Menna Overview
Here’s a quick overview of BALFOUR BEATTY CONSTRUCTION (SW) LIMITED 👀 — a London, England based business that started in 1967.
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
- Company statusactive
- Company No00896821
- Age59 years 6 months Incorporated 27 January 1967
- Officers4
Address
5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED is an active company incorporated on 27 January 1967 and based in London, England, England. The company was registered 59 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, 43220 Plumbing, heat and air-conditioning installation, 43910 Roofing activities
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 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 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
Termination Director Company With Name Termination Date
5 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 06 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 12 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 01 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 01 Oct 2015 | |
| ARRANDALE, Mark Richard | director | Sep 1982 | 17 Mar 2021 |
| BRUCE, David Andrew | director | Aug 1971 | 01 Jun 2016 |
| DALLAS, Michael Kane | director | Feb 1981 | 17 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Group Limited | 06 Apr 2016 |
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ARRANDALE, Mark Richard, BRUCE, David Andrew, TAYLOR, Graeme, CLARK, Robert, KNOX, Derek are mutual persons.
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Here’s a quick overview of BALFOUR BEATTY CONSTRUCTION (SW) LIMITED 👀 — a London, England based business that started in 1967.