Balfour Beatty Civils Limited

Company Name	Balfour Beatty Civils Limited
Company Status	Active
Company Number	00637008
Category	Private Limited Company
Incorporation Date	14 September 1959(64 years, 7 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42130	Construction of bridges and tunnels
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr David Andrew Bruce
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(56 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Finance Director
Country of Residence	England
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	17 March 2021(61 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Peter Leslie Mumford
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(63 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
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(56 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Peter Malcolm Birse
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(32 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	Langscott Lower Street Dittisham Dartmouth Devon TQ6 0HY

Director Name	David John Downing
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(32 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 March 1992)
Role	Company Director
Correspondence Address	235 The Ridgeway St Albans Hertfordshire AL4 9XG

Secretary Name	David John Swales
Nationality	British
Status	Resigned
Appointed	18 October 1991(32 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	7 The Dales Cottingham North Humberside HU16 5JN

Secretary Name	Andrew Stuart Cunningham Church
Nationality	British
Status	Resigned
Appointed	25 April 1994(34 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 25 April 1994)
Role	Company Director
Correspondence Address	12 Station Road Endon Stoke-On Trent Staffordshire ST9 9DR

Director Name	M Martin Budden
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(35 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlands 8 Thorner Lane Leeds West Yorkshire LS14 3AR

Director Name	Mr David George Goose
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(35 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Brigg Road Wrawby Brigg Ne Lincolnshire DN20 8RD

Director Name	Michael Alan Griffin
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1995(35 years, 7 months after company formation)
Appointment Duration	1 week, 1 day (resigned 28 April 1995)
Role	Company Director
Correspondence Address	14 Coulson Drive Worle Weston Super Mare Avon BS22 0QL

Director Name	Mrs Heather Ann Craven
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(42 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Norwood Carleton Pontefract West Yorkshire WF8 3SD

Director Name	Mr Robert Adams
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(42 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Isle Close Crowle Scunthorpe Lincolnshire DN17 4NR

Director Name	Mr Stephen Paul Barker
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(42 years, 7 months after company formation)
Appointment Duration	10 months (resigned 12 February 2003)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	6 Beech Spinney Wetherby West Yorkshire LS22 7XP

Director Name	Anthony James Jackson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(42 years, 7 months after company formation)
Appointment Duration	10 months (resigned 12 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 South Parade Croft-On-Tees North Yorkshire DL2 2SN

Director Name	Mr Mark Farrah
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(44 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 13 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Mr Timothy Mark Thrall
Nationality	British
Status	Resigned
Appointed	15 October 2004(45 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 26 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Three Oaks Park Avenue Barlow Selby North Yorkshire YO8 8JH

Secretary Name	Mr Philip Hugh Morris
Status	Resigned
Appointed	26 February 2010(50 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 October 2010)
Role	Company Director
Correspondence Address	86 Station Road Redhill Surrey RH1 1PQ

Director Name	Mr Mark Richard Johnson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(50 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Grimston Grange Sherburn Road Tadcaster North Yorkshire LS24 9BX

Secretary Name	Mrs Emma Campbell
Status	Resigned
Appointed	14 October 2010(51 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 November 2012)
Role	Company Director
Correspondence Address	3 Grimston Grange Sherburn Road Tadcaster North Yorkshire LS24 9BX

Director Name	Mr Murray John Easton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(51 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Gregory William Mutch
Status	Resigned
Appointed	01 November 2012(53 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr William Owen Aitchison
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(53 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr David John Donaldson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(53 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(53 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(54 years, 6 months after company formation)
Appointment Duration	8 months (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Paul Francis Gandy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(54 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(55 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr John Keaveney
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 2015(55 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Dean John Banks
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(55 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	James Joseph Duffy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2016(56 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Graham Ronald Hill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2017(57 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 February 2021)
Role	Surveyor
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Thomas Allan Edgcumbe
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2017(57 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2022)
Role	Chartered Management Accountant
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Mark William Bullock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2021(61 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Birse Group Services Limited (Corporation)
Status	Resigned
Appointed	21 February 2002(42 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 October 2004)
Correspondence Address	Humber Road Barton Upon Humber North Lincolnshire DN18 5BW

Contact

Website	balfourbeatty.com
Telephone	020 86393399
Telephone region	London

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

5m at £1	Balfour Beatty Group Limited 100.00% 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	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

30 June 2004	Delivered on: 5 July 2004 Satisfied on: 27 October 2007 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Supplemental deed Secured details: All monies due or to become due from the company to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company respectively charged in the manner referred to in clause 3.1 of the debentures and clause 2 of the chattel mortgage all of its assets as more specifically therein referred to upon the terms in all respects therein contained. See the mortgage charge document for full details. Fully Satisfied
4 February 1993	Delivered on: 17 February 1993 Satisfied on: 27 October 2007 Persons entitled: Midland Bank Plcas Agent and Trustee for Itself and Each of Thesecured Parties (As Defined) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the charge as agent and trustee for itself and each of the secured parties under the terms of the composite guarantee and debenture. Particulars: (Please see relevant form 395 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

30 June 2004

Delivered on: 5 July 2004
Satisfied on: 27 October 2007
Persons entitled: Hsbc Bank PLC (The Security Trustee)

Classification: Supplemental deed
Secured details: All monies due or to become due from the company to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company respectively charged in the manner referred to in clause 3.1 of the debentures and clause 2 of the chattel mortgage all of its assets as more specifically therein referred to upon the terms in all respects therein contained. See the mortgage charge document for full details.
Fully Satisfied

4 February 1993

Delivered on: 17 February 1993
Satisfied on: 27 October 2007
Persons entitled: Midland Bank Plcas Agent and Trustee for Itself and Each of Thesecured Parties (As Defined)

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company to the charge as agent and trustee for itself and each of the secured parties under the terms of the composite guarantee and debenture.
Particulars: (Please see relevant form 395 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

5 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
4 January 2024	Termination of appointment of Mark William Bullock as a director on 31 December 2023 (1 page)
4 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
20 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
31 October 2022	Appointment of Mr Peter Leslie Mumford as a director on 20 October 2022 (2 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
1 July 2022	Termination of appointment of Thomas Allan Edgcumbe as a director on 28 February 2022 (1 page)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
7 April 2021	Termination of appointment of James Joseph Duffy as a director on 17 March 2021 (1 page)
7 April 2021	Appointment of Michael Kane Dallas as a director on 17 March 2021 (2 pages)
24 March 2021	Termination of appointment of Graham Ronald Hill as a director on 17 February 2021 (1 page)
16 March 2021	Appointment of Mr Mark William Bullock as a director on 10 February 2021 (2 pages)
16 March 2021	Termination of appointment of Dean John Banks as a director on 10 February 2021 (1 page)
18 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
31 December 2019	Termination of appointment of David Gordon Smith as a director on 31 December 2019 (1 page)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 February 2019	Appointment of Mr David Gordon Smith as a director on 25 January 2019 (2 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
11 October 2018	Termination of appointment of Jonathan Granville Winter as a director on 24 September 2018 (1 page)
28 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 June 2018	Director's details changed for Dean John Banks on 26 April 2018 (2 pages)
8 May 2018	Director's details changed for Dean John Banks on 26 April 2018 (2 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
11 September 2017	Second filing for the termination of John Keaveney as a director (5 pages)
11 September 2017	Second filing for the termination of John Keaveney as a director (5 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)
14 August 2017	Termination of appointment of Mark Farrah as a director on 13 August 2017 (1 page)
14 August 2017	Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017 (2 pages)
14 August 2017	Termination of appointment of Mark Farrah as a director on 13 August 2017 (1 page)
14 August 2017	Appointment of Thomas Allan Edgcumbe as a director on 14 August 2017 (2 pages)
6 July 2017	Appointment of Jonathan Granville Winter as a director on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of John Keaveney as a director on 1 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 11/09/2017 (2 pages)
6 July 2017	Termination of appointment of John Keaveney as a director on 1 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 11/09/2017 (2 pages)
6 July 2017	Appointment of Jonathan Granville Winter as a director on 1 July 2017 (2 pages)
16 June 2017	Appointment of Mr Graham Ronald Hill as a director on 14 June 2017 (2 pages)
16 June 2017	Appointment of Mr Graham Ronald Hill as a director on 14 June 2017 (2 pages)
2 February 2017	Termination of appointment of David Samuel Kennedy as a director on 31 January 2017 (1 page)
2 February 2017	Termination of appointment of David Samuel Kennedy as a director on 31 January 2017 (1 page)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
26 July 2016	Director's details changed for David Samuel Kennedy on 7 April 2016 (2 pages)
26 July 2016	Director's details changed for David Samuel Kennedy on 7 April 2016 (2 pages)
1 July 2016	Appointment of James Joseph Duffy as a director on 8 June 2016 (2 pages)
1 July 2016	Appointment of James Joseph Duffy as a director on 8 June 2016 (2 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
30 June 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
6 June 2016	Appointment of David Andrew Bruce as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
2 June 2016	Termination of appointment of Stuart Edward Curl as a director on 31 May 2016 (1 page)
24 March 2016	Termination of appointment of Paul Francis Gandy as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Paul Francis Gandy as a director on 24 March 2016 (1 page)
24 March 2016	Appointment of David Samuel Kennedy as a director on 24 March 2016 (2 pages)
24 March 2016	Appointment of David Samuel Kennedy as a director on 24 March 2016 (2 pages)
14 January 2016	Termination of appointment of Christopher Charles Millard as a director on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Christopher Charles Millard as a director on 31 December 2015 (1 page)
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)
26 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 5,000,000 (7 pages)
26 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 5,000,000 (7 pages)
19 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
19 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
19 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
19 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
19 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
2 September 2015	Full accounts made up to 31 December 2014 (24 pages)
2 September 2015	Full accounts made up to 31 December 2014 (24 pages)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
8 June 2015	Appointment of Dean Banks as a director on 8 June 2015 (2 pages)
6 March 2015	Appointment of Doctor Christopher Charles Millard as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of Doctor Christopher Charles Millard as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of Doctor Christopher Charles Millard as a director on 6 March 2015 (2 pages)
2 February 2015	Termination of appointment of Neil Patterson as a director on 30 January 2015 (1 page)
2 February 2015	Termination of appointment of Neil Patterson as a director on 30 January 2015 (1 page)
30 January 2015	Appointment of John Keaveney as a director on 30 January 2015 (2 pages)
30 January 2015	Appointment of John Keaveney as a director on 30 January 2015 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
4 November 2014	Full accounts made up to 31 December 2013 (26 pages)
4 November 2014	Full accounts made up to 31 December 2013 (26 pages)
24 October 2014	Termination of appointment of Bill Kingwill as a director on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Bill Kingwill as a director on 24 October 2014 (1 page)
22 October 2014	Appointment of Charles Nicholas Pollard as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Charles Nicholas Pollard as a director on 22 October 2014 (2 pages)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 5,000,000 (6 pages)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 5,000,000 (6 pages)
1 October 2014	Change of name notice (2 pages)
1 October 2014	Company name changed birse civils LIMITED\certificate issued on 01/10/14 RES15 ‐ Change company name resolution on 2014-10-01 (2 pages)
1 October 2014	Company name changed birse civils LIMITED\certificate issued on 01/10/14 (2 pages)
1 October 2014	Change of name notice (2 pages)
28 August 2014	Appointment of Mr Paul Francis Gandy as a director on 26 August 2014 (2 pages)
28 August 2014	Appointment of Mr Paul Francis Gandy as a director on 26 August 2014 (2 pages)
15 August 2014	Termination of appointment of David John Donaldson as a director on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of David John Donaldson as a director on 15 August 2014 (1 page)
30 June 2014	Termination of appointment of Murray Easton as a director (1 page)
30 June 2014	Termination of appointment of Murray Easton as a director (1 page)
2 June 2014	Termination of appointment of William Aitchison as a director (1 page)
2 June 2014	Termination of appointment of William Aitchison as a director (1 page)
11 March 2014	Appointment of Mark Lloyd Cutler as a director (2 pages)
11 March 2014	Appointment of Mark Lloyd Cutler as a director (2 pages)
3 January 2014	Termination of appointment of Michael Peasland as a director (1 page)
3 January 2014	Termination of appointment of Michael Peasland as a director (1 page)
28 October 2013	Termination of appointment of John Walsh as a director (1 page)
28 October 2013	Termination of appointment of John Walsh as a director (1 page)
18 October 2013	Register inspection address has been changed (1 page)
18 October 2013	Register inspection address has been changed (1 page)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 5,000,000 (8 pages)
18 October 2013	Register(s) moved to registered inspection location (1 page)
18 October 2013	Register(s) moved to registered inspection location (1 page)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 5,000,000 (8 pages)
4 October 2013	Accounts made up to 31 December 2012 (26 pages)
4 October 2013	Accounts made up to 31 December 2012 (26 pages)
30 August 2013	Termination of appointment of Alan Scott as a director (1 page)
30 August 2013	Termination of appointment of Alan Scott as a director (1 page)
30 August 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
30 August 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
10 July 2013	Termination of appointment of Stephen Waite as a director (1 page)
10 July 2013	Termination of appointment of Stephen Waite as a director (1 page)
5 July 2013	Appointment of John Anthony Meade Walsh as a director (2 pages)
5 July 2013	Appointment of John Anthony Meade Walsh as a director (2 pages)
5 June 2013	Termination of appointment of Robert Walker as a director (1 page)
5 June 2013	Termination of appointment of Robert Walker as a director (1 page)
22 May 2013	Appointment of David John Donaldson as a director (2 pages)
22 May 2013	Termination of appointment of Hector Macaulay as a director (1 page)
22 May 2013	Appointment of Michael John Peasland as a director (2 pages)
22 May 2013	Termination of appointment of Stephen Kennedy as a director (1 page)
22 May 2013	Appointment of Michael John Peasland as a director (2 pages)
22 May 2013	Termination of appointment of Stephen Kennedy as a director (1 page)
22 May 2013	Termination of appointment of Hector Macaulay as a director (1 page)
22 May 2013	Appointment of David John Donaldson as a director (2 pages)
20 March 2013	Appointment of Stephen John Waite as a director (2 pages)
20 March 2013	Appointment of Stephen John Waite as a director (2 pages)
8 March 2013	Appointment of William Owen Aitchison as a director (2 pages)
8 March 2013	Appointment of William Owen Aitchison as a director (2 pages)
1 March 2013	Appointment of Bill Kingwill as a director (2 pages)
1 March 2013	Appointment of Robert Vincent Walker as a director (2 pages)
1 March 2013	Appointment of Neil Patterson as a director (2 pages)
1 March 2013	Appointment of Robert Vincent Walker as a director (2 pages)
1 March 2013	Appointment of Neil Patterson as a director (2 pages)
1 March 2013	Appointment of Bill Kingwill as a director (2 pages)
26 February 2013	Appointment of Alan Scott as a director (2 pages)
26 February 2013	Appointment of Alan Scott as a director (2 pages)
20 December 2012	Registered office address changed from 3 Grimston Grange Sherburn Road Tadcaster North Yorkshire LS24 9BX on 20 December 2012 (1 page)
20 December 2012	Registered office address changed from 3 Grimston Grange Sherburn Road Tadcaster North Yorkshire LS24 9BX on 20 December 2012 (1 page)
20 November 2012	Termination of appointment of Mark Johnson as a director (1 page)
20 November 2012	Appointment of Mr Hector Macaulay as a director (2 pages)
20 November 2012	Appointment of Mr Hector Macaulay as a director (2 pages)
20 November 2012	Termination of appointment of Mark Johnson as a director (1 page)
1 November 2012	Termination of appointment of Emma Campbell as a secretary (1 page)
1 November 2012	Termination of appointment of Emma Campbell as a secretary (1 page)
1 November 2012	Appointment of Gregory William Mutch as a secretary (1 page)
1 November 2012	Appointment of Gregory William Mutch as a secretary (1 page)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
20 September 2012	Accounts made up to 31 December 2011 (26 pages)
20 September 2012	Accounts made up to 31 December 2011 (26 pages)
12 March 2012	Termination of appointment of Marshall Scott as a director (1 page)
12 March 2012	Termination of appointment of Marshall Scott as a director (1 page)
7 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
23 August 2011	Accounts made up to 31 December 2010 (25 pages)
23 August 2011	Accounts made up to 31 December 2010 (25 pages)
28 March 2011	Director's details changed for Mark Farrah on 28 March 2011 (2 pages)
28 March 2011	Director's details changed for Mark Farrah on 28 March 2011 (2 pages)
23 March 2011	Termination of appointment of Robert Adams as a director (1 page)
23 March 2011	Appointment of Mr Murray John Easton as a director (2 pages)
23 March 2011	Appointment of Mr Murray John Easton as a director (2 pages)
23 March 2011	Termination of appointment of Robert Adams as a director (1 page)
10 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
10 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Termination of appointment of Philip Morris as a secretary (1 page)
15 October 2010	Appointment of Mrs Emma Campbell as a secretary (1 page)
15 October 2010	Appointment of Mrs Emma Campbell as a secretary (1 page)
15 October 2010	Termination of appointment of Philip Morris as a secretary (1 page)
2 October 2010	Accounts made up to 31 December 2009 (25 pages)
2 October 2010	Accounts made up to 31 December 2009 (25 pages)
23 June 2010	Appointment of Mr Stephen James Kennedy as a director (2 pages)
23 June 2010	Appointment of Mr Stephen James Kennedy as a director (2 pages)
9 June 2010	Statement of company's objects (2 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
9 June 2010	Statement of company's objects (2 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
23 March 2010	Appointment of Mr Marshall Duncan Scott as a director (2 pages)
23 March 2010	Appointment of Mr Philip Hugh Morris as a secretary (1 page)
23 March 2010	Termination of appointment of Timothy Thrall as a director (1 page)
23 March 2010	Appointment of Mr Mark Richard Johnson as a director (2 pages)
23 March 2010	Appointment of Mr Marshall Duncan Scott as a director (2 pages)
23 March 2010	Termination of appointment of Timothy Thrall as a director (1 page)
23 March 2010	Termination of appointment of Timothy Thrall as a secretary (1 page)
23 March 2010	Appointment of Mr Philip Hugh Morris as a secretary (1 page)
23 March 2010	Termination of appointment of Timothy Thrall as a secretary (1 page)
23 March 2010	Appointment of Mr Mark Richard Johnson as a director (2 pages)
4 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Accounts made up to 31 December 2008 (24 pages)
5 November 2009	Accounts made up to 31 December 2008 (24 pages)
21 October 2008	Return made up to 18/10/08; full list of members (4 pages)
21 October 2008	Return made up to 18/10/08; full list of members (4 pages)
9 October 2008	Accounts made up to 31 December 2007 (22 pages)
9 October 2008	Accounts made up to 31 December 2007 (22 pages)
4 March 2008	Accounts made up to 28 April 2007 (17 pages)
4 March 2008	Accounts made up to 28 April 2007 (17 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
25 October 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
24 October 2007	Return made up to 18/10/07; full list of members (2 pages)
24 October 2007	Return made up to 18/10/07; full list of members (2 pages)
6 November 2006	Return made up to 18/10/06; full list of members (7 pages)
6 November 2006	Return made up to 18/10/06; full list of members (7 pages)
4 October 2006	Registered office changed on 04/10/06 from: hill house 1 little new street london EC4A 3TR (1 page)
4 October 2006	Full accounts made up to 30 April 2006 (17 pages)
4 October 2006	Registered office changed on 04/10/06 from: hill house 1 little new street london EC4A 3TR (1 page)
4 October 2006	Full accounts made up to 30 April 2006 (17 pages)
24 March 2006	Registered office changed on 24/03/06 from: 3 grimston grange sherburn road tadcaster north yorkshire LS24 9BX (1 page)
24 March 2006	Registered office changed on 24/03/06 from: 3 grimston grange sherburn road tadcaster north yorkshire LS24 9BX (1 page)
19 December 2005	Return made up to 18/10/05; full list of members (7 pages)
19 December 2005	Return made up to 18/10/05; full list of members (7 pages)
14 December 2005	Full accounts made up to 30 April 2005 (17 pages)
14 December 2005	Full accounts made up to 30 April 2005 (17 pages)
22 October 2004	Return made up to 18/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/10/04 (7 pages)
22 October 2004	Return made up to 18/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 22/10/04 (7 pages)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Registered office changed on 20/10/04 from: P.O. Box 7, humber road barton-on-humber north lincolnshire DN18 5BW (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Secretary resigned (1 page)
20 October 2004	Full accounts made up to 30 April 2004 (24 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Full accounts made up to 30 April 2004 (24 pages)
20 October 2004	Registered office changed on 20/10/04 from: P.O. Box 7, humber road barton-on-humber north lincolnshire DN18 5BW (1 page)
5 July 2004	Particulars of mortgage/charge (4 pages)
5 July 2004	Particulars of mortgage/charge (4 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
26 January 2004	Full accounts made up to 30 April 2003 (16 pages)
26 January 2004	Full accounts made up to 30 April 2003 (16 pages)
22 December 2003	Return made up to 18/10/03; full list of members (8 pages)
22 December 2003	Return made up to 18/10/03; full list of members (8 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
18 November 2003	Â£ nc 10000/5000000 30/04/03 (1 page)
18 November 2003	Ad 30/04/03--------- Â£ si 4990900@1=4990900 Â£ ic 9100/5000000 (2 pages)
18 November 2003	Â£ nc 10000/5000000 30/04/03 (1 page)
18 November 2003	Ad 30/04/03--------- Â£ si 4990900@1=4990900 Â£ ic 9100/5000000 (2 pages)
18 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2003	Director resigned (1 page)
4 October 2003	Director resigned (1 page)
5 March 2003	Full accounts made up to 30 April 2002 (11 pages)
5 March 2003	Full accounts made up to 30 April 2002 (11 pages)
9 January 2003	Return made up to 18/10/02; full list of members (8 pages)
9 January 2003	Return made up to 18/10/02; full list of members (8 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
15 March 2002	New director appointed (3 pages)
15 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	New director appointed (3 pages)
22 February 2002	Company name changed birse cl LIMITED\certificate issued on 22/02/02 (2 pages)
22 February 2002	Company name changed birse cl LIMITED\certificate issued on 22/02/02 (2 pages)
21 February 2002	Company name changed janaft LIMITED\certificate issued on 21/02/02 (2 pages)
21 February 2002	Company name changed janaft LIMITED\certificate issued on 21/02/02 (2 pages)
26 October 2001	Return made up to 18/10/01; full list of members (6 pages)
26 October 2001	Return made up to 18/10/01; full list of members (6 pages)
5 September 2001	Full accounts made up to 30 April 2001 (8 pages)
5 September 2001	Full accounts made up to 30 April 2001 (8 pages)
8 February 2001	Full accounts made up to 30 April 2000 (8 pages)
8 February 2001	Full accounts made up to 30 April 2000 (8 pages)
10 November 2000	Return made up to 18/10/00; full list of members (6 pages)
10 November 2000	Return made up to 18/10/00; full list of members (6 pages)
15 November 1999	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 November 1999	Return made up to 18/10/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
8 September 1999	Full accounts made up to 30 April 1999 (8 pages)
8 September 1999	Full accounts made up to 30 April 1999 (8 pages)
10 February 1999	Full accounts made up to 30 April 1998 (8 pages)
10 February 1999	Full accounts made up to 30 April 1998 (8 pages)
10 November 1998	Return made up to 18/10/98; no change of members (9 pages)
10 November 1998	Return made up to 18/10/98; no change of members (9 pages)
5 February 1998	Full accounts made up to 30 April 1997 (8 pages)
5 February 1998	Full accounts made up to 30 April 1997 (8 pages)
27 October 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 October 1997	Return made up to 18/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 November 1996	Full accounts made up to 30 April 1996 (8 pages)
26 November 1996	Return made up to 18/10/96; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
26 November 1996	Full accounts made up to 30 April 1996 (8 pages)
26 November 1996	Return made up to 18/10/96; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
13 November 1995	Return made up to 18/10/95; no change of members (12 pages)
13 November 1995	Return made up to 18/10/95; no change of members (12 pages)
10 November 1995	Full accounts made up to 30 April 1995 (8 pages)
10 November 1995	Full accounts made up to 30 April 1995 (8 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
6 October 1995	Director resigned (4 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	Director resigned (4 pages)
6 October 1995	New director appointed (2 pages)
28 September 1995	New director appointed (4 pages)
28 September 1995	New director appointed (4 pages)
11 May 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
11 May 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
17 February 1993	Particulars of mortgage/charge (11 pages)
17 February 1993	Particulars of mortgage/charge (11 pages)
14 September 1959	Incorporation (10 pages)
14 September 1959	Incorporation (10 pages)