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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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
Accounts With Accounts Type Dormant
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 25 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 10 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 06 Aug 2018
Move Registers To Registered Office Company With New Address
8 Years Ago on 30 May 2018
Confirmation Statement With Updates
8 Years Ago on 12 Sep 2017
Accounts With Accounts Type Dormant
8 Years Ago on 22 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 01 Oct 2015 | |
| BRUCE, David Andrew | director | Aug 1971 | 15 Nov 2024 |
| DALLAS, Michael Kane | director | Feb 1981 | 29 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED 👀 — a London, England based business that started in 1926.