BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED
COMPANY NUMBER
00215402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
30/07/1926
(98 years and 4 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1970
27/06/2009
HADEN YOUNG LIMITED
View all previous names
ENGLAND
E14 5HU
Telephone: 02072166824
TPS: No
5 Churchill Place
Canary Wharf
London
E14 5HU
50 Pontefract Lane
Leeds
West Yorkshire
LS9 8HY
63 Garmen Street
Tottenham
London
N17 0UQ
647-661 High Road Leytonstone
London
E11 4RD
86 Station Road
Redhill
Surrey
RH1 1PQ
93-105 Blenheim Street
Newcastle-upon-tyne
Tyne and Wear
NE1 4HD
Abacus House
62 Bucks Road
Douglas
Douglas, Isle of Man
IM1 3AE
Amington House
Galena Close Amington
Tamworth
Staffordshire
B77 4AS
Britannia Road
Patchway
Bristol
Avon
BS34 5TD
Clydeway Skypark 8
Elliot Place
Glasgow
Lanarkshire
G3 8EP
Colman House
King Street
Maidstone
Kent
ME14 1DH
Dunedin House
Newhailes Road
Musselburgh
Midlothian
EH21 6QD
Fairgate House
Kings Road
Tyseley
Birmingham, West Midlands
B11 2AA
Ivenco Ford House
Station Road
Watford
Hertfordshire
WD17 1HB
Mayfield Road
Edinburgh
Midlothian
EH9 2NG
Telephone: 5379015
Regional Support Services
Haden House
63 Mersey Street
Warrington, Cheshire
WA1 2BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALFOUR BEATTY GROUP LIMITED | Active - Accounts Filed | View Report |
| BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member David Andrew Bruce (932958664) Appointed |
| 19/11/2024 | William Johnson Harkin Smith (926831946) has left the board |
| 24/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
15/11/2024 - Present (0 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/1992 - 31/08/1993 (10 months) Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/10/1992 - 15/09/1998 (5 years and 11 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member David Andrew Bruce (932958664) Appointed |
| 19/11/2024 | William Johnson Harkin Smith (926831946) has left the board |
| 24/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 19/05/2022 | Ian Kenneth Smith (922819115) has left the board |
| 19/05/2022 | New Board Member Michael Kane Dallas (928176089) Appointed |
| 11/05/2022 | Philip Frank Kenneth Ellis (922257151) has left the board |
| 20/01/2022 | New Board Member William Johnson Harkin Smith (926831946) Appointed |
| 30/11/2021 | Simon Lafferty (922257149) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 04/04/2017 | Andrew Robert Astin (920013820) has left the board |
| 03/04/2017 | New Board Member Ian Kenneth Smith (922819115) Appointed |
| 03/04/2017 | New Board Member Philip Frank Kenneth Ellis (922257151) Appointed |
| 03/04/2017 | New Board Member Simon Lafferty (922257149) Appointed |
| 04/11/2016 | Stephen Michael Tough (918766406) has left the board |
| 02/11/2016 | New Accounts filed |
| 22/09/2016 | New Confirmation Statement filed |
| 11/12/2015 | Change in Reg. Office |
| 06/11/2015 | BNOMS LIMITED (920201206) has left the board |
| 06/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 05/11/2015 | Gregory William Mutch (900119530) has left the board |
| 05/11/2015 | New Board Member Andrew Robert Astin (920013820) Appointed |
| 23/10/2015 | New Company Secretary BNOMS LIMITED (920201206) Appointed |
| 23/10/2015 | Gregory William Mutch (914923907) has left the board |
| 02/09/2015 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 16/09/2014 | Michael John Auckland (910126535) has left the board |
| 16/09/2014 | New Board Member Gregory William Mutch (900119530) Appointed |
| 14/07/2014 | New Confirmation Statement filed |
| 16/05/2014 | Gillian Scott Murray McNiven (917277117) has left the board |
| 15/05/2014 | New Board Member Stephen Michael Tough (918766406) Appointed |
| 21/01/2014 | New Board Member Michael John Auckland (910126535) Appointed |
| 21/01/2014 | Michael John Auckland (918415854) has left the board |
| 14/01/2014 | Robert Mark Griffiths (904544189) has left the board |
| 14/01/2014 | Ewan Thomas Anderson (907153643) has left the board |
| 14/01/2014 | New Board Member Gillian Scott Murray McNiven (917277117) Appointed |
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