BALVAC LIMITED
Non-Trading
General Information
NAME
BALVAC LIMITED
COMPANY NUMBER
00280220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
04/10/1933
(91 years and 2 months old)
WEBSITE
http://balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/01/1986
14/10/2003
BALVAC WHITLEY MORAN LIMITED
View all previous names
ENGLAND
E14 5HU
Telephone: 01737854400
TPS: No
2200 Century Way Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Telephone: 719875
5 Churchill Place
Canary Wharf
London
E14 5HU
Telephone: 854400
Balvac Ltd
Kings Business Park
Kings Drive
Prescot, Merseyside
L34 1PJ
Telephone: 719875
West Service Road
Raynesway
Derby
Derbyshire
DE21 7BG
Telephone: 719875
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 |
| BALVAC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
Credit Risk Overview
Want to learn more about BALVAC 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 BALVAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALVAC 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 |
|---|---|---|---|---|
|
22/03/2011 - Present (13 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
05/03/2019 - Present (5 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
24/08/2022 - Present (2 years and 3 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 25 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
| 26/10/2023 | Craig McGowan (926484959) has left the board |
| 11/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 15/05/2023 | Alexander James Doull (911034243) has left the board |
| 09/11/2022 | New Board Member David Andrew Bruce (920882454) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Board Member Michael Kane Dallas (928176089) Appointed |
| 26/08/2022 | New Board Member David Andrew Bruce (929942036) Appointed |
| 26/08/2022 | New Board Member Mark William Bullock (914969815) Appointed |
| 08/04/2022 | Philip Michael Wright (905822619) has left the board |
| 14/01/2022 | New Board Member Craig McGowan (926484959) Appointed |
| 14/01/2022 | New Board Member Angus Michael Barry (920482634) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 26/08/2019 | Malcolm Osullivan (917678843) has left the board |
| 12/07/2019 | New Confirmation Statement filed |
| 07/03/2019 | David Andrew Bruce (920882454) has left the board |
| 07/03/2019 | Dean John Banks (919832452) has left the board |
| 07/03/2019 | New Board Member Philip Michael Wright (905822619) Appointed |
| 07/03/2019 | New Board Member Stephen John Helliwell (923393658) Appointed |
| 07/03/2019 | New Board Member Malcolm Osullivan (917678843) Appointed |
| 22/06/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 26/06/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Board Member David Andrew Bruce (920882454) Appointed |
| 06/06/2016 | Stuart Edward Curl (909595710) has left the board |
| 11/12/2015 | Change in Reg. Office |
| 10/11/2015 | BNOMS LIMITED (920208296) has left the board |
| 10/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 27/10/2015 | Gregory William Mutch (917331792) has left the board |
| 27/10/2015 | New Company Secretary BNOMS LIMITED (920208296) Appointed |
| 07/07/2015 | Charles Nicholas Pollard (919201171) has left the board |
| 07/07/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Dean Banks (919832452) Appointed |
| 20/05/2015 | New Confirmation Statement filed |
| 17/12/2014 | Beverley Edward John Dew (913310395) has left the board |
| 17/12/2014 | New Board Member Stuart Edward Curl (909595710) Appointed |
| 27/11/2014 | Mark Lloyd Cutler (918582257) has left the board |
| 24/10/2014 | New Board Member Charles Nicholas Pollard (919201171) Appointed |
| 05/10/2014 | New Accounts filed |
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