Balfour Beatty Ce Limited

General information

Name:

Balfour Beatty Ce Ltd

Office Address:

5 Churchill Place Canary Wharf E14 5HU London

Number: 02306280

Incorporation date: 1988-10-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balfour Beatty Ce Limited can be reached at 5 Churchill Place, Canary Wharf in London. The postal code is E14 5HU. Balfour Beatty Ce has been on the British market for the last thirty six years. The registered no. is 02306280. Launched as Balfour Beatty Civil Engineering, this firm used the business name until 2002, the year it was replaced by Balfour Beatty Ce Limited. This business's principal business activity number is 41201 - Construction of commercial buildings. 2022-12-31 is the last time when account status updates were filed.

As for this specific firm, most of director's duties have so far been executed by Gavin R. and Stephen T.. As for these two people, Stephen T. has managed firm the longest, having become a vital part of the Management Board twenty seven years ago. At least one secretary in this firm is a limited company: Bnoms Limited.

  • Previous company's names
  • Balfour Beatty Ce Limited 2002-07-30
  • Balfour Beatty Civil Engineering Limited 1988-10-17

Company staff

Gavin R.

Role: Director

Appointed: 28 June 2019

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 01 October 2015

Address: Wilton Road, London, SW1V 1LQ, England

Latest update: 20 April 2024

Stephen T.

Role: Director

Appointed: 01 July 1997

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm include: Balfour Beatty Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, Canary Wharf, E14 5HU, England and was registered as a PSC under the reg no 101073.

Balfour Beatty Group Limited
Address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 101073
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
35
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