Balfour Beatty Group Employment Limited

General information

Name:

Balfour Beatty Group Employment Ltd

Office Address:

5 Churchill Place Canary Wharf E14 5HU London

Number: 08312432

Incorporation date: 2012-11-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Balfour Beatty Group Employment Limited company has been in this business for twelve years, having launched in 2012. Started with Registered No. 08312432, Balfour Beatty Group Employment was set up as a Private Limited Company located in 5 Churchill Place, London E14 5HU. This company's SIC code is 78300 - Human resources provision and management of human resources functions. 2022/12/31 is the last time when account status updates were filed.

The info we gathered detailing the company's executives implies the existence of five directors: Paul E., Andrew B., David S. and 2 other directors have been described below who were appointed to their positions on September 18, 2019, July 25, 2016 and November 29, 2012. At least one secretary in this firm is a limited company: Bnoms Limited.

Company staff

Paul E.

Role: Director

Appointed: 18 September 2019

Latest update: 4 February 2024

Andrew B.

Role: Director

Appointed: 18 September 2019

Latest update: 4 February 2024

David S.

Role: Director

Appointed: 25 July 2016

Latest update: 4 February 2024

Philip H.

Role: Director

Appointed: 25 July 2016

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 29 November 2012

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

Latest update: 4 February 2024

Paul R.

Role: Director

Appointed: 29 November 2012

Latest update: 4 February 2024

People with significant control

The companies that control this firm are: Balfour Beatty Investment Holdings 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 registration number 1198315.

Balfour Beatty Investment Holdings 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 1198315
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 21 December 2023
Confirmation statement last made up date 07 December 2022

Company filings

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Full accounts data made up to December 31, 2022 (AA)
filed on: 20th, September 2023
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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
11
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