BALFOUR BEATTY CIVILS LIMITED
Address
BALFOUR BEATTY CIVILS LIMITED
Classification:
Construction of roads and motorways
Construction of bridges and tunnels
Construction of water projects
Construction of other civil engineering projects not elsewhere classified
Legal Information
Company Registration No.:
00637008
Incorporation Date:
14 Sep 1959
(58 Years old)
Financial Year End:
31 Dec
Capital:
£5,000,000.00
on 17 Oct 2014
For period ending:
31 Dec 2013
Filed on:
4 Nov 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
17 Oct 2014
Filed on:
17 Oct 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 163 available
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| William Aitchison | |
| 26 Feb 2013 ⇒ Present ( 5 Years ) | Director |
| Stuart Curl | |
| 5 Dec 2014 ⇒ Present ( 3 Years ) | Director |
| Mark Cutler | |
| 11 Mar 2014 ⇒ Present ( 4 Years ) | Director |
| Beverley Dew | |
| 30 Aug 2013 ⇒ Present ( 4 Years ) | Director |
| David Donaldson | |
| 21 May 2013 ⇒ Present ( 5 Years ) | Director |
| Murray Easton | |
| 22 Mar 2011 ⇒ Present ( 7 Years ) | Director |
| Mark Farrah | |
| 1 May 2004 ⇒ Present ( 14 Years ) | Director |
| Paul Gandy | |
| 26 Aug 2014 ⇒ Present ( 3 Years ) | Director |
| John Keaveney | |
| 30 Jan 2015 ⇒ Present ( 3 Years ) | Director |
| Stephen Kennedy | |
| 17 Jun 2010 ⇒ Present ( 8 Years ) | Director |
| Bill Kingwill | |
| 26 Feb 2013 ⇒ Present ( 5 Years ) | Director |
| Hector Macaulay | |
| 16 Nov 2012 ⇒ Present ( 5 Years ) | Director |
| Christopher Millard | |
| 6 Mar 2015 ⇒ Present ( 3 Years ) | Director |
| Gregory Mutch | |
| 1 Nov 2012 ⇒ Present ( 5 Years ) | Company Secretary |
| Neil Patterson | |
| 26 Feb 2013 ⇒ Present ( 5 Years ) | Director |
| Michael Peasland | |
| 21 May 2013 ⇒ Present ( 5 Years ) | Director |
| Charles Pollard | |
| 22 Oct 2014 ⇒ Present ( 3 Years ) | Director |
| Alan Scott | |
| 26 Feb 2013 ⇒ Present ( 5 Years ) | Director |
| Stephen Waite | |
| 20 Mar 2013 ⇒ Present ( 5 Years ) | Director |
| Robert Walker | |
| 26 Feb 2013 ⇒ Present ( 5 Years ) | Director |
| John Walsh | |
| 28 Jun 2013 ⇒ Present ( 4 Years ) | Director |
Previous Company Names
BIRSE CIVILS LIMITED
Changed 1 Oct 2014
BIRSE CL LIMITED
Changed 22 Feb 2002
JANAFT LIMITED
Changed 21 Feb 2002
Previous Addresses
3 GRIMSTON GRANGE
SHERBURN ROAD
TADCASTER
NORTH YORKSHIRE
LS24 9BX
SHERBURN ROAD
TADCASTER
NORTH YORKSHIRE
LS24 9BX
Changed 20 Dec 2012
HILL HOUSE
1 LITTLE NEW STREET
LONDON EC4A 3TR
1 LITTLE NEW STREET
LONDON EC4A 3TR
Changed 4 Oct 2006
3 GRIMSTON GRANGE
SHERBURN ROAD
TADCASTER
NORTH YORKSHIRE LS24 9BX
SHERBURN ROAD
TADCASTER
NORTH YORKSHIRE LS24 9BX
Changed 24 Mar 2006
P.O. BOX 7, HUMBER ROAD
BARTON-ON-HUMBER
NORTH LINCOLNSHIRE
DN18 5BW
BARTON-ON-HUMBER
NORTH LINCOLNSHIRE
DN18 5BW
Changed 20 Oct 2004
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Changed 24 Oct 1994
AVEBURY HSE
ST PETER STREET
WINCHESTER
ST PETER STREET
WINCHESTER
Changed 13 May 1987
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
1180 | £465,432,003.86 |
Bristol City Council |
5 | £342,772.23 |
Department for Communities and Local Government |
11 | £668,981.34 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 4 Nov 2014 | 11 |
| 31 Dec 2012 | 4 Oct 2013 | 10 |
| 31 Dec 2011 | 20 Sep 2012 | 9 |
| 31 Dec 2010 | 23 Aug 2011 | 8 |
| 31 Dec 2009 | 2 Oct 2010 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
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- Balance Sheet
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