BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
COMPANY NUMBER
01890280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
27/02/1985
(39 years and 9 months old)
WEBSITE
www.balfourbeatty.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/11/1995
12/09/2006
RAYNESWAY CONSTRUCTION SOUTHERN LIMITED
View all previous names
BERKSHIRE
SL3 8AG
Telephone: 02072166824
TPS: No
Finkills Way
Northallerton
North Yorkshire
DL7 8UQ
Telephone: 798207
Inter Route Hws Bailey Drive
Gillingham Business Park
Gillingham
Kent
ME8 0TT
Pavilion B Ashwood Park
Ashwood Way
Basingstoke
Hampshire
RG23 8BG
Pershore Lane
Warndon
Worcester
Worcestershire
WR4 0AA
The Curve Building
Axis Business Park
Langley
Berkshire SL3 8AG
SL3 8AG
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 INFRASTRUCTURE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY INFRASTRUCTURE SERVICES 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 INFRASTRUCTURE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY INFRASTRUCTURE SERVICES 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 |
|
24/07/2018 - Present (6 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
24/07/2018 - Present (6 years and 4 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 18 Past: 32 |
View Report |
|
29/03/1992 - Present (32 years and 8 months) Born in May 1942 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | 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 |
| 13/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 04/07/2019 | New Board Member Gavin Russell (918839618) Appointed |
| 25/06/2019 | Simon Charles Kirkpatrick (919674033) has left the board |
| 05/04/2019 | New Confirmation Statement filed |
| 18/12/2018 | Change in Reg. Office |
| 05/08/2018 | New Accounts filed |
| 03/08/2018 | New Board Member Stephen John Tarr (905372828) Appointed |
| 03/08/2018 | New Board Member Nigel Craig Roberts (909658419) Appointed |
| 23/07/2018 | Ian Andrew Spellacey (919723909) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 26/06/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 06/11/2015 | BNOMS LIMITED (920201251) has left the board |
| 06/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 23/10/2015 | Gregory William Mutch (917561588) has left the board |
| 23/10/2015 | New Company Secretary BNOMS LIMITED (920201251) Appointed |
| 01/09/2015 | New Accounts filed |
| 01/05/2015 | New Board Member Ian Andrew Spellacey (919723909) Appointed |
| 01/05/2015 | Antony Richard Gates (916533921) has left the board |
| 16/04/2015 | New Board Member Simon Charles Kirkpatrick (919674033) Appointed |
| 16/04/2015 | Ewan Thomas Anderson (907153643) has left the board |
| 09/04/2015 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 04/07/2014 | John Stewart Barron (907288016) has left the board |
| 03/06/2014 | New Board Member Ewan Thomas Anderson (907153643) Appointed |
| 11/04/2014 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Philip Morris (916571013) has left the board |
| 08/02/2013 | New Company Secretary Gregory William Mutch (917561588) Appointed |
| 05/09/2012 | New Accounts filed |
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