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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  • Credit limit£
  • CCJs
    0

  • 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

Accounts With Accounts Type Dormant

3 Months Ago on 09 Apr 2025

Termination Director Company With Name Termination Date

7 Months Ago on 09 Dec 2024

Confirmation Statement With No Updates

7 Months Ago on 09 Dec 2024

Accounts With Accounts Type Dormant

10 Months Ago on 10 Sep 2024

Termination Director Company With Name Termination Date

1 Year Ago on 04 Jan 2024

Confirmation Statement With No Updates

1 Year Ago on 19 Dec 2023

Accounts With Accounts Type Dormant

1 Year Ago on 04 Oct 2023

Confirmation Statement With No Updates

2 Years Ago on 12 Dec 2022

Accounts With Accounts Type Dormant

2 Years Ago on 29 Sep 2022

Appoint Person Director Company With Name Date

2 Years Ago on 16 Aug 2022

Termination Director Company With Name Termination Date

3 Years Ago on 01 Jul 2022

Confirmation Statement With No Updates

3 Years Ago on 16 Dec 2021

Accounts With Accounts Type Dormant

3 Years Ago on 08 Oct 2021

Appoint Person Director Company With Name Date

4 Years Ago on 07 Apr 2021

Termination Director Company With Name Termination Date

4 Years Ago on 07 Apr 2021

Termination Director Company With Name Termination Date

4 Years Ago on 24 Mar 2021

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

4 Years Ago on 06 Oct 2020

Termination Director Company With Name Termination Date

5 Years Ago on 31 Dec 2019

Confirmation Statement With No Updates

5 Years Ago on 10 Dec 2019

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

NameRoleDate of BirthAppointed
BNOMS LIMITEDcorporate secretary 01 Oct 2015
BRUCE, David Andrewdirector Aug 197101 Jun 2016
DALLAS, Michael Kanedirector Feb 198117 Mar 2021
MACAULAY, Hectordirector Mar 196309 Nov 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Balfour Beatty Group Limited 06 Apr 2016

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