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BALFOUR BEATTY CIVIL ENGINEERING LIMITED - 5, Churchill Place, Canary Wharf, London, United Kingdom
Company Information
- Company registration number
- 04482405
- 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
- BANKS, Dean John
- BRUCE, David Andrew
- DUFFY, James Joseph
- EDGCUMBE, Thomas Allan
- MACAULAY, Hector
- RUSSELL, Gavin
- TARR, Stephen John
- Company secretaries
- BNOMS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-10
- Age Of Company 2002-07-10 21 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Balfour Beatty Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ON THE SHELF FIFTY TWO LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2021-09-24
- Last Date: 2020-09-10
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BALFOUR BEATTY CIVIL ENGINEERING LIMITED Company Description
- BALFOUR BEATTY CIVIL ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 04482405. Its current trading status is "live". It was registered 2002-07-10. It was previously called ON THE SHELF FIFTY TWO LIMITED. It has declared SIC or NACE codes as "41201". It has 7 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-30.It can be contacted at 5 .
Get BALFOUR BEATTY CIVIL ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balfour Beatty Civil Engineering Limited - 5, Churchill Place, Canary Wharf, London, United Kingdom
- 2002-07-10
- 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 2020
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confirmation-statement-with-no-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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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 (2019-12-31) - TM01
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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accounts-with-accounts-type-dormant (2019-09-25) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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confirmation-statement-with-updates (2018-09-10) - CS01
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accounts-with-accounts-type-dormant (2018-06-25) - AA
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change-person-director-company-with-change-date (2018-06-05) - CH01
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change-person-director-company-with-change-date (2018-05-08) - CH01
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move-registers-to-registered-office-company-with-new-address (2018-04-09) - AD04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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mortgage-satisfy-charge-full (2017-05-25) - MR04
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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termination-director-company-with-name-termination-date (2017-07-06) - TM01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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accounts-with-accounts-type-dormant (2017-08-22) - AA
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second-filing-of-director-termination-with-name (2017-09-11) - RP04TM01
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confirmation-statement-with-updates (2017-09-12) - CS01
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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accounts-with-accounts-type-dormant (2016-06-25) - AA
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change-person-director-company-with-change-date (2016-07-26) - CH01
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confirmation-statement-with-updates (2016-09-05) - CS01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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accounts-with-accounts-type-dormant (2015-10-15) - AA
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change-corporate-secretary-company-with-change-date (2015-12-10) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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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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appoint-person-director-company-with-name-date (2015-11-09) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-11) - AP01
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appoint-person-director-company-with-name (2014-05-30) - AP01
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termination-director-company-with-name (2014-07-02) - TM01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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termination-director-company-with-name (2014-01-03) - TM01
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accounts-with-accounts-type-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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termination-director-company-with-name-termination-date (2014-12-13) - TM01
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appoint-person-director-company-with-name-date (2014-12-13) - AP01
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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termination-director-company-with-name (2014-06-02) - TM01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-20) - AP01
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termination-director-company-with-name (2013-05-22) - TM01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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termination-director-company-with-name (2013-06-05) - TM01
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accounts-with-accounts-type-full (2013-07-09) - AA
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appoint-person-director-company-with-name (2013-03-08) - AP01
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termination-director-company-with-name (2013-07-10) - TM01
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change-sail-address-company (2013-08-30) - AD02
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termination-director-company-with-name (2013-08-30) - TM01
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appoint-person-director-company-with-name (2013-08-30) - AP01
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change-person-secretary-company-with-change-date (2013-09-10) - CH03
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change-person-director-company-with-change-date (2013-11-21) - CH01
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move-registers-to-sail-company (2013-08-30) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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appoint-person-director-company-with-name (2013-03-01) - AP01
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appoint-person-director-company-with-name (2013-02-26) - AP01
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appoint-person-director-company-with-name (2013-02-06) - AP01
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termination-secretary-company-with-name (2013-02-06) - TM02
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appoint-person-secretary-company-with-name (2013-02-06) - AP03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-20) - TM01
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accounts-with-accounts-type-full (2012-06-26) - AA
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termination-director-company-with-name (2012-03-15) - TM01
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termination-director-company-with-name (2012-12-07) - TM01
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change-registered-office-address-company-with-date-old-address (2012-12-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-full (2011-06-24) - AA
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termination-director-company-with-name (2011-05-06) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-06) - CH01
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statement-of-companys-objects (2010-05-24) - CC04
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resolution (2010-05-24) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-07-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-full (2010-09-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-23) - AA
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legacy (2009-07-15) - 363a
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legacy (2009-04-13) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-26) - AA
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legacy (2008-09-03) - 363s
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legacy (2008-03-31) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-31) - 288a
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legacy (2007-03-20) - 288a
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legacy (2007-03-21) - 287
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accounts-with-accounts-type-full (2007-07-27) - AA
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legacy (2007-09-11) - 288b
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legacy (2007-08-13) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-09) - 288a
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-07-28) - 363s
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legacy (2006-03-29) - 288b
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legacy (2006-01-17) - 288b
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legacy (2006-01-17) - 288a
keyboard_arrow_right 2005
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legacy (2005-07-27) - 363s
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accounts-with-accounts-type-full (2005-10-26) - AA
keyboard_arrow_right 2004
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legacy (2004-09-07) - 288c
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-full (2004-05-14) - AA
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legacy (2004-03-11) - 288b
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legacy (2004-03-11) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-27) - 288a
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legacy (2003-05-30) - 225
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legacy (2003-11-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-20) - 288a
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memorandum-articles (2002-08-20) - MEM/ARTS
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resolution (2002-08-20) - RESOLUTIONS
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legacy (2002-08-08) - 287
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legacy (2002-08-08) - 288a
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legacy (2002-08-08) - 288b
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certificate-change-of-name-company (2002-07-30) - CERTNM
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incorporation-company (2002-07-10) - NEWINC