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BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 02818602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- Canary Wharf
- London
- E14 5HU
- England 5 Churchill Place, Canary Wharf, London, E14 5HU, England UK
Management
- Managing Directors
- ARRANDALE, Mark Richard
- BRUCE, David Andrew
- BULLOCK, Mark William
- DALLAS, Michael Kane
- EDGCUMBE, Thomas Allan
- ROBERTS, Nigel Craig
- RUSSELL, Gavin
- TARR, Stephen John
- Company secretaries
- BNOMS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-05-17
- Age Of Company 1993-05-17 30 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Balfour Beatty Group Limited
- Balfour Beatty Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BALFOUR BEATTY WATER ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-17
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
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BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED Company Description
- BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED is a ltd registered in United Kingdom with the Company reg no 02818602. Its current trading status is "live". It was registered 1993-05-17. It was previously called BALFOUR BEATTY WATER ENGINEERING LIMITED. It has declared SIC or NACE codes as "41201". It has 8 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-17.It can be contacted at 5 Churchill Place .
Get BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balfour Beatty Construction Northern Limited - 5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
- 1993-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-10) - CS01
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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change-person-director-company-with-change-date (2021-07-30) - CH01
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accounts-with-accounts-type-dormant (2021-10-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-06-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-06-19) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-05) - CH01
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accounts-with-accounts-type-dormant (2018-08-01) - AA
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confirmation-statement-with-updates (2018-06-04) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-05-29) - AD04
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change-person-director-company-with-change-date (2018-05-08) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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confirmation-statement-with-updates (2017-05-22) - CS01
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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accounts-with-accounts-type-dormant (2017-08-22) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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accounts-with-accounts-type-dormant (2016-06-30) - AA
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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change-person-director-company-with-change-date (2016-02-17) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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accounts-with-accounts-type-dormant (2015-08-07) - AA
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appoint-corporate-secretary-company-with-name-date (2015-10-19) - AP04
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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change-corporate-secretary-company-with-change-date (2015-12-10) - CH04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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change-sail-address-company (2014-05-16) - AD02
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change-person-director-company-with-change-date (2014-05-16) - CH01
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move-registers-to-sail-company (2014-05-16) - AD03
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termination-director-company-with-name (2014-06-09) - TM01
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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accounts-with-accounts-type-full (2014-09-26) - AA
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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 (2014-12-12) - AP01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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termination-director-company-with-name (2013-06-14) - TM01
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termination-director-company-with-name (2013-01-30) - TM01
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appoint-person-secretary-company-with-name (2013-10-02) - AP03
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accounts-with-accounts-type-full (2013-07-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-01) - AD01
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termination-director-company-with-name (2013-10-28) - TM01
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appoint-person-director-company-with-name (2013-10-28) - AP01
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change-registered-office-address-company-with-date-old-address (2013-11-26) - AD01
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termination-secretary-company-with-name (2013-10-02) - TM02
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-02-09) - CC04
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change-person-secretary-company-with-change-date (2012-05-28) - CH03
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accounts-with-accounts-type-full (2012-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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change-person-director-company-with-change-date (2012-05-29) - CH01
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change-person-director-company-with-change-date (2012-05-28) - CH01
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resolution (2012-02-09) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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accounts-with-accounts-type-full (2011-06-23) - AA
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termination-director-company-with-name (2011-05-19) - TM01
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change-person-director-company-with-change-date (2011-05-19) - CH01
keyboard_arrow_right 2010
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accounts-amended-with-accounts-type-full (2010-07-15) - AAMD
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change-person-director-company-with-change-date (2010-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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accounts-with-accounts-type-full (2010-06-02) - AA
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change-person-director-company-with-change-date (2010-06-11) - CH01
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appoint-person-director-company-with-name (2010-01-27) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-06) - AA
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legacy (2009-06-02) - 363a
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legacy (2009-06-02) - 288c
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legacy (2009-05-27) - 288b
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legacy (2009-05-27) - 288a
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legacy (2009-04-04) - 288b
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legacy (2009-04-04) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-11) - 363a
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accounts-with-accounts-type-full (2008-06-09) - AA
keyboard_arrow_right 2007
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legacy (2007-06-25) - 363a
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accounts-with-accounts-type-full (2007-06-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-05-30) - 363a
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legacy (2006-05-30) - 288c
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legacy (2006-05-26) - 288c
keyboard_arrow_right 2005
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legacy (2005-05-24) - 363s
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-11-08) - 287
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certificate-change-of-name-company (2005-11-09) - CERTNM
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legacy (2005-11-14) - 287
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legacy (2005-11-25) - 288a
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legacy (2005-11-25) - 288b
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legacy (2005-11-28) - 288a
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legacy (2005-11-29) - 288a
keyboard_arrow_right 2004
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legacy (2004-05-17) - 363s
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-09-07) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-10) - AA
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legacy (2003-06-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-04) - AA
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legacy (2002-08-09) - 363s
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legacy (2002-05-23) - 288b
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legacy (2002-05-23) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-15) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-06-07) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-06-16) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-13) - AA
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legacy (1999-01-21) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-05-21) - 363s
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legacy (1998-04-17) - 288b
keyboard_arrow_right 1997
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legacy (1997-03-27) - 288a
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legacy (1997-08-27) - 288a
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legacy (1997-03-27) - 288b
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legacy (1997-06-02) - 363s
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legacy (1997-08-27) - 288b
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accounts-with-accounts-type-full (1997-11-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-05-17) - 363s
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legacy (1996-02-11) - 288
keyboard_arrow_right 1995
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resolution (1995-10-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-10-23) - AA
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legacy (1995-05-25) - 363s
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legacy (1995-02-02) - 288
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legacy (1995-01-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-05) - 363s
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accounts-with-accounts-type-full (1994-03-25) - AA
keyboard_arrow_right 1993
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legacy (1993-12-15) - 288
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incorporation-company (1993-05-17) - NEWINC
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legacy (1993-05-20) - 288
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legacy (1993-07-26) - 224