Balfour Beatty Plant & Fleet Services Limited

General information

Name:

Balfour Beatty Plant & Fleet Services Ltd

Office Address:

West Service Road Raynesway DE21 7BG Derby

Number: 02449888

Incorporation date: 1989-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balfour Beatty Plant & Fleet Services Limited with reg. no. 02449888 has been in this business field for 35 years. The Private Limited Company can be contacted at West Service Road, Raynesway in Derby and their post code is DE21 7BG. Up till now Balfour Beatty Plant & Fleet Services Limited changed it’s listed name four times. Up till 2014-02-18 this firm used the name Balfour Beatty Civil & Construction Plant Services. Then this firm switched to the name Balfour Beatty Rail Renewals which was in use till 2014-02-18 when the currently used name was adopted. This business's declared SIC number is 77110: Renting and leasing of cars and light motor vehicles. The firm's latest accounts cover the period up to 31st December 2022 and the latest confirmation statement was released on 15th April 2023.

Simon A., Michael D., David B. and 2 others listed below are the company's directors and have been doing everything they can to help the company since 2022. At least one secretary in this firm is a limited company: Bnoms Limited.

  • Previous company's names
  • Balfour Beatty Plant & Fleet Services Limited 2014-02-18
  • Balfour Beatty Civil & Construction Plant Services Limited 2006-05-10
  • Balfour Beatty Rail Renewals Limited 1998-01-27
  • Balfour Beatty Rail Infrastructure Renewals Limited 1997-12-24
  • Eclease Limited 1989-12-06

Company staff

Simon A.

Role: Director

Appointed: 25 October 2022

Latest update: 25 January 2024

Michael D.

Role: Director

Appointed: 25 October 2022

Latest update: 25 January 2024

David B.

Role: Director

Appointed: 25 October 2022

Latest update: 25 January 2024

Tracey P.

Role: Director

Appointed: 15 October 2015

Latest update: 25 January 2024

Role: Corporate Secretary

Appointed: 12 June 2015

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

Latest update: 25 January 2024

Philip O.

Role: Director

Appointed: 01 January 2013

Latest update: 25 January 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 29 April 2024
Confirmation statement last made up date 15 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation 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)

  • 77110 : Renting and leasing of cars and light motor vehicles
  • 33170 : Repair and maintenance of other transport equipment n.e.c.
  • 77120 : Renting and leasing of trucks and other heavy vehicles
  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
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Company Age

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