Balfour Kilpatrick Limited

Company Name	Balfour Kilpatrick Limited
Directors	William Johnson Harkin Smith and Michael Kane Dallas
Company Status	Active
Company Number	00255342
Category	Private Limited Company
Incorporation Date	30 March 1931(93 years, 1 month ago)
Previous Name	Duncan Watson Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical 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(90 years, 10 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(91 years, 1 month 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(84 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr John Lees Judge
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(61 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1994)
Role	General Manager
Correspondence Address	52 Great Thrift Petts Wood Orpington Kent BR5 1NG

Director Name	Mr Robert Lundy
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(61 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 September 1999)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Langdene Moredun Road Paisley Renfrewshire PA2 9LH Scotland

Secretary Name	Mr Gregory William Mutch
Nationality	British
Status	Resigned
Appointed	10 July 1992(61 years, 3 months after company formation)
Appointment Duration	23 years, 2 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	John Dunwoodie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(63 years after company formation)
Appointment Duration	5 years, 5 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	5 Yew Tree Drive Caterham Surrey CR3 6HA

Director Name	Michael John Peasland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(68 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2004)
Role	Company Director
Correspondence Address	21 Lubnaig Road Glasgow Lanarkshire G43 2RY Scotland

Director Name	John Cooperwhite Moore
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(68 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	23 Hollington Way Solihull West Midlands B90 4YD

Director Name	George Crawford Shields
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(70 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	15 Castle Avenue Moira Northern Ireland BT67 0NH

Director Name	Mr Gregory William Mutch
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(73 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2015)
Role	Co Secretary
Country of Residence	England
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	23 May 2005(74 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	57 The Oaks West Byfleet Surrey KT14 6RW

Director Name	Mr Stephen Michael Tough
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(83 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (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 Andrew Robert Astin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(84 years, 6 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(86 years 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(86 years 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(86 years 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	01737 854200
Telephone region	Redhill

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

599.5k at £0.2	Balfour Beatty Group LTD 99.91% Ordinary
550 at £0.2	Balfour Beatty Nominees LTD 0.09% Ordinary

Accounts

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

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

5 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
12 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
29 June 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)
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)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 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 Simon Lafferty 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 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)
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)
3 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited 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)
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	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)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
23 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 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 150,000 (5 pages)
8 July 2015	Secretary's details changed for Mr Gregory William Mutch on 8 July 2015 (1 page)
8 July 2015	Secretary's details changed for Mr 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 150,000 (5 pages)
8 July 2015	Director's details changed for Mr Gregory William Mutch on 8 July 2015 (2 pages)
8 July 2015	Secretary's details changed for Mr Gregory William Mutch on 8 July 2015 (1 page)
8 July 2015	Director's details changed for Mr Gregory William Mutch on 8 July 2015 (2 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 150,000 (5 pages)
8 July 2015	Director's details changed for Mr Gregory William Mutch on 8 July 2015 (2 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 September 2014	Appointment of Stephen Michael Tough 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 Stephen Michael Tough 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(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 150,000 (6 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 150,000 (6 pages)
9 July 2014	Register inspection address has been changed (1 page)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
24 June 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 24 June 2013 (1 page)
24 June 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 24 June 2013 (1 page)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
21 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
26 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 July 2010	Director's details changed for Gregory William Mutch on 9 July 2010 (2 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Michael John Auckland on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Gregory William Mutch on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Michael John Auckland on 9 July 2010 (2 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Gregory William Mutch on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Michael John Auckland on 9 July 2010 (2 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
16 December 2009	Statement of company's objects (2 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
16 December 2009	Statement of company's objects (2 pages)
24 November 2009	Company name changed duncan watson LIMITED\certificate issued on 24/11/09 CONNOT ‐ (3 pages)
24 November 2009	Company name changed duncan watson LIMITED\certificate issued on 24/11/09 CONNOT ‐ (3 pages)
24 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-16 (1 page)
24 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-16 (1 page)
18 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-10 (1 page)
18 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-10 (1 page)
2 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-27 (1 page)
2 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-27 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 July 2009	Return made up to 09/07/09; full list of members (4 pages)
10 July 2009	Return made up to 09/07/09; full list of members (4 pages)
17 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 July 2008	Return made up to 09/07/08; full list of members (4 pages)
11 July 2008	Return made up to 09/07/08; full list of members (4 pages)
22 May 2008	Director's change of particulars / michael auckland / 20/05/2008 (1 page)
22 May 2008	Director's change of particulars / michael auckland / 20/05/2008 (1 page)
3 August 2007	Return made up to 09/07/07; no change of members (7 pages)
3 August 2007	Return made up to 09/07/07; no change of members (7 pages)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 March 2007	Registered office changed on 03/03/07 from: 7 mayday road thornton heath surrey CR7 7XA (1 page)
3 March 2007	Registered office changed on 03/03/07 from: 7 mayday road thornton heath surrey CR7 7XA (1 page)
26 July 2006	Return made up to 09/07/06; full list of members (7 pages)
26 July 2006	Return made up to 09/07/06; full list of members (7 pages)
25 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 July 2005	Return made up to 09/07/05; full list of members (7 pages)
27 July 2005	Return made up to 09/07/05; full list of members (7 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	New director appointed (2 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
23 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 July 2004	Return made up to 09/07/04; full list of members (7 pages)
23 July 2004	Return made up to 09/07/04; full list of members (7 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 August 2003	Return made up to 09/07/03; full list of members (7 pages)
6 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 August 2003	Return made up to 09/07/03; full list of members (7 pages)
15 July 2002	Return made up to 09/07/02; full list of members (7 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 July 2002	Return made up to 09/07/02; full list of members (7 pages)
15 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
27 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 July 2001	Return made up to 11/07/01; full list of members (6 pages)
27 July 2001	Return made up to 11/07/01; full list of members (6 pages)
27 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 August 2000	Return made up to 11/07/00; full list of members (6 pages)
15 August 2000	Return made up to 11/07/00; full list of members (6 pages)
15 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 May 2000	Director's particulars changed (1 page)
2 May 2000	Director's particulars changed (1 page)
7 December 1999	Registered office changed on 07/12/99 from: kelvin house london road wallington surrey SM6 7EH (1 page)
7 December 1999	Registered office changed on 07/12/99 from: kelvin house london road wallington surrey SM6 7EH (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
1 September 1999	Return made up to 11/07/99; no change of members (4 pages)
1 September 1999	Return made up to 11/07/99; no change of members (4 pages)
21 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 July 1998	Return made up to 11/07/98; full list of members (6 pages)
21 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 July 1998	Return made up to 11/07/98; full list of members (6 pages)
11 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
11 August 1997	Return made up to 11/07/97; no change of members (4 pages)
11 August 1997	Return made up to 11/07/97; no change of members (4 pages)
11 August 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 July 1996	Return made up to 11/07/96; no change of members (4 pages)
16 July 1996	Return made up to 11/07/96; no change of members (4 pages)
16 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
20 July 1995	Return made up to 11/07/95; full list of members (6 pages)
20 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
20 July 1995	Return made up to 11/07/95; full list of members (6 pages)
20 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
20 October 1988	Full accounts made up to 31 December 1987 (7 pages)
20 October 1988	Full accounts made up to 31 December 1987 (7 pages)
27 August 1986	Full accounts made up to 31 December 1985 (7 pages)
27 August 1986	Full accounts made up to 31 December 1985 (7 pages)
30 March 1931	Incorporation (38 pages)
30 March 1931	Incorporation (38 pages)

Balfour Kilpatrick Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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