Balfour Beatty Worksmart Limited

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General information

Name:

Balfour Beatty Worksmart Ltd

Office Address:

Q14 Quorum Business Park, Benton Lane NE12 8BU Newcastle Upon Tyne

Number: 07159045

Incorporation date: 2010-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU Balfour Beatty Worksmart Limited is classified as a Private Limited Company with 07159045 Companies House Reg No. This firm was started 11 years ago. The company's name is Balfour Beatty Worksmart Limited. This company's former clients may know the firm also as Valenday, which was in use up till 2010-10-08. This company's declared SIC number is 82990: Other business support service activities not elsewhere classified. Tuesday 31st December 2019 is the last time when the accounts were filed.

Currently, the directors officially appointed by this business include: Paul E. assigned to lead the company on 2019-10-29 and Lynsey F. assigned to lead the company in 2017 in March. At least one secretary in this firm is a limited company, specifically Bnoms Limited.

  • Previous company's names
  • Balfour Beatty Worksmart Limited 2010-10-08
  • Valenday Limited 2010-02-16

Company staff

Paul E.

Role: Director

Appointed: 29 October 2019

Latest update: 27 March 2021

Lynsey F.

Role: Director

Appointed: 28 March 2017

Latest update: 27 March 2021

Bnoms Limited

Role: Corporate Secretary

Appointed: 11 December 2015

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

Latest update: 27 March 2021

People with significant control

The companies that control this firm are: 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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 10 April 2022
Confirmation statement last made up date 27 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2019 (AA)
filed on: 6th, October 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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