Menna Overview
Here’s a quick overview of BALFOUR BEATTY GROUND ENGINEERING LTD 👀 — a Langley, Berkshire based business that started in 1957.
BALFOUR BEATTY GROUND ENGINEERING LTD
- Company statusactive
- Company No00594086
- Age68 years 8 months Incorporated 22 November 1957
- Officers3
Address
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
BALFOUR BEATTY GROUND ENGINEERING LTD is an active company incorporated on 22 November 1957 and based in Langley, Berkshire, United Kingdom. The company was registered 69 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 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
Termination Director Company With Name Termination Date
4 Years Ago on 06 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 01 Oct 2015 | |
| GRAY, Thomas Edward | director | Dec 1987 | 16 Jun 2025 |
| TOWSE-LAVAL, Jane | director | Jun 1966 | 09 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Group Limited | 06 Apr 2016 |
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Here’s a quick overview of BALFOUR BEATTY GROUND ENGINEERING LTD 👀 — a Langley, Berkshire based business that started in 1957.