BALFOUR BEATTY CIVILS LIMITED
LONDON BIRSE CIVILS LIMITED BIRSE CL LIMITED JANAFT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HU
Company number 00637008
Status Active
Incorporation Date 14 September 1959
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Termination of appointment of David Samuel Kennedy as a director on 31 January 2017; Confirmation statement made on 2 November 2016 with updates; Director's details changed for David Samuel Kennedy on 7 April 2016. The most likely internet sites of BALFOUR BEATTY CIVILS LIMITED are www.balfourbeattycivils.co.uk, and www.balfour-beatty-civils.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and five months. Balfour Beatty Civils Limited is a Private Limited Company. The company registration number is 00637008. Balfour Beatty Civils Limited has been working since 14 September 1959. The present status of the company is Active. The registered address of Balfour Beatty Civils 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. FARRAH, Mark is a Director of the company. KEAVENEY, John is a Director of the company. Secretary BIRSE GROUP SERVICES LIMITED has been resigned. Secretary CAMPBELL, Emma has been resigned. Secretary CHURCH, Andrew Stuart Cunningham has been resigned. Secretary CHURCH, Andrew Stuart Cunningham has been resigned. Secretary MORRIS, Philip Hugh has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary SWALES, David John has been resigned. Secretary THRALL, Timothy Mark has been resigned. Director ADAMS, Robert has been resigned. Director AITCHISON, William Owen has been resigned. Director BARKER, Stephen Paul has been resigned. Director BIRSE, Peter Malcolm has been resigned. Director BUDDEN, Martin has been resigned. Director CRAVEN, Heather Ann 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 DONALDSON, David John has been resigned. Director DOWNING, David John has been resigned. Director EASTON, Murray John has been resigned. Director GANDY, Paul Francis has been resigned. Director GOOSE, David George has been resigned. Director GRIFFIN, Michael Alan has been resigned. Director JACKSON, Anthony James has been resigned. Director JOHNSON, Mark Richard has been resigned. Director KENNEDY, David Samuel has been resigned. Director KENNEDY, Stephen James has been resigned. Director KINGWILL, Bill has been resigned. Director MACAULAY, Hector has been resigned. Director MILLARD, Christopher Charles, Doctor has been resigned. Director PATTERSON, Neil has been resigned. Director PEASLAND, Michael John has been resigned. Director POLLARD, Charles Nicholas has been resigned. Director SCOTT, Alan Philip has been resigned. Director SCOTT, Marshall Duncan has been resigned. Director SWALES, David John has been resigned. Director THRALL, Timothy Mark has been resigned. Director WAITE, Stephen John has been resigned. Director WALKER, Robert Vincent has been resigned. Director WALSH, John Anthony Meade has been resigned. Director WATSON, Peter Gareth has been resigned. The company operates in "Construction of roads and motorways".


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
FARRAH, Mark
Appointed Date: 01 May 2004
61 years old
Director
KEAVENEY, John
Appointed Date: 30 January 2015
53 years old

Resigned Directors

Secretary
BIRSE GROUP SERVICES LIMITED
Resigned: 15 October 2004
Appointed Date: 21 February 2002
Secretary
CAMPBELL, Emma
Resigned: 01 November 2012
Appointed Date: 14 October 2010
Secretary
CHURCH, Andrew Stuart Cunningham
Resigned: 25 April 1994
Appointed Date: 25 April 1994
Secretary
CHURCH, Andrew Stuart Cunningham
Resigned: 21 February 2002
Secretary
MORRIS, Philip Hugh
Resigned: 14 October 2010
Appointed Date: 26 February 2010
Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 01 November 2012
Secretary
SWALES, David John
Resigned: 25 April 1994
Secretary
THRALL, Timothy Mark
Resigned: 26 February 2010
Appointed Date: 15 October 2004
Director
ADAMS, Robert
Resigned: 22 March 2011
Appointed Date: 15 April 2002
72 years old
Director
AITCHISON, William Owen
Resigned: 30 May 2014
Appointed Date: 26 February 2013
71 years old
Director
BARKER, Stephen Paul
Resigned: 12 February 2003
Appointed Date: 15 April 2002
70 years old
Director
BIRSE, Peter Malcolm
Resigned: 23 July 1999
83 years old
Director
BUDDEN, Martin
Resigned: 01 July 2002
Appointed Date: 13 April 1995
68 years old
Director
CRAVEN, Heather Ann
Resigned: 01 July 2002
Appointed Date: 21 February 2002
64 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
DONALDSON, David John
Resigned: 15 August 2014
Appointed Date: 21 May 2013
73 years old
Director
DOWNING, David John
Resigned: 06 March 1992
83 years old
Director
EASTON, Murray John
Resigned: 25 June 2014
Appointed Date: 22 March 2011
70 years old
Director
GANDY, Paul Francis
Resigned: 24 March 2016
Appointed Date: 26 August 2014
65 years old
Director
GOOSE, David George
Resigned: 23 July 1999
Appointed Date: 13 April 1995
78 years old
Director
GRIFFIN, Michael Alan
Resigned: 28 April 1995
Appointed Date: 20 April 1995
72 years old
Director
JACKSON, Anthony James
Resigned: 12 February 2003
Appointed Date: 15 April 2002
65 years old
Director
JOHNSON, Mark Richard
Resigned: 16 November 2012
Appointed Date: 17 March 2010
64 years old
Director
KENNEDY, David Samuel
Resigned: 31 January 2017
Appointed Date: 24 March 2016
67 years old
Director
KENNEDY, Stephen James
Resigned: 21 May 2013
Appointed Date: 17 June 2010
65 years old
Director
KINGWILL, Bill
Resigned: 24 October 2014
Appointed Date: 26 February 2013
64 years old
Director
MACAULAY, Hector
Resigned: 21 May 2013
Appointed Date: 16 November 2012
62 years old
Director
MILLARD, Christopher Charles, Doctor
Resigned: 31 December 2015
Appointed Date: 06 March 2015
64 years old
Director
PATTERSON, Neil
Resigned: 30 January 2015
Appointed Date: 26 February 2013
67 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
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: 17 March 2010
79 years old
Director
SWALES, David John
Resigned: 25 April 1994
Appointed Date: 18 December 1991
76 years old
Director
THRALL, Timothy Mark
Resigned: 26 February 2010
Appointed Date: 15 April 2002
63 years old
Director
WAITE, Stephen John
Resigned: 01 July 2013
Appointed Date: 20 March 2013
73 years old
Director
WALKER, Robert Vincent
Resigned: 24 May 2013
Appointed Date: 26 February 2013
67 years old
Director
WALSH, John Anthony Meade
Resigned: 28 October 2013
Appointed Date: 28 June 2013
61 years old
Director
WATSON, Peter Gareth
Resigned: 21 February 2002
Appointed Date: 23 July 1999
75 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 CIVILS LIMITED Events

02 Feb 2017
Termination of appointment of David Samuel Kennedy as a director on 31 January 2017
03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
26 Jul 2016
Director's details changed for David Samuel Kennedy on 7 April 2016
01 Jul 2016
Appointment of James Joseph Duffy as a director on 8 June 2016
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 167 more events
13 May 1987
Auditor's resignation
13 May 1987
Registered office changed on 13/05/87 from: avebury hse st peter street winchester
18 Aug 1986
Full accounts made up to 31 March 1986
18 Aug 1986
Return made up to 13/08/86; full list of members
14 Sep 1959
Incorporation

BALFOUR BEATTY CIVILS LIMITED Charges

30 June 2004
Supplemental deed
Delivered: 5 July 2004
Status: Satisfied on 27 October 2007
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: The company respectively charged in the manner referred to…
4 February 1993
Composite guarantee and debenture
Delivered: 17 February 1993
Status: Satisfied on 27 October 2007
Persons entitled: Midland Bank Plcas Agent and Trustee for Itself and Each of Thesecured Parties (As Defined)
Description: (Please see relevant form 395 for full details). A specific…

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