BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 00977817
- Last Updated: 01 Mar 2024
Company Profile
BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED was incorporated on Wednesday, April 22, 1970 as a Private Limited Company with registered address in LONDON. BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 54 years 6 months and 16 days.
| Name | BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED |
|---|---|
| Company number | 00977817 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1970 |
| 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
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED | 22 Apr 1970 |
| DEAN & DYBALL CONSTRUCTION LIMITED | 29 Sep 2008 |
| BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED | 31 Jul 2015 |
| DEAN & DYBALL CIVIL ENGINEERING LIMITED | 01 Sep 2015 |