Balfour Beatty Civil Engineering (sw) Limited

General information

Name:

Balfour Beatty Civil Engineering (sw) Ltd

Office Address:

5 Churchill Place Canary Wharf E14 5HU London

Number: 00977817

Incorporation date: 1970-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Balfour Beatty Civil Engineering (sw) is a company situated at E14 5HU London at 5 Churchill Place. This enterprise has been in existence since 1970 and is registered as reg. no. 00977817. This enterprise has been present on the English market for 52 years now and company last known status is active. It has a history in registered name change. In the past, the company had four different names. Before 2015 the company was run under the name of Dean & Dyball Civil Engineering and up to that point the official company name was Balfour Beatty Civil Engineering (sw). This company's principal business activity number is 41201 : Construction of commercial buildings. 2020/12/31 is the last time company accounts were reported.

There's a group of three directors running this particular company at present, specifically Michael D., Mark B. and David B. who have been doing the directors tasks for one year. At least one secretary in this firm is a limited company: Bnoms Limited.

  • Previous company's names
  • Balfour Beatty Civil Engineering (sw) Limited 2015-09-01
  • Dean & Dyball Civil Engineering Limited 2015-07-31
  • Balfour Beatty Civil Engineering (sw) Limited 2015-07-31
  • Dean & Dyball Civil Engineering Limited 2008-09-29
  • Dean & Dyball Construction Limited 1970-04-22

Company staff

Michael D.

Role: Director

Appointed: 17 March 2021

Latest update: 7 January 2022

Mark B.

Role: Director

Appointed: 10 February 2021

Latest update: 7 January 2022

David B.

Role: Director

Appointed: 01 June 2016

Latest update: 7 January 2022

Role: Corporate Secretary

Appointed: 01 October 2015

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

Latest update: 7 January 2022

People with significant control

The companies with significant control over 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 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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 15 April 2022
Confirmation statement last made up date 01 April 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts made up to Thu, 31st Dec 2020 (AA)
filed on: 8th, October 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
51
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