Menna Overview

Here’s a quick overview of BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED 👀 — a London, England based business that started in 1926.

BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED

  • Company statusactive
  • Company No00215402
  • Age100 years Incorporated 30 July 1926
  • Officers3

Address

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

BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED is an active company incorporated on 30 July 1926 and based in London, England, England. The company was registered 100 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    43210 Electrical installation, 43220 Plumbing, heat and air-conditioning installation

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 08 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 21 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 15 Nov 2024

finance
Accounts With Accounts Type Dormant

1 Year Ago on 19 Sep 2024

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Confirmation Statement With No Updates

1 Year Ago on 16 Sep 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 02 Oct 2023

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Confirmation Statement With No Updates

2 Years Ago on 19 Sep 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 29 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 14 Sep 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 17 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 17 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 09 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 18 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 26 Nov 2021

finance
Accounts With Accounts Type Dormant

4 Years Ago on 08 Oct 2021

event
Confirmation Statement With No Updates

4 Years Ago on 23 Sep 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 05 Oct 2020

event
Confirmation Statement With No Updates

5 Years Ago on 16 Sep 2020

event
Confirmation Statement With No Updates

6 Years Ago on 25 Sep 2019

finance
Accounts With Accounts Type Dormant

6 Years Ago on 25 Sep 2019

event
Confirmation Statement With Updates

7 Years Ago on 10 Sep 2018

finance
Accounts With Accounts Type Dormant

7 Years Ago on 06 Aug 2018

event
Move Registers To Registered Office Company With New Address

8 Years Ago on 30 May 2018

event
Confirmation Statement With Updates

8 Years Ago on 12 Sep 2017

finance
Accounts With Accounts Type Dormant

8 Years Ago on 22 Aug 2017

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BNOMS LIMITEDcorporate secretary 01 Oct 2015
BRUCE, David Andrewdirector Aug 197115 Nov 2024
DALLAS, Michael Kanedirector Feb 198129 Apr 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Balfour Beatty Group Limited 06 Apr 2016

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