Menna Overview
Here’s a quick overview of BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED 👀 — a London based business that started in 1970.
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
- Company statusactive
- Company No00977817
- Age56 years 3 months Incorporated 22 April 1970
- Officers4
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, England
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED is an active company incorporated on 22 April 1970 and based in London, England. The company was registered 56 years ago.
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- Score change0
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- CCJs0
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
Accounts With Accounts Type Dormant
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 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 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 08 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 03 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 15 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 01 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
8 Years Ago on 11 Jun 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 01 Oct 2015 | |
| BRUCE, David Andrew | director | Aug 1971 | 01 Jun 2016 |
| DALLAS, Michael Kane | director | Feb 1981 | 17 Mar 2021 |
| MUMFORD, Peter Leslie | director | Jul 1980 | 20 Oct 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 CIVIL ENGINEERING (SW) LIMITED 👀 — a London based business that started in 1970.