Balfour Beatty Kilpatrick Limited

General information

Name:

Balfour Beatty Kilpatrick Ltd

Office Address:

Maxim 7, Maxim Office Park Parklands Avenue Eurocentral ML1 4WQ Holytown

Number: SC010625

Incorporation date: 1919-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balfour Beatty Kilpatrick has been offering its services for at least 105 years. Registered under no. SC010625, this firm is considered a Private Limited Company. You may visit the headquarters of this firm during business times under the following location: Maxim 7, Maxim Office Park Parklands Avenue Eurocentral, ML1 4WQ Holytown. Despite the fact, that currently it is referred to as Balfour Beatty Kilpatrick Limited, it was not always so. This company was known under the name Balfour Kilpatrick until 2009-06-29, at which point it was replaced by Balfour Beatty Engineering Services. The definitive switch took place on 2017-01-16. This company's SIC and NACE codes are 43210 which means Electrical installation. Its latest financial reports cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-08-01.

On 2017-10-24, the enterprise was recruiting a Electrician to fill a full time vacancy in the infrastructure construction in Plymouth, South West. They offered an overtime with salary from £28626 to £31044 per year. The offered job position required experienced worker and vocational qualifications (e.g. SNVQ or NVQ). While sending your application include reference code Mayflower.

As stated, this company was started in 1919-09-12 and has so far been guided by fifty five directors, and out of them five (Michael O., Frances A., David B. and 2 other members of the Management Board who might be found within the Company Staff section of this page) are still active. At least one secretary in this firm is a limited company: Bnoms Limited.

  • Previous company's names
  • Balfour Beatty Kilpatrick Limited 2017-01-16
  • Balfour Beatty Engineering Services Limited 2009-06-29
  • Balfour Kilpatrick Limited 1919-09-12

Company staff

Michael O.

Role: Director

Appointed: 25 November 2022

Latest update: 29 April 2024

Frances A.

Role: Director

Appointed: 25 November 2022

Latest update: 29 April 2024

David B.

Role: Director

Appointed: 24 August 2022

Latest update: 29 April 2024

Michael D.

Role: Director

Appointed: 29 April 2022

Latest update: 29 April 2024

William S.

Role: Director

Appointed: 14 January 2022

Latest update: 29 April 2024

Role: Corporate Secretary

Appointed: 01 October 2015

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

Latest update: 29 April 2024

People with significant control

The companies that control this firm are: Balfour Beatty Group Limited has substantial control or influence over the company 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 and was registered as a PSC under the registration number 101073.

Balfour Beatty Group Limited
Address: 5 Churchill Place, Canary Wharf, London, E14 5HU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
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
substantial control or influence

Accounts Documents

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

Jobs and Vacancies at Balfour Beatty Kilpatrick Ltd

Electrician in Plymouth, posted on Tuesday 24th October 2017
Region / City South West, Plymouth
Industry infrastructure construction
Salary From £14.68 to £15.92 per hour
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level vocational qualifications (e.g. NVQ/SNVQ)
Job reference code Mayflower
 

Company filings

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

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 43220 : Plumbing, heat and air-conditioning installation
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