Balfour Beatty Utility Solutions Limited

General information

Name:

Balfour Beatty Utility Solutions Ltd

Office Address:

5 Churchill Place Canary Wharf E14 5HU London

Number: 01062438

Incorporation date: 1972-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balfour Beatty Utility Solutions Limited has existed on the local market for 52 years. Started with registration number 01062438 in the year 1972, it is located at 5 Churchill Place, London E14 5HU. It has been already seventeen years that It's registered name is Balfour Beatty Utility Solutions Limited, but until 2007 the name was Balfour Beatty Utilities and up to that point, until 2003-03-17 this business was known under the name Kenton Utilities & Developments. This means it has used three other names. The enterprise's SIC code is 41201 and their NACE code stands for Construction of commercial buildings. The business most recent annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-06-08.

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 53 transactions from worth at least 500 pounds each, amounting to £5,924,835 in total. The company also worked with the Derby City Council (1 transaction worth £720 in total). Balfour Beatty Utility Solutions was the service provided to the Derby City Council Council covering the following areas: Transport Costs was also the service provided to the Department for Transport Council covering the following areas: Ta Renewal Of Roads - Capital and Contractor Costs.

That limited company owes its achievements and constant growth to exactly five directors, namely Stephen T., Nigel R., Rory M. and 2 others listed below, who have been managing it since 2023-07-13. At least one secretary in this firm is a limited company, specifically Bnoms Limited.

  • Previous company's names
  • Balfour Beatty Utility Solutions Limited 2007-11-02
  • Balfour Beatty Utilities Limited 2003-03-17
  • Kenton Utilities & Developments Limited 1972-07-24

Company staff

Stephen T.

Role: Director

Appointed: 13 July 2023

Latest update: 2 April 2024

Nigel R.

Role: Director

Appointed: 13 July 2023

Latest update: 2 April 2024

Rory M.

Role: Director

Appointed: 07 November 2019

Latest update: 2 April 2024

Role: Corporate Secretary

Appointed: 17 December 2018

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

Latest update: 2 April 2024

Ian C.

Role: Director

Appointed: 10 October 2016

Latest update: 2 April 2024

Christopher M.

Role: Director

Appointed: 15 July 2016

Latest update: 2 April 2024

People with significant control

The companies with significant control over 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 reg no 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 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 4th, October 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 £ 720.00
2015-01-20 2167693 £ 720.00 Transport Costs
2011 Department for Transport 2 £ 227 025.93
2011-02-18 496734 £ 207 864.90 Ta Renewal Of Roads - Capital
2011-05-18 504272 £ 19 161.03 Ta Renewal Of Roads - Capital
2010 Department for Transport 19 £ 2 280 687.67
2010-04-29 468742 £ 363 112.99 Ta Renewal Of Roads - Capital
2010-02-27 460069 £ 351 662.27 Ta Renewal Of Roads - Capital
2010-03-12 462220 £ 281 859.31 Ta Renewal Of Roads - Capital
2009 Department for Transport 32 £ 3 417 121.80
2009-05-29 424601 £ 303 230.54 Contractor Costs
2009-04-22 419448 £ 291 956.72 Contractor Costs
2009-06-25 428039 £ 274 813.54 Contractor Costs

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
51
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