BALFOUR BEATTY CIVIL ENGINEERING LIMITED

Non-Trading

General Information

NAME
BALFOUR BEATTY CIVIL ENGINEERING LIMITED

COMPANY NUMBER
04482405

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41201 - Construction of commercial buildings

INCORPORATION DATE
10/07/2002 (22 years and 5 months old)

WEBSITE
www.balfourbeatty.com

CONFIRMATION STATEMENT MADE UP TO
10/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
10/07/2002 30/07/2002
ON THE SHELF FIFTY TWO LIMITED

REGISTERED ADDRESS

5 CHURCHILL PLACE, CANARY WHARF
LONDON
E14 5HU

Telephone: 02072166824
TPS: No

TRADING ADDRESSES

18 Appleton Court
Wakefield
West Yorkshire
WF2 7AR

3800 Parkside
Birmingham Business Park
Birmingham
West Midlands
B37 7YG

5 Churchill Place
LONDON
E14 5HU

Granitehill Road
Aberdeen
Aberdeenshire
AB16 7AW

Telephone: 72166846

Old Quarrington
Durham
County Durham
DH6 5NL

Unit 3 Links Court
Fortran Road
St Mellons
Cardiff, South Glamorgan
CF3 0LT

Credit Risk Overview

Want to learn more about BALFOUR BEATTY CIVIL ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

41

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 11/09/2024	Event: New Accounts filed
Date: 08/01/2024	Event: Mark William Bullock (914969815) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BALFOUR BEATTY CIVIL ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BALFOUR BEATTY CIVIL ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BALFOUR BEATTY CIVIL ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

41

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BALFOUR BEATTY GROUP LTD	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BALFOUR BEATTY NOMINEES LTD	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen John Tarr 01/01/2003 - Present (21 years and 11 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 9 Past: 7	View Report
BNOMS LIMITED 01/10/2015 - Present (9 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 62 Past: 35	View Report
Hector MacAulay 09/11/2015 - Present (9 years and 1 months) Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
David Andrew Bruce 01/06/2016 - Present (8 years and 6 months) Born in Aug 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 25 Past: 18	View Report
Nigel Craig Roberts 27/02/2017 - Present (7 years and 9 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 11/09/2024	Event: New Accounts filed
Date: 08/01/2024	Event: Mark William Bullock (914969815) has left the board
Date: 14/10/2023	Event: New Accounts filed
Date: 23/09/2023	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: New Board Member Peter Leslie Mumford (930173044) Appointed
Date: 04/10/2022	Event: New Accounts filed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: Thomas Allan Edgcumbe (923680781) has left the board
Date: 15/10/2021	Event: New Accounts filed
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 09/04/2021	Event: New Board Member Michael Kane Dallas (928176089) Appointed
Date: 18/03/2021	Event: New Board Member Mark William Bullock (914969815) Appointed
Date: 10/10/2020	Event: New Accounts filed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: David Gordon Smith (907886963) has left the board
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 04/07/2019	Event: New Board Member Gavin Russell (918839618) Appointed
Date: 25/06/2019	Event: Simon Charles Kirkpatrick (919674033) has left the board
Date: 13/02/2019	Event: New Board Member David Gordon Smith (907886963) Appointed
Date: 15/10/2018	Event: Jonathan Granville Winter (923499075) has left the board
Date: 13/09/2018	Event: New Confirmation Statement filed
Date: 30/06/2018	Event: New Accounts filed
Date: 17/09/2017	Event: New Confirmation Statement filed
Date: 27/08/2017	Event: New Accounts filed
Date: 23/08/2017	Event: Thomas Allan Edgcumbe (923683755) has left the board
Date: 23/08/2017	Event: New Board Member Thomas Allan Edgcumbe (923680781) Appointed
Date: 17/08/2017	Event: New Board Member Thomas Allan Edgcumbe (923683755) Appointed
Date: 16/08/2017	Event: Mark Farrah (909748225) has left the board
Date: 17/07/2017	Event: Jonathan Granville Winter (923499076) has left the board
Date: 17/07/2017	Event: New Board Member Jonathan Granville Winter (923499075) Appointed
Date: 09/07/2017	Event: New Board Member Jonathan Granville Winter (923499076) Appointed
Date: 09/07/2017	Event: John Keaveney (919457577) has left the board
Date: 20/06/2017	Event: New Board Member James Joseph Duffy (920958453) Appointed
Date: 10/03/2017	Event: New Board Member Nigel Craig Roberts (909658419) Appointed
Date: 06/02/2017	Event: David Samuel Kennedy (920645036) has left the board
Date: 09/09/2016	Event: New Annual Return filed
Date: 01/07/2016	Event: New Accounts filed
Date: 08/06/2016	Event: New Board Member David Andrew Bruce (920882454) Appointed
Date: 06/06/2016	Event: Stuart Edward Curl (909595710) has left the board
Date: 31/03/2016	Event: Paul Francis Gandy (907145258) has left the board
Date: 31/03/2016	Event: New Board Member David Samuel Kennedy (920645036) Appointed
Date: 18/01/2016	Event: Christopher Charles Millard (908632595) has left the board
Date: 11/12/2015	Event: Change in Reg. Office
Date: 11/11/2015	Event: New Board Member Hector MacAulay (920251239) Appointed
Date: 11/11/2015	Event: Murray John Easton (906248617) has left the board
Date: 04/11/2015	Event: BNOMS LIMITED (920193260) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

BALFOUR BEATTY CIVIL ENGINEERING LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

7

41

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

7

41

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™