accounts-with-accounts-type-full (2001-09-05) - AA
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accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
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legacy (2000-11-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-20) - 288a
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accounts-with-accounts-type-full (1999-09-08) - AA
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accounts-with-accounts-type-full (1999-02-10) - AA
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legacy (1999-09-20) - 288b
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legacy (1999-11-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-05) - AA
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legacy (1998-11-13) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-26) - AA
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legacy (1996-11-26) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-05-11) - RESOLUTIONS
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legacy (1995-09-28) - 288
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legacy (1995-10-06) - 288
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accounts-with-accounts-type-full (1995-11-10) - AA
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legacy (1995-11-13) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-15) - AA
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legacy (1994-11-15) - 363s
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legacy (1994-11-09) - 287
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legacy (1994-05-10) - 288
keyboard_arrow_right 1993
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legacy (1993-02-17) - 395
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legacy (1993-10-26) - 363s
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accounts-with-accounts-type-full (1993-10-26) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-27) - AA
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legacy (1992-10-27) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-22) - AA
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legacy (1991-10-22) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-24) - AA
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legacy (1990-10-24) - 363
keyboard_arrow_right 1989
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legacy (1989-05-24) - 353
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accounts-with-accounts-type-full (1989-03-03) - AA
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legacy (1989-11-27) - 363
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accounts-with-accounts-type-full (1989-09-18) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-21) - AA
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legacy (1988-03-21) - 363
keyboard_arrow_right 1987
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resolution (1987-07-22) - RESOLUTIONS
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legacy (1987-07-22) - 288
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accounts-with-accounts-type-full (1987-03-14) - AA
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legacy (1987-03-14) - 363
keyboard_arrow_right 1986
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legacy (1986-05-30) - 288
keyboard_arrow_right 1980
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incorporation-company (1980-12-02) - NEWINC