BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
LONDON DEAN & DYBALL CIVIL ENGINEERING LIMITED BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED DEAN & DYBALL CIVIL ENGINEERING LIMITED DEAN & DYBALL CONSTRUCTION LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HU
Company number 00977817
Status Active
Incorporation Date 22 April 1970
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 two hundred and fourteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of James Joseph Duffy as a director on 8 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED are www.balfourbeattycivilengineeringsw.co.uk, and www.balfour-beatty-civil-engineering-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and ten months. Balfour Beatty Civil Engineering Sw Limited is a Private Limited Company. The company registration number is 00977817. Balfour Beatty Civil Engineering Sw Limited has been working since 22 April 1970. The present status of the company is Active. The registered address of Balfour Beatty Civil Engineering Sw 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. DUFFY, James Joseph is a Director of the company. KEAVENEY, John is a Director of the company. Secretary CAMPBELL, Emma has been resigned. Secretary FLINT, Henry Lawrence has been resigned. Secretary FLINT, Henry Lawrence has been resigned. Secretary MACINTOSH, Kenneth has been resigned. Secretary MCCORMACK, Francis Declan Finbar Tempany has been resigned. Secretary MORRIS, Philip Hugh has been resigned. Secretary MUTCH, Gregory William has been resigned. Director BARKER, Kenneth William has been resigned. Director BARKER, Kenneth William has been resigned. Director BERESFORD, Neil Graham has been resigned. Director CRAWFORD, Andrew has been resigned. Director CROSS, Peter John Warren 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 DYBALL, Adrian Stuart Brennan has been resigned. Director DYBALL, Peter Brennan has been resigned. Director EASTON, Murray John has been resigned. Director EVANS, Peter has been resigned. Director FIELDING, Richard Lee has been resigned. Director FLINT, Henry Lawrence has been resigned. Director HARDACRE, Guy Pitt has been resigned. Director HARDACRE, Guy Pitt has been resigned. Director HAWORTH, Christopher Graham has been resigned. Director HIRST, Martin Beverley Bodenham has been resigned. Director HISCOCK, David Albert has been resigned. Director JOHNSON, Mark Richard has been resigned. Director KIRKLAND, Jonathan Edward has been resigned. Director LAVIS, Jonathan Frederick has been resigned. Director MACAULAY, Hector has been resigned. Director MALINS, Paul Vivian has been resigned. Director MANSLEY, Stuart has been resigned. Director MCADAM, William Andrew has been resigned. Director MCMASTER, Paul Francis has been resigned. Director MCNAUGHTON, Andrew James has been resigned. Director MILLARD, Christopher Charles, Doctor has been resigned. Director MOLLOY, John Francis has been resigned. Director O KANE, Roger Casimir Bradley has been resigned. Director PARRETT, Stephen John has been resigned. Director PEASLAND, Michael John has been resigned. Director POLLARD, Charles Nicholas has been resigned. Director REEVES, Howard Gordon has been resigned. Director STOCK, Anthony Albert has been resigned. Director STRACHAN, Paul Stephen has been resigned. Director SWAN, David Peter has been resigned. Director THOMAS, Clive Graham has been resigned. Director WOOTTON, Darren Thomas 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
DUFFY, James Joseph
Appointed Date: 08 June 2016
59 years old
Director
KEAVENEY, John
Appointed Date: 30 January 2015
53 years old

Resigned Directors

Secretary
CAMPBELL, Emma
Resigned: 01 November 2012
Appointed Date: 15 October 2010
Secretary
FLINT, Henry Lawrence
Resigned: 31 March 2009
Appointed Date: 17 September 2008
Secretary
FLINT, Henry Lawrence
Resigned: 18 March 2008
Appointed Date: 05 October 2001
Secretary
MACINTOSH, Kenneth
Resigned: 05 October 2001
Secretary
MCCORMACK, Francis Declan Finbar Tempany
Resigned: 31 March 2009
Appointed Date: 18 March 2008
Secretary
MORRIS, Philip Hugh
Resigned: 15 October 2010
Appointed Date: 31 March 2009
Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 01 November 2012
Director
BARKER, Kenneth William
Resigned: 22 January 2002
Appointed Date: 23 September 1998
78 years old
Director
BARKER, Kenneth William
Resigned: 20 July 1998
78 years old
Director
BERESFORD, Neil Graham
Resigned: 29 September 2008
Appointed Date: 01 September 2002
67 years old
Director
CRAWFORD, Andrew
Resigned: 22 March 2011
Appointed Date: 16 September 2002
66 years old
Director
CROSS, Peter John Warren
Resigned: 31 May 2003
Appointed Date: 24 November 1993
79 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: 22 July 2014
57 years old
Director
DEW, Beverley Edward John
Resigned: 05 December 2014
Appointed Date: 27 March 2014
54 years old
Director
DYBALL, Adrian Stuart Brennan
Resigned: 30 September 2006
Appointed Date: 02 July 1999
57 years old
Director
DYBALL, Peter Brennan
Resigned: 24 November 1993
87 years old
Director
EASTON, Murray John
Resigned: 22 July 2014
Appointed Date: 09 January 2012
70 years old
Director
EVANS, Peter
Resigned: 08 April 1994
Appointed Date: 24 November 1993
77 years old
Director
FIELDING, Richard Lee
Resigned: 29 September 2008
Appointed Date: 26 February 2007
56 years old
Director
FLINT, Henry Lawrence
Resigned: 31 March 2009
Appointed Date: 17 September 2008
65 years old
Director
HARDACRE, Guy Pitt
Resigned: 17 December 2010
Appointed Date: 23 September 1998
68 years old
Director
HARDACRE, Guy Pitt
Resigned: 20 April 1998
Appointed Date: 15 April 1996
68 years old
Director
HAWORTH, Christopher Graham
Resigned: 30 September 2008
Appointed Date: 01 March 1999
72 years old
Director
HIRST, Martin Beverley Bodenham
Resigned: 31 May 2003
76 years old
Director
HISCOCK, David Albert
Resigned: 26 June 1998
88 years old
Director
JOHNSON, Mark Richard
Resigned: 16 November 2012
Appointed Date: 31 March 2009
64 years old
Director
KIRKLAND, Jonathan Edward
Resigned: 19 October 2006
Appointed Date: 01 September 2002
59 years old
Director
LAVIS, Jonathan Frederick
Resigned: 28 July 1999
Appointed Date: 15 April 1996
71 years old
Director
MACAULAY, Hector
Resigned: 08 May 2014
Appointed Date: 11 April 2011
62 years old
Director
MALINS, Paul Vivian
Resigned: 29 September 2008
Appointed Date: 15 July 2002
71 years old
Director
MANSLEY, Stuart
Resigned: 21 April 2011
Appointed Date: 20 December 2010
63 years old
Director
MCADAM, William Andrew
Resigned: 29 September 2008
Appointed Date: 01 October 2006
58 years old
Director
MCMASTER, Paul Francis
Resigned: 23 February 2004
Appointed Date: 01 September 2002
68 years old
Director
MCNAUGHTON, Andrew James
Resigned: 31 March 2009
Appointed Date: 18 March 2008
62 years old
Director
MILLARD, Christopher Charles, Doctor
Resigned: 31 December 2015
Appointed Date: 06 March 2015
64 years old
Director
MOLLOY, John Francis
Resigned: 24 November 1993
75 years old
Director
O KANE, Roger Casimir Bradley
Resigned: 28 December 1998
Appointed Date: 11 May 1998
70 years old
Director
PARRETT, Stephen John
Resigned: 06 February 2009
Appointed Date: 27 July 1998
71 years old
Director
PEASLAND, Michael John
Resigned: 31 March 2009
Appointed Date: 18 March 2008
74 years old
Director
POLLARD, Charles Nicholas
Resigned: 01 July 2015
Appointed Date: 22 October 2014
67 years old
Director
REEVES, Howard Gordon
Resigned: 11 February 1998
76 years old
Director
STOCK, Anthony Albert
Resigned: 07 February 2008
Appointed Date: 01 June 1997
82 years old
Director
STRACHAN, Paul Stephen
Resigned: 30 May 2008
Appointed Date: 07 February 2008
61 years old
Director
SWAN, David Peter
Resigned: 08 February 2002
Appointed Date: 01 October 1995
77 years old
Director
THOMAS, Clive Graham
Resigned: 13 June 2008
Appointed Date: 01 July 2001
72 years old
Director
WOOTTON, Darren Thomas
Resigned: 31 August 2011
Appointed Date: 01 March 2004
59 years old

Persons With Significant Control

Balfour Beatty Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
01 Jul 2016
Appointment of James Joseph Duffy as a director on 8 June 2016
21 Jun 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Appointment of David Andrew Bruce as a director on 1 June 2016
02 Jun 2016
Termination of appointment of Stuart Edward Curl as a director on 31 May 2016
...
... and 204 more events
01 Feb 1984
Accounts made up to 30 September 1982
11 Mar 1982
Accounts made up to 30 September 1980
10 Jan 1980
Memorandum and Articles of Association
22 Dec 1971
Company name changed\certificate issued on 22/12/71
22 Apr 1970
Certificate of incorporation

BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED Charges

16 December 2008
An omnibus guarantee and set-off agreement dated 23 january 2002 and
Delivered: 24 December 2008
Status: Satisfied on 20 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 September 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 23/01/2002
Delivered: 22 September 2005
Status: Satisfied on 20 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 December 1999
Deposit trust agreement
Delivered: 11 December 1999
Status: Satisfied on 14 February 2001
Persons entitled: Zurich Gsg Limited
Description: Sums held from time to time standing in account no…
27 November 1992
Single debenture
Delivered: 2 December 1992
Status: Satisfied on 9 April 2005
Persons entitled: Lloyds Bank PLC
Description: See form 395 M275C for ful details. Fixed and floating…
4 November 1981
Debenture
Delivered: 10 November 1981
Status: Satisfied on 9 April 2005
Persons entitled: Lloyds Bank PLC
Description: F/H & l/h properties present & future with fixtures (inc…
19 November 1971
Legal mortgage
Delivered: 24 November 1971
Status: Satisfied on 10 July 2004
Persons entitled: National Westminster Bank PLC
Description: Land fronting ringwood road, burley, hants.. Floating…

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