Balfour Beatty Construction (sw) Limited

General information

Name:

Balfour Beatty Construction (sw) Ltd

Office Address:

5 Churchill Place Canary Wharf E14 5HU London

Number: 00896821

Incorporation date: 1967-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balfour Beatty Construction (sw) is a firm located at E14 5HU London at 5 Churchill Place. This company has been operating since 1967 and is registered under the registration number 00896821. This company has been active on the British market for fifty seven years now and company last known state is active. Even though lately it's been operating under the name of Balfour Beatty Construction (sw) Limited, it was not always so. This firm was known under the name William Cowlin & Son until Wed, 1st Oct 1997, at which point the name was changed to Cowlin Construction. The definitive change occurred on Fri, 31st Jul 2015. This enterprise's SIC and NACE codes are 41201, that means Construction of commercial buildings. 2022-12-31 is the last time when account status updates were filed.

Current directors enumerated by this business are: Michael D. formally appointed on Wed, 17th Mar 2021, Mark A. formally appointed on Wed, 17th Mar 2021 and David B. formally appointed on Wed, 1st Jun 2016. At least one secretary in this firm is a limited company, specifically Bnoms Limited.

  • Previous company's names
  • Balfour Beatty Construction (sw) Limited 2015-07-31
  • Cowlin Construction Limited 1997-10-01
  • William Cowlin & Son Limited 1967-01-27

Company staff

Michael D.

Role: Director

Appointed: 17 March 2021

Latest update: 14 March 2024

Mark A.

Role: Director

Appointed: 17 March 2021

Latest update: 14 March 2024

David B.

Role: Director

Appointed: 01 June 2016

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 01 October 2015

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

Latest update: 14 March 2024

People with significant control

The companies that control this firm are as follows: 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 26 April 2024
Confirmation statement last made up date 12 April 2023

Company filings

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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 43910 : Roofing activities
  • 43220 : Plumbing, heat and air-conditioning installation
57
Company Age

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