Balfour Beatty Engineering Services (HY) Limited

Company Name	Balfour Beatty Engineering Services (HY) Limited
Directors	William Johnson Harkin Smith and Michael Kane Dallas
Company Status	Active
Company Number	00215402
Category	Private Limited Company
Incorporation Date	30 July 1926(97 years, 9 months ago)
Previous Name	Haden Young Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr William Johnson Harkin Smith
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(95 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Michael Kane Dallas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	New Zealander
Status	Current
Appointed	29 April 2022(95 years, 9 months after company formation)
Appointment Duration	1 year, 12 months
Role	Lawyer
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 October 2015(89 years, 2 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	130 Wilton Road Wilton Road London SW1V 1LQ

Director Name	John Anthony Balderstone
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(66 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 January 1998)
Role	Engineer
Correspondence Address	11 Highlands Drive Offerton Stockport Cheshire SK2 5HX

Director Name	David Goldie Beck
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(66 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 20 March 2008)
Role	Engineer
Correspondence Address	4 Monkton Waye Speen Aylesbury Bucks HP17 0RZ

Director Name	Mr Robert Sharp
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(66 years, 3 months after company formation)
Appointment Duration	3 years (resigned 13 October 1995)
Role	Engineer
Country of Residence	England
Correspondence Address	Ridgeway Hammerwood East Grinstead West Sussex RH19 3QB

Director Name	Terence William Randall Espin
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(66 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 August 1993)
Role	Engineer
Country of Residence	England
Correspondence Address	44 Upper Hall Park Berkhamsted Hertfordshire HP4 2NP

Director Name	Robin Cartwright Scoley
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(66 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1995)
Role	Engineer
Country of Residence	England
Correspondence Address	Cottage By The Green Hill Rise, Coleby Lincoln Lincolnshire LN5 0AE

Director Name	David Norman Mayer
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(66 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 September 1998)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Brockfield House 68a Coombe Lane, Westbury-On-Trym Bristol BS9 2AY

Secretary Name	Robert Andrew MacDonald Watson
Nationality	British
Status	Resigned
Appointed	11 October 1992(66 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	85 Elsenham Street Southfields London SW18 5NX

Director Name	Mr Peter John Barnes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(66 years, 6 months after company formation)
Appointment Duration	17 years (resigned 12 February 2010)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	148 Hendon Lane Finchley London N3 3PS

Director Name	Mr Colin Kenneth Dawe
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(68 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	46 New Lane Hill Tilehurst Reading Berkshire RG30 4JP

Secretary Name	Steven Alexander Waterhouse
Nationality	British
Status	Resigned
Appointed	01 July 1995(68 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lark Rise Chalk Lane Hyde Heath Buckinghamshire HP6 5SA

Director Name	Lawson Elliot
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(70 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2008)
Role	Accountant
Correspondence Address	18 Crosspaths Harpenden Hertfordshire AL5 3HE

Secretary Name	Mr Peter John Barnes
Nationality	British
Status	Resigned
Appointed	16 June 1997(70 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Hendon Lane Finchley London N3 3PS

Director Name	Mr John Matthews
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(71 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Engineer
Country of Residence	England
Correspondence Address	Springhill Cottage Foxlydiate Lane Webheath Redditch Worcestershire B97 5PB

Director Name	Mr Alexander Graham Currie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(71 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hawkswood Drive Balsall Common Coventry West Midlands CV7 7RD

Director Name	Mr Stuart John Chapman
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(71 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 May 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Cabbage Moor Great Shelford Cambridgeshire CB2 5NB

Director Name	Eric William Greenhalgh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(72 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 July 2007)
Role	Engineer
Correspondence Address	5 Bolton Way Boston Spa Wetherby LS23 6PT

Director Name	Paul John Lester
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(73 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 August 2002)
Role	Engineer
Correspondence Address	3 Osborne Gardens Little Heath Potters Bar Hertfordshire EN6 1RS

Director Name	Geoffrey John Bryce
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(76 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 2008)
Role	Engineer
Correspondence Address	Priory Cottage 52 Worminghall Road Ickford Bucks HP18 9JD

Director Name	Mr Barry Keith Hyam
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(79 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Vines Calvert Road Dorking Surrey RH4 1LS

Director Name	Mr Michael Edward Harris
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(82 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 February 2010)
Role	Regional Director
Country of Residence	England
Correspondence Address	Mount Pleasant Cross Bank Bewdley Worcestershire DY12 2XE

Director Name	Mr Jamie Alexander Smith
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(82 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 November 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Yew Tree Lodge Norman Road Manningtree Essex CO11 1DA

Director Name	Mr Robert Mark Griffiths
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(83 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 January 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Lumina Building Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Secretary Name	Gregory William Mutch
Nationality	British
Status	Resigned
Appointed	12 February 2010(83 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Christopher Findlay Morgan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(84 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Alan Philip Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(84 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 2012)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lumina Building 40 Ainslie Road Hillington Park Glasgow G52 4RU Scotland

Director Name	Mr Ewan Thomas Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(85 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Michael John Auckland
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(87 years, 6 months after company formation)
Appointment Duration	8 months (resigned 12 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Gillian Scott Murray McNiven
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(87 years, 6 months after company formation)
Appointment Duration	4 months (resigned 14 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Stephen Michael Tough
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(87 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Gregory William Mutch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(88 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(89 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2017)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Philip Frank Kenneth Ellis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(90 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 April 2022)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Simon Lafferty
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(90 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Ian Kenneth Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(90 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 May 2022)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Contact

Website	bbesl.com
Telephone	01923 232959
Telephone region	Watford

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

15m at £1	Balfour Beatty Group LTD 100.00% Ordinary
1 at £1	Bnoms LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Filing History

5 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
16 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
25 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
6 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
30 May 2018	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU (1 page)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
31 March 2017	Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
30 March 2017	Appointment of Simon Lafferty as a director on 29 March 2017 (2 pages)
30 March 2017	Appointment of Philip Frank Kenneth Ellis as a director on 29 March 2017 (2 pages)
30 March 2017	Appointment of Ian Kenneth Smith as a director on 29 March 2017 (2 pages)
30 March 2017	Appointment of Simon Lafferty as a director on 29 March 2017 (2 pages)
30 March 2017	Appointment of Philip Frank Kenneth Ellis as a director on 29 March 2017 (2 pages)
30 March 2017	Appointment of Ian Kenneth Smith as a director on 29 March 2017 (2 pages)
13 December 2016	Statement of company's objects (2 pages)
13 December 2016	Statement of company's objects (2 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 December 2016	Memorandum and Articles of Association (35 pages)
8 December 2016	Memorandum and Articles of Association (35 pages)
1 November 2016	Termination of appointment of Stephen Michael Tough as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Stephen Michael Tough as a director on 31 October 2016 (1 page)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 September 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
3 November 2015	Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 (2 pages)
3 November 2015	Termination of appointment of Gregory William Mutch as a director on 30 September 2015 (1 page)
3 November 2015	Appointment of Mr Andrew Robert Astin as a director on 1 October 2015 (2 pages)
3 November 2015	Termination of appointment of Gregory William Mutch as a director on 30 September 2015 (1 page)
21 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
21 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
21 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
21 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
21 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 15,000,000 (5 pages)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 15,000,000 (5 pages)
8 July 2015	Secretary's details changed for Gregory William Mutch on 8 July 2015 (1 page)
8 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 15,000,000 (5 pages)
8 July 2015	Secretary's details changed for Gregory William Mutch on 8 July 2015 (1 page)
8 July 2015	Secretary's details changed for Gregory William Mutch on 8 July 2015 (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (9 pages)
24 September 2014	Full accounts made up to 31 December 2013 (9 pages)
12 September 2014	Appointment of Gregory William Mutch as a director on 12 September 2014 (2 pages)
12 September 2014	Termination of appointment of Michael John Auckland as a director on 12 September 2014 (1 page)
12 September 2014	Appointment of Gregory William Mutch as a director on 12 September 2014 (2 pages)
12 September 2014	Termination of appointment of Michael John Auckland as a director on 12 September 2014 (1 page)
9 July 2014	Register inspection address has been changed (1 page)
9 July 2014	Register(s) moved to registered inspection location (1 page)
9 July 2014	Register inspection address has been changed (1 page)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 15,000,000 (5 pages)
9 July 2014	Register(s) moved to registered inspection location (1 page)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 15,000,000 (5 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 15,000,000 (5 pages)
14 May 2014	Termination of appointment of Gillian Mcniven as a director (1 page)
14 May 2014	Termination of appointment of Gillian Mcniven as a director (1 page)
13 May 2014	Appointment of Stephen Michael Tough as a director (2 pages)
13 May 2014	Appointment of Stephen Michael Tough as a director (2 pages)
10 January 2014	Termination of appointment of Robert Griffiths as a director (1 page)
10 January 2014	Appointment of Michael John Auckland as a director (2 pages)
10 January 2014	Termination of appointment of Ewan Anderson as a director (1 page)
10 January 2014	Appointment of Gillian Scott Murray Mcniven as a director (2 pages)
10 January 2014	Appointment of Michael John Auckland as a director (2 pages)
10 January 2014	Termination of appointment of Robert Griffiths as a director (1 page)
10 January 2014	Termination of appointment of Ewan Anderson as a director (1 page)
10 January 2014	Appointment of Gillian Scott Murray Mcniven as a director (2 pages)
6 December 2013	Amended full accounts made up to 31 December 2012 (8 pages)
6 December 2013	Amended full accounts made up to 31 December 2012 (8 pages)
23 October 2013	Full accounts made up to 31 December 2012 (8 pages)
23 October 2013	Full accounts made up to 31 December 2012 (8 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (4 pages)
20 May 2013	Registered office address changed from , 86 Station Road, Redhill, Surrey, RH1 1PQ to 130 Wilton Road London SW1V 1LQ on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from , 86 Station Road, Redhill, Surrey, RH1 1PQ to 130 Wilton Road London SW1V 1LQ on 20 May 2013 (1 page)
10 December 2012	Termination of appointment of Alan Scott as a director (1 page)
10 December 2012	Termination of appointment of Alan Scott as a director (1 page)
11 September 2012	Termination of appointment of Alexander Currie as a director (1 page)
11 September 2012	Termination of appointment of Alexander Currie as a director (1 page)
19 July 2012	Full accounts made up to 31 December 2011 (14 pages)
19 July 2012	Full accounts made up to 31 December 2011 (14 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
2 April 2012	Termination of appointment of Christopher Morgan as a director (1 page)
2 April 2012	Termination of appointment of Christopher Morgan as a director (1 page)
31 January 2012	Appointment of Ewan Thomas Anderson as a director (2 pages)
31 January 2012	Appointment of Ewan Thomas Anderson as a director (2 pages)
20 October 2011	Full accounts made up to 31 December 2010 (23 pages)
20 October 2011	Full accounts made up to 31 December 2010 (23 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
24 March 2011	Director's details changed for Christopher Findlay Morgan on 19 March 2011 (3 pages)
24 March 2011	Director's details changed for Christopher Findlay Morgan on 19 March 2011 (3 pages)
7 January 2011	Appointment of Alan Philip Scott as a director (3 pages)
7 January 2011	Appointment of Alan Philip Scott as a director (3 pages)
11 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (15 pages)
11 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (15 pages)
11 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (15 pages)
1 November 2010	Full accounts made up to 31 December 2009 (32 pages)
1 November 2010	Full accounts made up to 31 December 2009 (32 pages)
16 September 2010	Appointment of Christopher Findlay Morgan as a director (3 pages)
16 September 2010	Appointment of Christopher Findlay Morgan as a director (3 pages)
21 April 2010	Registered office address changed from , 42-44 Clarendon Road, Watford, Hertfordshire, WD17 1DR to 130 Wilton Road London SW1V 1LQ on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from , 42-44 Clarendon Road, Watford, Hertfordshire, WD17 1DR to 130 Wilton Road London SW1V 1LQ on 21 April 2010 (2 pages)
25 February 2010	Termination of appointment of Michael Harris as a director (2 pages)
25 February 2010	Termination of appointment of Peter Barnes as a secretary (2 pages)
25 February 2010	Termination of appointment of Michael Harris as a director (2 pages)
25 February 2010	Termination of appointment of James Watson as a director (2 pages)
25 February 2010	Appointment of Gregory William Mutch as a secretary (4 pages)
25 February 2010	Termination of appointment of James Watson as a director (2 pages)
25 February 2010	Termination of appointment of Peter Barnes as a director (2 pages)
25 February 2010	Appointment of Gregory William Mutch as a secretary (4 pages)
25 February 2010	Termination of appointment of Peter Barnes as a secretary (2 pages)
25 February 2010	Termination of appointment of Peter Barnes as a director (2 pages)
2 January 2010	Full accounts made up to 31 December 2008 (33 pages)
2 January 2010	Full accounts made up to 31 December 2008 (33 pages)
23 December 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Mr Alexander Graham Currie on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Michael Edward Harris on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Alexander Graham Currie on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Michael Edward Harris on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr James Watson on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Peter John Barnes on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr James Watson on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Peter John Barnes on 23 December 2009 (2 pages)
2 December 2009	Appointment of Mr Robert Mark Griffiths as a director (2 pages)
2 December 2009	Appointment of Mr Robert Mark Griffiths as a director (2 pages)
19 November 2009	Termination of appointment of Jamie Smith as a director (1 page)
19 November 2009	Termination of appointment of Jamie Smith as a director (1 page)
21 September 2009	Appointment terminated director barry hyam (1 page)
21 September 2009	Appointment terminated director barry hyam (1 page)
3 July 2009	Memorandum and Articles of Association (17 pages)
3 July 2009	Memorandum and Articles of Association (17 pages)
27 June 2009	Company name changed haden young LIMITED\certificate issued on 30/06/09 (2 pages)
27 June 2009	Company name changed haden young LIMITED\certificate issued on 30/06/09 (2 pages)
26 May 2009	Appointment terminated director russell wymes (1 page)
26 May 2009	Appointment terminated director russell wymes (1 page)
18 February 2009	Appointment terminated director geoffrey bryce (1 page)
18 February 2009	Appointment terminated director geoffrey bryce (1 page)
18 February 2009	Appointment terminated director lawson elliot (1 page)
18 February 2009	Appointment terminated director lawson elliot (1 page)
13 February 2009	Director appointed mr michael edward harris (1 page)
13 February 2009	Director appointed mr michael edward harris (1 page)
22 January 2009	Director appointed mr jamie smith (1 page)
22 January 2009	Director appointed mr jamie smith (1 page)
22 January 2009	Director appointed mr james watson (1 page)
22 January 2009	Director appointed mr james watson (1 page)
28 October 2008	Return made up to 05/10/08; full list of members (5 pages)
28 October 2008	Return made up to 05/10/08; full list of members (5 pages)
30 June 2008	Full accounts made up to 31 December 2007 (28 pages)
30 June 2008	Full accounts made up to 31 December 2007 (28 pages)
2 May 2008	Appointment terminated director david beck (1 page)
2 May 2008	Appointment terminated director david beck (1 page)
29 November 2007	Return made up to 05/10/07; no change of members (9 pages)
29 November 2007	Return made up to 05/10/07; no change of members (9 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
27 June 2007	Full accounts made up to 31 December 2006 (31 pages)
27 June 2007	Full accounts made up to 31 December 2006 (31 pages)
9 November 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 November 2006	Return made up to 05/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 October 2006	Full accounts made up to 31 December 2005 (24 pages)
23 October 2006	Full accounts made up to 31 December 2005 (24 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
9 December 2005	Return made up to 05/10/05; full list of members (9 pages)
9 December 2005	Return made up to 05/10/05; full list of members (9 pages)
18 October 2005	Full accounts made up to 31 December 2004 (22 pages)
18 October 2005	Full accounts made up to 31 December 2004 (22 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
18 November 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Director resigned (9 pages)
18 November 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Director resigned (9 pages)
26 October 2004	Full accounts made up to 31 December 2003 (20 pages)
26 October 2004	Full accounts made up to 31 December 2003 (20 pages)
7 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 2003	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 September 2003	Full accounts made up to 31 December 2002 (18 pages)
20 September 2003	Full accounts made up to 31 December 2002 (18 pages)
24 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
24 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
22 October 2002	Full accounts made up to 31 December 2001 (19 pages)
22 October 2002	Full accounts made up to 31 December 2001 (19 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
29 July 2002	Resolutions RES13 ‐ Re:app auditors 23/07/02 (1 page)
29 July 2002	Auditor's resignation (1 page)
29 July 2002	Auditor's resignation (1 page)
29 July 2002	Resolutions RES13 ‐ Re:app auditors 23/07/02 (1 page)
29 October 2001	Return made up to 05/10/01; full list of members (8 pages)
29 October 2001	Return made up to 05/10/01; full list of members (8 pages)
17 August 2001	Full accounts made up to 31 December 2000 (18 pages)
17 August 2001	Full accounts made up to 31 December 2000 (18 pages)
10 October 2000	Return made up to 05/10/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 (8 pages)
10 October 2000	Return made up to 05/10/00; full list of members 363(287) ‐ Registered office changed on 10/10/00 (8 pages)
1 September 2000	Full accounts made up to 31 December 1999 (26 pages)
1 September 2000	Full accounts made up to 31 December 1999 (26 pages)
17 February 2000	New director appointed (5 pages)
17 February 2000	New director appointed (5 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
18 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 1999	Full accounts made up to 31 December 1998 (18 pages)
17 September 1999	Full accounts made up to 31 December 1998 (18 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
16 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1998	Memorandum and Articles of Association (17 pages)
16 December 1998	Â£ nc 15000000/20000000 04/12/98 (1 page)
16 December 1998	Memorandum and Articles of Association (17 pages)
16 December 1998	Â£ nc 15000000/20000000 04/12/98 (1 page)
16 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 December 1998	Ad 04/12/98--------- Â£ si 1926700@1=1926700 Â£ ic 13073300/15000000 (2 pages)
16 December 1998	Ad 04/12/98--------- Â£ si 1926700@1=1926700 Â£ ic 13073300/15000000 (2 pages)
9 October 1998	Return made up to 06/10/98; no change of members (7 pages)
9 October 1998	Return made up to 06/10/98; no change of members (7 pages)
24 July 1998	Full accounts made up to 31 December 1997 (18 pages)
24 July 1998	Full accounts made up to 31 December 1997 (18 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
10 October 1997	Return made up to 06/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 1997	Return made up to 06/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 1997	Full accounts made up to 31 December 1996 (17 pages)
22 July 1997	Full accounts made up to 31 December 1996 (17 pages)
9 July 1997	Secretary resigned;director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Secretary resigned;director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
10 October 1996	Return made up to 06/10/96; full list of members (10 pages)
10 October 1996	Return made up to 06/10/96; full list of members (10 pages)
15 September 1996	Full accounts made up to 31 December 1995 (17 pages)
15 September 1996	Full accounts made up to 31 December 1995 (17 pages)
2 August 1996	Registered office changed on 02/08/96 from: 100 high street southgate london N14 6ET (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 100 high street, southgate, london N14 6ET (1 page)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
19 July 1995	Full accounts made up to 31 December 1994 (17 pages)
19 July 1995	Full accounts made up to 31 December 1994 (17 pages)
17 July 1995	Secretary resigned;new secretary appointed (2 pages)
17 July 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Director resigned;new director appointed (4 pages)
10 April 1995	New director appointed (4 pages)
10 April 1995	Director resigned;new director appointed (4 pages)
10 April 1995	New director appointed (4 pages)
7 July 1994	Full accounts made up to 31 December 1993 (18 pages)
7 July 1994	Full accounts made up to 31 December 1993 (18 pages)
14 May 1993	Full accounts made up to 31 December 1992 (18 pages)
14 May 1993	Full accounts made up to 31 December 1992 (18 pages)
15 May 1992	Full accounts made up to 31 December 1991 (19 pages)
15 May 1992	Full accounts made up to 31 December 1991 (19 pages)
5 December 1991	Full accounts made up to 31 December 1990 (19 pages)
5 December 1991	Full accounts made up to 31 December 1990 (19 pages)
29 October 1990	Full accounts made up to 31 December 1989 (18 pages)
29 October 1990	Full accounts made up to 31 December 1989 (18 pages)
12 January 1990	Full accounts made up to 31 December 1988 (19 pages)
12 January 1990	Full accounts made up to 31 December 1988 (19 pages)
15 September 1988	Full accounts made up to 31 December 1987 (20 pages)
15 September 1988	Full accounts made up to 31 December 1987 (20 pages)
30 December 1987	Full accounts made up to 31 December 1986 (21 pages)
30 December 1987	Full accounts made up to 31 December 1986 (21 pages)
19 August 1986	Full accounts made up to 31 December 1985 (17 pages)
19 August 1986	Return made up to 09/07/86; full list of members (5 pages)
19 August 1986	Full accounts made up to 31 December 1985 (17 pages)
19 August 1986	Return made up to 09/07/86; full list of members (5 pages)
16 October 1985	Accounts made up to 31 December 1984 (15 pages)
16 October 1985	Accounts made up to 31 December 1984 (15 pages)
13 October 1984	Accounts made up to 31 December 1983 (15 pages)
13 October 1984	Accounts made up to 31 December 1983 (15 pages)
21 November 1983	Accounts made up to 31 December 1982 (10 pages)
21 November 1983	Accounts made up to 31 December 1982 (10 pages)
22 January 1983	Accounts made up to 31 December 1981 (11 pages)
22 January 1983	Accounts made up to 31 December 1981 (11 pages)
7 December 1981	Accounts made up to 31 December 1980 (10 pages)
7 December 1981	Accounts made up to 31 December 1980 (10 pages)
27 October 1980	Accounts made up to 31 December 1979 (10 pages)
27 October 1980	Accounts made up to 31 December 1979 (10 pages)
31 May 1975	Annual return made up to 21/05/75 (4 pages)
31 May 1975	Annual return made up to 21/05/75 (4 pages)
1 July 1970	Company name changed\certificate issued on 01/07/70 (2 pages)
1 July 1970	Company name changed\certificate issued on 01/07/70 (2 pages)
6 May 1963	Allotment of shares (3 pages)
6 May 1963	Allotment of shares (3 pages)
11 April 1958	Company name changed\certificate issued on 11/04/58 (3 pages)
11 April 1958	Company name changed\certificate issued on 11/04/58 (4 pages)
11 April 1958	Company name changed\certificate issued on 11/04/58 (4 pages)
11 April 1958	Company name changed\certificate issued on 11/04/58 (3 pages)
30 July 1926	Incorporation (24 pages)
30 July 1926	Certificate of incorporation (1 page)
30 July 1926	Incorporation (24 pages)
30 July 1926	Incorporation (24 pages)
30 July 1926	Incorporation (24 pages)
30 July 1926	Certificate of incorporation (1 page)

Balfour Beatty Engineering Services (HY) Limited

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