Menna Overview
Here’s a quick overview of BALFOUR BEATTY GROUP EMPLOYMENT LIMITED 👀 — a London, England based business that started in 2012.
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
- Company statusactive
- Company No08312432
- Age13 years 8 months Incorporated 29 November 2012
- Officers6
Address
5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
BALFOUR BEATTY GROUP EMPLOYMENT LIMITED is an active company incorporated on 29 November 2012 and based in London, England, England. The company was registered 14 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)
78300 Human resources provision and management of human resources functions
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 Full
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 27 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 24 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 24 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 24 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 15 Aug 2019
Change Person Director Company With Change Date
7 Years Ago on 06 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 07 Dec 2018
Accounts With Accounts Type Full
8 Years Ago on 09 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 28 Nov 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BNOMS LIMITED | corporate secretary | 29 Nov 2012 | |
| ENGLAND, Paul David | director | Feb 1970 | 18 Sept 2019 |
| HARRISON, Philip James | director | Jan 1961 | 25 Jul 2016 |
| RABY, Paul Anthony | director | Apr 1963 | 29 Nov 2012 |
| RANDALL, Kate Lorraine | director | Aug 1982 | 21 Mar 2025 |
| SMITH, David Mark | director | Dec 1970 | 25 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Balfour Beatty Investment Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BALFOUR BEATTY GROUP EMPLOYMENT LIMITED 👀 — a London, England based business that started in 2012.