BALFOUR BEATTY ENGINEERING LIMITED
Non-Trading
General Information
NAME
BALFOUR BEATTY ENGINEERING LIMITED
COMPANY NUMBER
03153641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
31/01/1996
(28 years and 10 months old)
WEBSITE
www.omnicomengineering.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/01/1996
25/05/2023
OMNICOM ENGINEERING LIMITED
ENGLAND
E14 5HU
Telephone: 01332476225
TPS: No
5 Churchill Place
LONDON
E14 5HU
Eboracum House
Clifton Park Avenue
York
North Yorkshire
YO30 5PB
Telephone: 778100
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 |
| OMNICOM ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | Matthew Richard Steele (925840864) has left the board |
Credit Risk Overview
Want to learn more about BALFOUR BEATTY ENGINEERING 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALFOUR BEATTY ENGINEERING 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 |
|---|---|---|---|---|
|
30/09/2016 - Present (8 years and 2 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
SCF SECRETARIES LIMITED LIABILITY COMPANY 31/01/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 173 Past: 3431 |
View Report |
|
31/01/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director |
Current: 163 Past: 3442 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | Matthew Richard Steele (925840864) has left the board |
| 08/10/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 21/12/2022 | Nigel Denis Claxton (917835627) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Matthew Richard Steele (925840864) Appointed |
| 01/09/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 07/01/2019 | BNOMS LIMITED (925358462) has left the board |
| 07/01/2019 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 20/12/2018 | Michael Kane Dallas (921605251) has left the board |
| 20/12/2018 | New Company Secretary BNOMS LIMITED (925358462) Appointed |
| 15/12/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 26/04/2017 | New Board Member Iain Kenneth Morgan (922982144) Appointed |
| 10/03/2017 | New Confirmation Statement filed |
| 13/10/2016 | Mark Mitcheson (906388836) has left the board |
| 13/10/2016 | New Board Member Michael Rayner (911213714) Appointed |
| 13/10/2016 | Paul Ian Harkness (903901631) has left the board |
| 13/10/2016 | Stirling Anthony Kimkeran (904654037) has left the board |
| 13/10/2016 | New Company Secretary Michael Kane Dallas (921605251) Appointed |
| 13/10/2016 | New Board Member Nigel Denis Claxton (917835627) Appointed |
| 13/10/2016 | New Board Member Mark William Bullock (914969815) Appointed |
| 13/10/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 18/02/2016 | New Confirmation Statement filed |
| 18/02/2016 | New Confirmation Statement filed |
| 07/02/2015 | New Confirmation Statement filed |
| 05/02/2015 | New Accounts filed |
| 11/09/2014 | Change in Reg. Office |
| 14/02/2014 | New Confirmation Statement filed |
| 11/02/2014 | New Accounts filed |
| 16/01/2013 | New Accounts filed |
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