BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
- Company statusactive
- Company No01197246
- Age50 years 6 months Incorporated 21 January 1975
- Officers4
Address
5 Churchill Place, Canary Wharf, London, England, E14 5HU
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED is an active company incorporated on 21 January 1975 and based in London, England. The company was registered 50 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, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
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Termination Director Company With Name Termination Date
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Termination Director Company With Name Termination Date
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Termination Director Company With Name Termination Date
4 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Dec 2020
Accounts With Accounts Type Dormant
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Termination Director Company With Name Termination Date
5 Years Ago on 31 Dec 2019
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Accounts With Accounts Type Dormant
5 Years Ago on 15 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Feb 2019
Confirmation Statement With Updates
6 Years Ago on 07 Dec 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 |
| MACAULAY, Hector | director | Mar 1963 | 09 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Group Limited | 06 Apr 2016 |
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FORSTER, Garry James are mutual persons.
FORSTER, Garry James are mutual persons.
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GANDY, Paul Francis are mutual persons.
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