Balfour Beatty Engineering Limited

General information

Name:

Balfour Beatty Engineering Ltd

Office Address:

5 Churchill Place Canary Wharf E14 5HU London

Number: 03153641

Incorporation date: 1996-01-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01904778200

Websites

omnicomengineering.co.uk
www.omnicomengineering.com
www.omnicom-engineering.co.uk
www.omnicomengineering.co.uk

Description

Data updated on:

Balfour Beatty Engineering Limited with the registration number 03153641 has been operating on the market for twenty eight years. This Private Limited Company can be reached at 5 Churchill Place, Canary Wharf in London and company's area code is E14 5HU. Established as Omnicom Engineering, the firm used the business name up till 2023-05-25, at which point it was replaced by Balfour Beatty Engineering Limited. The enterprise's Standard Industrial Classification Code is 62090: Other information technology service activities. Its most recent annual accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-04-09.

The company owns five trademarks, all are still in use. The first trademark was obtained in 2013. The trademark which will become invalid first, that is in July, 2023 is UK00003014430.

From the data we have, this firm was created twenty eight years ago and has been guided by twelve directors, and out of them three (Matthew S., Iain M. and Michael R.) are still in the management. At least one secretary in this firm is a limited company, specifically Bnoms Limited.

  • Previous company's names
  • Balfour Beatty Engineering Limited 2023-05-25
  • Omnicom Engineering Limited 1996-01-31

Trade marks

Trademark UK00003014430
Trademark image:Trademark UK00003014430 image
Status:Registered
Filing date:2013-07-18
Date of entry in register:2013-10-18
Renewal date:2023-07-18
Owner name:Omnicom Engineering Limited
Owner address:292 Tadcaster Road, York, United Kingdom, YO24 1ET
Trademark UK00003014442
Trademark image:-
Trademark name:RAIL-VIEW
Status:Registered
Filing date:2013-07-18
Date of entry in register:2013-10-18
Renewal date:2023-07-18
Owner name:Omnicom Engineering Limited
Owner address:292 Tadcaster Road, York, United Kingdom, YO24 1ET
Trademark UK00003014438
Trademark image:-
Trademark name:OMNIBALLAST
Status:Registered
Filing date:2013-07-18
Date of entry in register:2013-10-18
Renewal date:2023-07-18
Owner name:Omnicom Engineering Limited
Owner address:292 Tadcaster Road, York, United Kingdom, YO24 1ET
Trademark UK00003014445
Trademark image:-
Trademark name:OMNIQUEST
Status:Registered
Filing date:2013-07-18
Date of entry in register:2013-10-18
Renewal date:2023-07-18
Owner name:Omnicom Engineering Limited
Owner address:292 Tadcaster Road, York, United Kingdom, YO24 1ET
Trademark UK00003014433
Trademark image:-
Trademark name:TRACK LOCATOR
Status:Application Published
Filing date:2013-07-18
Owner name:Omnicom Engineering Limited
Owner address:292 Tadcaster Road, York, United Kingdom, YO24 1ET

Company staff

Matthew S.

Role: Director

Appointed: 10 February 2021

Latest update: 30 January 2024

Role: Corporate Secretary

Appointed: 17 December 2018

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

Latest update: 30 January 2024

Iain M.

Role: Director

Appointed: 30 September 2016

Latest update: 30 January 2024

Michael R.

Role: Director

Appointed: 30 September 2016

Latest update: 30 January 2024

People with significant control

The companies that control 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 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 30 September 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 23 April 2024
Confirmation statement last made up date 09 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
28
Company Age

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