Balfour Beatty Engineering Limited

Company Name	Balfour Beatty Engineering Limited
Directors	Iain Kenneth Morgan and Michael Rayner
Company Status	Active
Company Number	03153641
Category	Private Limited Company
Incorporation Date	31 January 1996(28 years, 3 months ago)
Previous Name	Omnicom Engineering Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(20 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Michael Rayner
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(20 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	17 December 2018(22 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Stirling Anthony Kimkeran
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(2 days after company formation)
Appointment Duration	20 years, 8 months (resigned 30 September 2016)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Smales Street York North Yorkshire YO1 6EW

Director Name	Paul Ian Harkness
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(2 days after company formation)
Appointment Duration	20 years, 8 months (resigned 30 September 2016)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	62 Old Fort Road Shoreham By Sea West Sussex BN43 5HA

Secretary Name	Paul Ian Harkness
Nationality	British
Status	Resigned
Appointed	02 February 1996(2 days after company formation)
Appointment Duration	20 years, 8 months (resigned 30 September 2016)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	62 Old Fort Road Shoreham By Sea West Sussex BN43 5HA

Director Name	Michael Philip Nickolay
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(1 year, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	17 Oak Road Stilton Peterborough Cambidgeshire PE7 3RB

Director Name	Sidney Fred Cocker
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1998(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 1999)
Role	Production Director
Correspondence Address	25a High Street Stilton Peterborough Cambridgeshire PE7 3RA

Director Name	Mark Mitcheson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(3 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3b Binner Mews Settrington Malton North Yorkshire YO17 8NR

Director Name	Lynn Fenwick
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2003)
Role	Marketing Director
Correspondence Address	16 Holly Bank Grove York North Yorkshire YO24 4EA

Director Name	Brian Richards
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 November 2006)
Role	Company Director
Correspondence Address	21 Barrington Road Bexleyheath Kent DA7 4UN

Director Name	Mr Mark William Bullock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(20 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 February 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Nigel Denis Claxton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(20 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 December 2022)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Michael Kane Dallas
Status	Resigned
Appointed	30 September 2016(20 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Matthew Richard Steele
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2021(25 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Curve Building Axis Business Park Hurricane Way Langley Berkshire SL3 8AG

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Contact

Website	omnicomengineering.co.uk
Telephone	01904 778100
Telephone region	York

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

Financials

Year	2013
Turnover	£5,485,944
Gross Profit	£2,793,527
Net Worth	£1,979,301
Cash	£2,402,657
Current Liabilities	£1,634,667

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	9 April 2024 (2 weeks, 1 day ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

29 September 2000	Delivered on: 10 October 2000 Satisfied on: 13 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H moorlyn 292 tadcaster road york t/no.NYK229228. Fully Satisfied

Filing History

2 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
25 May 2023	Company name changed omnicom engineering LIMITED\certificate issued on 25/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-19 (3 pages)
12 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
19 December 2022	Termination of appointment of Nigel Denis Claxton as a director on 16 December 2022 (1 page)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
11 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
9 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
18 February 2021	Termination of appointment of Mark William Bullock as a director on 10 February 2021 (1 page)
18 February 2021	Appointment of Mr Matthew Richard Steele as a director on 10 February 2021 (2 pages)
27 August 2020	Full accounts made up to 31 December 2019 (15 pages)
9 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
18 October 2019	Director's details changed for Mr Nigel Denis Claxton on 30 September 2016 (2 pages)
6 September 2019	Full accounts made up to 31 December 2018 (18 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
18 December 2018	Termination of appointment of Michael Kane Dallas as a secretary on 30 November 2018 (1 page)
18 December 2018	Appointment of Bnoms Limited as a secretary on 17 December 2018 (2 pages)
12 December 2018	Full accounts made up to 31 December 2017 (19 pages)
19 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
19 September 2018	Statement of company's objects (2 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
24 August 2017	Change of accounting reference date (4 pages)
24 August 2017	Change of accounting reference date (4 pages)
28 April 2017	Auditor's resignation (1 page)
28 April 2017	Auditor's resignation (1 page)
25 April 2017	Full accounts made up to 31 August 2016 (25 pages)
25 April 2017	Full accounts made up to 31 August 2016 (25 pages)
22 April 2017	Appointment of Iain Kenneth Morgan as a director on 30 September 2016 (3 pages)
22 April 2017	Appointment of Iain Kenneth Morgan as a director on 30 September 2016 (3 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
18 January 2017	Previous accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
18 January 2017	Previous accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
1 November 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
1 November 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
26 October 2016	Auditor's resignation (1 page)
26 October 2016	Auditor's resignation (1 page)
11 October 2016	Appointment of Mr Mark William Bullock as a director on 30 September 2016 (2 pages)
11 October 2016	Registered office address changed from Eboracum House Clifton Park Avenue York YO30 5PB to 5 Churchill Place Canary Wharf London England E14 5HU on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Paul Ian Harkness as a director on 30 September 2016 (1 page)
11 October 2016	Appointment of Michael Rayner as a director on 30 September 2016 (2 pages)
11 October 2016	Appointment of Mr Nigel Denis Claxton as a director on 30 September 2016 (2 pages)
11 October 2016	Appointment of Mr Nigel Denis Claxton as a director on 30 September 2016 (2 pages)
11 October 2016	Termination of appointment of Mark Mitcheson as a director on 30 September 2016 (1 page)
11 October 2016	Termination of appointment of Paul Ian Harkness as a secretary on 30 September 2016 (1 page)
11 October 2016	Appointment of Michael Kane Dallas as a secretary on 30 September 2016 (2 pages)
11 October 2016	Appointment of Michael Rayner as a director on 30 September 2016 (2 pages)
11 October 2016	Termination of appointment of Paul Ian Harkness as a director on 30 September 2016 (1 page)
11 October 2016	Termination of appointment of Stirling Anthony Kimkeran as a director on 30 September 2016 (1 page)
11 October 2016	Termination of appointment of Stirling Anthony Kimkeran as a director on 30 September 2016 (1 page)
11 October 2016	Termination of appointment of Paul Ian Harkness as a secretary on 30 September 2016 (1 page)
11 October 2016	Appointment of Mr Mark William Bullock as a director on 30 September 2016 (2 pages)
11 October 2016	Appointment of Michael Kane Dallas as a secretary on 30 September 2016 (2 pages)
11 October 2016	Registered office address changed from Eboracum House Clifton Park Avenue York YO30 5PB to 5 Churchill Place Canary Wharf London England E14 5HU on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Mark Mitcheson as a director on 30 September 2016 (1 page)
9 March 2016	Full accounts made up to 31 August 2015 (20 pages)
9 March 2016	Full accounts made up to 31 August 2015 (20 pages)
13 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 1,000 (6 pages)
13 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 1,000 (6 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (6 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (6 pages)
28 January 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
28 January 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
9 September 2014	Registered office address changed from 292 Tadcaster Road York North Yorkshire YO24 1ET to Eboracum House Clifton Park Avenue York YO30 5PB on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 292 Tadcaster Road York North Yorkshire YO24 1ET to Eboracum House Clifton Park Avenue York YO30 5PB on 9 September 2014 (1 page)
9 September 2014	Registered office address changed from 292 Tadcaster Road York North Yorkshire YO24 1ET to Eboracum House Clifton Park Avenue York YO30 5PB on 9 September 2014 (1 page)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (6 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 (6 pages)
5 February 2014	Full accounts made up to 31 August 2013 (19 pages)
5 February 2014	Full accounts made up to 31 August 2013 (19 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
10 January 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
3 February 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
1 February 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
7 May 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
7 May 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
1 March 2010	Director's details changed for Paul Ian Harkness on 31 January 2010 (2 pages)
1 March 2010	Director's details changed for Stirling Anthony Kimkeran on 31 January 2010 (2 pages)
1 March 2010	Director's details changed for Mark Mitcheson on 31 January 2010 (2 pages)
1 March 2010	Director's details changed for Stirling Anthony Kimkeran on 31 January 2010 (2 pages)
1 March 2010	Director's details changed for Mark Mitcheson on 31 January 2010 (2 pages)
1 March 2010	Director's details changed for Paul Ian Harkness on 31 January 2010 (2 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 May 2009	Full accounts made up to 31 August 2008 (14 pages)
20 May 2009	Full accounts made up to 31 August 2008 (14 pages)
12 February 2009	Return made up to 31/01/09; full list of members (5 pages)
12 February 2009	Return made up to 31/01/09; full list of members (5 pages)
18 April 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
18 April 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
16 April 2008	Return made up to 31/01/08; full list of members (5 pages)
16 April 2008	Return made up to 31/01/08; full list of members (5 pages)
19 June 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
19 June 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
9 February 2007	Return made up to 31/01/07; full list of members (3 pages)
9 February 2007	Return made up to 31/01/07; full list of members (3 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
3 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
3 June 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Return made up to 31/01/06; full list of members (3 pages)
8 February 2006	Director's particulars changed (1 page)
8 February 2006	Return made up to 31/01/06; full list of members (3 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
21 March 2005	Full accounts made up to 31 August 2004 (18 pages)
21 March 2005	Full accounts made up to 31 August 2004 (18 pages)
14 March 2005	Return made up to 31/01/05; full list of members (9 pages)
14 March 2005	Return made up to 31/01/05; full list of members (9 pages)
2 July 2004	Full accounts made up to 31 August 2003 (17 pages)
2 July 2004	Full accounts made up to 31 August 2003 (17 pages)
19 February 2004	Return made up to 31/01/04; full list of members (9 pages)
19 February 2004	Return made up to 31/01/04; full list of members (9 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
26 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
26 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
9 February 2003	Return made up to 31/01/03; full list of members (9 pages)
9 February 2003	Return made up to 31/01/03; full list of members (9 pages)
22 July 2002	Ad 12/07/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 July 2002	Ad 12/07/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 March 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
13 March 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
20 February 2002	Return made up to 31/01/02; full list of members (7 pages)
20 February 2002	Return made up to 31/01/02; full list of members (7 pages)
6 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 06/02/01 (7 pages)
6 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 06/02/01 (7 pages)
1 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
6 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 March 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 February 2000	Full accounts made up to 31 August 1999 (12 pages)
21 February 2000	Full accounts made up to 31 August 1999 (12 pages)
22 December 1999	Full accounts made up to 31 August 1998 (13 pages)
22 December 1999	Full accounts made up to 31 August 1998 (13 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
19 February 1999	Return made up to 31/01/99; full list of members 363(287) ‐ Registered office changed on 19/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 1999	Return made up to 31/01/99; full list of members 363(287) ‐ Registered office changed on 19/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 1998	Registered office changed on 02/10/98 from: 6 woburn court stilton peterborough cambridgeshire PE7 3FB (1 page)
2 October 1998	Registered office changed on 02/10/98 from: 6 woburn court stilton peterborough cambridgeshire PE7 3FB (1 page)
25 September 1998	Full accounts made up to 31 August 1997 (8 pages)
25 September 1998	Full accounts made up to 31 August 1997 (8 pages)
4 March 1998	Return made up to 31/01/98; no change of members (4 pages)
4 March 1998	Return made up to 31/01/98; no change of members (4 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
15 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
15 December 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
3 March 1997	Return made up to 31/01/97; full list of members (6 pages)
3 March 1997	Return made up to 31/01/97; full list of members (6 pages)
10 October 1996	Accounting reference date notified as 31/08 (1 page)
10 October 1996	Accounting reference date notified as 31/08 (1 page)
25 February 1996	New director appointed (2 pages)
25 February 1996	Director resigned (1 page)
25 February 1996	Secretary resigned (1 page)
25 February 1996	Registered office changed on 25/02/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
25 February 1996	Secretary resigned (1 page)
25 February 1996	New secretary appointed;new director appointed (2 pages)
25 February 1996	Registered office changed on 25/02/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page)
25 February 1996	New secretary appointed;new director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	Director resigned (1 page)
31 January 1996	Incorporation (13 pages)
31 January 1996	Incorporation (13 pages)

Balfour Beatty Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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