BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
COMPANY NUMBER
00896821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
27/01/1967
(57 years and 10 months old)
WEBSITE
https://www.cowlin.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1997
31/07/2015
COWLIN CONSTRUCTION LIMITED
View all previous names
ENGLAND
E14 5HU
Coles Yard
South Street
Wincanton
Somerset
BA9 9DU
Duffryn Bach Terrace
Church Village
Pontypridd
Mid Glamorgan
CF38 1BN
Edward House
Dowlais Road
Cardiff
South Glamorgan
CF24 5LQ
Mills Bakery
4 Royal William Yard
Plymouth
Devon
PL1 3GD
New South Devon College
Paignton
Devon
TQ4 7BE
Penarth Road
Cardiff
South Glamorgan
CF11 8TT
Stratton House
Cater Road
Bristol
Avon
BS13 7UH
5 Churchill Place
Canary Wharf
London
E14 5HU
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 CONSTRUCTION (SW) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY CONSTRUCTION (SW) 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 CONSTRUCTION (SW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY CONSTRUCTION (SW) 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: 1 Past: 0 |
View Report |
|
01/06/2016 - Present (8 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 25 Past: 18 |
View Report |
|
17/03/2021 - Present (3 years and 8 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 25 Past: 1 |
View Report |
|
17/03/2021 - Present (3 years and 8 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
12/03/1991 - 01/10/1999 (8 years and 6 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
| 23/09/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Mark Richard Arrandale (923623789) Appointed |
| 09/04/2021 | New Board Member Michael Kane Dallas (928176089) Appointed |
| 18/03/2021 | New Board Member Mark William Bullock (914969815) Appointed |
| 10/10/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | David Gordon Smith (907886963) has left the board |
| 10/09/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member David Gordon Smith (907886963) Appointed |
| 15/10/2018 | Jonathan Granville Winter (923499075) has left the board |
| 05/08/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 15/09/2017 | New Board Member Vishal Jadavji Harji (920121930) Appointed |
| 17/07/2017 | Jonathan Granville Winter (923499077) has left the board |
| 17/07/2017 | New Board Member Jonathan Granville Winter (923499075) Appointed |
| 09/07/2017 | New Board Member Jonathan Granville Winter (923499077) Appointed |
| 09/07/2017 | John Keaveney (919457577) has left the board |
| 18/04/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 18/08/2016 | New Board Member James Joseph Duffy (920958453) Appointed |
| 13/06/2016 | Derek Knox (910160382) has left the board |
| 09/06/2016 | Change in Reg. Office |
| 08/06/2016 | New Board Member David Andrew Bruce (920882454) Appointed |
| 06/06/2016 | Stuart Edward Curl (909595710) has left the board |
| 19/04/2016 | New Confirmation Statement filed |
| 18/01/2016 | New Accounts filed |
| 18/01/2016 | Christopher Charles Millard (908632595) has left the board |
| 02/11/2015 | John Keaveney (919561760) has left the board |
| 02/11/2015 | New Board Member John Keaveney (919457577) Appointed |
| 21/10/2015 | Gregory William Mutch (917244571) has left the board |
| 21/10/2015 | New Company Secretary BNOMS LIMITED (920193723) Appointed |
| 07/07/2015 | Charles Nicholas Pollard (919201171) has left the board |
| 10/06/2015 | New Board Member Dean Banks (919832452) Appointed |
| 10/06/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Board Member John Keaveney (919561760) Appointed |
| 10/03/2015 | New Board Member Christopher Charles Millard (908632595) Appointed |
| 07/01/2015 | John Bunker (911232335) has left the board |
| 17/12/2014 | New Board Member Stuart Edward Curl (909595710) Appointed |
| 17/12/2014 | Beverley Edward John Dew (913310395) has left the board |
| 27/11/2014 | Mark Lloyd Cutler (918582257) has left the board |
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