Company NameBalfour Beatty Management Limited
DirectorsAndrew Thomas Beaumont and Paul David England
Company StatusActive
Company Number04590162
CategoryPrivate Limited Company
Incorporation Date14 November 2002(21 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Thomas Beaumont
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2019(16 years, 10 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameMr Paul David England
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2019(16 years, 10 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Secretary NameBnoms Limited (Corporation)
StatusCurrent
Appointed01 November 2014(11 years, 11 months after company formation)
Appointment Duration9 years, 5 months
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameMr Brian John Payne
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2002(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG
Director NameMaureen Anne Childs
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2002(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG
Secretary NameMaureen Anne Childs
NationalityBritish
StatusResigned
Appointed14 November 2002(same day as company formation)
RoleInformation Consultant
Country of ResidenceEngland
Correspondence Address1 High Street Mews
Wimbledon Village
London
SW19 7RG
Director NameMalcolm Kenyon Eckersall
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2002(2 weeks, 3 days after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 July 2003)
RoleCivil Servant
Correspondence AddressJuniper House Snows Ride
Windlesham
Surrey
GU20 6LA
Director NameDiarmaid Kelly
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed01 December 2002(2 weeks, 3 days after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 July 2003)
RoleManaging Director
Correspondence AddressLime Kiln House
Harewood Road, East Keswick
Leeds
West Yorkshire
LS17 9HG
Secretary NameMr Mathew Duncan
NationalityAustralian
StatusResigned
Appointed05 December 2002(3 weeks after company formation)
Appointment Duration7 months, 2 weeks (resigned 23 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Millbeck Green
Collingham
West Yorkshire
LS22 5AG
Director NameJohn Vincent McGowan
Date of BirthNovember 1970 (Born 53 years ago)
NationalityIrish
StatusResigned
Appointed20 January 2003(2 months, 1 week after company formation)
Appointment Duration6 months (resigned 23 July 2003)
RoleQuantity Surveyor
Correspondence Address48 Belverdere Court
Alwoodley
Leeds
West Yorkshire
LS17 8NF
Director NameMark Birch
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2003(8 months, 1 week after company formation)
Appointment Duration8 months, 3 weeks (resigned 14 April 2004)
RoleAccountant
Correspondence AddressFlat 107 North Block County Hall
5 Chicheley Street
London
SE1 7PN
Director NameDavid Stuart James
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2003(8 months, 1 week after company formation)
Appointment Duration11 years, 3 months (resigned 31 October 2014)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressMerfield Straight Lane
Rode
Bath
Avon
BA3 6PG
Secretary NameMark Birch
NationalityBritish
StatusResigned
Appointed23 July 2003(8 months, 1 week after company formation)
Appointment Duration8 months, 3 weeks (resigned 14 April 2004)
RoleAccountant
Correspondence AddressFlat 107 North Block County Hall
5 Chicheley Street
London
SE1 7PN
Director NameColin Kelly
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed14 April 2004(1 year, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 March 2006)
RoleAccountant
Correspondence Address39 Swiss Avenue
Chelmsford
Essex
CM1 2AD
Secretary NameColin Kelly
NationalityIrish
StatusResigned
Appointed14 April 2004(1 year, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 November 2005)
RoleAccountant
Correspondence Address39 Swiss Avenue
Chelmsford
Essex
CM1 2AD
Secretary NameNikolas William Weston
NationalityBritish
StatusResigned
Appointed11 November 2005(2 years, 12 months after company formation)
Appointment Duration7 years, 3 months (resigned 05 March 2013)
RoleCompany Director
Correspondence Address42 Dalmore Road
London
SE21 8HB
Director NameMr Stephen Derek Bingham
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(3 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 October 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Hedgecourt Place
Felbridge
Surrey
RH19 2PJ
Director NameMr Andrew William Lewis Wolstenholme
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2009(6 years, 8 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 18 June 2010)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressGibraltar Farm
Firle
Lewes
Sussex
BN8 6NB
Director NameMr Nicholas William John Flew
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2009(6 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 October 2013)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address14 Elles Avenue
Merrow
Guildford
Surrey
GU1 2QH
Secretary NameMr Richard James Proctor
StatusResigned
Appointed05 March 2013(10 years, 3 months after company formation)
Appointment Duration8 months (resigned 31 October 2013)
RoleCompany Director
Correspondence AddressAmber Court William Armstrong Drive
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YQ
Director NameMr Stephen John Reffitt
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2013(10 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 October 2014)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence AddressAmber Court William Armstrong Drive
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YQ
Secretary NameMr Nikolas William Weston
StatusResigned
Appointed31 October 2013(10 years, 11 months after company formation)
Appointment Duration1 year (resigned 31 October 2014)
RoleCompany Director
Correspondence AddressAmber Court William Armstrong Drive
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YQ
Director NameMr Martin Terence Alan Purvis
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2014(11 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 27 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMr Colin Michael Pryce
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish,Jamaican
StatusResigned
Appointed01 November 2014(11 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 October 2018)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameGavin Russell
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2014(11 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 18 September 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameMr Christopher William Healy
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2015(12 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 03 August 2015)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameMr Andrew Robert Astin
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2015(12 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 March 2017)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameMr David Ross Mercer
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2017(14 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 February 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameJonathan Lagan
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2019(16 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 28 August 2019)
RoleGroup General Counsel, Head Of Legal And Company S
Country of ResidenceUnited Kingdom
Correspondence AddressThe Curve Building Axis Business Park
Hurricane Way
Langley
Berkshire
SL3 8AG

Contact

Websitebalfourbeatty.com
Telephone020 86393399
Telephone regionLondon

Location

Registered Address5 Churchill Place
Canary Wharf
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Balfour Beatty Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 January 2024 (2 months, 3 weeks ago)
Next Return Due18 January 2025 (9 months, 3 weeks from now)

Filing History

5 January 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
6 October 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
7 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
8 October 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 September 2019Appointment of Mr Paul David England as a director on 18 September 2019 (2 pages)
23 September 2019Appointment of Mr Andrew Thomas Beaumont as a director on 18 September 2019 (2 pages)
23 September 2019Termination of appointment of Gavin Russell as a director on 18 September 2019 (1 page)
13 September 2019Termination of appointment of Jonathan Lagan as a director on 28 August 2019 (1 page)
6 March 2019Director's details changed for Jonathan Lagan on 4 February 2019 (2 pages)
5 March 2019Appointment of Jonathan Lagan as a director on 4 February 2019
  • ANNOTATION Part Rectified The service address on the AP01 was removed from the public register on 13/05/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
(3 pages)
1 March 2019Termination of appointment of David Ross Mercer as a director on 4 February 2019 (1 page)
4 January 2019Confirmation statement made on 4 January 2019 with updates (4 pages)
25 October 2018Termination of appointment of Colin Michael Pryce as a director on 25 October 2018 (1 page)
28 August 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 November 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
28 November 2017Confirmation statement made on 28 November 2017 with updates (4 pages)
12 September 2017Director's details changed for Gavin Russell on 3 September 2017 (2 pages)
12 September 2017Director's details changed for Gavin Russell on 3 September 2017 (2 pages)
15 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 April 2017Appointment of Mr David Ross Mercer as a director on 28 March 2017 (2 pages)
3 April 2017Appointment of Mr David Ross Mercer as a director on 28 March 2017 (2 pages)
31 March 2017Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
31 March 2017Termination of appointment of Andrew Robert Astin as a director on 28 March 2017 (1 page)
30 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
30 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
8 December 2016Memorandum and Articles of Association (35 pages)
8 December 2016Memorandum and Articles of Association (35 pages)
8 December 2016Statement of company's objects (2 pages)
8 December 2016Statement of company's objects (2 pages)
22 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
3 October 2016Director's details changed for Gavin Russell on 1 December 2015 (2 pages)
3 October 2016Director's details changed for Gavin Russell on 1 December 2015 (2 pages)
30 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
30 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 December 2015Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015Registered 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 2015Registered 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)
24 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
24 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(4 pages)
15 September 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 September 2015Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
15 September 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (170 pages)
15 September 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 September 2015Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
15 September 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 September 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (170 pages)
15 September 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 August 2015Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
12 August 2015Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
12 August 2015Appointment of Andrew Robert Astin as a director on 4 August 2015 (3 pages)
4 August 2015Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
4 August 2015Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
4 August 2015Termination of appointment of Christopher William Healy as a director on 3 August 2015 (1 page)
9 June 2015Appointment of Mr Christopher William Healy as a director on 27 April 2015 (3 pages)
9 June 2015Appointment of Mr Christopher William Healy as a director on 27 April 2015 (3 pages)
29 April 2015Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015 (1 page)
29 April 2015Termination of appointment of Martin Terence Alan Purvis as a director on 27 April 2015 (1 page)
19 March 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
(4 pages)
19 March 2015Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
(4 pages)
17 March 2015Compulsory strike-off action has been discontinued (1 page)
17 March 2015Compulsory strike-off action has been discontinued (1 page)
10 March 2015Termination of appointment of David Stuart James as a director on 31 October 2014 (1 page)
10 March 2015Termination of appointment of David Stuart James as a director on 31 October 2014 (1 page)
10 March 2015First Gazette notice for compulsory strike-off (1 page)
10 March 2015First Gazette notice for compulsory strike-off (1 page)
24 November 2014Termination of appointment of Stephen John Reffitt as a director on 31 October 2014 (2 pages)
24 November 2014Termination of appointment of Stephen John Reffitt as a director on 31 October 2014 (2 pages)
24 November 2014Termination of appointment of Nikolas William Weston as a secretary on 31 October 2014 (2 pages)
24 November 2014Appointment of Bnoms Limited as a secretary on 1 November 2014 (3 pages)
24 November 2014Appointment of Gavin Russell as a director on 1 November 2014 (3 pages)
24 November 2014Appointment of Mr Martin Terence Alan Purvis as a director on 1 November 2014 (3 pages)
24 November 2014Registered office address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ to 130 Wilton Road London SW1V 1LQ on 24 November 2014 (2 pages)
24 November 2014Termination of appointment of Stephen Derek Bingham as a director on 31 October 2014 (2 pages)
24 November 2014Appointment of Mr Colin Michael Pryce as a director on 1 November 2014 (3 pages)
24 November 2014Appointment of Mr Martin Terence Alan Purvis as a director on 1 November 2014 (3 pages)
24 November 2014Registered office address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ to 130 Wilton Road London SW1V 1LQ on 24 November 2014 (2 pages)
24 November 2014Appointment of Mr Colin Michael Pryce as a director on 1 November 2014 (3 pages)
24 November 2014Appointment of Mr Colin Michael Pryce as a director on 1 November 2014 (3 pages)
24 November 2014Appointment of Mr Martin Terence Alan Purvis as a director on 1 November 2014 (3 pages)
24 November 2014Appointment of Bnoms Limited as a secretary on 1 November 2014 (3 pages)
24 November 2014Termination of appointment of Stephen Derek Bingham as a director on 31 October 2014 (2 pages)
24 November 2014Termination of appointment of Nikolas William Weston as a secretary on 31 October 2014 (2 pages)
24 November 2014Appointment of Gavin Russell as a director on 1 November 2014 (3 pages)
24 November 2014Appointment of Gavin Russell as a director on 1 November 2014 (3 pages)
24 November 2014Appointment of Bnoms Limited as a secretary on 1 November 2014 (3 pages)
24 October 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
24 October 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (74 pages)
24 October 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
24 October 2014Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages)
24 October 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
24 October 2014Audit exemption subsidiary accounts made up to 31 December 2013 (7 pages)
24 October 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
24 October 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (74 pages)
16 July 2014Auditor's resignation (1 page)
16 July 2014Auditor's resignation (1 page)
11 December 2013Termination of appointment of Richard Proctor as a secretary (1 page)
11 December 2013Termination of appointment of Richard Proctor as a secretary (1 page)
11 December 2013Termination of appointment of Nicholas Flew as a director (1 page)
11 December 2013Appointment of Mr Stephen John Reffitt as a director (2 pages)
11 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(6 pages)
11 December 2013Appointment of Mr Stephen John Reffitt as a director (2 pages)
11 December 2013Termination of appointment of Nicholas Flew as a director (1 page)
11 December 2013Appointment of Mr Nikolas William Weston as a secretary (2 pages)
11 December 2013Appointment of Mr Nikolas William Weston as a secretary (2 pages)
11 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
(6 pages)
11 September 2013Registered office address changed from 6 Devonshire Square London EC2M 4YE England on 11 September 2013 (1 page)
11 September 2013Registered office address changed from 6 Devonshire Square London EC2M 4YE England on 11 September 2013 (1 page)
22 July 2013Full accounts made up to 31 December 2012 (8 pages)
22 July 2013Full accounts made up to 31 December 2012 (8 pages)
5 March 2013Appointment of Mr Richard James Proctor as a secretary (2 pages)
5 March 2013Termination of appointment of Nikolas Weston as a secretary (1 page)
5 March 2013Appointment of Mr Richard James Proctor as a secretary (2 pages)
5 March 2013Termination of appointment of Nikolas Weston as a secretary (1 page)
5 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
5 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
6 July 2012Full accounts made up to 31 December 2011 (9 pages)
6 July 2012Full accounts made up to 31 December 2011 (9 pages)
16 January 2012Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
16 January 2012Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
7 June 2011Full accounts made up to 31 December 2010 (9 pages)
7 June 2011Full accounts made up to 31 December 2010 (9 pages)
22 December 2010Register inspection address has been changed from 130 Wilton Road London SW1V 1LQ England (1 page)
22 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
22 December 2010Termination of appointment of Andrew Wolstenholme as a director (1 page)
22 December 2010Termination of appointment of Andrew Wolstenholme as a director (1 page)
22 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
22 December 2010Register inspection address has been changed from 130 Wilton Road London SW1V 1LQ England (1 page)
20 August 2010Full accounts made up to 31 December 2009 (9 pages)
20 August 2010Full accounts made up to 31 December 2009 (9 pages)
17 June 2010Registered office address changed from 130 Wilton Road London SW1V 1LQ on 17 June 2010 (1 page)
17 June 2010Registered office address changed from 130 Wilton Road London SW1V 1LQ on 17 June 2010 (1 page)
29 December 2009Director's details changed for Nicholas Flew on 29 December 2009 (2 pages)
29 December 2009Director's details changed for Stephen Derek Bingham on 29 December 2009 (2 pages)
29 December 2009Register inspection address has been changed (1 page)
29 December 2009Register inspection address has been changed (1 page)
29 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
29 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
29 December 2009Director's details changed for Stephen Derek Bingham on 29 December 2009 (2 pages)
29 December 2009Director's details changed for Nicholas Flew on 29 December 2009 (2 pages)
3 December 2009Full accounts made up to 31 December 2008 (9 pages)
3 December 2009Full accounts made up to 31 December 2008 (9 pages)
5 August 2009Director appointed nicholas william john flew (2 pages)
5 August 2009Director appointed andrew william lewis wolstenholme (2 pages)
5 August 2009Director appointed nicholas william john flew (2 pages)
5 August 2009Director appointed andrew william lewis wolstenholme (2 pages)
24 November 2008Return made up to 14/11/08; full list of members (3 pages)
24 November 2008Return made up to 14/11/08; full list of members (3 pages)
15 July 2008Full accounts made up to 31 December 2007 (10 pages)
15 July 2008Full accounts made up to 31 December 2007 (10 pages)
4 April 2008Director's change of particulars / david james / 04/04/2008 (1 page)
4 April 2008Director's change of particulars / stephen bingham / 15/11/2006 (1 page)
4 April 2008Director's change of particulars / stephen bingham / 15/11/2006 (1 page)
4 April 2008Director's change of particulars / david james / 04/04/2008 (1 page)
7 December 2007Return made up to 14/11/07; full list of members (2 pages)
7 December 2007Return made up to 14/11/07; full list of members (2 pages)
16 August 2007Full accounts made up to 31 December 2006 (10 pages)
16 August 2007Full accounts made up to 31 December 2006 (10 pages)
6 December 2006Director's particulars changed (1 page)
6 December 2006Return made up to 14/11/06; full list of members (2 pages)
6 December 2006Return made up to 14/11/06; full list of members (2 pages)
6 December 2006Director's particulars changed (1 page)
26 October 2006Full accounts made up to 31 December 2005 (7 pages)
26 October 2006Full accounts made up to 31 December 2005 (7 pages)
20 September 2006Director resigned (1 page)
20 September 2006Director resigned (1 page)
27 June 2006New director appointed (2 pages)
27 June 2006New director appointed (2 pages)
22 December 2005Secretary resigned (1 page)
22 December 2005Secretary resigned (1 page)
13 December 2005Return made up to 14/11/05; full list of members (2 pages)
13 December 2005Return made up to 14/11/05; full list of members (2 pages)
12 December 2005New secretary appointed (1 page)
12 December 2005New secretary appointed (1 page)
12 December 2005Secretary resigned (1 page)
12 December 2005Secretary resigned (1 page)
4 November 2005Full accounts made up to 31 December 2004 (9 pages)
4 November 2005Full accounts made up to 31 December 2004 (9 pages)
5 January 2005Return made up to 14/11/04; full list of members (2 pages)
5 January 2005Return made up to 14/11/04; full list of members (2 pages)
17 September 2004Accounts for a small company made up to 31 December 2003 (11 pages)
17 September 2004Accounts for a small company made up to 31 December 2003 (11 pages)
28 April 2004Secretary resigned;director resigned (1 page)
28 April 2004New secretary appointed;new director appointed (2 pages)
28 April 2004New secretary appointed;new director appointed (2 pages)
28 April 2004Secretary resigned;director resigned (1 page)
14 December 2003Return made up to 14/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/12/03
(7 pages)
14 December 2003Return made up to 14/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/12/03
(7 pages)
12 September 2003Resolutions
  • RES13 ‐ Change of name 23/07/03
(1 page)
12 September 2003Resolutions
  • RES13 ‐ Change of name 23/07/03
(1 page)
11 September 2003New secretary appointed;new director appointed (2 pages)
11 September 2003New director appointed (2 pages)
11 September 2003New director appointed (2 pages)
11 September 2003New secretary appointed;new director appointed (2 pages)
11 August 2003Director resigned (1 page)
11 August 2003Secretary resigned (1 page)
11 August 2003Registered office changed on 11/08/03 from: enerprise court mason way platts common industrial park hoyland barnsley south yorkshire S74 9TG (1 page)
11 August 2003Registered office changed on 11/08/03 from: enerprise court mason way platts common industrial park hoyland barnsley south yorkshire S74 9TG (1 page)
11 August 2003Director resigned (1 page)
11 August 2003Director resigned (1 page)
11 August 2003Secretary resigned (1 page)
11 August 2003Director resigned (1 page)
11 August 2003Director resigned (1 page)
11 August 2003Director resigned (1 page)
31 July 2003Company name changed balfour beatty shelfco one limit ed\certificate issued on 31/07/03 (2 pages)
31 July 2003Company name changed balfour beatty shelfco one limit ed\certificate issued on 31/07/03 (2 pages)
17 March 2003Company name changed balfour beatty utilities LIMITED\certificate issued on 17/03/03 (2 pages)
17 March 2003Company name changed balfour beatty utilities LIMITED\certificate issued on 17/03/03 (2 pages)
4 February 2003New director appointed (2 pages)
4 February 2003New director appointed (2 pages)
4 February 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
4 February 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
25 January 2003Registered office changed on 25/01/03 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
25 January 2003New director appointed (2 pages)
25 January 2003New director appointed (2 pages)
25 January 2003Registered office changed on 25/01/03 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
24 January 2003New secretary appointed (2 pages)
24 January 2003New director appointed (2 pages)
24 January 2003New secretary appointed (2 pages)
24 January 2003New director appointed (2 pages)
24 January 2003Director resigned (1 page)
24 January 2003Director resigned (1 page)
9 December 2002Memorandum and Articles of Association (17 pages)
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
9 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
9 December 2002Memorandum and Articles of Association (17 pages)
6 December 2002Director resigned (1 page)
6 December 2002Director resigned (1 page)
6 December 2002Director resigned (1 page)
6 December 2002Secretary resigned (1 page)
6 December 2002Director resigned (1 page)
6 December 2002Secretary resigned (1 page)
26 November 2002Company name changed doynton LIMITED\certificate issued on 26/11/02 (2 pages)
26 November 2002Company name changed doynton LIMITED\certificate issued on 26/11/02 (2 pages)
14 November 2002Incorporation (15 pages)
14 November 2002Incorporation (15 pages)