Menna Overview
Here’s a quick overview of BALFOUR BEATTY UTILITY SOLUTIONS LIMITED 👀 — a London based business that started in 1972.
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
- Company statusactive
- Company No01062438
- Age54 years Incorporated 24 July 1972
- Officers7
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, United Kingdom
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED is an active company incorporated on 24 July 1972 and based in London, United Kingdom. The company was registered 54 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
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 07 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 06 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 17 Dec 2018 | |
| DARRELL, Gregory Hedley | director | Jan 1969 | 23 Dec 2024 |
| MITCHELL, Rory Matthew | director | Jan 1961 | 07 Nov 2019 |
| MURDEN, Christopher James | director | Feb 1978 | 15 Jul 2016 |
| ROBERTS, Nigel Craig | director | Jun 1965 | 13 Jul 2023 |
| TARR, Stephen John | director | Sep 1959 | 13 Jul 2023 |
| WILSON, Anthony Joseph | director | Nov 1962 | 17 Jul 2024 |
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 UTILITY SOLUTIONS LIMITED 👀 — a London based business that started in 1972.