BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
LONDON COWLIN CONSTRUCTION LIMITED WILLIAM COWLIN & SON LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 00896821
Status Active
Incorporation Date 27 January 1967
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, 43220 - Plumbing, heat and air-conditioning installation, 43910 - Roofing activities
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of James Joseph Duffy as a director on 8 June 2016. The most likely internet sites of BALFOUR BEATTY CONSTRUCTION (SW) LIMITED are www.balfourbeattyconstructionsw.co.uk, and www.balfour-beatty-construction-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and ten months. Balfour Beatty Construction Sw Limited is a Private Limited Company. The company registration number is 00896821. Balfour Beatty Construction Sw Limited has been working since 27 January 1967. The present status of the company is Active. The registered address of Balfour Beatty Construction 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 BALLARD, Geoffrey Leonard has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary TAYLOR, Graeme has been resigned. Director BADHAM, William George has been resigned. Director BALLARD, Geoffrey Leonard has been resigned. Director BROWN, David Alan has been resigned. Director BUNKER, John has been resigned. Director CARROLL, Ian has been resigned. Director CLARK, Robert has been resigned. Director CREW, Terence Paul 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 GRIFFITHS, Stephen Dennis has been resigned. Director HARRIS, David John has been resigned. Director HELLIWELL, Roger Glyn has been resigned. Director HIGGS, Nicholas John has been resigned. Director JOHN, Michael Comley has been resigned. Director KNOX, Derek has been resigned. Director LUCAS, Desmond John has been resigned. Director MILLARD, Christopher Charles, Doctor has been resigned. Director NATT, Ian Robert has been resigned. Director NORTHCOTT, Michael Robert has been resigned. Director O'NEILL, Michael John has been resigned. Director PAINTER, William Martin has been resigned. Director PARKER, Adam John has been resigned. Director PARSONS, Edmund John Courtier has been resigned. Director PLAYER, James has been resigned. Director POLLARD, Charles Nicholas has been resigned. Director RANDALL, Paul John has been resigned. Director REBORI, David Lionel has been resigned. Director SHANKLAND, Christopher John has been resigned. Director SHERREARD, Neil Anthony has been resigned. Director SPILLER, Michael Dennis has been resigned. Director STOCKHAM, David Brian has been resigned. Director STOKES, Ronald has been resigned. Director TAYLOR, Graeme 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: 06 March 2015
53 years old

Resigned Directors

Secretary
BALLARD, Geoffrey Leonard
Resigned: 29 August 2007
Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 28 September 2012
Secretary
TAYLOR, Graeme
Resigned: 28 September 2012
Appointed Date: 29 August 2007
Director
BADHAM, William George
Resigned: 04 April 2008
Appointed Date: 20 July 2001
72 years old
Director
BALLARD, Geoffrey Leonard
Resigned: 24 August 2007
81 years old
Director
BROWN, David Alan
Resigned: 01 October 2004
Appointed Date: 01 October 1992
79 years old
Director
BUNKER, John
Resigned: 31 December 2014
Appointed Date: 01 October 2005
73 years old
Director
CARROLL, Ian
Resigned: 01 July 2011
Appointed Date: 01 February 2008
69 years old
Director
CLARK, Robert
Resigned: 29 August 2014
Appointed Date: 29 August 2007
67 years old
Director
CREW, Terence Paul
Resigned: 24 October 2001
Appointed Date: 01 October 1997
69 years old
Director
CURL, Stuart Edward
Resigned: 31 May 2016
Appointed Date: 05 December 2014
64 years old
Director
CUTLER, Mark Lloyd
Resigned: 11 November 2014
Appointed Date: 22 July 2014
56 years old
Director
DEW, Beverley Edward John
Resigned: 05 December 2014
Appointed Date: 06 June 2014
54 years old
Director
GRIFFITHS, Stephen Dennis
Resigned: 04 April 2008
Appointed Date: 01 October 2004
65 years old
Director
HARRIS, David John
Resigned: 20 August 2013
Appointed Date: 01 April 2003
64 years old
Director
HELLIWELL, Roger Glyn
Resigned: 01 October 1995
86 years old
Director
HIGGS, Nicholas John
Resigned: 29 August 2007
Appointed Date: 01 October 1992
67 years old
Director
JOHN, Michael Comley
Resigned: 01 October 1999
77 years old
Director
KNOX, Derek
Resigned: 31 May 2016
Appointed Date: 29 August 2007
67 years old
Director
LUCAS, Desmond John
Resigned: 21 April 1998
78 years old
Director
MILLARD, Christopher Charles, Doctor
Resigned: 31 December 2015
Appointed Date: 06 March 2015
64 years old
Director
NATT, Ian Robert
Resigned: 01 October 2004
Appointed Date: 01 October 1992
80 years old
Director
NORTHCOTT, Michael Robert
Resigned: 30 June 1996
83 years old
Director
O'NEILL, Michael John
Resigned: 29 April 2011
Appointed Date: 01 October 2004
74 years old
Director
PAINTER, William Martin
Resigned: 01 October 1995
85 years old
Director
PARKER, Adam John
Resigned: 26 September 2014
Appointed Date: 12 September 2008
51 years old
Director
PARSONS, Edmund John Courtier
Resigned: 30 September 1992
93 years old
Director
PLAYER, James
Resigned: 04 June 2013
Appointed Date: 01 January 2004
55 years old
Director
POLLARD, Charles Nicholas
Resigned: 01 July 2015
Appointed Date: 22 October 2014
67 years old
Director
RANDALL, Paul John
Resigned: 31 July 2013
Appointed Date: 29 August 2007
64 years old
Director
REBORI, David Lionel
Resigned: 02 October 2000
79 years old
Director
SHANKLAND, Christopher John
Resigned: 06 June 2014
Appointed Date: 01 October 2012
54 years old
Director
SHERREARD, Neil Anthony
Resigned: 01 July 2011
Appointed Date: 01 October 1998
61 years old
Director
SPILLER, Michael Dennis
Resigned: 28 January 2008
Appointed Date: 01 October 1995
67 years old
Director
STOCKHAM, David Brian
Resigned: 14 October 2014
Appointed Date: 02 October 2000
60 years old
Director
STOKES, Ronald
Resigned: 12 May 1997
Appointed Date: 01 October 1992
77 years old
Director
TAYLOR, Graeme
Resigned: 28 September 2012
Appointed Date: 29 August 2007
73 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 CONSTRUCTION (SW) LIMITED Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Appointment of James Joseph Duffy as a director on 8 June 2016
09 Jun 2016
Termination of appointment of Derek Knox as a director on 31 May 2016
07 Jun 2016
Registered office address changed from Stratton House Cater Road Bishopsworth Bristol BS13 7UH to 5 Churchill Place Canary Wharf London England E14 5HU on 7 June 2016
...
... and 191 more events
15 May 1986
Full accounts made up to 30 September 1985
15 May 1986
Annual return made up to 26/03/86
07 Feb 1977
Memorandum and Articles of Association
03 Apr 1967
Company name changed\certificate issued on 03/04/67
27 Jan 1967
Incorporation

BALFOUR BEATTY CONSTRUCTION (SW) LIMITED Charges

30 September 1997
Deed of consent and charge
Delivered: 8 October 1997
Status: Satisfied on 30 August 2007
Persons entitled: Midland Bank PLC
Description: All the beneficial right title and interest of the company…
13 January 1994
Charge
Delivered: 22 January 1994
Status: Satisfied on 30 August 2007
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
26 May 1993
Deed of consent & charge
Delivered: 27 May 1993
Status: Satisfied on 30 August 2007
Persons entitled: Midland Bank PLC
Description: All right title & interest of the company in the f/h…
15 March 1990
Fixed and floating charge
Delivered: 22 March 1990
Status: Satisfied on 30 August 2007
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
10 June 1977
Mortgage
Delivered: 24 June 1977
Status: Satisfied on 30 August 2007
Persons entitled: Midland Bank PLC
Description: Perpetual yearly rent charges issuing out of the following…
20 August 1976
Legal mortgage
Delivered: 25 August 1976
Status: Satisfied on 30 August 2007
Persons entitled: Midland Bank PLC
Description: Land at st andrews road, dinas powis together with all…
21 October 1975
Mortgage
Delivered: 24 October 1975
Status: Satisfied on 30 August 2007
Persons entitled: Midland Bank PLC
Description: Penarth rd, cardiff, & all fixtures.

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