Menna Overview
Here’s a quick overview of BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED 👀 — a London based business that started in 1993.
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
- Company statusactive
- Company No02818602
- Age33 years 2 months Incorporated 17 May 1993
- Officers7
Address
5 Churchill Place, Canary Wharf, London, E14 5HU, England
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED is an active company incorporated on 17 May 1993 and based in London, England. The company was registered 33 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Dormant
3 Months Ago on 19 Apr 2026
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 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
Change Person Director Company With Change Date
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 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 05 Jun 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 01 Oct 2015 | |
| ARRANDALE, Mark Richard | director | Sep 1982 | 28 Jul 2017 |
| BRUCE, David Andrew | director | Aug 1971 | 01 Jun 2016 |
| DALLAS, Michael Kane | director | Feb 1981 | 17 Mar 2021 |
| ROBERTS, Nigel Craig | director | Jun 1965 | 14 Jun 2017 |
| RUSSELL, Gavin | director | Apr 1981 | 28 Jun 2019 |
| TARR, Stephen John | director | Sep 1959 | 14 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED 👀 — a London based business that started in 1993.