Menna Overview
Here’s a quick overview of BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED 👀 — a Derby based business that started in 1989.
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED
- Company statusactive
- Company No02449888
- Age36 years 7 months Incorporated 6 December 1989
- Officers7
Address
West Service Road, Raynesway, Derby, DE21 7BG
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED is an active company incorporated on 6 December 1989 and based in Derby. The company was registered 37 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)
33170 Repair and maintenance of other transport equipment n.e.c., 77110 Renting and leasing of cars and light motor vehicles, 77120 Renting and leasing of trucks and other heavy vehicles, 77320 Renting and leasing of construction and civil engineering machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 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 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 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 15 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 15 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Full
8 Years Ago on 29 Jun 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 12 Jun 2015 | |
| ASHFORTH, Simon Jonathan | director | Nov 1974 | 25 Oct 2022 |
| BRUCE, David Andrew | director | Aug 1971 | 25 Oct 2022 |
| CROSSFIELD, Nicholas Paul | director | Mar 1965 | 15 Sept 2025 |
| DALLAS, Michael Kane | director | Feb 1981 | 25 Oct 2022 |
| ORMEROD, Philip Andrew | director | Aug 1964 | 01 Jan 2013 |
| PRICE, Tracey | director | Jun 1972 | 15 Oct 2015 |
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 PLANT & FLEET SERVICES LIMITED 👀 — a Derby based business that started in 1989.