BALFOUR BEATTY ENGINEERING LIMITED
5 CHURCHILL PLACE, CANARY WHARF, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 03153641
- Last Updated: 01 Mar 2024
Company Profile
BALFOUR BEATTY ENGINEERING LIMITED was incorporated on Wednesday, January 31, 1996 as a Private Limited Company with registered address in LONDON. BALFOUR BEATTY ENGINEERING LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 28 years 9 months and 9 days.
| Name | BALFOUR BEATTY ENGINEERING LIMITED |
|---|---|
| Company number | 03153641 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU |
|---|---|
| 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: Friday, September 30, 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, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BALFOUR BEATTY ENGINEERING LIMITED | 31 Jan 1996 |
| OMNICOM ENGINEERING LIMITED | 25 May 2023 |