BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 00215402
- Last Updated: 01 Mar 2024
Company Profile
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED was incorporated on Friday, July 30, 1926 as a Private Limited Company with registered address in LONDON. BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 98 years 3 months and 4 days.
| Name | BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED |
|---|---|
| Company number | 00215402 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1926 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Balfour Beatty Group Limited Churchill Place, Canary Wharf, E14 5HU |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED | 30 Jul 1926 |
| HADEN YOUNG LIMITED | 30 Jun 2009 |