BALFOUR BEATTY CIVIL ENGINEERING LIMITED
LONDON ON THE SHELF FIFTY TWO LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 04482405
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Mr Nigel Craig Roberts as a director on 27 February 2017; Termination of appointment of David Samuel Kennedy as a director on 31 January 2017; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of BALFOUR BEATTY CIVIL ENGINEERING LIMITED are www.balfourbeattycivilengineering.co.uk, and www.balfour-beatty-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Balfour Beatty Civil Engineering Limited is a Private Limited Company. The company registration number is 04482405. Balfour Beatty Civil Engineering Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Balfour Beatty Civil Engineering Limited is 5 Churchill Place Canary Wharf London England England E14 5hu. . BNOMS LIMITED is a Secretary of the company. BANKS, Dean John is a Director of the company. BRUCE, David Andrew is a Director of the company. FARRAH, Mark is a Director of the company. KEAVENEY, John is a Director of the company. KIRKPATRICK, Simon Charles is a Director of the company. MACAULAY, Hector is a Director of the company. ROBERTS, Nigel Craig is a Director of the company. TARR, Stephen John is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Secretary MORRIS, Philip Hugh has been resigned. Secretary MUTCH, Gregory William has been resigned. Director ADAMS, Robert has been resigned. Director AITCHISON, William Owen has been resigned. Director ANDERSON, Ewan Thomas has been resigned. Director BARR, Ian Malcolm has been resigned. Director BARRON, John Stewart has been resigned. Director CHILDS, Maureen Anne has been resigned. Director CLARK, Robert has been resigned. Director CURL, Stuart Edward has been resigned. Director CUTLER, Mark Lloyd has been resigned. Director DEW, Beverley Edward John has been resigned. Director DIXON, Robert has been resigned. Director DONALDSON, David John has been resigned. Director EASTON, Murray John has been resigned. Director GANDY, Paul Francis has been resigned. Director JOHNSON, Mark Richard has been resigned. Director KENNEDY, David Samuel has been resigned. Director KINGWILL, Bill has been resigned. Director LEACH, Peter John has been resigned. Director MCNAUGHTON, Andrew James has been resigned. Director MILLARD, Christopher Charles, Doctor has been resigned. Director MOFFETT, David Rae has been resigned. Director OSBORNE, Brian has been resigned. Director PATTERSON, Neil has been resigned. Director PAYNE, Brian John has been resigned. Director PEASLAND, Michael John has been resigned. Director POLLARD, Charles Nicholas has been resigned. Director ROBERTS, Nigel Craig has been resigned. Director SCOTT, Alan Philip has been resigned. Director SCOTT, Marshall Duncan has been resigned. Director SUFF, David Ronald has been resigned. Director WAITE, Stephen John has been resigned. Director WALKER, Brian Roland has been resigned. Director WALKER, Robert Vincent has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015
Director
BANKS, Dean John
Appointed Date: 08 June 2015
54 years old
Director
BRUCE, David Andrew
Appointed Date: 01 June 2016
54 years old
Director
FARRAH, Mark
Appointed Date: 26 February 2013
61 years old
Director
KEAVENEY, John
Appointed Date: 30 January 2015
53 years old
Director
KIRKPATRICK, Simon Charles
Appointed Date: 14 April 2015
47 years old
Director
MACAULAY, Hector
Appointed Date: 09 November 2015
62 years old
Director
ROBERTS, Nigel Craig
Appointed Date: 27 February 2017
60 years old
Director
TARR, Stephen John
Appointed Date: 01 January 2003
66 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 30 July 2002
Appointed Date: 10 July 2002
Secretary
MORRIS, Philip Hugh
Resigned: 01 February 2013
Appointed Date: 30 July 2002
Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 01 February 2013
Director
ADAMS, Robert
Resigned: 31 March 2011
Appointed Date: 24 October 2006
72 years old
Director
AITCHISON, William Owen
Resigned: 30 May 2014
Appointed Date: 26 February 2013
71 years old
Director
ANDERSON, Ewan Thomas
Resigned: 14 April 2015
Appointed Date: 30 May 2014
59 years old
Director
BARR, Ian Malcolm
Resigned: 23 December 2011
Appointed Date: 01 January 2006
76 years old
Director
BARRON, John Stewart
Resigned: 30 June 2014
Appointed Date: 30 July 2002
68 years old
Director
CHILDS, Maureen Anne
Resigned: 30 July 2002
Appointed Date: 10 July 2002
89 years old
Director
CLARK, Robert
Resigned: 29 August 2014
Appointed Date: 06 February 2013
68 years old
Director
CURL, Stuart Edward
Resigned: 31 May 2016
Appointed Date: 05 December 2014
65 years old
Director
CUTLER, Mark Lloyd
Resigned: 11 November 2014
Appointed Date: 11 March 2014
57 years old
Director
DEW, Beverley Edward John
Resigned: 05 December 2014
Appointed Date: 30 August 2013
54 years old
Director
DIXON, Robert
Resigned: 31 December 2005
Appointed Date: 01 January 2003
78 years old
Director
DONALDSON, David John
Resigned: 15 August 2014
Appointed Date: 21 May 2013
73 years old
Director
EASTON, Murray John
Resigned: 16 October 2015
Appointed Date: 01 January 2006
70 years old
Director
GANDY, Paul Francis
Resigned: 24 March 2016
Appointed Date: 26 August 2014
65 years old
Director
JOHNSON, Mark Richard
Resigned: 07 December 2012
Appointed Date: 03 March 2008
64 years old
Director
KENNEDY, David Samuel
Resigned: 31 January 2017
Appointed Date: 24 March 2016
67 years old
Director
KINGWILL, Bill
Resigned: 14 October 2014
Appointed Date: 26 February 2013
64 years old
Director
LEACH, Peter John
Resigned: 16 February 2004
Appointed Date: 01 January 2003
77 years old
Director
MCNAUGHTON, Andrew James
Resigned: 03 September 2007
Appointed Date: 16 February 2004
62 years old
Director
MILLARD, Christopher Charles, Doctor
Resigned: 31 December 2015
Appointed Date: 06 March 2015
64 years old
Director
MOFFETT, David Rae
Resigned: 06 April 2009
Appointed Date: 22 January 2007
78 years old
Director
OSBORNE, Brian
Resigned: 22 March 2006
Appointed Date: 30 July 2002
73 years old
Director
PATTERSON, Neil
Resigned: 30 January 2015
Appointed Date: 26 February 2013
67 years old
Director
PAYNE, Brian John
Resigned: 30 July 2002
Appointed Date: 10 July 2002
81 years old
Director
PEASLAND, Michael John
Resigned: 31 December 2013
Appointed Date: 21 May 2013
73 years old
Director
POLLARD, Charles Nicholas
Resigned: 01 July 2015
Appointed Date: 22 October 2014
67 years old
Director
ROBERTS, Nigel Craig
Resigned: 21 May 2013
Appointed Date: 27 April 2007
60 years old
Director
SCOTT, Alan Philip
Resigned: 30 August 2013
Appointed Date: 26 February 2013
59 years old
Director
SCOTT, Marshall Duncan
Resigned: 12 March 2012
Appointed Date: 01 January 2003
79 years old
Director
SUFF, David Ronald
Resigned: 03 September 2007
Appointed Date: 01 January 2003
77 years old
Director
WAITE, Stephen John
Resigned: 01 July 2013
Appointed Date: 20 March 2013
73 years old
Director
WALKER, Brian Roland
Resigned: 03 September 2007
Appointed Date: 01 January 2003
70 years old
Director
WALKER, Robert Vincent
Resigned: 24 May 2013
Appointed Date: 26 February 2013
67 years old

Persons With Significant Control

Balfour Beatty Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALFOUR BEATTY CIVIL ENGINEERING LIMITED Events

08 Mar 2017
Appointment of Mr Nigel Craig Roberts as a director on 27 February 2017
02 Feb 2017
Termination of appointment of David Samuel Kennedy as a director on 31 January 2017
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
26 Jul 2016
Director's details changed for David Samuel Kennedy on 7 April 2016
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 123 more events
08 Aug 2002
New secretary appointed
08 Aug 2002
Director resigned
08 Aug 2002
Secretary resigned;director resigned
30 Jul 2002
Company name changed on the shelf fifty two LIMITED\certificate issued on 30/07/02
10 Jul 2002
Incorporation

BALFOUR BEATTY CIVIL ENGINEERING LIMITED Charges

9 December 2011
Deposit deed
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: An interest bearing deposit account see image for full…

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