BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
LONDON BALFOUR BEATTY WATER ENGINEERING LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 02818602
Status Active
Incorporation Date 17 May 1993
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-seven events have happened. The last three records are Appointment of John Anthony Meade Walsh as a director on 20 February 2017; Appointment of Mr Mark Farrah as a director on 20 February 2017; Termination of appointment of Paul David England as a director on 31 October 2016. The most likely internet sites of BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED are www.balfourbeattyconstructionnorthern.co.uk, and www.balfour-beatty-construction-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Balfour Beatty Construction Northern Limited is a Private Limited Company. The company registration number is 02818602. Balfour Beatty Construction Northern Limited has been working since 17 May 1993. The present status of the company is Active. The registered address of Balfour Beatty Construction Northern Limited is 5 Churchill Place Canary Wharf London England England E14 5hu. . BNOMS LIMITED is a Secretary of the company. BRUCE, David Andrew is a Director of the company. FARRAH, Mark is a Director of the company. WALSH, John Anthony Meade is a Director of the company. Secretary ANGELL, Graham Stuart has been resigned. Secretary FERGUSON, Paul Edward Cochiese has been resigned. Secretary MILTON, Michael John Colin has been resigned. Secretary MORRIS, Philip Hugh has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary WALSH, John Anthony Meade has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Jonathan Henry has been resigned. Director BARRON, John Stewart 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 DONEGAN, Kevin Patrick has been resigned. Director ENGLAND, Paul David has been resigned. Director FROST, Roger Mark has been resigned. Director GILMORE, John Richard has been resigned. Director MATTHEWS, William Paul has been resigned. Director MELLOR, Robert Geoffrey has been resigned. Director REE, Albert Barbour has been resigned. Director REE, Albert Barbour has been resigned. Director ROSE, Andrew Edward has been resigned. Director ROSE, Andrew Edward has been resigned. Director STILLWELL, Roy has been resigned. Director TOWNLEY, Harry Worthington has been resigned. Director WALSH, John Anthony Meade has been resigned. Director WELTON, Michael William has been resigned. Director WHITEHEAD, Christopher Hartley has been resigned. Director WHITFIELD, Jane Elizabeth has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015

Director
BRUCE, David Andrew
Appointed Date: 01 June 2016
54 years old

Director
FARRAH, Mark
Appointed Date: 20 February 2017
60 years old

Director
WALSH, John Anthony Meade
Appointed Date: 20 February 2017
61 years old

Resigned Directors

Secretary
ANGELL, Graham Stuart
Resigned: 01 January 1995
Appointed Date: 17 May 1993

Secretary
FERGUSON, Paul Edward Cochiese
Resigned: 21 March 1997
Appointed Date: 01 January 1995

Secretary
MILTON, Michael John Colin
Resigned: 18 August 1997
Appointed Date: 21 March 1997

Secretary
MORRIS, Philip Hugh
Resigned: 01 November 2005
Appointed Date: 18 August 1997

Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 02 October 2013

Secretary
WALSH, John Anthony Meade
Resigned: 02 October 2013
Appointed Date: 01 November 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 1993
Appointed Date: 17 May 1993

Director
ADAMS, Jonathan Henry
Resigned: 30 June 2016
Appointed Date: 01 November 2005
61 years old

Director
BARRON, John Stewart
Resigned: 01 November 2005
Appointed Date: 07 May 2002
68 years old

Director
CURL, Stuart Edward
Resigned: 31 May 2016
Appointed Date: 26 August 2015
64 years old

Director
CUTLER, Mark Lloyd
Resigned: 11 November 2014
Appointed Date: 21 July 2014
56 years old

Director
DEW, Beverley Edward John
Resigned: 05 December 2014
Appointed Date: 28 October 2013
54 years old

Director
DONALDSON, David John
Resigned: 15 August 2014
Appointed Date: 01 November 2005
73 years old

Director
DONEGAN, Kevin Patrick
Resigned: 30 April 2013
Appointed Date: 01 November 2005
65 years old

Director
ENGLAND, Paul David
Resigned: 31 October 2016
Appointed Date: 05 December 2014
55 years old

Director
FROST, Roger Mark
Resigned: 31 March 2016
Appointed Date: 01 January 2010
64 years old

Director
GILMORE, John Richard
Resigned: 31 January 1996
Appointed Date: 01 December 1993
76 years old

Director
MATTHEWS, William Paul
Resigned: 07 April 1998
Appointed Date: 12 January 1995
75 years old

Director
MELLOR, Robert Geoffrey
Resigned: 31 December 2012
Appointed Date: 14 May 2009
69 years old

Director
REE, Albert Barbour
Resigned: 09 June 2014
Appointed Date: 06 November 2009
67 years old

Director
REE, Albert Barbour
Resigned: 14 May 2009
Appointed Date: 01 November 2005
67 years old

Director
ROSE, Andrew Edward
Resigned: 07 May 2002
Appointed Date: 01 December 1998
74 years old

Director
ROSE, Andrew Edward
Resigned: 12 January 1995
Appointed Date: 17 May 1993
74 years old

Director
STILLWELL, Roy
Resigned: 31 May 2001
Appointed Date: 12 January 1995
83 years old

Director
TOWNLEY, Harry Worthington
Resigned: 03 February 2009
Appointed Date: 01 November 2005
77 years old

Director
WALSH, John Anthony Meade
Resigned: 28 October 2013
Appointed Date: 01 November 2005
61 years old

Director
WELTON, Michael William
Resigned: 12 January 1995
Appointed Date: 17 May 1993
79 years old

Director
WHITEHEAD, Christopher Hartley
Resigned: 28 January 2013
Appointed Date: 30 March 2009
66 years old

Director
WHITFIELD, Jane Elizabeth
Resigned: 22 December 2010
Appointed Date: 01 November 2005
70 years old

BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED Events

15 Mar 2017
Appointment of John Anthony Meade Walsh as a director on 20 February 2017
15 Mar 2017
Appointment of Mr Mark Farrah as a director on 20 February 2017
02 Nov 2016
Termination of appointment of Paul David England as a director on 31 October 2016
30 Jun 2016
Termination of appointment of Jonathan Henry Adams as a director on 30 June 2016
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 127 more events
25 Mar 1994
Full accounts made up to 31 December 1993

15 Dec 1993
New director appointed

26 Jul 1993
Accounting reference date notified as 31/12

20 May 1993
Secretary resigned

17 May 1993
Incorporation