Balfour Beatty Management Limited

General information

Name:

Balfour Beatty Management Ltd

Office Address:

5 Churchill Place Canary Wharf E14 5HU London

Number: 04590162

Incorporation date: 2002-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the date that marks the founding of Balfour Beatty Management Limited, the firm that is situated at 5 Churchill Place, Canary Wharf, London. This means it's been 22 years Balfour Beatty Management has existed in the business, as it was established on 2002-11-14. Its registered no. is 04590162 and the post code is E14 5HU. This Balfour Beatty Management Limited business was known under three other names before it adapted the current name. This company was started as of Balfour Beatty Shelfco One to be changed to Balfour Beatty Utilities on 2003-07-31. The third name was name until 2002. The company's SIC and NACE codes are 74990 which means Non-trading company. Balfour Beatty Management Ltd released its latest accounts for the period up to 2022-12-31. The latest annual confirmation statement was filed on 2023-01-04.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 2 transactions from worth at least 500 pounds each, amounting to £31,413 in total. The company also worked with the Middlesbrough Council (3 transactions worth £6,014 in total). Balfour Beatty Management was the service provided to the Department for Transport Council covering the following areas: Transport Consultancy and Agency Staff Costs was also the service provided to the Middlesbrough Council Council covering the following areas: Professional, Commission & Membership Fees.

From the data we have gathered, this particular firm was created in 2002 and has so far been overseen by twenty one directors, out of whom two (Andrew B. and Paul E.) are still in the management. At least one secretary in this firm is a limited company, specifically Bnoms Limited.

  • Previous company's names
  • Balfour Beatty Management Limited 2003-07-31
  • Balfour Beatty Shelfco One Limited 2003-03-17
  • Balfour Beatty Utilities Limited 2002-11-26
  • Doynton Limited 2002-11-14

Company staff

Andrew B.

Role: Director

Appointed: 18 September 2019

Latest update: 29 April 2024

Paul E.

Role: Director

Appointed: 18 September 2019

Latest update: 29 April 2024

Role: Corporate Secretary

Appointed: 01 November 2014

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

Latest update: 29 April 2024

People with significant control

The companies that control 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 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:
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 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Other Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 27th, 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
2010 Department for Transport 2 £ 31 412.62
2010-07-12 2000008693 £ 16 739.54 Transport Consultancy
2010-05-24 2000004190 £ 14 673.08 Agency Staff Costs
2010 Middlesbrough Council 3 £ 6 013.65
2010-12-23 5201593773 £ 3 019.50 Professional, Commission & Membership Fees
2010-07-21 5201484844 £ 2 113.65 Professional, Commission & Membership Fees
2010-12-08 5201448432 £ 880.50 Professional, Commission & Membership Fees

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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