BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED
WEST SERVICE ROAD, RAYNESWAY, DERBY DE21 7BG- Active
- Private Limited Company
- Company No. 02449888
- Last Updated: 01 Mar 2024
Company Profile
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED was incorporated on Wednesday, December 6, 1989 as a Private Limited Company with registered address in DERBY. BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 34 years 11 months and 8 days.
| Name | BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED |
|---|---|
| Company number | 02449888 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST SERVICE ROAD RAYNESWAY DERBY DE21 7BG |
|---|---|
| Country Of Origin |
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 25 to 50 percent
voting rights 25 to 50 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, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED | 06 Dec 1989 |
| BALFOUR BEATTY RAIL RENEWALS LIMITED | 10 May 2006 |
| BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED | 18 Feb 2014 |