BALFOUR BEATTY CIVILS LIMITED

Address

BALFOUR BEATTY CIVILS LIMITED
130 WILTON ROAD
LONDON
SW1V 1LQ
(59 companies also use this postcode)

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 (57 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
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Map


Recently Filed Documents - 163 available


Directors and Secretaries

Stuart Curl
5 Dec 2014 ⇒ Present ( 2 Years ) Director
Mark Farrah
1 May 2004 ⇒ Present ( 13 Years ) Director
Paul Gandy
26 Aug 2014 ⇒ Present ( 2 Years ) Director
John Keaveney
30 Jan 2015 ⇒ Present ( 2 Years ) Director
Christopher Millard
6 Mar 2015 ⇒ Present ( 2 Years ) Director
Gregory Mutch
1 Nov 2012 ⇒ Present ( 4 Years ) Company Secretary
Charles Pollard
22 Oct 2014 ⇒ Present ( 2 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
Changed 20 Dec 2012

HILL HOUSE
1 LITTLE NEW STREET
LONDON EC4A 3TR
Changed 4 Oct 2006

3 GRIMSTON GRANGE
SHERBURN ROAD
TADCASTER
NORTH YORKSHIRE LS24 9BX
Changed 24 Mar 2006

P.O. BOX 7, HUMBER ROAD
BARTON-ON-HUMBER
NORTH LINCOLNSHIRE
DN18 5BW
Changed 20 Oct 2004

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Changed 24 Oct 1994

AVEBURY HSE
ST PETER STREET
WINCHESTER
Changed 13 May 1987


Transactions with Public Organisations

OrganisationTransactionsValue
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

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.balfourbeattycivils.co.uk
www.balfourbeattycivils.com
www.balfourbeattycivils.net
www.balfourbeattycivils.engineer
www.balfourbeattycivils.construction
www.balfourbeattycivils.org
www.balfourbeattycivils.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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163 other company documents are available

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