Menna Overview
Here’s a quick overview of BALFOUR BEATTY ENGINEERING LIMITED 👀 — a London, England based business that started in 1996.
BALFOUR BEATTY ENGINEERING LIMITED
- Company statusactive
- Company No03153641
- Age30 years 6 months Incorporated 31 January 1996
- Officers3
Address
5 Churchill Place, Canary Wharf, London, England, E14 5HU
BALFOUR BEATTY ENGINEERING LIMITED is an active company incorporated on 31 January 1996 and based in London, England. The company was registered 30 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)
62090 Other information technology service activities, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 Oct 2023
Certificate Change Of Name Company
3 Years Ago on 25 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 09 Apr 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 18 Dec 2018
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 18 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 12 Dec 2018
Resolution
7 Years Ago on 19 Sep 2018
Statement Of Companys Objects
7 Years Ago on 19 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 17 Dec 2018 | |
| MORGAN, Iain Kenneth | director | Sep 1958 | 30 Sept 2016 |
| RAYNER, Michael | director | Dec 1958 | 30 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Group Limited | 30 Sept 2016 |
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Here’s a quick overview of BALFOUR BEATTY ENGINEERING LIMITED 👀 — a London, England based business that started in 1996.