General information

Name:

Balvac Ltd

Office Address:

5 Churchill Place Canary Wharf E14 5HU London

Number: 00280220

Incorporation date: 1933-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balvac Limited can be contacted at London at 5 Churchill Place. You can look up the firm by its zip code - E14 5HU. Balvac's launching dates back to 1933. This business is registered under the number 00280220 and their status at the time is active. The firm is known under the name of Balvac Limited. Moreover the company also was listed as Balvac Whitley Moran until it got changed 21 years from now. This enterprise's classified under the NACE and SIC code 43999, that means Other specialised construction activities not elsewhere classified. 31st December 2022 is the last time company accounts were reported.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Milton Keynes Council, with over 3 transactions from worth at least 500 pounds each, amounting to £25,282 in total. The company also worked with the Solihull Metropolitan Borough Council (1 transaction worth £3,750 in total). Balvac was the service provided to the Milton Keynes Council Council covering the following areas: Premises-related Expenditure and Supplies And Services was also the service provided to the Solihull Metropolitan Borough Council Council covering the following areas: Central Services To The Public.

Regarding to the following company, many of director's obligations up till now have been performed by Michael D., David B., Angus B. and 2 others listed below. Within the group of these five people, Richard B. has been with the company for the longest period of time, having been one of the many members of company's Management Board for 13 years. At least one secretary in this firm is a limited company, specifically Bnoms Limited.

  • Previous company's names
  • Balvac Limited 2003-10-14
  • Balvac Whitley Moran Limited 1933-10-04

Company staff

Michael D.

Role: Director

Appointed: 24 August 2022

Latest update: 13 February 2024

David B.

Role: Director

Appointed: 24 August 2022

Latest update: 13 February 2024

Angus B.

Role: Director

Appointed: 01 January 2022

Latest update: 13 February 2024

Stephen H.

Role: Director

Appointed: 05 March 2019

Latest update: 13 February 2024

Role: Corporate Secretary

Appointed: 01 October 2015

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

Latest update: 13 February 2024

Richard B.

Role: Director

Appointed: 22 March 2011

Latest update: 13 February 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

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers 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
2013 Milton Keynes Council 1 £ 11 558.00
2013-04-10 5100646214 £ 11 558.00 Premises-related Expenditure
2013 Solihull Metropolitan Borough Council 1 £ 3 750.00
2013-07-01 15311616 £ 3 750.00 Central Services To The Public
2012 Milton Keynes Council 1 £ 11 481.00
2012-08-17 5100603059 £ 11 481.00 Premises-related Expenditure
2011 Milton Keynes Council 1 £ 2 243.25
2011-04-13 5100518635 £ 2 243.25 Supplies And Services

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
90
Company Age

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