Balfour Beatty Ce Limited

Company Name	Balfour Beatty Ce Limited
Directors	Stephen John Tarr and Gavin Russell
Company Status	Active
Company Number	02306280
Category	Private Limited Company
Incorporation Date	17 October 1988(35 years, 6 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Stephen John Tarr
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 July 1997(8 years, 8 months after company formation)
Appointment Duration	26 years, 10 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Gavin Russell
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(30 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 October 2015(26 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	130 Wilton Road Wilton Road London SW1V 1LQ

Director Name	Michael William Welton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Civil Engineer
Correspondence Address	36 Manor Way Onslow Village Guildford Surrey GU2 7RP

Director Name	Haro Moushegh Bedelian
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 January 1996)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Brynstoke 30 Downs Way Tadworth Surrey KT20 5DZ

Director Name	Mr Walter Eric Clifford
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 April 1999)
Role	Commercial Director
Correspondence Address	200 Chesterfield Drive Chipstead Sevenoaks Kent TN13 2EH

Director Name	Peter John Steckelmacher
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2001)
Role	Accountant
Correspondence Address	13 Park View Road London N3 2JB

Director Name	Mr Andrew Edward Rose
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 07 May 2002)
Role	Civil Engineer
Correspondence Address	Downs House Denfield Dorking Surrey RH4 2AH

Director Name	Mr Warwick Anthony Evans
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2001)
Role	Civil Engineer
Correspondence Address	Sunnyside Cottage Parkhurst Corner Abinger Common Dorking Surrey RH5 6LN

Director Name	Mr David Gareth Fison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 16 April 1996)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	153 Herne Hill London SE24 9LR

Director Name	Anthony William Merricks
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 March 1998)
Role	Civil Engineer
Correspondence Address	Feldheim Wedmans Lane Rotherwick Basingstoke Hampshire RG27 9BT

Secretary Name	Peter John Steckelmacher
Nationality	British
Status	Resigned
Appointed	27 March 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	13 Park View Road London N3 2JB

Secretary Name	Paul Edward Cochiese Ferguson
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	Great Oaks Haroldslea Drive Horley Surrey RH6 9DU

Director Name	Peter Mark Robinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 April 1996)
Role	Company Director
Correspondence Address	42 Hollins Lane Marple Bridge Stockport Cheshire SK6 5BD

Director Name	Stephen Jagger
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(7 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2001)
Role	Highways Director
Correspondence Address	Oaktree House Beacon Gardens Crowborough East Sussex TN6 1BG

Director Name	Mr David William Edward Gardner
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1998)
Role	Civil Engineer
Correspondence Address	Homewood House Cowfold Road Bolney West Sussex RH17 5SE

Director Name	William Jonathan Dale
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 1997)
Role	Tunnels/Special Projects
Correspondence Address	34 Waldens Park Road Horsell Woking Surrey GU21 4RW

Director Name	Dr Douglas Michael Cort
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1998)
Role	Accountant
Correspondence Address	11 Robinwood Drive Seal Sevenoaks Kent TN15 0TA

Director Name	Mr Donald Gibson Walker
Date of Birth	May 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 1995(7 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1998)
Role	Director Of Personnel
Country of Residence	England
Correspondence Address	Willows 33 Meadowbrook Oxted Surrey RH8 9LT

Director Name	Mr William Paul Matthews
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 1998)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Days Green Capel St Mary Ipswich Suffolk IP9 2HZ

Director Name	Mark Andrews
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 February 1997)
Role	Commercial Director
Correspondence Address	Brecon House Alton Road Fleet Hampshire GU13 9HN

Director Name	Mr Peter John Leach
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(7 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 February 2004)
Role	Construction
Country of Residence	England
Correspondence Address	5 Sycamore Close Fetcham Leatherhead Surrey KT22 9EX

Director Name	Mr John Christopher Hester
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1997(8 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 September 2006)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Sun Ridge Cliff Road Hythe Kent CT21 5XQ

Secretary Name	Michael John Colin Milton
Nationality	British
Status	Resigned
Appointed	21 March 1997(8 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 18 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Secretary Name	Mr Philip Hugh Morris
Nationality	British
Status	Resigned
Appointed	18 May 1997(8 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Daymerslea Ridge Leatherhead Surrey KT22 8TF

Secretary Name	Gregory William Mutch
Status	Resigned
Appointed	01 February 2013(24 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Ewan Thomas Anderson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2014(25 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 April 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Simon Charles Kirkpatrick
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2015(26 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Contact

Website	balfourbeatty.com
Telephone	01708 522317
Telephone region	Romford

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

99 at £1	Balfour Beatty Group LTD 99.00% Ordinary
1 at £1	Balfour Beatty Nominees LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£100,000

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	1 April 2024 (3 weeks, 2 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
3 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
2 July 2019	Appointment of Gavin Russell as a director on 28 June 2019 (2 pages)
21 June 2019	Termination of appointment of Simon Charles Kirkpatrick as a director on 14 June 2019 (1 page)
1 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
19 June 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
29 May 2018	Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU (1 page)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
15 December 2016	Statement of company's objects (2 pages)
15 December 2016	Statement of company's objects (2 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
15 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
11 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (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)
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)
19 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
22 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (173 pages)
22 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
22 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
22 June 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
22 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
22 June 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
22 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (173 pages)
22 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 April 2015	Appointment of Simon Charles Kirkpatrick as a director on 14 April 2015 (2 pages)
14 April 2015	Appointment of Simon Charles Kirkpatrick as a director on 14 April 2015 (2 pages)
14 April 2015	Termination of appointment of Ewan Thomas Anderson as a director on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Ewan Thomas Anderson as a director on 14 April 2015 (1 page)
8 April 2015	Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH (1 page)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
8 April 2015	Register(s) moved to registered inspection location Kingsgate High Street Redhill RH1 1SH (1 page)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
8 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
7 April 2015	Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH (1 page)
7 April 2015	Register inspection address has been changed to Kingsgate High Street Redhill RH1 1SH (1 page)
28 August 2014	Full accounts made up to 31 December 2013 (7 pages)
28 August 2014	Appointment of Ewan Thomas Anderson as a director on 28 August 2014 (2 pages)
28 August 2014	Full accounts made up to 31 December 2013 (7 pages)
28 August 2014	Appointment of Ewan Thomas Anderson as a director on 28 August 2014 (2 pages)
16 July 2014	Auditor's resignation (1 page)
16 July 2014	Auditor's resignation (1 page)
16 July 2014	Auditor's resignation (1 page)
16 July 2014	Auditor's resignation (1 page)
8 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (164 pages)
8 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 July 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
8 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (164 pages)
8 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
8 July 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
4 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
21 November 2013	Director's details changed for Stephen John Tarr on 1 September 2013 (2 pages)
21 November 2013	Director's details changed for Stephen John Tarr on 1 September 2013 (2 pages)
21 November 2013	Director's details changed for Stephen John Tarr on 1 September 2013 (2 pages)
10 September 2013	Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
10 September 2013	Secretary's details changed for Gregory William Mutch on 10 September 2013 (1 page)
9 July 2013	Full accounts made up to 31 December 2012 (8 pages)
9 July 2013	Full accounts made up to 31 December 2012 (8 pages)
20 May 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 20 May 2013 (1 page)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
4 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
6 February 2013	Appointment of Gregory William Mutch as a secretary (2 pages)
6 February 2013	Appointment of Gregory William Mutch as a secretary (2 pages)
6 February 2013	Termination of appointment of Philip Morris as a secretary (1 page)
6 February 2013	Termination of appointment of Philip Morris as a secretary (1 page)
26 June 2012	Full accounts made up to 31 December 2011 (8 pages)
26 June 2012	Full accounts made up to 31 December 2011 (8 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
24 June 2011	Full accounts made up to 31 December 2010 (8 pages)
24 June 2011	Full accounts made up to 31 December 2010 (8 pages)
20 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
9 September 2010	Full accounts made up to 31 December 2009 (8 pages)
9 September 2010	Full accounts made up to 31 December 2009 (8 pages)
15 April 2010	Director's details changed for Stephen John Tarr on 27 March 2010 (2 pages)
15 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Director's details changed for Stephen John Tarr on 27 March 2010 (2 pages)
23 July 2009	Full accounts made up to 31 December 2008 (8 pages)
23 July 2009	Full accounts made up to 31 December 2008 (8 pages)
14 May 2009	Return made up to 27/03/09; no change of members (4 pages)
14 May 2009	Return made up to 27/03/09; no change of members (4 pages)
26 September 2008	Full accounts made up to 31 December 2007 (8 pages)
26 September 2008	Full accounts made up to 31 December 2007 (8 pages)
18 June 2008	Director's change of particulars / stephen tarr / 15/02/2008 (1 page)
18 June 2008	Return made up to 27/03/08; no change of members (6 pages)
18 June 2008	Return made up to 27/03/08; no change of members (6 pages)
18 June 2008	Director's change of particulars / stephen tarr / 15/02/2008 (1 page)
20 August 2007	Full accounts made up to 31 December 2006 (8 pages)
20 August 2007	Full accounts made up to 31 December 2006 (8 pages)
9 May 2007	Return made up to 27/03/07; full list of members (6 pages)
9 May 2007	Return made up to 27/03/07; full list of members (6 pages)
21 March 2007	Registered office changed on 21/03/07 from: 7 mayday road thornton heath surrey CR7 7XA (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 7 mayday road thornton heath surrey CR7 7XA (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (7 pages)
24 October 2006	Full accounts made up to 31 December 2005 (7 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
25 April 2006	Return made up to 27/03/06; full list of members (7 pages)
25 April 2006	Return made up to 27/03/06; full list of members (7 pages)
26 October 2005	Full accounts made up to 31 December 2004 (9 pages)
26 October 2005	Full accounts made up to 31 December 2004 (9 pages)
11 April 2005	Return made up to 27/03/05; full list of members (7 pages)
11 April 2005	Return made up to 27/03/05; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
17 April 2004	Return made up to 27/03/04; full list of members (7 pages)
17 April 2004	Return made up to 27/03/04; full list of members (7 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (11 pages)
13 October 2003	Full accounts made up to 31 December 2002 (11 pages)
24 April 2003	Return made up to 27/03/03; full list of members (7 pages)
24 April 2003	Return made up to 27/03/03; full list of members (7 pages)
5 August 2002	Full accounts made up to 31 December 2001 (9 pages)
5 August 2002	Full accounts made up to 31 December 2001 (9 pages)
30 July 2002	Company name changed balfour beatty civil engineering LIMITED\certificate issued on 30/07/02 (2 pages)
30 July 2002	Company name changed balfour beatty civil engineering LIMITED\certificate issued on 30/07/02 (2 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
2 April 2002	Return made up to 27/03/02; full list of members (7 pages)
2 April 2002	Return made up to 27/03/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (8 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
15 May 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
7 June 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 1999	Full accounts made up to 31 December 1998 (10 pages)
13 October 1999	Full accounts made up to 31 December 1998 (10 pages)
20 August 1999	Return made up to 27/03/99; full list of members (7 pages)
20 August 1999	Return made up to 27/03/99; full list of members (7 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
20 April 1998	Return made up to 27/03/98; no change of members (8 pages)
20 April 1998	Return made up to 27/03/98; no change of members (8 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Director resigned (1 page)
1 April 1998	Director resigned (1 page)
1 April 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
1 April 1997	Return made up to 27/03/97; no change of members (8 pages)
1 April 1997	Return made up to 27/03/97; no change of members (8 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	Director resigned (1 page)
20 January 1997	Director's particulars changed (1 page)
20 January 1997	Director's particulars changed (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
30 October 1996	Full accounts made up to 31 December 1995 (10 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (2 pages)
23 April 1996	Director resigned (2 pages)
23 April 1996	New director appointed (1 page)
14 March 1996	Return made up to 27/03/96; full list of members (10 pages)
14 March 1996	Return made up to 27/03/96; full list of members (10 pages)
1 February 1996	Director resigned (1 page)
1 February 1996	Director resigned (1 page)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
31 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1995	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
31 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (9 pages)
23 October 1995	Full accounts made up to 31 December 1994 (9 pages)
17 March 1995	Return made up to 27/03/95; no change of members (6 pages)
17 March 1995	Return made up to 27/03/95; no change of members (6 pages)

Balfour Beatty Ce Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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