BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
COMPANY NUMBER
01062438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
24/07/1972
(52 years and 4 months old)
WEBSITE
http://bbusl.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2003
02/11/2007
BALFOUR BEATTY UTILITIES LIMITED
View all previous names
LONDON
E14 5HU
Telephone: 01142329700
TPS: No
5 Churchill Place
LONDON
E14 5HU
Telephone: 72166800
Brighouse Road Low Moor
Bradford
West Yorkshire
BD12 0NG
Common Lane
Carrington
Manchester
M31 4BR
Fairfield Industrial Park Unit 1
Bill Quay
Gateshead
Tyne and Wear
NE10 0UR
Telephone: 1214444
The Sign Factory Burnbank Road
Falkirk
Stirlingshire
FK2 7PE
West Service Road
Raynesway
Derby
Derbyshire
DE21 7BG
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 UTILITY SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 24/06/2024 | Ian James Currie (921738552) has left the board |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY UTILITY SOLUTIONS 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 UTILITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY UTILITY SOLUTIONS 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 |
|---|---|---|---|---|
|
15/07/2016 - Present (8 years and 4 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 24/06/2024 | Ian James Currie (921738552) has left the board |
| 11/10/2023 | New Accounts filed |
| 17/07/2023 | New Board Member Nigel Craig Roberts (909658419) Appointed |
| 17/07/2023 | New Board Member Stephen John Tarr (905372828) Appointed |
| 14/07/2023 | Matthew Richard Steele (925840864) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 21/12/2022 | Nigel Denis Claxton (917835627) has left the board |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 12/10/2020 | Change in Reg. Office |
| 10/10/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 11/11/2019 | New Board Member Rory Matthew Mitchell (907724211) Appointed |
| 11/11/2019 | New Board Member Nigel Denis Claxton (917835627) Appointed |
| 10/09/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Board Member Matthew Richard Steele (925840864) Appointed |
| 12/03/2019 | Bryan Gerard Casey (919662953) has left the board |
| 07/01/2019 | BNOMS LIMITED (925358465) has left the board |
| 07/01/2019 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 20/12/2018 | Michael Kane Dallas (920042061) has left the board |
| 20/12/2018 | New Company Secretary BNOMS LIMITED (925358465) Appointed |
| 04/07/2018 | New Accounts filed |
| 19/06/2018 | Craig Matthew McGilvray (905899326) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Board Member Mark William Bullock (914969815) Appointed |
| 17/09/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 24/11/2016 | Neil Robert Ernest Kirkby (905143804) has left the board |
| 02/11/2016 | New Board Member Ian James Currie (921738552) Appointed |
| 31/10/2016 | New Board Member Bryan Gerard Casey (919662953) Appointed |
| 19/08/2016 | New Confirmation Statement filed |
| 17/08/2016 | New Confirmation Statement filed |
| 15/08/2016 | David Owen McCabe (919961257) has left the board |
| 15/08/2016 | New Accounts filed |
| 29/07/2016 | David Andrew Bruce (920882454) has left the board |
| 29/07/2016 | New Board Member Christopher James Murden (921104606) Appointed |
| 16/06/2016 | David Andrew Bruce (915786622) has left the board |
| 16/06/2016 | New Board Member David Andrew Bruce (920882454) Appointed |
| 10/09/2015 | Mathew Duncan (907294972) has left the board |
| 10/09/2015 | New Accounts filed |
| 26/08/2015 | New Company Secretary Michael Kane Dallas (920042061) Appointed |
| 03/08/2015 | New Board Member David Andrew Bruce (915786622) Appointed |
| 03/08/2015 | David Andrew Bruce (919961188) has left the board |
| 30/07/2015 | New Board Member Craig Matthew McGilvray (905899326) Appointed |
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