Balfour Beatty Construction Northern Limited

General information

Name:

Balfour Beatty Construction Northern Ltd

Office Address:

5 Churchill Place Canary Wharf E14 5HU London

Number: 02818602

Incorporation date: 1993-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balfour Beatty Construction Northern is a firm situated at E14 5HU London at 5 Churchill Place. The enterprise has been operating since 1993 and is established under reg. no. 02818602. The enterprise has been active on the English market for thirty one years now and its last known status is active. Balfour Beatty Construction Northern Limited was registered nineteen years from now under the name of Balfour Beatty Water Engineering. This firm's registered with SIC code 41201 which stands for Construction of commercial buildings. Balfour Beatty Construction Northern Ltd released its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was released on 2023-06-04.

Council Derby City Council can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 609 pounds of revenue. In 2011 the company had 1 transaction that yielded 58,065 pounds.

According to this particular company's directors directory, since August 2022 there have been seven directors to name just a few: Lindsay M., Michael D. and Gavin R.. Another limited company has been appointed as one of the secretaries of this company: Bnoms Limited.

  • Previous company's names
  • Balfour Beatty Construction Northern Limited 2005-11-09
  • Balfour Beatty Water Engineering Limited 1993-05-17

Company staff

Lindsay M.

Role: Director

Appointed: 08 August 2022

Latest update: 19 April 2024

Michael D.

Role: Director

Appointed: 17 March 2021

Latest update: 19 April 2024

Gavin R.

Role: Director

Appointed: 28 June 2019

Latest update: 19 April 2024

Mark A.

Role: Director

Appointed: 28 July 2017

Latest update: 19 April 2024

Stephen T.

Role: Director

Appointed: 14 June 2017

Latest update: 19 April 2024

Nigel R.

Role: Director

Appointed: 14 June 2017

Latest update: 19 April 2024

David B.

Role: Director

Appointed: 01 June 2016

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 01 October 2015

Address: Churchill Place, Canary Wharf, London, England, E14 5HU, England

Latest update: 19 April 2024

People with significant control

The companies that control this firm are: Balfour Beatty Group Limited owns 1/2 or less of company shares and has 1/2 or less 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 registration number 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:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (5 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Derby City Council 1 £ 609.44
2015-02-06 2179526 £ 609.44 Other Income
2011 Derby City Council 1 £ 58 065.00
2011-01-11 1120146 £ 58 065.00 Agency Payments

Search other companies

Services (by SIC Code)

  • 41201 : Construction of commercial buildings
30
Company Age

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